HUNTER PAGE ESTATES LIMITED

HUNTER PAGE ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameHUNTER PAGE ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05136680
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HUNTER PAGE ESTATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HUNTER PAGE ESTATES LIMITED located?

    Registered Office Address
    Suite G2 Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUNTER PAGE ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 22, 2021

    What are the latest filings for HUNTER PAGE ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    30 pagesLIQ13

    Registered office address changed from 3rd Floor Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX United Kingdom to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on Mar 16, 2021

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 23, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Total exemption full accounts made up to Feb 22, 2021

    7 pagesAA

    Previous accounting period shortened from Feb 28, 2021 to Feb 22, 2021

    1 pagesAA01

    Current accounting period shortened from May 31, 2021 to Feb 28, 2021

    1 pagesAA01

    Total exemption full accounts made up to May 31, 2020

    7 pagesAA

    Confirmation statement made on May 25, 2020 with updates

    4 pagesCS01

    Registered office address changed from Thornbury House 18 High Street Cheltenham Gloucester GL50 1DZ to 3rd Floor Regent House 65 Rodney Road Cheltenham Gloucestershire GL50 1HX on Jan 07, 2020

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 25, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on May 25, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    7 pagesAA

    Confirmation statement made on May 25, 2017 with updates

    5 pagesCS01

    Current accounting period extended from Mar 16, 2017 to May 31, 2017

    1 pagesAA01

    Register inspection address has been changed to 41 Rodney Road Cheltenham Gloucestershire GL50 1HX

    1 pagesAD02

    Annual return made up to May 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 102
    SH01

    Termination of appointment of Paul Jonathan Fong as a director on Apr 06, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Mar 16, 2016

    7 pagesAA

    Previous accounting period shortened from May 31, 2016 to Mar 16, 2016

    1 pagesAA01

    Total exemption small company accounts made up to May 31, 2015

    8 pagesAA

    Who are the officers of HUNTER PAGE ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELLS SECRETARIAL SERVICES LIMITED
    41 Rodney Road
    GL50 1HX Cheltenham
    Gloucestershire
    Secretary
    41 Rodney Road
    GL50 1HX Cheltenham
    Gloucestershire
    Identification TypeUK Limited Company
    Registration Number03869105
    76025430001
    DALTON MORRIS, Robert John
    23 Montpellier Grove
    GL50 2XB Cheltenham
    Gloucestershire
    Director
    23 Montpellier Grove
    GL50 2XB Cheltenham
    Gloucestershire
    United KingdomBritishCo Director98445990002
    FONG, Paul Jonathan
    Ocker Hill
    Randwick
    GL6 6HY Stroud
    Highfield Cottage
    Gloucestershire
    United Kingdom
    Secretary
    Ocker Hill
    Randwick
    GL6 6HY Stroud
    Highfield Cottage
    Gloucestershire
    United Kingdom
    BritishCompany Director122933150003
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    FONG, Paul Jonathan
    Ocker Hill
    Randwick
    GL6 6HY Stroud
    Highfield Cottage
    Gloucestershire
    United Kingdom
    Director
    Ocker Hill
    Randwick
    GL6 6HY Stroud
    Highfield Cottage
    Gloucestershire
    United Kingdom
    United KingdomBritishCompany Director122933150003
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of HUNTER PAGE ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert John Dalton-Morris
    GL50 2XB Cheltenham
    23 Montpellier Grove
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    GL50 2XB Cheltenham
    23 Montpellier Grove
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does HUNTER PAGE ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 26, 2022Due to be dissolved on
    Feb 23, 2021Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Patrick Durkan
    Suite G2 Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    practitioner
    Suite G2 Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0