HUNTER BROOKES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHUNTER BROOKES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05293009
    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 BROOKES LTD.?

    • (4545) /

    Where is HUNTER BROOKES LTD. located?

    Registered Office Address
    c/o C/O ROBERT DAY AND COMPANY LIMITED
    The Old Library
    The Walk
    MK18 3AJ Winslow
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HUNTER BROOKES LTD.?

    Previous Company Names
    Company NameFromUntil
    EXPONENTIAL PARTNERS LTDNov 22, 2004Nov 22, 2004

    What are the latest accounts for HUNTER BROOKES LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for HUNTER BROOKES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to May 31, 2012

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to May 12, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 12, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 12, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 12, 2010

    5 pages4.68

    Registered office address changed from Lodge Farm House Beckerings Park Lidlington Bedfordshire MK43 0RA on Nov 28, 2009

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 13, 2009

    LRESEX

    legacy

    2 pages288a

    legacy

    7 pages363a

    legacy

    1 pages287

    Certificate of change of name

    Company name changed exponential partners LTD\certificate issued on 28/12/08
    2 pagesCERTNM

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts made up to Nov 30, 2008

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Nov 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    Accounts made up to Nov 30, 2006

    2 pagesAA

    Accounts made up to Nov 30, 2005

    pagesAA

    Who are the officers of HUNTER BROOKES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOUCAIDOU, Svitlana
    Strathmore Avenue
    LU1 3QW Luton
    180
    Bedfordshire
    United Kingdom
    Director
    Strathmore Avenue
    LU1 3QW Luton
    180
    Bedfordshire
    United Kingdom
    CypriotDirector135287420001
    VELLINGA, John Rene
    Beckerings Park
    MK43 0RA Lidlington
    Lodge Farm
    Bedfordshire
    Director
    Beckerings Park
    MK43 0RA Lidlington
    Lodge Farm
    Bedfordshire
    DutchPilot137382050001
    NOMINEE SECRETARY LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Secretary
    Suite B
    29 Harley Street
    W1G 9QR London
    900023510001
    NOMINEE DIRECTOR LTD
    Suite B
    29 Harley Street
    W1G 9QR London
    Nominee Director
    Suite B
    29 Harley Street
    W1G 9QR London
    900023500001

    Does HUNTER BROOKES LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 07, 2012Dissolved on
    Nov 13, 2009Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Robert Day
    The Old Library The Walk
    MK18 3AJ Winslow
    Buckinghamshire
    practitioner
    The Old Library The Walk
    MK18 3AJ Winslow
    Buckinghamshire

    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