HUNTER BROOKES LTD.
Overview
Company Name | HUNTER BROOKES LTD. |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05293009 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of HUNTER BROOKES LTD.?
Company Name | From | Until |
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EXPONENTIAL PARTNERS LTD | Nov 22, 2004 | Nov 22, 2004 |
What are the latest accounts for HUNTER BROOKES LTD.?
Last Accounts | |
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Last Accounts Made Up To | Nov 30, 2008 |
What are the latest filings for HUNTER BROOKES LTD.?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to May 31, 2012 | 5 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 12, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 12, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 12, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 12, 2010 | 5 pages | 4.68 | ||||||||||
Registered office address changed from Lodge Farm House Beckerings Park Lidlington Bedfordshire MK43 0RA on Nov 28, 2009 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Certificate of change of name Company name changed exponential partners LTD\certificate issued on 28/12/08 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Nov 30, 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2006 | 2 pages | AA | ||||||||||
Accounts made up to Nov 30, 2005 | pages | AA | ||||||||||
Who are the officers of HUNTER BROOKES LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LOUCAIDOU, Svitlana | Director | Strathmore Avenue LU1 3QW Luton 180 Bedfordshire United Kingdom | Cypriot | Director | 135287420001 | |||||
VELLINGA, John Rene | Director | Beckerings Park MK43 0RA Lidlington Lodge Farm Bedfordshire | Dutch | Pilot | 137382050001 | |||||
NOMINEE SECRETARY LTD | Nominee Secretary | Suite B 29 Harley Street W1G 9QR London | 900023510001 | |||||||
NOMINEE DIRECTOR LTD | Nominee Director | Suite B 29 Harley Street W1G 9QR London | 900023500001 |
Does HUNTER BROOKES LTD. have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 |
| Creditors voluntary liquidation |
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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