HUNTER OFF-SITE LIMITED

Overview

Company Name	HUNTER OFF-SITE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06567163
Jurisdiction	England/Wales
Date of Creation	Apr 16, 2008
Date of Cessation	Apr 23, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HUNTER OFF-SITE LIMITED?

(3663) /

Where is HUNTER OFF-SITE LIMITED located?

Registered Office Address	Gloucester House 72 London Road AL1 1NS St Albans Herts
Undeliverable Registered Office Address	No

What are the latest accounts for HUNTER OFF-SITE LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What is the status of the latest annual return for HUNTER OFF-SITE LIMITED?

Annual Return

Last Annual Return	Apr 16, 2010

What are the latest filings for HUNTER OFF-SITE LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 23, 2015

Return of final meeting in a creditors' voluntary winding up

15 pages

4.72

Feb 18, 2014

Liquidators' statement of receipts and payments to Dec 22, 2013

13 pages

4.68

Jan 22, 2013

Liquidators' statement of receipts and payments to Dec 22, 2012

12 pages

4.68

Feb 01, 2012

Liquidators' statement of receipts and payments to Dec 22, 2011

12 pages

4.68

Apr 06, 2011

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Jan 10, 2011

Statement of affairs with form 4.19

11 pages

4.20

Jan 10, 2011

Appointment of a voluntary liquidator

2 pages

600

Jan 10, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Jan 10, 2011

Registered office address changed from Homefield Estate Main Road Knockholt Kent TN14 7LR United Kingdom on Jan 10, 2011

2 pages

AD01

Aug 26, 2010

Statement of capital following an allotment of shares on Jun 21, 2010

Capital: GBP 162.86

4 pages

SH01

Aug 17, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 16, 2010

Annual return made up to Apr 16, 2010 with full list of shareholders

5 pages

AR01

Aug 12, 2010

Director's details changed for Mr Russell Edmondson on Aug 12, 2010

2 pages

CH01

Aug 10, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 23, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Issue shares 21/06/2010	RES13

Feb 08, 2010

Total exemption small company accounts made up to Apr 30, 2009

5 pages

Jan 22, 2010

legacy

5 pages

MG01

Jun 03, 2009

legacy

3 pages

395

May 26, 2009

legacy

3 pages

363a

May 15, 2009

legacy

2 pages

288a

Apr 21, 2009

legacy

2 pages

88(2)

Apr 14, 2009

legacy

2 pages

88(2)

Apr 14, 2009

legacy

1 pages

122

Apr 14, 2009

legacy

1 pages

123

View All Filings

Who are the officers of HUNTER OFF-SITE LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDMONDSON, Richard Hunter Homefield Main Road Knockholt TN14 7LR Sevenoaks Kent	Apr 16, 2008	Secretary	Homefield Main Road Knockholt TN14 7LR Sevenoaks Kent		British		6061920001
EDMONDSON, Russell Stirling Drive BR6 9DN Chelsfield 34 Kent United Kingdom	Apr 16, 2008	Director	Stirling Drive BR6 9DN Chelsfield 34 Kent United Kingdom		British	1978-5	129669130001
FOSTER, David Martin Bear Park 31 Nightingale Road WD3 7DA Rickmansworth Hertfordshire	Apr 30, 2009	Director	Bear Park 31 Nightingale Road WD3 7DA Rickmansworth Hertfordshire	England	British	1956-1	50285750005

View Detailed Information on Officers and People with Significant Control

Does HUNTER OFF-SITE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 12, 2010 Delivered On Jan 22, 2010	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 22, 2010Registration of a charge (MG01)
Rent deposit deed	Created On May 22, 2009 Delivered On Jun 03, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All moneys from time to time standing to the credit of the deposit account see image for full details.
	Persons Entitled Ringbest Limited
	Transactions Jun 03, 2009Registration of a charge (395)

View Detailed Information on Charges

Does HUNTER OFF-SITE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 23, 2015	Dissolved on
Dec 23, 2010	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter John Godfrey-Evans Mercer & Hole 72 London Road AL1 1NS St Albans Herts	practitioner	Mercer & Hole 72 London Road AL1 1NS St Albans Herts	Dec 23, 2010
Steven Leslie Smith Mercer & Hole 72 London Road AL1 1NS St Albans Herts	practitioner	Mercer & Hole 72 London Road AL1 1NS St Albans Herts	Dec 23, 2010

View Detailed Information on Insolvency Cases

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.
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