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Home > England & Wales Companies > HUNTING SPECIALISED PRODUCTS LIMITED
Company Information for

HUNTING SPECIALISED PRODUCTS LIMITED

3 COCKSPUR STREET, LONDON, LONDON, SW1Y 5BQ,
Company Registration Number
00164697
Private Limited Company
Liquidation

Company Overview

About Hunting Specialised Products Ltd
HUNTING SPECIALISED PRODUCTS LIMITED was founded on 1920-03-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Hunting Specialised Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HUNTING SPECIALISED PRODUCTS LIMITED
 
Legal Registered Office
3 COCKSPUR STREET
LONDON
LONDON
SW1Y 5BQ
 
Previous Names
HUNTING INDUSTRIAL COATINGS LIMITED23/12/2004
Filing Information
Company Number 00164697
Company ID Number 00164697
Date formed 1920-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2009
Account next due 30/09/2011
Latest return 14/09/2010
Return next due 12/10/2011
Type of accounts FULL
Last Datalog update: 2018-09-05 18:30:35
Primary Source:Companies House
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Company Officers of HUNTING SPECIALISED PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
BEN WILLEY
 Company Secretary 2010-06-17
CORMAC JOHN PETER GILMORE
 Director 2010-06-17
JOHN WALLACE MACTAGGART
 Director 2005-03-14
PETER ROSE
 Director 2007-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
CORMAC JOHN PETER GILMORE
 Director 2007-01-29 2010-06-17
DENNIS LESLIE CLARK
 Director 1992-09-14 2007-05-16
MARGARET BATES
 Company Secretary 1995-04-01 2007-04-05
MARGARET BATES
 Director 1994-05-09 2007-04-05
NEIL THOMAS WHITTLE
 Director 1994-05-09 2007-01-31
GEOFFREY DAVID QUINTON
 Director 2005-02-11 2006-11-16
KENNETH WILLIAM MILLER
 Director 1992-09-14 2001-07-31
JOHN JACKSON
 Director 1992-09-14 1999-06-15
DAVID KEVIN WHITTAKER
 Company Secretary 1992-09-14 1995-03-31
DAVID KEVIN WHITTAKER
 Director 1992-09-14 1995-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEN WILLEY HUNTING DEFENCE LIMITED Company Secretary 2010-06-17 CURRENT 1975-09-24 Dissolved 2016-01-12
BEN WILLEY HUNTFIELD TRUST LIMITED Company Secretary 2010-06-17 CURRENT 1942-02-08 Active
BEN WILLEY STAG LINE LIMITED Company Secretary 2010-06-17 CURRENT 1918-08-29 Active
BEN WILLEY HUNTING AVIATION LIMITED Company Secretary 2010-06-17 CURRENT 1935-02-28 Active - Proposal to Strike off
BEN WILLEY HG MANAGEMENT SERVICES LTD Company Secretary 2010-06-17 CURRENT 1961-03-30 Active
BEN WILLEY HUNTAVEN PROPERTIES LIMITED Company Secretary 2010-06-17 CURRENT 1965-03-19 Active
BEN WILLEY HUNTING OIL HOLDINGS LIMITED Company Secretary 2010-06-17 CURRENT 1973-03-23 Active
BEN WILLEY HUNTING ENERGY HOLDINGS LIMITED Company Secretary 2010-06-17 CURRENT 1974-02-01 Active
BEN WILLEY HUNTING KNIGHTSBRIDGE HOLDINGS LIMITED Company Secretary 2010-06-17 CURRENT 1978-06-01 Active
CORMAC JOHN PETER GILMORE STAG LINE LIMITED Director 2002-08-01 CURRENT 1918-08-29 Active
CORMAC JOHN PETER GILMORE HUNTAVEN PROPERTIES LIMITED Director 2002-08-01 CURRENT 1965-03-19 Active
PETER ROSE HUNTING ENERGY SERVICES LIMITED Director 2015-10-09 CURRENT 1985-09-30 Active
PETER ROSE HUNTING WELLTONIC LIMITED Director 2015-10-09 CURRENT 2001-04-18 Liquidation
PETER ROSE HUNTING KNIGHTSBRIDGE (US) FINANCE LIMITED Director 2012-12-05 CURRENT 2012-12-05 Active - Proposal to Strike off
PETER ROSE HUNTING ENERGY SERVICES (INTERNATIONAL) LIMITED Director 2008-04-29 CURRENT 1982-11-16 Active
PETER ROSE HUNTAVEN PROPERTIES LIMITED Director 2008-04-23 CURRENT 1965-03-19 Active
PETER ROSE HUNTING PLC Director 2008-04-23 CURRENT 1970-03-13 Active
PETER ROSE HUNTING OIL HOLDINGS LIMITED Director 2007-07-11 CURRENT 1973-03-23 Active
PETER ROSE HUNTING PENSION TRUST LIMITED Director 1999-11-30 CURRENT 1978-01-05 Active - Proposal to Strike off
PETER ROSE EDWIN DANKS AND COMPANY (OLDBURY) LIMITED Director 1995-02-07 CURRENT 1896-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-02-05AC92Restoration by order of the court
2012-03-01GAZ2Final Gazette dissolved via compulsory strike-off
2011-12-014.71Return of final meeting in a members' voluntary winding up
2011-07-194.70Declaration of solvency
2011-07-19600Appointment of a voluntary liquidator
2011-07-19LRESSPResolutions passed:
  • Special resolution to wind up
2011-06-16CH01Director's details changed for Mr Cormac John Peter Gilmore on 2011-06-16
2010-11-30LATEST SOC30/11/10 STATEMENT OF CAPITAL;GBP 40000
2010-11-30AR0114/09/10 ANNUAL RETURN FULL LIST
2010-09-01CH01Director's details changed for Doctor John Wallace Mactaggart on 2010-08-16
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JOHN WALLACE MACTAGGART / 16/08/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROSE / 13/08/2010
2010-08-11CH01Director's details changed for Mr Cormac John Peter Gilmore on 2010-08-11
2010-07-14TM02Termination of appointment of a secretary
2010-07-14AP01DIRECTOR APPOINTED MR CORMAC JOHN PETER GILMORE
2010-07-06AP03Appointment of Mr Ben Willey as company secretary
2010-07-06TM01APPOINTMENT TERMINATED, DIRECTOR CORMAC GILMORE
2010-06-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-17RES13SECTION 550 17/11/2009
2009-12-17RES01ADOPT ARTICLES 17/12/09
2009-11-25CC04Statement of company's objects
2009-09-30363aReturn made up to 14/09/09; full list of members
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MACTAGGART / 28/05/2009
2009-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / PETER ROSE / 26/11/2008
2009-05-16AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-16363aReturn made up to 14/09/08; full list of members
2008-06-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / PETER ROSE / 04/06/2008
2007-10-19363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-05-31288bDIRECTOR RESIGNED
2007-05-31288aNEW DIRECTOR APPOINTED
2007-04-24AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-16288bDIRECTOR RESIGNED
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: DERBY ROAD WIDNES WA8 9ND
2007-04-16288bSECRETARY RESIGNED
2007-03-20288bDIRECTOR RESIGNED
2007-02-17288aNEW DIRECTOR APPOINTED
2006-12-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-11-23288bDIRECTOR RESIGNED
2006-10-20363sRETURN MADE UP TO 14/09/06; NO CHANGE OF MEMBERS
2006-06-26288cDIRECTOR'S PARTICULARS CHANGED
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-18363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2005-03-18288aNEW DIRECTOR APPOINTED
2005-03-10288aNEW DIRECTOR APPOINTED
2004-12-23CERTNMCOMPANY NAME CHANGED HUNTING INDUSTRIAL COATINGS LIMI TED CERTIFICATE ISSUED ON 23/12/04
2004-10-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-15363sRETURN MADE UP TO 14/09/04; NO CHANGE OF MEMBERS
2003-10-24AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-14363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2003-03-23AUDAUDITOR'S RESIGNATION
2003-03-20AUDAUDITOR'S RESIGNATION
2002-10-14363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-10-04AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-10-19AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-19363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-08-08288bDIRECTOR RESIGNED
2000-09-28AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-09-28363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
1999-09-24363sRETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
1999-09-14AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
2430 - Manufacture of paints, print ink & mastics etc.



Licences & Regulatory approval
We could not find any licences issued to HUNTING SPECIALISED PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUNTING SPECIALISED PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of HUNTING SPECIALISED PRODUCTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HUNTING SPECIALISED PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNTING SPECIALISED PRODUCTS LIMITED
Trademarks
We have not found any records of HUNTING SPECIALISED PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNTING SPECIALISED PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (2430 - Manufacture of paints, print ink & mastics etc.) as HUNTING SPECIALISED PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUNTING SPECIALISED PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNTING SPECIALISED PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUNTING SPECIALISED PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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