Liquidation
Company Information for HUNTER & CO (I.F.A.) LIMITED
79 Caroline Street, Birmingham, B3 1UP,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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HUNTER & CO (I.F.A.) LIMITED | |
Legal Registered Office | |
79 Caroline Street Birmingham B3 1UP Other companies in B75 | |
Company Number | 03673023 | |
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Company ID Number | 03673023 | |
Date formed | 1998-11-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2023-03-31 | |
Account next due | 31/12/2024 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-08 13:07:55 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN BENNETT |
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DAVID WILLIAM PHILIPS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUZANNE CAROLE HUNTER |
Company Secretary | ||
ROBIN WILSON HUNTER |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YOUR PENSION CHOICES LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Dissolved 2018-02-13 | |
WEALTH DESIGN LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active - Proposal to Strike off | |
YOUR PENSION CHOICES LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Dissolved 2018-02-13 | |
WEALTH DESIGN LIMITED | Director | 2014-09-01 | CURRENT | 2014-09-01 | Active - Proposal to Strike off | |
TAMWORTH MASONIC ROOMS LIMITED | Director | 2002-05-17 | CURRENT | 1930-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 02/05/23 FROM 4 Crompton Court Attwood Road Burntwood Business Park Burntwood Staffordshire WS7 3GG England | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 31/12/22 TO 31/03/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036730230001 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036730230001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stephen Bennett on 2020-03-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM PHILIPS | |
PSC07 | CESSATION OF DAVID WILLIAM PHILIPS AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 27/04/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036730230001 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/03/20 FROM Lagonda Suite Virage Point Green Lane Cannock Staffordshire WS11 0NH England | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT FLEMINGS | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 30/04/18 TO 31/12/17 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/17 FROM St James House 65 Mere Green Road Sutton Coldfield West Midlands B75 5BY | |
RP04AP01 | SECOND FILING OF AP01 FOR DAVID WILLIAM PHILLIPS | |
ANNOTATION | Clarification | |
RP04AP01 | SECOND FILING OF AP01 FOR DAVID WILLIAM PHILLIPS | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 26/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WILSON HUNTER | |
TM02 | Termination of appointment of Suzanne Carole Hunter on 2016-08-02 | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM PHILIPS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN BENNETT | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WILSON HUNTER / 14/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CAROLE HUNTER / 14/12/2011 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/11/10 FULL LIST | |
SH01 | 24/08/10 STATEMENT OF CAPITAL GBP 9900 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 30/07/2010 | |
AR01 | 24/11/09 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/11/08; NO CHANGE OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: C/O HARDEMAN SMITH & POWER RADCLYFFE HOUSE 66-68 HAGLEY ROAD EDGBASTON BIRMINGHAM B16 8PF | |
363a | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 02/02/05 FROM: RADCLYFFE HOUSE 66-68 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PF | |
363s | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 12/12/03 FROM: 32 HARBORNE ROAD EDGBASTON BIRMINGHAM B15 3AQ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/04/00 | |
88(2)R | AD 24/11/98--------- £ SI 98@1=98 £ IC 2/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2023-04-20 |
Resolution | 2023-04-20 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUNTER & CO (I.F.A.) LIMITED
The top companies supplying to UK government with the same SIC code (66290 - Other activities auxiliary to insurance and pension funding) as HUNTER & CO (I.F.A.) LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | HUNTER & CO (I.F.A.) LIMITED | Event Date | 2023-04-20 |
Name of Company: HUNTER & CO (I.F.A.) LIMITED Company Number: 03673023 Nature of Business: Independent financial advisors Registered office: 4 Crompton Court, Attwood Road, Burntwood Business Park, Bu… | |||
Initiating party | Event Type | Resolution | |
Defending party | HUNTER & CO (I.F.A.) LIMITED | Event Date | 2023-04-20 |
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. |