Dissolved
Dissolved 2017-02-21
Company Information for HUNTERWELL ESTATES LTD
LONDON, N16,
|
Company Registration Number
05656055
Private Limited Company
Dissolved Dissolved 2017-02-21 |
Company Name | |
---|---|
HUNTERWELL ESTATES LTD | |
Legal Registered Office | |
LONDON | |
Company Number | 05656055 | |
---|---|---|
Date formed | 2005-12-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-02-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-15 14:22:40 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
RIVKAH DREYFUSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACOB SILVER |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HODGSON HOUSE LTD | Director | 2018-03-09 | CURRENT | 2018-03-09 | Active | |
EUROCENT (BEDFORD) LTD | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
PERRY VALE 11 LTD | Director | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
2016 VENTURES LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
LINENMILL ESTATES LTD | Director | 2015-11-01 | CURRENT | 2006-12-04 | Active | |
214 STAMFORD HILL LTD | Director | 2015-10-12 | CURRENT | 2012-07-06 | Dissolved 2017-09-19 | |
QUESTWELL LTD | Director | 2015-09-01 | CURRENT | 2002-09-02 | Active | |
CHEMED 608 LTD | Director | 2015-08-27 | CURRENT | 2015-08-27 | Active - Proposal to Strike off | |
RIVERPATH MANAGEMENT LTD | Director | 2015-07-01 | CURRENT | 2013-10-10 | Dissolved 2017-12-19 | |
2015 VENTURES LTD | Director | 2015-05-18 | CURRENT | 2015-05-18 | Active | |
CHILDERS STREET LTD | Director | 2015-01-01 | CURRENT | 2013-08-30 | Active - Proposal to Strike off | |
CRAWLBACK LTD | Director | 2014-01-01 | CURRENT | 2013-04-08 | Active - Proposal to Strike off | |
WESTFORD TWO LTD | Director | 2013-10-24 | CURRENT | 2013-06-14 | Active | |
EUROPEAK GROUP OF COMPANIES LTD | Director | 2012-01-12 | CURRENT | 2009-11-19 | Active - Proposal to Strike off | |
MOUNTPEEL LTD | Director | 2011-08-12 | CURRENT | 2011-07-28 | Active | |
HOME LINEN LTD | Director | 2009-05-13 | CURRENT | 2009-05-13 | Dissolved 2017-02-28 | |
THE LONDON COAT COMPANY LTD | Director | 2009-03-06 | CURRENT | 2009-03-06 | Active | |
JMRD TRUST | Director | 2006-10-03 | CURRENT | 2006-09-13 | Active | |
WORLDFINE LTD | Director | 2004-12-03 | CURRENT | 2000-07-27 | Active | |
STANBOND LTD | Director | 2004-10-10 | CURRENT | 2004-05-21 | Active | |
CATSHILL LTD | Director | 2004-07-29 | CURRENT | 2004-04-28 | Active | |
GAVEWELL LTD | Director | 2004-07-15 | CURRENT | 2002-10-03 | Active | |
GROVETOP LTD | Director | 2004-01-05 | CURRENT | 2003-09-17 | Active | |
EUROVALUE ESTATES LTD | Director | 2002-04-08 | CURRENT | 2001-06-20 | Active | |
BEDHAVEN LTD | Director | 2000-01-26 | CURRENT | 1999-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/12/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACOB SILVER | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RIVKAH DREYFUSS / 19/12/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JACOB SILVER / 19/12/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/02/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY |
Creditors Due After One Year | 2012-12-31 | £ 148,647 |
---|---|---|
Creditors Due After One Year | 2011-12-31 | £ 154,357 |
Creditors Due Within One Year | 2012-12-31 | £ 64,077 |
Creditors Due Within One Year | 2011-12-31 | £ 54,673 |
Creditors and other liabilities
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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 HUNTERWELL ESTATES LTD
Secured Debts | 2012-12-31 | £ 148,647 |
---|---|---|
Secured Debts | 2011-12-31 | £ 154,357 |
Tangible Fixed Assets | 2012-12-31 | £ 200,313 |
Tangible Fixed Assets | 2011-12-31 | £ 200,313 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HUNTERWELL ESTATES LTD are:
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. |