Liquidation
Company Information for HUNTERS FOODS LIMITED
OFFICE D BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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HUNTERS FOODS LIMITED | |
Legal Registered Office | |
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in PO11 | |
Company Number | 06910986 | |
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Company ID Number | 06910986 | |
Date formed | 2009-05-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2015 | |
Account next due | 28/02/2017 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 05:41:11 |
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Registered address | Last known status | Formation date | ||
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HUNTERS FOODS, LLC | 341 HIGH TEE DR - WILLOWICK OH 44095 | Active | Company formed on the 2006-10-23 |
Officer | Role | Date Appointed |
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STEPHANIE JANE HUNTER |
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MARK STEPHEN JEFF |
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JACK NEW |
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MATTHEW SINDEN |
Officer | Role | Date Appointed | Date Resigned |
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QA REGISTRARS LIMITED |
Company Secretary | ||
GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE A BAR BUSINESS LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Dissolved 2014-09-16 | |
U D TEST & INSPECTION LIMITED | Director | 2015-07-06 | CURRENT | 2015-07-06 | Active | |
PHASE ONE LIMITED | Director | 1998-01-16 | CURRENT | 1997-12-17 | Liquidation | |
AL'BURRITO LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
AL'BURRITO LTD | Director | 2014-07-25 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
8THIRTEEN LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2015-12-22 |
Date | Document Type | Document Description |
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LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM 14TH FLOOR DUKES KEEP MARSH LANE SOUTHAMPTON HAMPSHIRE SO14 3EX | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2017 FROM 9 STRATFIELD PARK ELETTRA AVENUE WATERLOOVILLE HAMPSHIRE PO7 7XN | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/05/2015 TO 29/05/2015 | |
AA01 | PREVSHO FROM 31/05/2015 TO 30/05/2015 | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 01/10/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | |
AP01 | DIRECTOR APPOINTED MS STEPHANIE JANE HUNTER | |
AP01 | DIRECTOR APPOINTED MR JACK NEW | |
AR01 | 01/10/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2014 FROM 63(C) STATION ROAD HAYLING ISLAND HAMPSHIRE PO11 0EB | |
AP01 | DIRECTOR APPOINTED MR MATTHEW SINDEN | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 4 | |
SH01 | 01/11/14 STATEMENT OF CAPITAL GBP 4 | |
AR01 | 01/10/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/05/13 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/12 TOTAL EXEMPTION FULL | |
AR01 | 01/10/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/10/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MARK STEPHEN JEFF | |
123 | GBP NC 1000/10000 20/05/09 | |
287 | REGISTERED OFFICE CHANGED ON 22/05/2009 FROM, THE STUDIO ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM COWAN | |
288b | APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2017-03-31 |
Resolutions for Winding-up | 2017-03-31 |
Meetings of Creditors | 2017-03-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
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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 HUNTERS FOODS LIMITED
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as HUNTERS FOODS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | HUNTERS FOODS LIMITED | Event Date | 2017-03-22 |
At a General Meeting of the Company, duly convened, and held at 14 Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 22 March 2017 , the following resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: RESOLUTIONS 1.That the Company be wound up voluntarily and 2.That Andrew Watling and Carl Jackson, Licensed Insolvency Practitioners, be appointed Joint Liquidators of the Company and that they be authorised to act jointly and severally. Signatory: M Jeff , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HUNTERS FOODS LIMITED | Event Date | 1970-01-01 |
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the Company will be held at 14 Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX on 22 March 2017 at 11:15am for the purposes of receiving the directors Statement of Affairs, appointing a liquidator, if appropriate to appoint a Liquidation Committee and to pass any other resolution deemed appropriate by the chairman. Creditors may attend and vote at the meeting by proxy or in person. In order to be entitled to vote at the meeting, creditors must lodge their proxies (unless they are individual creditors attending in person), together with a statement of their claim at the offices of Quantuma LLP, 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX not later than 12 noon on 21 March 2017. The meeting will also receive information about, and be called upon to approve resolutions relating to the costs of convening the meeting and assisting the Directors in preparing the Statement of Affairs and report for presentation at the meeting. Andrew Watling (IP No. 15910 ) and Carl Jackson (IP No. 8860 ) of Quantuma LLP , 14th Floor, Dukes Keep, Marsh Lane, Southampton, SO14 3EX are qualified to act as Insolvency Practitioners in relation to the company and will provide creditors free of charge with such information concerning the company's affairs as is reasonably required. By Order of the Board | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HUNTERS FOODS LIMITED | Event Date | 1970-01-01 |
Liquidator's name and address: Andrew Watling and Carl Jackson , Joint Liquidators, Quantuma LLP, 14th Floor Dukes Keep, 1 Marsh Lane, Southampton, SO14 3EX. Alternative contact: Abigail Bundy, abigail.bundy@quantuma.com , 023 8033 6464 . : | |||
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. |