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Company Information for

HUNANN LIMITED

CAVENDISH HOUSE, 39-41 WATERLOO STREET, BIRMINGHAM, B2 5PP,
Company Registration Number
00580096
Private Limited Company
Liquidation

Company Overview

About Hunann Ltd
HUNANN LIMITED was founded on 1957-03-15 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Hunann Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HUNANN LIMITED
 
Legal Registered Office
CAVENDISH HOUSE
39-41 WATERLOO STREET
BIRMINGHAM
B2 5PP
Other companies in B71
 
Previous Names
RESTALL BROS.LIMITED10/09/2007
Filing Information
Company Number 00580096
Company ID Number 00580096
Date formed 1957-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB277781703  
Last Datalog update: 2021-05-06 06:53:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNANN LIMITED
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Company Officers of HUNANN LIMITED

Current Directors
Officer Role Date Appointed
PHILIP HUNSDON RESTALL
 Director 1991-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
LESLEY ANN RESTALL
 Company Secretary 1996-01-22 2018-04-06
LESLEY ANN RESTALL
 Director 1994-05-18 2018-04-05
ALBERT EDWARD BARNFIELD
 Director 1991-10-30 1996-05-21
PHILIP HUNSDON RESTALL
 Company Secretary 1991-10-30 1996-01-22
IRENE MARY RESTALL
 Director 1991-10-30 1995-05-17
ROBERT LESLIE LEWIS
 Director 1991-10-30 1995-01-01
ROGER ALLAN JONES
 Director 1991-10-30 1994-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP HUNSDON RESTALL COSY CARAVAN STORAGE LIMITED Director 2009-01-09 CURRENT 2009-01-09 Active - Proposal to Strike off
PHILIP HUNSDON RESTALL RESTALL BROS LIMITED Director 2009-01-08 CURRENT 2008-04-14 Liquidation

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
2023-07-20Voluntary liquidation Statement of receipts and payments to 2023-05-16
2023-07-20LIQ03Voluntary liquidation Statement of receipts and payments to 2023-05-16
2022-06-01LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-16
2021-09-03600Appointment of a voluntary liquidator
2021-09-03LIQ10Removal of liquidator by court order
2021-07-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-16
2021-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/21 FROM Bramfords Trust House 85-89 Colmore Row Birmingham B3 2BB
2020-08-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-16
2019-07-25LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-16
2018-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 59-61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1PX ENGLAND
2018-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2018 FROM 59-61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1PX ENGLAND
2018-06-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-06-04LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-06-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-06-04LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-04-20TM02Termination of appointment of Lesley Ann Restall on 2018-04-06
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY ANN RESTALL
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-30RES01ADOPT ARTICLES 30/01/18
2017-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-03-04LATEST SOC04/03/17 STATEMENT OF CAPITAL;GBP 248000
2017-03-04CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM Masterfit House Colliery Road West Bromwich B71 4JT
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 248000
2016-01-08AR0130/10/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 248000
2014-12-05AR0130/10/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 248000
2013-11-21AR0130/10/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0130/10/12 ANNUAL RETURN FULL LIST
2012-01-17AR0130/10/11 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-02AR0130/10/10 ANNUAL RETURN FULL LIST
2010-12-02CH03SECRETARY'S DETAILS CHNAGED FOR LESLEY ANN RESTALL on 2010-10-30
2010-01-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-12-09AR0130/10/09 FULL LIST
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUNSDON RESTALL / 02/12/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY ANN RESTALL / 02/12/2009
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-29363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-09-10CERTNMCOMPANY NAME CHANGED RESTALL BROS.LIMITED CERTIFICATE ISSUED ON 10/09/07
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-20190LOCATION OF DEBENTURE REGISTER
2006-12-20363aRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-08-12395PARTICULARS OF MORTGAGE/CHARGE
2006-07-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-18395PARTICULARS OF MORTGAGE/CHARGE
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-15363aRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-25363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-10-15395PARTICULARS OF MORTGAGE/CHARGE
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-17363sRETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
2003-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-11-22363sRETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
2001-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-11-12363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-11-12363sRETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
2000-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-11-08363sRETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
2000-10-19287REGISTERED OFFICE CHANGED ON 19/10/00 FROM: ANNE ROAD SMETHWICK WARLEY WEST MIDLANDS B66 2NZ
2000-10-07395PARTICULARS OF MORTGAGE/CHARGE
2000-10-04395PARTICULARS OF MORTGAGE/CHARGE
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-12363sRETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
1999-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-11-16363sRETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-01363sRETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
1997-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-18363(288)SECRETARY RESIGNED
1996-11-18363sRETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
1996-06-02288DIRECTOR RESIGNED
1996-02-20288NEW SECRETARY APPOINTED
1996-02-20288DIRECTOR RESIGNED
1996-01-03AUDAUDITOR'S RESIGNATION
1996-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-11-16363sRETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
1995-06-26288DIRECTOR RESIGNED
1995-01-20288DIRECTOR RESIGNED
1994-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/04/94
1994-11-28363sRETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HUNANN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-05-22
Resolution2018-05-22
Fines / Sanctions
No fines or sanctions have been issued against HUNANN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-08-12 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE 2006-07-18 Outstanding COMMERCIAL FIRST BUSINESS LIMITED
LEGAL CHARGE 2004-10-15 Outstanding PHILIP HUNSDON RESTALL AND LESLEY ANN RESTALL
LEGAL MORTGAGE 2000-10-07 Outstanding AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE 2000-10-04 Outstanding AIB GROUP (UK) P.L.C.
SINGLE DEBENTURE 1982-04-06 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1981-03-27 Satisfied LLOYDS BANK PLC
SINGLE DEBENTURE 1961-03-13 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 432,614
Creditors Due After One Year 2012-03-31 £ 441,222
Creditors Due Within One Year 2013-03-31 £ 128,817
Creditors Due Within One Year 2012-03-31 £ 92,895

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 HUNANN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 248,000
Called Up Share Capital 2012-03-31 £ 248,000
Cash Bank In Hand 2013-03-31 £ 2,643
Current Assets 2013-03-31 £ 44,748
Current Assets 2012-03-31 £ 33,119
Debtors 2013-03-31 £ 42,105
Debtors 2012-03-31 £ 32,302
Secured Debts 2013-03-31 £ 450,178
Secured Debts 2012-03-31 £ 458,106
Shareholder Funds 2012-03-31 £ 5,472
Tangible Fixed Assets 2013-03-31 £ 511,236
Tangible Fixed Assets 2012-03-31 £ 506,470

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUNANN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUNANN LIMITED
Trademarks
We have not found any records of HUNANN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNANN 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 (68209 - Other letting and operating of own or leased real estate) as HUNANN LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where HUNANN 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyHUNANN LIMITEDEvent Date2018-05-22
Name of Company: HUNANN LIMITED Company Number: 00580096 Nature of Business: Other letting and operating of own or leased real estate Previous Name of Company: Restall Bros. Limited Registered office:…
 
Initiating party Event TypeResolution
Defending partyHUNANN LIMITEDEvent Date2018-05-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNANN 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 HUNANN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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