HUNTERHOUSE LTD - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Hunterhouse Ltd

HUNTERHOUSE LTD was founded on 2002-06-20 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Hunterhouse Ltd 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

Legal Registered Office
Company Name
HUNTERHOUSE LTD

1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in CW2

Filing Information

Company Number		04466075
Company ID Number		04466075
Date formed		2002-06-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		20/06/2015
Return next due		18/07/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2017-10-06 14:22:32
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNTERHOUSE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLUE TICK LIMITED DORMCO CANDCO LIMITED DEEMAY LIMITED FU YIU LO LIMITED H KWOK LTD IPY LIMITED KONSULTANT LTD LIMEHOUSE MANAGEMENT LIMITED MXERRI LIMITED NASH CONSULTING LIMITED PENINSULA FINANCIAL SERVICES LIMITED DORMCO SICA LIMITED THE STONEBRIDGE PARTNERSHIP LIMITED

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Companies with same name HUNTERHOUSE LTD

The following companies were found which have the same name as HUNTERHOUSE LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HUNTERHOUSE COLLEGE	COLINMORE FINAGHY BELFAST BT10 0LE	Active	Company formed on the 1987-04-15
	Hunterhouse Americas, Inc.	30 Oakland Avenue San Anselmo CA 94960	Dissolved	Company formed on the 2008-09-10

Company Officers of HUNTERHOUSE LTD

Current Directors

Officer	Role	Date Appointed
CHI YIU SIMON FUNG	Director	2002-07-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JORDAN COSEC LIMITED	Company Secretary	2009-02-02	2016-05-20
JORDAN COMPANY SECRETARIES LIMITED	Nominated Secretary	2002-07-02	2009-02-02
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2002-06-20	2002-07-03
FORM 10 DIRECTORS FD LTD	Nominated Director	2002-06-20	2002-07-03

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.

Date	Document Type	Document Description
2020-07-08	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-07-08	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-06-13	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-21
2018-07-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-04-21
2017-06-23	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-04-21
2017-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/17 FROM Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA
2016-05-20	TM02	Termination of appointment of Jordan Cosec Limited on 2016-05-20
2016-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/16 FROM Office 5&6, Building 1 Radway Green Business Centre Radway Green Crewe Cheshire CW2 5PR United Kingdom
2016-05-06	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-05-06	600	Appointment of a voluntary liquidator
2016-05-06	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-05-05	4.20	STATEMENT OF AFFAIRS/4.19
2016-05-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-05-05	4.20	STATEMENT OF AFFAIRS/4.19
2016-05-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/16 FROM Office 6 & 7 Building 1 Radway Green Business Centre Radway Green Crewe Cheshire CW2 5PR
2015-07-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23	LATEST SOC	23/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-23	AR01	20/06/15 ANNUAL RETURN FULL LIST
2014-08-28	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-23	AR01	20/06/14 ANNUAL RETURN FULL LIST
2013-08-05	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20	AR01	20/06/13 ANNUAL RETURN FULL LIST
2012-06-21	AR01	20/06/12 ANNUAL RETURN FULL LIST
2012-05-23	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23	AR01	20/06/11 ANNUAL RETURN FULL LIST
2011-05-13	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22	AR01	20/06/10 ANNUAL RETURN FULL LIST
2009-09-11	AA	31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-23	363a	Return made up to 20/06/09; full list of members
2009-02-19	288b	APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED
2009-02-19	288a	Secretary appointed jordan cosec LIMITED
2008-09-01	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-08-27	363a	RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2007-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-25	363a	RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-04-29	287	REGISTERED OFFICE CHANGED ON 29/04/07 FROM: IMEX SPACES BUSINESS CENTRE RADWAY GREEN CREWE CHESHIRE CW2 5PR
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-06-20	363a	RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-11-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-06-25	363a	RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-10-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-01	287	REGISTERED OFFICE CHANGED ON 01/07/04 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS
2004-06-28	363a	RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-12-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-07-03	363a	RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-10-02	288a	NEW DIRECTOR APPOINTED
2002-10-02	288a	NEW SECRETARY APPOINTED
2002-10-02	ELRES	S386 DISP APP AUDS 16/09/02
2002-10-02	ELRES	S366A DISP HOLDING AGM 16/09/02
2002-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/02 FROM: C/O MILLS COMPUTER PRODUCT INTL LTD, BAILEY BROOK IND EST AMBER DRIVE, LANGLEY MILL NOTTINGHAM NG16 4BE
2002-09-10	225	ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2002-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2002-07-04	288b	DIRECTOR RESIGNED
2002-07-04	288b	SECRETARY RESIGNED
2002-06-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HUNTERHOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2017-01-25
Resolutions for Winding-up	2016-05-04
Appointment of Liquidators	2016-05-04
Meetings of Creditors	2016-04-13

Fines / Sanctions

No fines or sanctions have been issued against HUNTERHOUSE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HUNTERHOUSE LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

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 HUNTERHOUSE LTD

Intangible Assets

Patents

We have not found any records of HUNTERHOUSE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HUNTERHOUSE LTD

Trademarks

We have not found any records of HUNTERHOUSE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HUNTERHOUSE LTD. 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 (82990 - Other business support service activities n.e.c.) as HUNTERHOUSE LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where HUNTERHOUSE LTD 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 Type	Notices to Creditors
Defending party	HUNTERHOUSE LTD	Event Date	2017-01-20
We, Colin David Wilson and Timothy John Edward Dolder (IP Nos 9478 and 9008) both of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA give notice that we were appointed Joint Liquidators of the above named Company on 22 April 2016. Notice is hereby given that the Creditors of the above-named Company which is being voluntarily wound up are required on or before 26 February 2017 to prove their debts by sending to the undersigned, Colin David Wilson of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Becky Taylor, Email: becky.taylor@opusllp.com or Tel: 01908 306090. Ag EF102055

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HUNTERHOUSE LTD	Event Date	2016-04-22
Notice is hereby given that the following resolutions were passed on 22 April 2016 as a Special and an Ordinary Resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Colin Wilson and Tim Dolder , both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA , (IP Nos. 9478 and 9008) be appointed Joint Liquidators of the Company for the purposes of the winding-up. For further details contact: The Liquidators, Email: becky.taylor@opusllp.com Alternative Contact: Email: tom.smith@opusllp.com Luke Harrison , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	HUNTERHOUSE LTD	Event Date	2016-04-22
Colin Wilson and Tim Dolder , both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . : For further details contact: The Liquidators, Email: becky.taylor@opusllp.com Alternative contact: Email: tom.smith@opusllp.com

Initiating party		Event Type	Meetings of Creditors
Defending party	HUNTERHOUSE LTD	Event Date	2016-04-06
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at Ivy House, 107 St Peters Street, St Albans, Hertfordshire AL1 3EW on 22 April 2016 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the said Act. A form of proxy is available which if to be used at the meeting must be completed in accordance with the guidance notes provided thereon and lodged with Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA , not later than 12.00 noon on the business day immediately preceding the meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA on the two business days immediately preceding the meeting between the hours of 10.00 am and 4.00 pm. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. A resolution will be sought at the meeting to approve the sum of 10,000 plus disbursements and VAT, in respect of the costs incurred in the convening of the meetings of members and creditors, the production of the information for creditors to be presented to the meeting and provided prior to the meeting and for the assistance provided in accordance with the preparation of the statement of affairs and other work undertaken in the preparation of the meetings convened in accordance with Section 98 of the Insolvency Act 1986; such fees to be paid from the assets of the Company. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. While proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Names and address of Insolvency Practitioners calling the meeting: Colin David Wilson and Timothy John Edward Dolder (IP Nos 9478 and 9008) of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. Contact Name: Becky Taylor, E-mail: becky.taylor@opusllp.com, Tel: 01908 306090.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HUNTERHOUSE LTD 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 HUNTERHOUSE LTD any grants or awards.

Ownership

We could not find any group structure information

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