Liquidation
Company Information for HUNTER STEVENS LIMITED
PETERS ELWORTHY & MOORE, STATION ROAD, CAMBRIDGE, CB1 2LA,
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Company Registration Number
05174789
Private Limited Company
Liquidation |
Company Name | |
---|---|
HUNTER STEVENS LIMITED | |
Legal Registered Office | |
PETERS ELWORTHY & MOORE STATION ROAD CAMBRIDGE CB1 2LA Other companies in PE9 | |
Company Number | 05174789 | |
---|---|---|
Company ID Number | 05174789 | |
Date formed | 2004-07-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 08/07/2015 | |
Return next due | 05/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-10-04 21:03:17 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HUNTER STEVENSON LIMITED | 3 MID ROAD BLAIRLINN INDUSTRIAL ESTATE CUMBERNAULD NORTH LANARKSHIRE G67 2TT | Active | Company formed on the 2011-11-22 | |
HUNTER STEVENSON, INC. | 1500 E TROPICANA AVE STE 132 LAS VEGAS NV 89119 | Permanently Revoked | Company formed on the 2003-07-24 | |
HUNTER STEVENSON CONSULTING LTD | 14 CARLTON HEIGHTS C/O DONNAN & CO BANGOR BT19 6ZB | Active - Proposal to Strike off | Company formed on the 2016-08-08 | |
HUNTER STEVENS LLC | California | Unknown | ||
HUNTER STEVENS CONSULTING, LLC | 7901 4TH ST N STE 300 ST. PETERSBURG FL 33702 | Active | Company formed on the 2020-08-13 |
Officer | Role | Date Appointed |
---|---|---|
MICHEL HUNTER STEVENS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT HUNTER STEVENS |
Company Secretary | ||
ERIC GEORGE NICHOLS |
Company Secretary | ||
SAMANTHA JOAN HAWKINS |
Company Secretary | ||
JOANNE LOUISE WILSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/18 FROM Crossways 2 Salem Street Gosberton Lincolnshire PE11 4NQ | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/18 FROM 5/6 Maiden Lane Stamford Lincolnshire PE9 2AZ | |
TM02 | Termination of appointment of Robert Hunter Stevens on 2018-01-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 08/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 08/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Robert Hunter Stevens as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ERIC NICHOLS | |
AR01 | 08/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 08/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL HUNTER STEVENS / 08/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ERIC GEORGE NICHOLS / 08/07/2010 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 09/04/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED ERIC GEORGE NICHOLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA HAWKINS | |
363a | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED SAMANTHA JOAN HAWKINS | |
288b | APPOINTMENT TERMINATED SECRETARY JOANNE WILSON | |
363a | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHEL STEVENS / 16/06/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
OC | RECTIFICATION OF REGISTER OF MEM | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | |
88(2)R | AD 19/11/04--------- £ SI 15000@1=15000 £ IC 50000/65000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
88(2)R | AD 21/10/04--------- £ SI 15000@1=15000 £ IC 35000/50000 | |
88(2)R | AD 31/08/04--------- £ SI 15000@1=15000 £ IC 20000/35000 | |
88(2)R | AD 31/08/04--------- £ SI 19999@1=19999 £ IC 1/20000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-09-17 |
Appointmen | 2018-09-17 |
Notices to | 2018-09-17 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | MICHEL HUNTER STEVENS, ROBERT HUNTER STEVENS AND MARCUS HUNTER STEVENS AS TRUSTEES FOR THESTEVENS FAMILY SETTLEMENT |
HUNTER STEVENS LIMITED owns 1 domain names.
hunterstevens.co.uk
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as HUNTER STEVENS LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | HUNTER STEVENS LIMITED | Event Date | 2018-09-17 |
Initiating party | Event Type | Appointmen | |
Defending party | HUNTER STEVENS LIMITED | Event Date | 2018-09-17 |
Company Number: 05174789 Name of Company: HUNTER STEVENS LIMITED Nature of Business: Accountancy Type of Liquidation: Members' Voluntary Liquidation Registered office: Salisbury House, Station Road, C… | |||
Initiating party | Event Type | Notices to | |
Defending party | HUNTER STEVENS LIMITED | Event Date | 2018-09-17 |
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. |