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Company Information for

HUNTON POWERBOATS LIMITED

C/O VALENTINE & CO GLADE HOUSE, 52 - 54 CARTER LANE, LONDON, EC4V 5EF,
Company Registration Number
06943440
Private Limited Company
Liquidation

Company Overview

About Hunton Powerboats Ltd
HUNTON POWERBOATS LIMITED was founded on 2009-06-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Hunton Powerboats 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
HUNTON POWERBOATS LIMITED
 
Legal Registered Office
C/O VALENTINE & CO GLADE HOUSE
52 - 54 CARTER LANE
LONDON
EC4V 5EF
Other companies in SO51
 
Previous Names
SILVERSTREAM LIMITED01/09/2009
Filing Information
Company Number 06943440
Company ID Number 06943440
Date formed 2009-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 26/11/2015
Account next due 26/08/2017
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 05:40:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUNTON POWERBOATS LIMITED
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Company Officers of HUNTON POWERBOATS LIMITED

Current Directors
Officer Role Date Appointed
FIONA POOL
 Company Secretary 2011-02-02
ROBERT COURT
 Director 2011-02-02
FIONA POOL
 Director 2011-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
ALEX CHARLES SKILTON
 Director 2012-06-07 2015-04-24
WILLIAM FREDERICK NUTTING
 Director 2011-02-02 2015-04-22
JEFF HUNTON
 Director 2009-09-11 2013-02-28
PETER ROBERT NUTTING
 Director 2011-02-02 2012-08-01
PHILIP COURTENAY THOMAS WARNER
 Director 2009-09-11 2012-06-18
MARK JOHN SARGENT
 Director 2009-07-29 2011-02-02
PATRICK JOHN JAMES WILLIAM WALLACE
 Director 2009-07-29 2011-02-02
MARTIN WILLIAM MACHAN
 Director 2009-06-24 2009-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT COURT HUNTON GROUP LIMITED Director 2010-12-07 CURRENT 2009-06-26 Liquidation
FIONA POOL DESIGNOLOGY LIMITED Director 2011-01-21 CURRENT 2010-08-23 Active
FIONA POOL HUNTON GROUP LIMITED Director 2010-12-07 CURRENT 2009-06-26 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
2018-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2018 FROM C/O VALENTINE & CO 5 STIRLING COURT YARD STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX
2018-02-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2017:LIQ. CASE NO.1
2018-02-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2017:LIQ. CASE NO.1
2016-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 2 ROMSEY INDUSTRIAL ESTATE ROMSEY HAMPSHIRE SO51 0HR
2016-12-22600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-22LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-12-224.20STATEMENT OF AFFAIRS/4.19
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04AR0124/06/16 FULL LIST
2016-07-18AA26/11/15 TOTAL EXEMPTION SMALL
2015-11-26AA30/11/14 TOTAL EXEMPTION SMALL
2015-08-26AA01PREVSHO FROM 27/11/2014 TO 26/11/2014
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-10AR0124/06/15 FULL LIST
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM NUTTING
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ALEX SKILTON
2015-01-22AA30/11/13 TOTAL EXEMPTION SMALL
2014-12-01AA01CURRSHO FROM 28/11/2013 TO 27/11/2013
2014-08-29AA01PREVSHO FROM 29/11/2013 TO 28/11/2013
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0124/06/14 FULL LIST
2013-11-28AA30/11/12 TOTAL EXEMPTION SMALL
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER NUTTING
2013-08-30AA01PREVSHO FROM 30/11/2012 TO 29/11/2012
2013-06-24AR0124/06/13 FULL LIST
2013-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JEFF HUNTON
2012-08-31AA30/11/11 TOTAL EXEMPTION SMALL
2012-08-02AR0124/06/12 FULL LIST
2012-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFF HUNTON / 02/08/2012
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WALLACE
2012-07-09AP01DIRECTOR APPOINTED ALEX CHARLES SKILTON
2012-07-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER
2011-07-26AR0124/06/11 FULL LIST
2011-05-24AP01DIRECTOR APPOINTED PETER ROBERT NUTTING
2011-03-23AA30/11/10 TOTAL EXEMPTION SMALL
2011-03-07AP01DIRECTOR APPOINTED WILL NUTTING
2011-02-25AP01DIRECTOR APPOINTED ROBERT COURT
2011-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 70 SOUTH STREET LANCING WEST SUSSEX BN15 8AJ
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK SARGENT
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WALLACE
2011-02-22AP03SECRETARY APPOINTED FIONA POOL
2011-02-22AP01DIRECTOR APPOINTED FIONA POOL
2010-07-22AR0124/06/10 FULL LIST
2010-07-22AP01DIRECTOR APPOINTED MARK JOHN SARGENT
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MACHAN
2010-05-20AP01DIRECTOR APPOINTED JEFF HUNTON
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2010 FROM MIDSTALL RANDOLPHS FARM BRIGHTON ROAD HURSTPIERPOINT WEST SUSSEX BN6 9EL UNITED KINGDOM
2010-02-23Annotation
2010-01-05AA01CURREXT FROM 30/06/2010 TO 30/11/2010
2009-11-02AP01DIRECTOR APPOINTED MR PHILIP COURTENAY THOMAS WARNER
2009-09-03288aDIRECTOR APPOINTED PATRICK JOHN JAMES WILLIAM WALLACE
2009-08-29CERTNMCOMPANY NAME CHANGED SILVERSTREAM LIMITED CERTIFICATE ISSUED ON 01/09/09
2009-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
301 - Building of ships and boats
30120 - Building of pleasure and sporting boats




Licences & Regulatory approval
We could not find any licences issued to HUNTON POWERBOATS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-13
Appointment of Liquidators2016-12-13
Meetings of Creditors2016-11-28
Fines / Sanctions
No fines or sanctions have been issued against HUNTON POWERBOATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUNTON POWERBOATS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.528
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.398

This shows the max and average number of mortgages for companies with the same SIC code of 30120 - Building of pleasure and sporting boats

Creditors
Creditors Due Within One Year 2011-12-01 £ 3,429,534

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-26

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 HUNTON POWERBOATS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 35,501
Current Assets 2011-12-01 £ 1,541,469
Debtors 2011-12-01 £ 544,832
Fixed Assets 2011-12-01 £ 25,056
Shareholder Funds 2011-12-01 £ 1,863,009
Stocks Inventory 2011-12-01 £ 961,136
Tangible Fixed Assets 2011-12-01 £ 25,056

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUNTON POWERBOATS LIMITED registering or being granted any patents
Domain Names

HUNTON POWERBOATS LIMITED owns 2 domain names.

hunton.co.uk   teamhunton.co.uk  

Trademarks
We have not found any records of HUNTON POWERBOATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUNTON POWERBOATS 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 (30120 - Building of pleasure and sporting boats) as HUNTON POWERBOATS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUNTON POWERBOATS 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.
Import/Export of Goods
Goods imported/exported by HUNTON POWERBOATS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0156039490Nonwovens, whether or not impregnated or laminated, n.e.s., weighing > than 150 g/m² (excl. coated or covered or of man-made filaments)
2011-06-0184871090Ships' or boats' propellers and blades therefor (excl. those of bronze)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHUNTON POWERBOATS LIMITEDEvent Date2016-12-08
At a General Meeting of the above-named Company, duly convened and held on 08 December 2016 the following Resolutions were duly passed: That the Company be wound up voluntarily and that Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , (IP No. 008838) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. The appointment of Mark Reynolds of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire WD6 2FX as liquidator was confirmed by the creditors on the same day. For further details contact the Liquidator on 020 8343 3710. Alternative person to contact with enquiries about the case: Natasha Segen Robert Court , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHUNTON POWERBOATS LIMITEDEvent Date2016-12-08
Mark Reynolds , of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX . : For further details contact the Liquidator on 020 8343 3710. Alternative person to contact with enquiries about the case: Natasha Segen
 
Initiating party Event TypeMeetings of Creditors
Defending partyHUNTON POWERBOATS LIMITEDEvent Date2016-11-17
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 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX on 08 December 2016 at 12.00 noon for the purposes mentioned in sections 99, 100 and 101 of the said Act. Mark Reynolds of Valentine & Co , 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX , is qualified to act as an insolvency practitioner in relation to the above. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the liquidator is to be remunerated, and the meeting may receive information about or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the Companys creditors may be inspected free of charge, at the offices of Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire, WD6 2FX between 10.00 am and 4.00 pm on the two business days preceding the date of the Meeting. For further details contact: Tel: 020 8343 3710. Alternative contact: Natasha Segen.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUNTON POWERBOATS 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 HUNTON POWERBOATS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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