Dissolved 2017-11-02
Company Information for W.H. HUNTER (MOTORS) LIMITED
DUNFERMLINE, FIFE, KY11 8PB,
|
Company Registration Number
SC036266
Private Limited Company
Dissolved Dissolved 2017-11-02 |
Company Name | |
---|---|
W.H. HUNTER (MOTORS) LIMITED | |
Legal Registered Office | |
DUNFERMLINE FIFE KY11 8PB Other companies in KY12 | |
Company Number | SC036266 | |
---|---|---|
Date formed | 1961-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-11-02 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-11-26 15:30:33 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
ANITA HUNTER |
||
ALASTAIR DOUGLAS HUNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOROTHY HUNTER |
Company Secretary | ||
ELAINE CONNOLLY |
Company Secretary | ||
WILLIAM JOHN MCARTHUR DAVIES |
Company Secretary | ||
ANNE KERR HUNTER |
Director | ||
WILLIAM ALASTAIR HUNTER |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM W H HUNTER MOTORS LTD KNOCKHILL RACING CIRCUIT SALINE, DUNFERMLINE FIFE KY12 9TF | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 25500 | |
AR01 | 05/06/15 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 25500 | |
AR01 | 05/06/14 FULL LIST | |
AR01 | 05/06/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 05/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DOUGLAS HUNTER / 05/06/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
AA | 06/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: C/O TENON 44 VICTORIA ROAD KIRKCALDY FIFE KY1 1DH | |
363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: C/O CONVYCLARK LIMITED CARLYLE HOUSE, CARLYLE ROAD KIRCALDY FIFE KY1 1DB | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/01/05 FROM: 55/57 QUEEN STREET EDINBURGH EH2 3PA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/04 | |
363s | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/02 | |
363s | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/01 | |
363s | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
SRES01 | ALTER MEM AND ARTS 19/03/97 | |
287 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM: 82 BRAID ROAD EDINBURGH EH10 6AP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 05/06/94; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS |
Final Meet | 2017-06-23 |
Resolutions for Winding-up | 2016-03-11 |
Appointment of Liquidators | 2016-03-11 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | WATSON CONSTRUCTION GROUP LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 16,928 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 5,983 |
Creditors and other liabilities
|
|
|
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 W.H. HUNTER (MOTORS) LIMITED
Called Up Share Capital | 2013-03-31 | £ 25,500 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 25,500 |
Cash Bank In Hand | 2013-03-31 | £ 33,133 |
Cash Bank In Hand | 2012-03-31 | £ 1,766 |
Current Assets | 2013-03-31 | £ 79,585 |
Current Assets | 2012-03-31 | £ 59,842 |
Debtors | 2013-03-31 | £ 28,611 |
Debtors | 2012-03-31 | £ 34,635 |
Fixed Assets | 2013-03-31 | £ 245,109 |
Fixed Assets | 2012-03-31 | £ 258,901 |
Shareholder Funds | 2013-03-31 | £ 307,766 |
Shareholder Funds | 2012-03-31 | £ 312,760 |
Stocks Inventory | 2013-03-31 | £ 17,841 |
Stocks Inventory | 2012-03-31 | £ 23,441 |
Tangible Fixed Assets | 2013-03-31 | £ 70,109 |
Tangible Fixed Assets | 2012-03-31 | £ 83,901 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45200 - Maintenance and repair of motor vehicles) as W.H. HUNTER (MOTORS) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | W.H. HUNTER (MOTORS) LIMITED | Event Date | 2017-06-19 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of Members of the above-named Company will be held within the offices of Thomson Cooper, 3 Castle Court, Dunfermline, KY11 8PB on Tuesday 1 August 2017 at 10.00 am for the purposes of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and determining whether or not the Liquidator should be released. Any member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. A proxy form to be used at the Meeting must be lodged with the Liquidator prior to or at the meeting. Date of appointment: 7 March 2016. Office holder details: Richard Gardiner (IP No. 9488) of Thomson Cooper, 3 Castle Court, Dunfermline, KY11 8PB Further details contact: Richard Gardiner, Tel: 01383 628800. Alternative contact: Heather Thompson, Email: hthompson@thomsoncooper.com Ag JF31247 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | W.H. HUNTER (MOTORS) LIMITED | Event Date | 2016-03-07 |
At an Extraordinary General Meeting of the company duly convened and held at 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, on 07 March 2016 , the following resolutions were duly passed as a Special Resolutions and Ordinary Resolution respectively: That the Company be wound up voluntarily and that the Liquidator be and is hereby authorised to divide among the members either in specie or in kind the whole or any part of the assets of the Company and that Richard Gardiner , of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, (IP No. 462) be and is hereby appointed Liquidator for the purpose of such winding-up. Further information can be obtained from Derek Simpson, Email: dsimpson@thomsoncooper.com or Tel: 01383 628800. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | W.H. HUNTER (MOTORS) LIMITED | Event Date | 2016-03-07 |
Richard Gardiner , of Thomson Cooper , 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB : Further information can be obtained from Derek Simpson, Email: dsimpson@thomsoncooper.com or Tel: 01383 628800. | |||
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. |