Dissolved
Dissolved 2017-05-09
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Home > England & Wales Companies > FIFTH HUNTER PROPERTIES LIMITED
Company Information for FIFTH HUNTER PROPERTIES LIMITED
LONDON, SW3,
|
Company Registration Number
 02850062 Private Limited Company
Dissolved 2017-05-09 |
Company Overview
About Fifth Hunter Properties Ltd
FIFTH HUNTER PROPERTIES LIMITED was founded on 1993-08-26 and had its registered office in London. The company was dissolved on the 2017-05-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| FIFTH HUNTER PROPERTIES LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 02850062 | |
|---|---|---|
| Date formed | 1993-08-26 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2017-05-09 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-18 13:04:38 |
| Companies House |
|
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Company Officers of FIFTH HUNTER PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY JOHN GRIGGS |
||
RICHARD GWYNNE SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DUNCAN BARRINGTON JOHN SWEETLAND |
Company Secretary | ||
RUPERT THOMAS JAMES WILKES |
Company Secretary | ||
RUPERT THOMAS JAMES WILKES |
Director | ||
MAURICE CLIFFORD WEBB |
Director | ||
LYNNE JOYCE DEARLING |
Company Secretary | ||
ANTONY JOHN HOPKINS |
Company Secretary | ||
CHRISTOPHER JAMES HAWKINS |
Director | ||
ANTONY JOHN HOPKINS |
Director | ||
STUART CHAPELL |
Director | ||
JAMES HERBERT INGHAM WHITAKER |
Director | ||
DAVID SIMMONDS FRANKS |
Director | ||
STUART NEIL SEATON |
Nominated Director | ||
DIANA DIMITRA SPOUDERS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INFO-LINC LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1999-06-17 | Dissolved 2017-05-23 | |
| LTC HOLDINGS LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1990-12-21 | Active | |
| LTC TRUSTEES LIMITED | Company Secretary | 2007-11-30 | CURRENT | 1998-10-22 | Active | |
| EATON INVESTMENT MANAGEMENT LTD | Company Secretary | 2007-07-26 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
| LTC RESIDENTIAL LIMITED | Company Secretary | 2006-06-02 | CURRENT | 1990-08-24 | Dissolved 2017-01-17 | |
| THIRD HUNTER PROPERTIES LIMITED | Company Secretary | 2006-06-02 | CURRENT | 1993-01-13 | Dissolved 2017-05-09 | |
| SIXTH HUNTER PROPERTIES LIMITED | Company Secretary | 2006-06-02 | CURRENT | 1993-08-26 | Dissolved 2017-05-09 | |
| SECOND HUNTER PROPERTIES LIMITED | Company Secretary | 2006-06-02 | CURRENT | 1991-12-12 | Dissolved 2017-05-09 | |
| FOURTH HUNTER PROPERTIES LIMITED | Company Secretary | 2006-06-02 | CURRENT | 1993-01-13 | Dissolved 2017-05-09 | |
| FIRST HUNTER PROPERTIES LIMITED | Company Secretary | 2006-06-02 | CURRENT | 1991-12-12 | Dissolved 2017-05-09 | |
| OLD CHURCH STREET ACCOUNTANTS LTD | Company Secretary | 1996-04-11 | CURRENT | 1994-11-23 | Active - Proposal to Strike off | |
| KERSFIELD LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Liquidation | |
| KERSFIELD DEVELOPMENTS (CANYNGE ROAD) LTD | Director | 2014-05-25 | CURRENT | 2014-05-22 | Dissolved 2015-01-13 | |
| KERSFIELD DEVELOPMENTS (SHEET STREET) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-29 | Dissolved 2023-12-05 | |
| KERSFIELD DEVELOPMENTS (WOKINGHAM) LIMITED | Director | 2013-04-04 | CURRENT | 2012-08-03 | Dissolved 2018-04-26 | |
| KERSFIELD DEVELOPMENTS (ST JOHNS) LIMITED | Director | 2013-04-04 | CURRENT | 2013-01-10 | Dissolved 2018-04-08 | |
| EATON KERSFIELD (LITFIELD PLACE) LIMITED | Director | 2013-04-04 | CURRENT | 2013-01-21 | Liquidation | |
| RRC PLANNING SERVICES LIMITED | Director | 2012-11-01 | CURRENT | 2012-05-09 | Liquidation | |
| SIGMA HOMES LIMITED | Director | 2012-09-10 | CURRENT | 2012-04-16 | Active | |
| EATON INVESTMENT MANAGEMENT LTD | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
| INFO-LINC LIMITED | Director | 2002-06-18 | CURRENT | 1999-06-17 | Dissolved 2017-05-23 | |
| LTC RESIDENTIAL LIMITED | Director | 1997-12-29 | CURRENT | 1990-08-24 | Dissolved 2017-01-17 | |
| EATON INVESTMENTS LIMITED | Director | 1997-07-29 | CURRENT | 1996-03-13 | Active | |
| SIXTH HUNTER PROPERTIES LIMITED | Director | 1993-09-09 | CURRENT | 1993-08-26 | Dissolved 2017-05-09 | |
| THIRD HUNTER PROPERTIES LIMITED | Director | 1993-02-01 | CURRENT | 1993-01-13 | Dissolved 2017-05-09 | |
| FOURTH HUNTER PROPERTIES LIMITED | Director | 1993-02-01 | CURRENT | 1993-01-13 | Dissolved 2017-05-09 | |
| SECOND HUNTER PROPERTIES LIMITED | Director | 1992-01-31 | CURRENT | 1991-12-12 | Dissolved 2017-05-09 | |
| FIRST HUNTER PROPERTIES LIMITED | Director | 1992-01-31 | CURRENT | 1991-12-12 | Dissolved 2017-05-09 | |
| LTC HOLDINGS LIMITED | Director | 1991-12-21 | CURRENT | 1990-12-21 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
| LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/08/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GWYNNE SMITH / 01/08/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 26/08/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GWYNNE SMITH / 01/09/2014 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 26/08/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 26/08/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 26/08/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AR01 | 26/08/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DUNCAN SWEETLAND | |
| SH19 | 18/12/09 STATEMENT OF CAPITAL GBP 1 | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 09/12/09 | |
| RES13 | ERDUCE SHARE PREM A/C TO NIL 09/12/2009 | |
| RES06 | REDUCE ISSUED CAPITAL 09/12/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN GRIGGS / 06/10/2009 | |
| 363a | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 | |
| 363s | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| SRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 29/07/99 |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to FIFTH HUNTER PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against FIFTH HUNTER PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ACCOUNT CHARGE (AS DEFINED) | Satisfied | THE BRITISH LINEN BANK LIMITED | |
| ASSIGNMENT OF RENTAL INCOME | Satisfied | THE BRITISH LINEN BANK LIMITED | |
| LEGAL CHARGE | Satisfied | THE BRITISH LINEN BANK LIMITED | |
| DEBENTURE | Satisfied | THE BRITISH LINEN BANK LIMITED | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of FIFTH HUNTER PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FIFTH HUNTER PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for FIFTH HUNTER PROPERTIES 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 (99999 - Dormant Company) as FIFTH HUNTER PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FIFTH HUNTER PROPERTIES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIFTH HUNTER PROPERTIES 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 FIFTH HUNTER PROPERTIES 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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