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Company Information for

EDWARD HUNTER ASSOCIATES LIMITED

MARRIOTTS LLP, ALLAN HOUSE, JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
04448153
Private Limited Company
Liquidation

Company Overview

About Edward Hunter Associates Ltd
EDWARD HUNTER ASSOCIATES LIMITED was founded on 2002-05-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Edward Hunter Associates Limited is a Private Limited Company registered in UNITED KINGDOM 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
EDWARD HUNTER ASSOCIATES LIMITED
 
Legal Registered Office
MARRIOTTS LLP
ALLAN HOUSE
JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 04448153
Company ID Number 04448153
Date formed 2002-05-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2009
Account next due 31/07/2011
Latest return 27/05/2009
Return next due 24/06/2010
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:46:57
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARD HUNTER ASSOCIATES LIMITED

Company Officers of EDWARD HUNTER ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ANTHONY BERNARD EMMET
Director 2002-05-27
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2002-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE DIRECTORS LIMITED
Nominated Director 2002-05-27 2002-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ANTHONY BERNARD EMMET ALL IPO PLC Director 2006-10-16 CURRENT 1996-07-29 Active
INCORPORATE SECRETARIAT LIMITED A LEE TECH SERVICES LTD Nominated Secretary 2004-10-21 CURRENT 2004-10-21 Active - Proposal to Strike off
INCORPORATE SECRETARIAT LIMITED FALLINGFAST LIMITED Nominated Secretary 2004-10-18 CURRENT 2004-10-18 Dissolved 2015-02-03
INCORPORATE SECRETARIAT LIMITED TEKERO LTD Nominated Secretary 2004-03-31 CURRENT 2004-03-31 Active
INCORPORATE SECRETARIAT LIMITED BOXMILL DEVELOPMENTS LIMITED Nominated Secretary 2004-02-03 CURRENT 2004-02-03 Active
INCORPORATE SECRETARIAT LIMITED HARDCORP LIMITED Nominated Secretary 2003-10-08 CURRENT 2003-10-08 Active
INCORPORATE SECRETARIAT LIMITED AUSTASIA LEISURE UK LIMITED Nominated Secretary 2003-04-11 CURRENT 2003-04-11 Active
INCORPORATE SECRETARIAT LIMITED D.M.T CAPITAL LTD Nominated Secretary 2002-07-01 CURRENT 2002-07-01 Dissolved 2014-04-02
INCORPORATE SECRETARIAT LIMITED CAPRICORN GROUP HOLDINGS PLC Nominated Secretary 2001-01-16 CURRENT 2001-01-16 Dissolved 2015-02-12

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
2016-09-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2016
2016-03-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2016
2015-08-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2015
2015-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2015
2014-09-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2014
2014-03-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2014
2013-08-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2013
2013-02-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2013
2012-08-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2012
2012-02-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2012
2011-08-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/08/2011
2011-03-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/02/2011
2010-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2010 FROM C/O ADVFN PLC 26 THROGMORTON STREET LONDON EC2N 2AN
2010-02-124.20STATEMENT OF AFFAIRS/4.19
2010-02-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-02-05AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-05AA31/10/08 TOTAL EXEMPTION SMALL
2009-11-28DISS40DISS40 (DISS40(SOAD))
2009-11-27AR0127/05/09 FULL LIST
2009-10-14DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-09-22GAZ1FIRST GAZETTE
2009-02-04363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-12-23AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-23363aRETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS
2006-10-16363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-17363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-08-06287REGISTERED OFFICE CHANGED ON 06/08/04 FROM: SEABEACH HOUSE SELHURST PARK, HALNAKER CHICHESTER PO18 0LX
2004-08-06363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-07-05225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03
2003-06-26363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2002-06-15288aNEW DIRECTOR APPOINTED
2002-06-06288bDIRECTOR RESIGNED
2002-05-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy
7450 - Labour recruitment


Licences & Regulatory approval
We could not find any licences issued to EDWARD HUNTER ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2010-02-15
Proposal to Strike Off2009-09-22
Fines / Sanctions
No fines or sanctions have been issued against EDWARD HUNTER ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDWARD HUNTER ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.309
MortgagesNumMortOutstanding0.239
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.077

This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy

Intangible Assets
Patents
We have not found any records of EDWARD HUNTER ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDWARD HUNTER ASSOCIATES LIMITED
Trademarks
We have not found any records of EDWARD HUNTER ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDWARD HUNTER ASSOCIATES 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 (7414 - Business & management consultancy) as EDWARD HUNTER ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EDWARD HUNTER ASSOCIATES 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyEDWARD HUNTER ASSOCIATES LIMITEDEvent Date2010-02-10
In accordance with Rule 4.106, I, Anthony Hyams of Marriotts LLP, Allan House, 10 John Princes Street, London, W1G 0AH, give notice that on 10 February 2010, I was appointed Liquidator of Edward Hunter Associates Limited by Resolutions of Members and Creditors. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 10 May 2010, to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned, Anthony Hyams of Allan House, 10 John Princes Street, London, W1G 0AH, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Anthony Hyams , Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyEDWARD HUNTER ASSOCIATES LIMITEDEvent Date2009-09-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDWARD HUNTER ASSOCIATES 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 EDWARD HUNTER ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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