Company Information for HUNTON POWERBOATS LIMITED
C/O VALENTINE & CO GLADE HOUSE, 52 - 54 CARTER LANE, LONDON, EC4V 5EF,
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Company Registration Number
06943440
Private Limited Company
Liquidation |
Company Name | ||
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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 | ||
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Company Number | 06943440 | |
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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 06:40:25 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA POOL |
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ROBERT COURT |
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FIONA POOL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEX CHARLES SKILTON |
Director | ||
WILLIAM FREDERICK NUTTING |
Director | ||
JEFF HUNTON |
Director | ||
PETER ROBERT NUTTING |
Director | ||
PHILIP COURTENAY THOMAS WARNER |
Director | ||
MARK JOHN SARGENT |
Director | ||
PATRICK JOHN JAMES WILLIAM WALLACE |
Director | ||
MARTIN WILLIAM MACHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTON GROUP LIMITED | Director | 2010-12-07 | CURRENT | 2009-06-26 | Liquidation | |
DESIGNOLOGY LIMITED | Director | 2011-01-21 | CURRENT | 2010-08-23 | Active | |
HUNTON GROUP LIMITED | Director | 2010-12-07 | CURRENT | 2009-06-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2018 FROM C/O VALENTINE & CO 5 STIRLING COURT YARD STIRLING WAY BOREHAMWOOD HERTFORDSHIRE WD6 2FX | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2017:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 2 ROMSEY INDUSTRIAL ESTATE ROMSEY HAMPSHIRE SO51 0HR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/16 FULL LIST | |
AA | 26/11/15 TOTAL EXEMPTION SMALL | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 27/11/2014 TO 26/11/2014 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NUTTING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX SKILTON | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 28/11/2013 TO 27/11/2013 | |
AA01 | PREVSHO FROM 29/11/2013 TO 28/11/2013 | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 24/06/14 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NUTTING | |
AA01 | PREVSHO FROM 30/11/2012 TO 29/11/2012 | |
AR01 | 24/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF HUNTON | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF HUNTON / 02/08/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALLACE | |
AP01 | DIRECTOR APPOINTED ALEX CHARLES SKILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WARNER | |
AR01 | 24/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED PETER ROBERT NUTTING | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED WILL NUTTING | |
AP01 | DIRECTOR APPOINTED ROBERT COURT | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM 70 SOUTH STREET LANCING WEST SUSSEX BN15 8AJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SARGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALLACE | |
AP03 | SECRETARY APPOINTED FIONA POOL | |
AP01 | DIRECTOR APPOINTED FIONA POOL | |
AR01 | 24/06/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK JOHN SARGENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MACHAN | |
AP01 | DIRECTOR APPOINTED JEFF HUNTON | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM MIDSTALL RANDOLPHS FARM BRIGHTON ROAD HURSTPIERPOINT WEST SUSSEX BN6 9EL UNITED KINGDOM | |
Annotation | ||
AA01 | CURREXT FROM 30/06/2010 TO 30/11/2010 | |
AP01 | DIRECTOR APPOINTED MR PHILIP COURTENAY THOMAS WARNER | |
288a | DIRECTOR APPOINTED PATRICK JOHN JAMES WILLIAM WALLACE | |
CERTNM | COMPANY NAME CHANGED SILVERSTREAM LIMITED CERTIFICATE ISSUED ON 01/09/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-12-13 |
Appointment of Liquidators | 2016-12-13 |
Meetings of Creditors | 2016-11-28 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.91 | 9 |
MortgagesNumMortOutstanding | 0.52 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.39 | 8 |
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 Due Within One Year | 2011-12-01 | £ 3,429,534 |
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Creditors and other liabilities
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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
Called Up Share Capital | 2011-12-01 | £ 1 |
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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
HUNTON POWERBOATS LIMITED owns 2 domain names.
hunton.co.uk teamhunton.co.uk
The top companies supplying to UK government with the same SIC code (30120 - Building of pleasure and sporting boats) as HUNTON POWERBOATS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
56039490 | Nonwovens, whether or not impregnated or laminated, n.e.s., weighing > than 150 g/m² (excl. coated or covered or of man-made filaments) | |||
84871090 | Ships' 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
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | HUNTON POWERBOATS LIMITED | Event Date | 2016-12-08 |
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 Type | Appointment of Liquidators | |
Defending party | HUNTON POWERBOATS LIMITED | Event Date | 2016-12-08 |
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 Type | Meetings of Creditors | |
Defending party | HUNTON POWERBOATS LIMITED | Event Date | 2016-11-17 |
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. | |||
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. |