Company Information for HUNTERGRAZE LTD
GATEWAY HOUSE, HIGHPOINT BUSINESS VILLAGE, HENWOOD, ASHFORD, TN24 8DH,
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Company Registration Number
07054285
Private Limited Company
Liquidation |
Company Name | |
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HUNTERGRAZE LTD | |
Legal Registered Office | |
GATEWAY HOUSE HIGHPOINT BUSINESS VILLAGE HENWOOD ASHFORD TN24 8DH Other companies in CM9 | |
Company Number | 07054285 | |
---|---|---|
Company ID Number | 07054285 | |
Date formed | 2009-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2016 | |
Account next due | 31/01/2018 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2019-12-04 10:30:47 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MARK POOLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEATON2 LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Dissolved 2018-05-15 | |
SEATON3 LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Dissolved 2018-05-15 | |
MARINER DAY CARE (HARTLEPOOL) LTD | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active - Proposal to Strike off | |
MARINER CARE SERVICES (HARTLEPOOL) LTD | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active - Proposal to Strike off | |
MARINER CARE GROUP LTD | Director | 2013-05-20 | CURRENT | 2013-05-20 | Active - Proposal to Strike off | |
SALUS HEALTHCARE INVESTMENTS LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
PRIMASOL LIMITED | Director | 2010-06-08 | CURRENT | 2010-06-04 | Liquidation | |
CAVENDISH ROSE LIMITED | Director | 2010-04-16 | CURRENT | 2010-04-16 | Active - Proposal to Strike off | |
HANFORD COMMERCIAL LIMITED | Director | 2008-08-07 | CURRENT | 2008-07-30 | Dissolved 2013-08-08 | |
HANFORD DEVELOPMENTS LIMITED | Director | 2008-08-07 | CURRENT | 2008-07-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARK POOLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/18 FROM Swiss House Beckingham Street Tolleshunt Major Maldon Essex CM9 8LZ | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070542850007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070542850006 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Mark Pooley on 2015-10-23 | |
AA01 | Previous accounting period extended from 31/10/14 TO 30/04/15 | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/14 FROM The Coach House, Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex CM2 7SY | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 22/10/11 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 22/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MARK POOLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM ROUND BUSH FARM BURNHAM RD MUNDON ESSEX CM9 6NP UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROM 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2018-11-07 |
Appointmen | 2018-11-07 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INTERBAY FUNDING LIMITED | ||
Outstanding | INTERBAY FUNDING LIMITED | ||
LEGAL MORTGAGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL CHARGE | Satisfied | B M SAMUELS FINANCE GROUP PLC | |
DEBENTURE | Satisfied | B M SAMUELS FINANCE GROUP PLC |
Creditors Due Within One Year | 2011-11-01 | £ 549,709 |
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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 HUNTERGRAZE LTD
Called Up Share Capital | 2011-11-01 | £ 100 |
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Cash Bank In Hand | 2011-11-01 | £ 16,882 |
Current Assets | 2011-11-01 | £ 16,882 |
Fixed Assets | 2011-11-01 | £ 539,205 |
Shareholder Funds | 2011-11-01 | £ 6,378 |
Tangible Fixed Assets | 2011-11-01 | £ 539,205 |
Debtors and other cash assets
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
STAKEHOLDER SECURITY DEPOSIT DEED | CAMBRIDGE GUARANTEE LIMITED | 2012-05-26 | Outstanding |
We have found 1 mortgage charges which are owed to HUNTERGRAZE LTD
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HUNTERGRAZE LTD are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | HUNTERGRAZE LTD | Event Date | 2018-11-07 |
Initiating party | Event Type | Appointmen | |
Defending party | HUNTERGRAZE LTD | Event Date | 2018-11-07 |
Name of Company: HUNTERGRAZE LTD Company Number: 07054285 Nature of Business: Real Estate Registered office: Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH Type of Liquida… | |||
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. |