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Company Information for

IAN HUNTER ARBITRATION SERVICES LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07262236
Private Limited Company
Liquidation

Company Overview

About Ian Hunter Arbitration Services Ltd
IAN HUNTER ARBITRATION SERVICES LIMITED was founded on 2010-05-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Ian Hunter Arbitration Services Limited is a Private Limited Company registered in 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
IAN HUNTER ARBITRATION SERVICES LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1U
 
Previous Names
HUNTER WEST POINT LIMITED13/08/2010
Filing Information
Company Number 07262236
Company ID Number 07262236
Date formed 2010-05-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 21/05/2015
Return next due 18/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 14:12:20
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 IAN HUNTER ARBITRATION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of IAN HUNTER ARBITRATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
IAN GERALD ADAMSON HUNTER
Director 2010-05-21
Previous Officers
Officer Role Date Appointed Date Resigned
JILL ELIZABETH HUNTER
Director 2011-11-14 2016-03-11
JILL ELIZABETH HUNTER
Director 2011-01-20 2011-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN GERALD ADAMSON HUNTER POINT WEST LEASEHOLDERS LIMITED Director 2015-10-23 CURRENT 2015-10-23 Active
IAN GERALD ADAMSON HUNTER LION COURT ENTERPRISES LIMITED Director 2010-05-24 CURRENT 2010-05-24 Active
IAN GERALD ADAMSON HUNTER 52 SOUTH EDWARDES SQUARE COMPANY LIMITED Director 1999-06-21 CURRENT 1999-03-17 Active

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
2016-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 47 MARYLEBONE LANE LONDON W1U 2NT
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-244.70DECLARATION OF SOLVENCY
2016-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-24LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-11TM01APPOINTMENT TERMINATED, DIRECTOR JILL HUNTER
2016-02-19AA31/05/15 TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-06AR0121/05/15 FULL LIST
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2015 FROM FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT
2015-02-26AA31/05/14 TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0121/05/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-22AR0121/05/13 FULL LIST
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS ENGLAND
2012-07-16AR0121/05/12 FULL LIST
2012-02-21AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-20SH0120/12/11 STATEMENT OF CAPITAL GBP 100
2011-11-16TM01APPOINTMENT TERMINATED, DIRECTOR JILL HUNTER
2011-11-15AP01DIRECTOR APPOINTED MRS JILL ELIZABETH HUNTER
2011-11-14SH0114/11/11 STATEMENT OF CAPITAL GBP 2
2011-07-13AR0121/05/11 FULL LIST
2011-01-20AP01DIRECTOR APPOINTED MRS JILL ELIZABETH HUNTER
2010-08-13RES15CHANGE OF NAME 04/08/2010
2010-08-13CERTNMCOMPANY NAME CHANGED HUNTER WEST POINT LIMITED CERTIFICATE ISSUED ON 13/08/10
2010-08-13CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69109 - Activities of patent and copyright agents; other legal activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to IAN HUNTER ARBITRATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-22
Resolutions for Winding-up2016-03-22
Appointment of Liquidators2016-03-22
Fines / Sanctions
No fines or sanctions have been issued against IAN HUNTER ARBITRATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
IAN HUNTER ARBITRATION SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.138
MortgagesNumMortOutstanding0.096
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Creditors
Creditors Due Within One Year 2012-06-01 £ 160,409
Creditors Due Within One Year 2011-06-01 £ 247,584

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31

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 IAN HUNTER ARBITRATION SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 1,076,124
Cash Bank In Hand 2011-06-01 £ 1,051,760
Current Assets 2012-06-01 £ 1,558,400
Current Assets 2011-06-01 £ 1,242,917
Debtors 2012-06-01 £ 482,276
Debtors 2011-06-01 £ 191,157
Fixed Assets 2012-06-01 £ 1,412
Fixed Assets 2011-06-01 £ 1,618
Shareholder Funds 2012-06-01 £ 1,374,312
Shareholder Funds 2011-06-01 £ 996,951
Tangible Fixed Assets 2012-06-01 £ 1,412
Tangible Fixed Assets 2011-06-01 £ 1,618

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IAN HUNTER ARBITRATION SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IAN HUNTER ARBITRATION SERVICES LIMITED
Trademarks
We have not found any records of IAN HUNTER ARBITRATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IAN HUNTER ARBITRATION SERVICES 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 (69109 - Activities of patent and copyright agents; other legal activities n.e.c.) as IAN HUNTER ARBITRATION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IAN HUNTER ARBITRATION SERVICES 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 partyIAN HUNTER ARBITRATION SERVICES LIMITEDEvent Date2016-03-14
Nature of Business: Legal Services In accordance with Rule 4.106, I Lloyd Edward Hinton, give notice that on 14 March 2016 , I was appointed Liquidator of Ian Hunter Arbitration Services Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 14 June 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Hinton of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ), 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 made before such debts are proved. Lloyd Edward Hinton (IP Number 9516) Liquidator of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com . 020 7495 2348
 
Initiating party Event TypeResolutions for Winding-up
Defending partyIAN HUNTER ARBITRATION SERVICES LIMITEDEvent Date2016-03-14
Company Limited by Shares Special Resolution Of Passed: 14 March 2016 At a General Meeting of the Company, duly convened and held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , on 14 March 2016 , the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the Company: That the Company be wound up voluntarily and that Lloyd Hinton (IP No 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Lloyd Hinton (IP No 9516 ), Liquidator , of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , tel 020 7495 2348 . Ian Hunter , Chairman of the Meeting :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyIAN HUNTER ARBITRATION SERVICES LIMITEDEvent Date2016-03-14
Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyEvent Date2008-05-30
In the High Court of Justice (Chancery Division) Manchester District Registry No 2446 of 2008 In the Matter of MAYTHAM CONTRACTS LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of c/o UHY Hacker Young, St James Building, Oxford Street, Manchester, Lancashire M1 6HT, presented on 27 March 2008 by GWICP Architects (a firm) of 2-4 Atkinson Street, Manchester M3 3HH, claiming to be a Creditor of the Company, will be heard at Manchester District Registry, at 1 Bridge Street West, Manchester M60 9DJ, on 16 June 2008, at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Creditor or its Solicitors in accordance with Rule 4.16 by 1600 hours on Friday 13 June 2008. The Creditors Solicitors are Ian Simpson & Co , 196 Deansgate, Manchester M3 3WF, telephone 0161 832 9797. (Ref PAA/RH/G845.)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IAN HUNTER ARBITRATION SERVICES 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 IAN HUNTER ARBITRATION SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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