Company Information for IAN HUNTER ARBITRATION SERVICES LIMITED
4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
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Company Registration Number
07262236
Private Limited Company
Liquidation |
Company Name | ||
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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 | ||
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Company Number | 07262236 | |
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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: | 2018-08-05 06:15:53 |
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Officer | Role | Date Appointed |
---|---|---|
IAN GERALD ADAMSON HUNTER |
Officer | Role | Date Appointed | Date Resigned |
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JILL ELIZABETH HUNTER |
Director | ||
JILL ELIZABETH HUNTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
26MLW LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
LION COURT ENTERPRISES LIMITED | Director | 2010-05-24 | CURRENT | 2010-05-24 | Active | |
52 SOUTH EDWARDES SQUARE COMPANY LIMITED | Director | 1999-06-21 | CURRENT | 1999-03-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM 47 MARYLEBONE LANE LONDON W1U 2NT | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL HUNTER | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM FIRST FLOOR 47-57 MARYLEBONE LANE LONDON W1U 2NT | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2012 FROM 51 QUEEN ANNE STREET LONDON W1G 9HS ENGLAND | |
AR01 | 21/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
SH01 | 20/12/11 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL HUNTER | |
AP01 | DIRECTOR APPOINTED MRS JILL ELIZABETH HUNTER | |
SH01 | 14/11/11 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 21/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JILL ELIZABETH HUNTER | |
RES15 | CHANGE OF NAME 04/08/2010 | |
CERTNM | COMPANY NAME CHANGED HUNTER WEST POINT LIMITED CERTIFICATE ISSUED ON 13/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2016-03-22 |
Resolutions for Winding-up | 2016-03-22 |
Appointment of Liquidators | 2016-03-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 8 |
MortgagesNumMortOutstanding | 0.09 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
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 Due Within One Year | 2012-06-01 | £ 160,409 |
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Creditors Due Within One Year | 2011-06-01 | £ 247,584 |
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 IAN HUNTER ARBITRATION SERVICES LIMITED
Called Up Share Capital | 2012-06-01 | £ 1 |
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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
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:
Initiating party | Event Type | Notices to Creditors | |
---|---|---|---|
Defending party | IAN HUNTER ARBITRATION SERVICES LIMITED | Event Date | 2016-03-14 |
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 Type | Resolutions for Winding-up | |
Defending party | IAN HUNTER ARBITRATION SERVICES LIMITED | Event Date | 2016-03-14 |
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 Type | Appointment of Liquidators | |
Defending party | IAN HUNTER ARBITRATION SERVICES LIMITED | Event Date | 2016-03-14 |
Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH . : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | Event Date | 2008-05-30 | |
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.) | |||
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. |