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Hunting Specialised Products Limited

Hunting Specialised Products Limited is a liquidation company incorporated on 2 March 1920 with the registered office located in London, Greater London. Hunting Specialised Products Limited was registered 105 years ago.
Status
Liquidation
In voluntary liquidation since 14 years ago
Company No
00164697
Private limited company
Age
105 years
Incorporated 2 March 1920
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3320 days
Awaiting first confirmation statement
Dated 14 September 2016
Was due on 28 September 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 5145 days
For period 1 Jan31 Dec 2009 (12 months)
Accounts type is Full
Next accounts for period 31 December 2010
Was due on 30 September 2011 (14 years ago)
Address
3 Cockspur Street
London
London
SW1Y 5BQ
Same address for the past 18 years
Telephone
02073210123
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Oct 1958
Director • Chief Executive • British • Born in Dec 1957
Director • Accountant • Irish
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Edwin Danks And Company (Oldbury) Limited
Peter Rose is a mutual person.
Active
Hunting Energy Holdings Limited
Ben Willey is a mutual person.
Active
Hunting Investments Limited
Cormac John Peter Gilmore is a mutual person.
Active
Huntridge Limited
Cormac John Peter Gilmore is a mutual person.
Active
Chilham Close Residents Association Limited
Cormac John Peter Gilmore is a mutual person.
Active
Hunting Aircraft Limited
Cormac John Peter Gilmore is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec31 Dec 2009
Traded for 12 months
Cash in Bank
£209K
Increased by £1K (0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£538K
Increased by £1K (0%)
Total Liabilities
-£11K
Decreased by £1K (-8%)
Net Assets
£527K
Increased by £2K (0%)
Debt Ratio (%)
2%
Decreased by 0.19% (-9%)
Latest Activity
Restoration Court Order
9 Years Ago on 5 Feb 2016
Voluntary Liquidator Appointed
14 Years Ago on 19 Jul 2011
Declaration of Solvency
14 Years Ago on 19 Jul 2011
Mr Cormac John Peter Gilmore Details Changed
14 Years Ago on 16 Jun 2011
Confirmation Submitted
14 Years Ago on 30 Nov 2010
Doctor John Wallace Mactaggart Details Changed
15 Years Ago on 16 Aug 2010
Doctor John Wallace Mactaggart Details Changed
15 Years Ago on 16 Aug 2010
Mr Peter Rose Details Changed
15 Years Ago on 13 Aug 2010
Mr Cormac John Peter Gilmore Details Changed
15 Years Ago on 11 Aug 2010
Mr Cormac John Peter Gilmore Appointed
15 Years Ago on 14 Jul 2010
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Documents
Restoration by order of the court
Submitted on 5 Feb 2016
Submitted on 1 Mar 2012
Return of final meeting in a members' voluntary winding up
Submitted on 1 Dec 2011
Declaration of solvency
Submitted on 19 Jul 2011
Appointment of a voluntary liquidator
Submitted on 19 Jul 2011
Resolutions
Submitted on 19 Jul 2011
Director's details changed for Mr Cormac John Peter Gilmore on 16 June 2011
Submitted on 16 Jun 2011
Annual return made up to 14 September 2010 with full list of shareholders
Submitted on 30 Nov 2010
Director's details changed for Doctor John Wallace Mactaggart on 16 August 2010
Submitted on 1 Sep 2010
Director's details changed for Doctor John Wallace Mactaggart on 16 August 2010
Submitted on 17 Aug 2010
Repayment History
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