Elsenham
Bishops Stortford
Hertfordshire
CM22 6LA
Secretary Name | Robert John Wheller |
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Nationality | British |
Status | Closed |
Appointed | 03 August 1994(56 years, 2 months after company formation) |
Appointment Duration | 24 years, 8 months (closed 10 April 2019) |
Role | Company Director |
Correspondence Address | 48 Cannons Close Bishops Stortford Hertfordshire CM23 2BQ |
Director Name | Paul Raymond Snares |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 1994(56 years, 6 months after company formation) |
Appointment Duration | 24 years, 4 months (closed 10 April 2019) |
Role | Salesman |
Correspondence Address | 4 St Valery Takeley Bishops Stortford Hertfordshire CM22 6RY |
Director Name | Christopher Martin Camp |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 June 2011(73 years, 1 month after company formation) |
Appointment Duration | 7 years, 10 months (closed 10 April 2019) |
Role | Departmental Manager |
Country of Residence | United Kingdom |
Correspondence Address | 26 Northgate End Bishops Stortford Hertfordshire CM23 2EU |
Director Name | Mrs Bessie Hunt |
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Date of Birth | December 1901 (Born 122 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(53 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 08 March 1996) |
Role | Company Director |
Correspondence Address | Broomfield House Station Road Elsenham Bishops Stortford Hertfordshire CM22 6LA |
Secretary Name | Victor Raymond Snares |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(53 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 03 August 1994) |
Role | Company Director |
Correspondence Address | Broomfield House Station Road Elsenham Bishops Stortford Hertfordshire CM22 6LA |
Website | huntspeugeot.com |
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Telephone | 01279 653494 |
Telephone region | Bishops Stortford |
Registered Address | Haslers Old Station Road Loughton Essex IG10 4PL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £233,439 |
Cash | £23,840 |
Current Liabilities | £113,827 |
Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
14 December 2017 | Liquidators' statement of receipts and payments to 6 October 2017 (17 pages) |
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5 December 2017 | Removal of liquidator by court order (6 pages) |
17 November 2017 | Appointment of a voluntary liquidator (1 page) |
1 December 2016 | Liquidators' statement of receipts and payments to 6 October 2016 (12 pages) |
22 October 2015 | Appointment of a voluntary liquidator (1 page) |
22 October 2015 | Declaration of solvency (3 pages) |
7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2015 | Registered office address changed from 26 Northgate End Bishops Stortford Herts CM23 2EU to Haslers Old Station Road Loughton Essex IG10 4PL on 3 July 2015 (1 page) |
3 July 2015 | Registered office address changed from 26 Northgate End Bishops Stortford Herts CM23 2EU to Haslers Old Station Road Loughton Essex IG10 4PL on 3 July 2015 (1 page) |
4 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
7 April 2014 | Accounts for a small company made up to 30 June 2013 (5 pages) |
27 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-27
|
23 October 2013 | Registration of charge 003408630010 (27 pages) |
6 June 2013 | Satisfaction of charge 7 in full (3 pages) |
21 May 2013 | Satisfaction of charge 8 in full (3 pages) |
21 May 2013 | Satisfaction of charge 4 in full (3 pages) |
21 May 2013 | Satisfaction of charge 9 in full (3 pages) |
8 April 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
29 May 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
11 January 2012 | Secretary's details changed for Robert John Wheller on 30 December 2011 (2 pages) |
14 June 2011 | Appointment of Christopher Martin Camp as a director (3 pages) |
5 April 2011 | Accounts for a small company made up to 30 June 2010 (5 pages) |
24 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
11 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
4 February 2010 | Accounts for a small company made up to 30 June 2009 (8 pages) |
16 March 2009 | Return made up to 31/12/08; full list of members (5 pages) |
9 March 2009 | Secretary's change of particulars / robert wheller / 27/09/2006 (1 page) |
20 January 2009 | Accounts for a small company made up to 30 June 2008 (7 pages) |
4 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
14 December 2007 | Accounts for a small company made up to 30 June 2007 (6 pages) |
27 February 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
20 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
2 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
1 March 2006 | Location of debenture register (1 page) |
1 March 2006 | Location of register of members (1 page) |
16 December 2005 | Accounts for a small company made up to 30 June 2005 (6 pages) |
7 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
30 November 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
14 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
11 December 2003 | Accounts for a small company made up to 30 June 2003 (6 pages) |
20 January 2003 | Return made up to 31/12/02; full list of members (8 pages) |
28 October 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
27 November 2001 | Accounts for a small company made up to 30 June 2001 (6 pages) |
12 January 2001 | Return made up to 31/12/00; full list of members
|
16 November 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
7 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
25 October 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
7 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
29 September 1998 | Full accounts made up to 30 June 1998 (16 pages) |
9 January 1998 | Return made up to 31/12/97; no change of members
|
19 September 1997 | Full accounts made up to 30 June 1997 (15 pages) |
6 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
10 October 1996 | Full accounts made up to 30 June 1996 (15 pages) |
30 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
15 April 1996 | Director resigned (2 pages) |
11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
12 January 1995 | Accounts for a small company made up to 30 June 1994 (7 pages) |
18 September 1992 | Particulars of mortgage/charge (3 pages) |
25 March 1992 | Accounts for a small company made up to 30 June 1991 (6 pages) |
12 July 1991 | Particulars of mortgage/charge (4 pages) |
20 March 1990 | Particulars of mortgage/charge (3 pages) |
4 December 1985 | Accounts made up to 30 June 1985 (4 pages) |
27 May 1983 | Accounts made up to 30 June 1982 (7 pages) |
25 April 1980 | Accounts made up to 30 June 1979 (8 pages) |
28 January 1977 | Accounts made up to 30 June 1976 (8 pages) |
10 January 1974 | Accounts made up to 30 June 2073 (6 pages) |