| Company Name | L.A. Hunter |
|---|---|
| Company Status | Dissolved |
| Company Number | 00424116 |
| Category | Private Unlimited Company |
| Incorporation Date | 21 November 1946(77 years, 5 months ago) |
| Dissolution Date | 21 November 2021 (2 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Aleck Richard Hunter |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1992(45 years, 4 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 21 November 2021) |
| Role | Convenience Store Retailer |
| Country of Residence | England |
| Correspondence Address | 3 Bromley Grays Essex RM17 6LE |
| Director Name | Mr Vivien Hunter |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1992(45 years, 4 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 21 November 2021) |
| Role | Store Retailer |
| Country of Residence | England |
| Correspondence Address | 3 Bromley Grays Essex RM17 6LE |
| Secretary Name | Mr Aleck Richard Hunter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 1992(45 years, 4 months after company formation) |
| Appointment Duration | 29 years, 8 months (closed 21 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Bromley Grays Essex RM17 6LE |
| Director Name | Mr Adam John Francis Seago |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(57 years, 1 month after company formation) |
| Appointment Duration | 17 years, 10 months (closed 21 November 2021) |
| Role | Store Retailer |
| Country of Residence | England |
| Correspondence Address | 3 Bromley Grays Essex RM17 6LE |
| Director Name | Mrs Shane Seago |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2004(57 years, 1 month after company formation) |
| Appointment Duration | 17 years, 10 months (closed 21 November 2021) |
| Role | Store Retailer |
| Country of Residence | England |
| Correspondence Address | 3 Bromley Grays Essex RM17 6LE |
Contact
| Telephone | 01443 683822 |
|---|---|
| Telephone region | Pontypridd |
Location
| Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 2.3k at £1 | Mr Aleck Richard Hunter 45.96% Ordinary |
|---|---|
| 1.1k at £1 | Shane Seago 22.00% Ordinary |
| 1k at £1 | Vivien Hunter 20.04% Ordinary |
| 100 at £1 | Nicola Jane Glover 2.00% Ordinary |
| 500 at £1 | Adam John Francis Seago 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £135,778 |
| Cash | £75,340 |
| Current Liabilities | £11,073 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 21 November 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 21 August 2021 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 12 March 2021 | Liquidators' statement of receipts and payments to 29 January 2021 (10 pages) |
| 9 April 2020 | Liquidators' statement of receipts and payments to 29 January 2020 (9 pages) |
| 21 February 2019 | Registered office address changed from 11, Queens Road, Brentwood, Essex CM14 4HE to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 21 February 2019 (2 pages) |
| 20 February 2019 | Appointment of a voluntary liquidator (3 pages) |
| 20 February 2019 | Declaration of solvency (5 pages) |
| 20 February 2019 | Resolutions
|
| 13 September 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 9 August 2018 | Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
| 16 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 11 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 11 May 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 17 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 17 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 5 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 5 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 10 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (8 pages) |
| 5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (8 pages) |
| 5 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (8 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 5 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (8 pages) |
| 5 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (8 pages) |
| 5 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (8 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 April 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 11 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (8 pages) |
| 11 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (8 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 9 April 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 12 March 2010 | Director's details changed for Adam John Francis Seago on 12 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (7 pages) |
| 12 March 2010 | Director's details changed for Shane Seago on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Mr Aleck Richard Hunter on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Shane Seago on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Mr Vivien Hunter on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Mr Aleck Richard Hunter on 12 March 2010 (2 pages) |
| 12 March 2010 | Director's details changed for Mr Vivien Hunter on 12 March 2010 (2 pages) |
| 12 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (7 pages) |
| 12 March 2010 | Director's details changed for Adam John Francis Seago on 12 March 2010 (2 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 30 March 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 17 March 2009 | Return made up to 12/03/09; full list of members (5 pages) |
| 17 March 2009 | Return made up to 12/03/09; full list of members (5 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 2 April 2008 | Return made up to 12/03/08; full list of members (6 pages) |
| 2 April 2008 | Return made up to 12/03/08; full list of members (6 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 21 April 2007 | Return made up to 12/03/07; full list of members (10 pages) |
| 21 April 2007 | Return made up to 12/03/07; full list of members (10 pages) |
| 11 April 2006 | Return made up to 12/03/06; full list of members (10 pages) |
| 11 April 2006 | Return made up to 12/03/06; full list of members (10 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 18 April 2005 | Return made up to 12/03/05; full list of members (10 pages) |
| 18 April 2005 | Return made up to 12/03/05; full list of members (10 pages) |
| 28 April 2004 | Return made up to 12/03/04; full list of members (9 pages) |
| 28 April 2004 | Return made up to 12/03/04; full list of members (9 pages) |
| 30 March 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 30 March 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 13 January 2004 | New director appointed (2 pages) |
| 13 January 2004 | New director appointed (2 pages) |
| 13 January 2004 | New director appointed (2 pages) |
| 13 January 2004 | New director appointed (2 pages) |
| 18 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 18 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
| 18 April 2003 | Return made up to 12/03/03; full list of members
|
| 18 April 2003 | Return made up to 12/03/03; full list of members
|
| 16 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 16 May 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
| 24 April 2002 | Return made up to 12/03/02; full list of members (7 pages) |
| 24 April 2002 | Return made up to 12/03/02; full list of members (7 pages) |
| 2 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 2 May 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 11 April 2001 | Return made up to 12/03/01; full list of members (7 pages) |
| 11 April 2001 | Return made up to 12/03/01; full list of members (7 pages) |
| 13 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 13 July 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 13 April 2000 | Return made up to 12/03/00; full list of members (7 pages) |
| 13 April 2000 | Return made up to 12/03/00; full list of members (7 pages) |
| 16 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 16 May 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 15 April 1999 | Return made up to 12/03/99; full list of members (6 pages) |
| 15 April 1999 | Return made up to 12/03/99; full list of members (6 pages) |
| 7 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 7 July 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 21 April 1998 | Return made up to 12/03/98; full list of members (6 pages) |
| 21 April 1998 | Return made up to 12/03/98; full list of members (6 pages) |
| 17 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 17 June 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 4 April 1997 | Return made up to 12/03/97; no change of members (4 pages) |
| 4 April 1997 | Return made up to 12/03/97; no change of members (4 pages) |
| 15 August 1996 | £ nc 4000/5000 09/07/96 (1 page) |
| 15 August 1996 | £ nc 4000/5000 09/07/96 (1 page) |
| 13 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 13 June 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 13 March 1996 | Return made up to 12/03/96; full list of members (6 pages) |
| 13 March 1996 | Return made up to 12/03/96; full list of members (6 pages) |
| 29 March 1995 | Return made up to 12/03/95; no change of members (4 pages) |
| 29 March 1995 | Return made up to 12/03/95; no change of members (4 pages) |