Hunter Leasing Limited

Company Name	Hunter Leasing Limited
Company Status	Dissolved
Company Number	00564954
Category	Private Limited Company
Incorporation Date	19 April 1956(67 years, 5 months ago)
Dissolution Date	2 February 2013 (10 years, 7 months ago)
Previous Name	Hunter Vehicles Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Rachel Elizabeth Hunter
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	13 July 1995(39 years, 3 months after company formation)
Appointment Duration	17 years, 6 months (closed 02 February 2013)
Role	Finance Director
Correspondence Address	33 Richardson Crescent Cheshunt Waltham Cross Hertfordshire EN7 6WZ

Director Name	Monica Hunter
Date of Birth	November 1933 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2001(44 years, 9 months after company formation)
Appointment Duration	12 years (closed 02 February 2013)
Role	Company Director
Correspondence Address	Garden Cottage Wormleybury Church Lane Broxbourne Hertfordshire EN10 7QE

Secretary Name	Gabrielle Hanley
Nationality	British
Status	Closed
Appointed	08 January 2001(44 years, 9 months after company formation)
Appointment Duration	12 years (closed 02 February 2013)
Role	Company Director
Correspondence Address	33 Pulham Avenue Broxbourne Hertfordshire EN10 7TA

Director Name	Ian Thomas Hunter
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(49 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (closed 02 February 2013)
Role	Ciompany Director
Correspondence Address	Garden Cottage Church Lane Wormleybury Broxbourne Hertfordshire EN10 7QE

Director Name	Ian Thomas Hunter
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(35 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 January 2001)
Role	Managing Director
Correspondence Address	Garden Cottage Church Lane Wormleybury Broxbourne Hertfordshire EN10 7QE

Director Name	Mr William George Tucker
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(35 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2001)
Role	Office Manager
Correspondence Address	50 Spruce Hill Harlow Essex CM18 7SS

Director Name	Mr Terrance Charles Williams
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1991(35 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 19 May 2000)
Role	Works Manager
Correspondence Address	67 Roselands Avenue Hoddesdon Hertfordshire EN11 9AH

Secretary Name	Monica Hunter
Nationality	British
Status	Resigned
Appointed	17 October 1991(35 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 January 2001)
Role	Company Director
Correspondence Address	Garden Cottage Wormleybury Church Lane Broxbourne Hertfordshire EN10 7QE

Director Name	Kevin Brian McDermott
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(43 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2003)
Role	Technical Director
Correspondence Address	33 Great North Road New Barnet Barnet Hertfordshire EN5 1EJ

Director Name	Mr Paul James Blackman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(47 years after company formation)
Appointment Duration	4 years (resigned 30 April 2007)
Role	Hire Manager
Country of Residence	England
Correspondence Address	104 Southfield Road Waltham Cross Hertfordshire EN8 7HE

Director Name	Mr Kirt John Elsley
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(47 years after company formation)
Appointment Duration	4 years (resigned 30 April 2007)
Role	Production Manager
Country of Residence	England
Correspondence Address	3 Chambers Grove Welwyn Garden City Hertfordshire AL7 4FG

Director Name	Kevin Richard Mowbray
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(48 years after company formation)
Appointment Duration	2 years, 12 months (resigned 30 April 2007)
Role	Mechnical Engineer
Correspondence Address	15 Lindeth Close Stukely Meadows Huntingdon Cambridgeshire PE29 6GJ

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

Shareholders

6.7k at £1	Hunter Family Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£459,263
Cash	£460,294
Current Liabilities	£1,031

Accounts

Latest Accounts	30 April 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

2 February 2013	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2013	Final Gazette dissolved following liquidation (1 page)
2 February 2013	Final Gazette dissolved following liquidation (1 page)
2 November 2012	Return of final meeting in a members' voluntary winding up (7 pages)
2 November 2012	Return of final meeting in a members' voluntary winding up (7 pages)
15 May 2012	Registered office address changed from Garden Cottage Wormleybury Church Lane Broxbourne Herts EN10 7QE on 15 May 2012 (2 pages)
15 May 2012	Declaration of solvency (3 pages)
15 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 May 2012	Appointment of a voluntary liquidator (1 page)
15 May 2012	Registered office address changed from Garden Cottage Wormleybury Church Lane Broxbourne Herts EN10 7QE on 15 May 2012 (2 pages)
15 May 2012	Declaration of solvency (3 pages)
15 May 2012	Appointment of a voluntary liquidator (1 page)
15 May 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-01 (1 page)
1 May 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
1 May 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
10 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-10-10 GBP 6,650 (6 pages)
10 October 2011	Annual return made up to 23 September 2011 with a full list of shareholders Statement of capital on 2011-10-10 GBP 6,650 (6 pages)
15 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
24 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (6 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 June 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
11 June 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
2 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (8 pages)
2 November 2009	Annual return made up to 23 September 2009 with a full list of shareholders (8 pages)
5 June 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 June 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
22 October 2008	Return made up to 23/09/08; full list of members (5 pages)
22 October 2008	Return made up to 23/09/08; full list of members (5 pages)
12 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
12 August 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
6 December 2007	Return made up to 23/09/07; full list of members (4 pages)
6 December 2007	Return made up to 23/09/07; full list of members (4 pages)
14 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Registered office changed on 14/05/07 from: crown works southbury road enfield middlesex EN1 1UD (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Registered office changed on 14/05/07 from: crown works southbury road enfield middlesex EN1 1UD (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
11 May 2007	Company name changed hunter vehicles LIMITED\certificate issued on 11/05/07 (2 pages)
11 May 2007	Company name changed hunter vehicles LIMITED\certificate issued on 11/05/07 (2 pages)
26 October 2006	Return made up to 23/09/06; full list of members (4 pages)
26 October 2006	Return made up to 23/09/06; full list of members (4 pages)
31 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
31 July 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
30 September 2005	Return made up to 23/09/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
30 September 2005	Return made up to 23/09/05; full list of members (10 pages)
16 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
16 August 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
5 July 2005	New director appointed (1 page)
5 July 2005	New director appointed (1 page)
6 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
6 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 September 2004	Return made up to 05/10/04; full list of members (9 pages)
27 September 2004	Return made up to 05/10/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 June 2004	New director appointed (1 page)
8 June 2004	New director appointed (1 page)
27 September 2003	Return made up to 05/10/03; full list of members (9 pages)
27 September 2003	Return made up to 05/10/03; full list of members (9 pages)
30 July 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
30 July 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	New director appointed (1 page)
9 May 2003	New director appointed (1 page)
9 May 2003	New director appointed (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	New director appointed (1 page)
27 September 2002	Return made up to 05/10/02; full list of members (8 pages)
27 September 2002	Return made up to 05/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
30 August 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
10 October 2001	Return made up to 05/10/01; full list of members (8 pages)
10 October 2001	Return made up to 05/10/01; full list of members (8 pages)
30 August 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
30 August 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Secretary resigned (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	Secretary resigned (1 page)
12 October 2000	Return made up to 17/10/00; full list of members (8 pages)
12 October 2000	Return made up to 17/10/00; full list of members (8 pages)
12 July 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
12 July 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
19 October 1999	Return made up to 17/10/99; no change of members (7 pages)
19 October 1999	Return made up to 17/10/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 1999	New director appointed (2 pages)
14 September 1999	New director appointed (2 pages)
28 July 1999	Full accounts made up to 30 April 1999 (10 pages)
28 July 1999	Full accounts made up to 30 April 1999 (10 pages)
3 March 1999	Full accounts made up to 30 April 1998 (10 pages)
3 March 1999	Full accounts made up to 30 April 1998 (10 pages)
23 October 1998	Return made up to 17/10/98; no change of members (6 pages)
23 October 1998	Return made up to 17/10/98; no change of members (6 pages)
15 October 1997	Return made up to 17/10/97; full list of members (6 pages)
15 October 1997	Return made up to 17/10/97; full list of members (6 pages)
17 September 1997	Full accounts made up to 30 April 1997 (9 pages)
17 September 1997	Full accounts made up to 30 April 1997 (9 pages)
31 January 1997	Particulars of mortgage/charge (3 pages)
31 January 1997	Particulars of mortgage/charge (3 pages)
6 November 1996	Return made up to 17/10/96; full list of members (6 pages)
6 November 1996	Return made up to 17/10/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 September 1996	Â£ ic 8500/6650 02/08/96 Â£ sr 1850@1=1850 (1 page)
5 September 1996	Â£ ic 8500/6650 02/08/96 Â£ sr 1850@1=1850 (1 page)
15 August 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
15 August 1996	Accounts for a small company made up to 30 April 1996 (5 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	Return made up to 17/10/95; no change of members (4 pages)
25 July 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
25 July 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
17 October 1990	Memorandum and Articles of Association (8 pages)
17 October 1990	Memorandum and Articles of Association (8 pages)

Hunter Leasing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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