HAVELOCK HUNTER STOCKBROKERS LIMITED

Key Data

Status

Dissolved

Company No.

05034447

Incorporation date

03/02/2004

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2004)

26/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/02/2018

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

05/01/2018

Liquidators' statement of receipts and payments to 2017-10-24

View PDF (11 pages)

13/11/2016

Registered office address changed from 9 Bond Court Leeds West Yorkshire LS1 2JZ England to C/O Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL on 2016-11-14

View PDF (2 pages)

13/11/2016

Register inspection address has been changed to 9 Bond Court Leeds West Yorkshire LS1 2JZ

View PDF (2 pages)

08/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/11/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

08/11/2016

Resolutions

View PDF (2 pages)

08/11/2016

Declaration of solvency

View PDF (3 pages)

10/02/2016

Annual return made up to 2016-02-04 with full list of shareholders

View PDF (6 pages)

13/07/2015

Group of companies' accounts made up to 2015-04-05

View PDF (25 pages)

13/07/2015

Appointment of Mr Stuart William Davis as a director on 2015-07-09

View PDF (2 pages)

13/07/2015

Appointment of Mr David Loudon as a director on 2015-07-09

View PDF (2 pages)

13/07/2015

Appointment of Mr Keith Loudon as a director on 2015-07-09

View PDF (2 pages)

13/07/2015

Appointment of Mr Michael Edward John Wheeler as a secretary on 2015-07-09

View PDF (2 pages)

13/07/2015

Termination of appointment of James Michael Havelock Andrews as a director on 2015-07-09

View PDF (1 pages)

13/07/2015

Termination of appointment of Robert Hunter as a director on 2015-07-09

View PDF (1 pages)

13/07/2015

Termination of appointment of James Michael Havelock Andrews as a secretary on 2015-07-09

View PDF (1 pages)

13/07/2015

Appointment of Mr Michael Edward John Wheeler as a director on 2015-07-09

View PDF (2 pages)

09/07/2015

Registered office address changed from Gloucester House 66 Church Walk Burgess Hill West Sussex RH15 9AS to 9 Bond Court Leeds West Yorkshire LS1 2JZ on 2015-07-10

View PDF (1 pages)

22/02/2015

Annual return made up to 2015-02-04 with full list of shareholders

View PDF (6 pages)

18/08/2014

Group of companies' accounts made up to 2014-04-05

View PDF (22 pages)

16/06/2014

Statement of company's objects

View PDF (3 pages)

16/06/2014

Particulars of variation of rights attached to shares

View PDF (8 pages)

16/06/2014

Resolutions

View PDF (10 pages)

19/02/2014

Annual return made up to 2014-02-04 with full list of shareholders

View PDF (6 pages)

29/09/2013

Group of companies' accounts made up to 2013-04-05

View PDF (22 pages)

06/03/2013

Annual return made up to 2013-02-04 with full list of shareholders

View PDF (6 pages)

23/07/2012

Group of companies' accounts made up to 2012-04-05

View PDF (20 pages)

02/07/2012

Statement of capital following an allotment of shares on 2012-03-30

View PDF (6 pages)

02/07/2012

Statement of capital following an allotment of shares on 2012-03-30

View PDF (6 pages)

13/02/2012

Annual return made up to 2012-02-04 with full list of shareholders

View PDF (5 pages)

20/11/2011

Group of companies' accounts made up to 2011-04-05

View PDF (17 pages)

03/11/2011

Director's details changed for Mr James Michael Havelock Andrews on 2011-10-26

View PDF (3 pages)

03/11/2011

Secretary's details changed for Mr James Michael Havelock Andrews on 2011-10-26

View PDF (3 pages)

15/02/2011

Annual return made up to 2011-02-04 with full list of shareholders

View PDF (5 pages)

11/01/2011

Group of companies' accounts made up to 2010-04-05

View PDF (19 pages)

09/09/2010

Termination of appointment of Richard Brooks as a director

View PDF (2 pages)

09/09/2010

Termination of appointment of Ian Partington as a director

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-02-04 with full list of shareholders

View PDF (6 pages)

21/12/2009

Group of companies' accounts made up to 2009-04-05

View PDF (19 pages)

03/09/2009

Director and secretary's change of particulars / james andrews / 28/08/2009

View PDF (1 pages)

26/03/2009

Nc inc already adjusted 12/08/08

View PDF (1 pages)

26/03/2009

Resolutions

View PDF (1 pages)

15/02/2009

Return made up to 04/02/09; full list of members

View PDF (4 pages)

26/01/2009

Full accounts made up to 2008-04-05

View PDF (15 pages)

08/10/2008

Director appointed richard james brooks

View PDF (2 pages)

23/09/2008

Director appointed ian partington

View PDF (2 pages)

05/03/2008

Return made up to 04/02/08; full list of members

View PDF (4 pages)

11/06/2007

Accounts for a small company made up to 2007-04-05

View PDF (6 pages)

17/04/2007

Return made up to 04/02/07; full list of members

View PDF (2 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

07/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/07/2006

Accounts for a small company made up to 2006-04-05

View PDF (5 pages)

21/02/2006

Return made up to 04/02/06; full list of members

View PDF (3 pages)

02/11/2005

Total exemption small company accounts made up to 2005-04-05

View PDF (5 pages)

07/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2005

Return made up to 04/02/05; full list of members

View PDF (5 pages)

28/03/2004

Accounting reference date extended from 28/02/05 to 05/04/05

View PDF (1 pages)

11/03/2004

New director appointed

View PDF (1 pages)

03/03/2004

Ad 20/02/04--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

02/03/2004

Registered office changed on 03/03/04 from: glousetser house, 66A church walk, burgess hill west sussex RH15 9AS

View PDF (1 pages)

02/03/2004

New secretary appointed;new director appointed

View PDF (1 pages)

10/02/2004

Secretary resigned

View PDF (1 pages)

10/02/2004

Director resigned

View PDF (1 pages)

03/02/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/04/2015

Last change occurred

04/04/2015

Accounts

Group

Last made up date

04/04/2015

Next account date

04/04/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Loudon, Keith	Director	08/07/2015 - Present	11
Hunter, Robert	Director	03/02/2004 - 08/07/2015	11
Partington, Ian	Director	10/09/2008 - 01/09/2010	14
BRIGHTON SECRETARY LTD	Nominee Secretary	03/02/2004 - 10/02/2004	12343
BRIGHTON DIRECTOR LTD	Nominee Director	03/02/2004 - 10/02/2004	12606

Persons with Significant Control

No PSC data available.

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Description

About HAVELOCK HUNTER STOCKBROKERS LIMITED

HAVELOCK HUNTER STOCKBROKERS LIMITED is an(a) Dissolved company incorporated on 03/02/2004 with the registered office located at C/O DELOITTE LLP, 1 City Square, Leeds, West Yorkshire LS1 2AL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAVELOCK HUNTER STOCKBROKERS LIMITED?

HAVELOCK HUNTER STOCKBROKERS LIMITED is currently Dissolved. It was registered on 03/02/2004 and dissolved on 26/05/2018.

Where is HAVELOCK HUNTER STOCKBROKERS LIMITED located?

HAVELOCK HUNTER STOCKBROKERS LIMITED is registered at C/O DELOITTE LLP, 1 City Square, Leeds, West Yorkshire LS1 2AL.

What does HAVELOCK HUNTER STOCKBROKERS LIMITED do?

HAVELOCK HUNTER STOCKBROKERS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HAVELOCK HUNTER STOCKBROKERS LIMITED?

The latest filing was on 26/05/2018: Final Gazette dissolved following liquidation.