HUNTER KANE LIMITED

Key Data

Status

Dissolved

Company No.

02736186

Incorporation date

30/07/1992

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1992)

31/05/2012

Final Gazette dissolved following liquidation

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29/02/2012

Liquidators' statement of receipts and payments to 2012-02-27

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29/02/2012

Return of final meeting in a creditors' voluntary winding up

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16/01/2012

Liquidators' statement of receipts and payments to 2012-01-08

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14/07/2011

Liquidators' statement of receipts and payments to 2011-07-08

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16/01/2011

Liquidators' statement of receipts and payments to 2011-01-08

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15/07/2010

Liquidators' statement of receipts and payments to 2010-07-08

View PDF (5 pages)

21/12/2009

Order of court to wind up

View PDF (1 pages)

14/07/2009

Registered office changed on 15/07/2009 from 4 beech court workingham road hurst berkshire RG10 0RQ

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13/07/2009

Statement of affairs with form 4.19

View PDF (10 pages)

13/07/2009

Resolutions

View PDF (1 pages)

13/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

28/06/2009

Appointment Terminated Director stephen pearce

View PDF (1 pages)

01/06/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

02/11/2008

Return made up to 31/07/08; full list of members

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25/08/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

02/07/2008

Ad 18/02/08-18/02/08 gbp si 300000@1=300000 gbp ic 5510/305510

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02/07/2008

Capitals not rolled up

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02/07/2008

Gbp nc 700000/1200000 18/02/08

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02/07/2008

Resolutions

View PDF (1 pages)

02/07/2008

Resolutions

View PDF (1 pages)

10/04/2008

Registered office changed on 11/04/2008 from the elms broad street wokingham berkshire RG40 1AB

View PDF (1 pages)

09/03/2008

Director appointed dr anand anand

View PDF (2 pages)

05/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

23/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

17/08/2007

Return made up to 31/07/07; no change of members

View PDF (7 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

31/10/2006

Director resigned

View PDF (1 pages)

22/08/2006

Return made up to 31/07/06; full list of members

View PDF (8 pages)

09/08/2006

Particulars of mortgage/charge

View PDF (7 pages)

19/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/11/2005

New director appointed

View PDF (1 pages)

24/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

22/08/2005

Return made up to 31/07/05; change of members

View PDF (7 pages)

27/06/2005

Ad 01/03/05--------- £ si 290@1=290 £ ic 5800/6090

View PDF (2 pages)

26/06/2005

Director resigned

View PDF (1 pages)

21/06/2005

Particulars of mortgage/charge

View PDF (9 pages)

16/05/2005

New director appointed

View PDF (2 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

17/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

05/08/2004

New director appointed

View PDF (2 pages)

05/08/2004

Ad 01/07/04--------- £ si 580@1=580 £ ic 5220/5800

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05/08/2004

Resolutions

View PDF (1 pages)

31/05/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (8 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

30/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

05/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (9 pages)

10/12/2002

Director resigned

View PDF (1 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

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02/09/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

02/09/2002

Director's particulars changed

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23/04/2002

Ad 11/03/02--------- £ si [email protected]=86443 £ ic 3654/90097

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23/04/2002

£ ic 5220/3654 11/03/02 £ sr 1566@1=1566

View PDF (1 pages)

23/04/2002

Resolutions

View PDF (1 pages)

26/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/2002

Secretary resigned

View PDF (1 pages)

01/02/2002

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

14/10/2001

Delivery ext'd 3 mth 31/12/00

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01/10/2001

Particulars of contract relating to shares

View PDF (4 pages)

01/10/2001

Ad 31/12/00--------- £ si 3914@1

View PDF (2 pages)

03/09/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

16/04/2001

Ad 01/01/01--------- £ si 3914@1=3914 £ ic 1306/5220

View PDF (2 pages)

20/03/2001

New director appointed

View PDF (2 pages)

20/03/2001

New secretary appointed

View PDF (2 pages)

20/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

23/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

23/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

23/08/2000

Secretary's particulars changed;director's particulars changed

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28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

28/09/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

28/09/1999

Director's particulars changed

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02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

12/10/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

08/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

03/08/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

03/08/1997

Registered office changed on 04/08/97

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21/07/1997

Director resigned

View PDF (1 pages)

31/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

06/08/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

20/11/1995

Ad 13/09/95--------- £ si 130@1=130 £ ic 1176/1306

View PDF (2 pages)

28/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

26/07/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

21/03/1995

Director resigned

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21/02/1995

Auditor's resignation

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05/02/1995

New director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

15/12/1994

Particulars of mortgage/charge

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08/09/1994

Director resigned

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01/08/1994

Return made up to 31/07/94; full list of members

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04/06/1994

Full accounts made up to 1993-12-31

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11/04/1994

Particulars of contract relating to shares

View PDF (3 pages)

11/04/1994

Ad 08/12/93--------- £ si 176@1

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13/03/1994

Registered office changed on 14/03/94 from: pinewood nine mile ride wokingham RG11 3LL

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20/02/1994

Ad 08/12/93--------- £ si 176@1=176 £ ic 1000/1176

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19/12/1993

New director appointed

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18/10/1993

Return made up to 31/07/93; full list of members

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18/10/1993

Secretary's particulars changed;director's particulars changed

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06/10/1992

Accounting reference date notified as 31/12

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06/10/1992

Ad 05/08/92--------- £ si 998@1=998 £ ic 2/1000

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15/09/1992

Memorandum and Articles of Association

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10/09/1992

Secretary resigned;new secretary appointed;new director appointed

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10/09/1992

Director resigned;new director appointed

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10/09/1992

Director resigned;new director appointed

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10/09/1992

Registered office changed on 11/09/92 from: 2 baches street london N1 6UB

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07/09/1992

Nc inc already adjusted 05/08/92

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07/09/1992

Resolutions

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07/09/1992

Resolutions

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25/08/1992

Certificate of change of name

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30/07/1992

Incorporation

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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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Hyland, Clive	Director	31/10/2005 - 05/10/2006	4
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/07/1992 - 04/08/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/07/1992 - 04/08/1992	43699
Humphrey, Christopher John	Director	31/03/1993 - 28/02/1995	4
Parfitt, Anthony John	Director	23/01/1995 - 16/07/1997	3

Persons with Significant Control

No PSC data available.

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Description

About HUNTER KANE LIMITED

HUNTER KANE LIMITED is an(a) Dissolved company incorporated on 30/07/1992 with the registered office located at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckinghamshire MK18 2AJ. There are currently 4 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 HUNTER KANE LIMITED?

HUNTER KANE LIMITED is currently Dissolved. It was registered on 30/07/1992 and dissolved on 31/05/2012.

Where is HUNTER KANE LIMITED located?

HUNTER KANE LIMITED is registered at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckinghamshire MK18 2AJ.

What does HUNTER KANE LIMITED do?

HUNTER KANE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for HUNTER KANE LIMITED?

The latest filing was on 31/05/2012: Final Gazette dissolved following liquidation.