Hunt Bros. (Oldbury) Limited

Company Name	Hunt Bros. (Oldbury) Limited
Director	William Thomas Hunt
Company Status	Liquidation
Company Number	00161473
Category	Private Limited Company
Incorporation Date	10 December 1919(104 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	William Thomas Hunt
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	05 July 1991(71 years, 7 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Gillhurst Road Harborne Birmingham West Midlands B17 8PB

Secretary Name	George Edward Jones
Nationality	British
Status	Current
Appointed	31 July 1995(75 years, 8 months after company formation)
Appointment Duration	28 years, 9 months
Role	Company Director
Correspondence Address	8 Southview Road Harpenden Hertfordshire AL5 5AZ

Director Name	Mr David Alan Crowther
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(71 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Lime Lane Pelsall Walsall WS3 5AN

Director Name	Mr Harry Cyril Harrison
Date of Birth	March 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(71 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1997)
Role	Retired
Correspondence Address	Tudor Lodge 30 Redlake Drive Stourbridge West Midlands DY9 0RX

Director Name	George Edward Jones
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(71 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 05 January 2009)
Role	Executive
Correspondence Address	8 Southview Road Harpenden Hertfordshire AL5 5AZ

Director Name	Mr David Robert Payne
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(71 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	25 Heathbrook Avenue Kingswinford West Midlands DY6 0ER

Director Name	Mr Charles Anthony Derek Smith
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(71 years, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 05 January 2009)
Role	Company Director
Correspondence Address	5 Millers Green Millers Green Wall Heath West Midlands DY6 0DA

Secretary Name	Mr David Alan Crowther
Nationality	British
Status	Resigned
Appointed	05 July 1991(71 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 September 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Lime Lane Pelsall Walsall WS3 5AN

Secretary Name	William Thomas Hunt
Nationality	British
Status	Resigned
Appointed	04 September 1992(72 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Gillhurst Road Harborne Birmingham West Midlands B17 8PB

Secretary Name	Richard James Maddocks
Nationality	British
Status	Resigned
Appointed	04 January 1994(74 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1995)
Role	Company Director
Correspondence Address	54 Highclere Bewdley Worcestershire DY12 2EY

Location

Registered Address	3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2007
Net Worth	£11,394
Cash	£605,172
Current Liabilities	£513,778

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Next Accounts Due	31 August 2009 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Returns

Next Return Due	19 July 2016 (overdue)

Filing History

15 December 2015	Restoration by order of the court (3 pages)
26 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2010	Return of final meeting in a members' voluntary winding up (3 pages)
26 May 2010	Liquidators statement of receipts and payments to 21 May 2010 (5 pages)
22 March 2010	Liquidators statement of receipts and payments to 3 March 2010 (5 pages)
22 March 2010	Liquidators statement of receipts and payments to 3 March 2010 (5 pages)
13 March 2009	Appointment of a voluntary liquidator (1 page)
13 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
13 March 2009	Declaration of solvency (3 pages)
11 March 2009	Registered office changed on 11/03/2009 from hunt bros oldbury LTD 44 gillhurst road harbourne birmingham B17 8PB (1 page)
7 January 2009	Appointment terminated director george jones (1 page)
7 January 2009	Appointment terminated director charles smith (1 page)
18 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
4 August 2008	Return made up to 05/07/08; no change of members (7 pages)
3 December 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 September 2007	Accounting reference date shortened from 31/12/07 to 31/10/06 (1 page)
3 August 2007	Return made up to 05/07/07; full list of members (17 pages)
4 July 2007	Accounting reference date extended from 30/06/07 to 31/12/07 (1 page)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
4 August 2006	Return made up to 05/07/06; full list of members (20 pages)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
10 August 2005	Return made up to 05/07/05; no change of members 363(287) ‐ Registered office changed on 10/08/05 363(353) ‐ Location of register of members address changed (7 pages)
15 April 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
31 August 2004	Return made up to 05/07/04; no change of members (7 pages)
5 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
1 August 2003	Return made up to 05/07/03; full list of members (10 pages)
30 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
23 July 2002	Return made up to 05/07/02; full list of members (7 pages)
30 April 2002	Total exemption small company accounts made up to 30 June 2001 (4 pages)
31 July 2001	Return made up to 05/07/01; full list of members (7 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
3 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 2000	Return made up to 05/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2000	Full accounts made up to 30 June 1999 (9 pages)
26 April 2000	Full accounts made up to 30 June 1998 (9 pages)
27 August 1999	Return made up to 05/07/99; no change of members (4 pages)
13 August 1998	Return made up to 05/07/98; no change of members (4 pages)
12 November 1997	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (23 pages)
4 September 1997	Return made up to 05/07/97; bulk list available separately 363(288) ‐ Director resigned (7 pages)
12 December 1996	Full accounts made up to 31 December 1995 (24 pages)
9 September 1996	Return made up to 05/07/96; full list of members (10 pages)
1 December 1995	Accounts for a medium company made up to 31 December 1994 (22 pages)
17 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
28 September 1995	Particulars of mortgage/charge (4 pages)
28 September 1995	Particulars of mortgage/charge (4 pages)
28 September 1995	Particulars of mortgage/charge (4 pages)
28 September 1995	Particulars of mortgage/charge (4 pages)
25 September 1995	Particulars of mortgage/charge (4 pages)
15 September 1995	Particulars of mortgage/charge (4 pages)
15 September 1995	Particulars of mortgage/charge (6 pages)
9 August 1995	New secretary appointed (2 pages)
9 August 1995	Secretary resigned (2 pages)
9 August 1995	Return made up to 05/07/95; change of members 363(288) ‐ Secretary resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (207 pages)

Hunt Bros. (Oldbury) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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