Company NameHunting Specialised Products Limited
Company StatusLiquidation
Company Number00164697
CategoryPrivate Limited Company
Incorporation Date2 March 1920(101 years, 7 months ago)
Previous NameHunting Industrial Coatings Limited

Business Activity

Section CManufacturing
SIC 2430Manufacture of paints, print ink & mastics etc.
SIC 20301Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director NameDr John Wallace Mactaggart
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 March 2005(85 years, 1 month after company formation)
Appointment Duration16 years, 6 months
RoleChief Executive
Country of ResidenceEngland & Wales
Correspondence Address4535 Drake Road
Cincinnati
Ohio
45243
Director NameMr Peter Rose
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2007(87 years, 3 months after company formation)
Appointment Duration14 years, 4 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressChirnells 20 Stubbs Wood
Chesham Bois
Amersham
Buckinghamshire
HP6 6EY
Director NameMr Cormac John Peter Gilmore
Date of BirthJuly 1959 (Born 62 years ago)
NationalityIrish
StatusCurrent
Appointed17 June 2010(90 years, 4 months after company formation)
Appointment Duration11 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address3 Cockspur Street
London
SW1Y 5BQ
Secretary NameMr Ben Willey
StatusCurrent
Appointed17 June 2010(90 years, 4 months after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Correspondence Address3 Cockspur Street
London
SW1Y 5BQ
Director NameDennis Leslie Clark
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1992(72 years, 7 months after company formation)
Appointment Duration14 years, 8 months (resigned 16 May 2007)
RoleCompany Director
Correspondence AddressExpress House
464 Berkshire Avenue
Slough
Berkshire
SL1 4PL
Director NameMr John Jackson
Date of BirthSeptember 1922 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1992(72 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 15 June 1999)
RoleCompany Director
Correspondence AddressHunger Hill Farm
Over Peover
Knutsford
Cheshire
WA16 8UD
Director NameMr Kenneth William Miller
Date of BirthFebruary 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1992(72 years, 7 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 July 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Cottage The Street
Compton
Guildford
Surrey
GU3 1EB
Director NameMr David Kevin Whittaker
Date of BirthJuly 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 September 1992(72 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 1995)
RoleCompany Director
Correspondence AddressMarshfield Morris Fold Drive
Lostock
Bolton
Lancs
BL6 4DZ
Secretary NameMr David Kevin Whittaker
NationalityBritish
StatusResigned
Appointed14 September 1992(72 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 March 1995)
RoleCompany Director
Correspondence AddressMarshfield Morris Fold Drive
Lostock
Bolton
Lancs
BL6 4DZ
Director NameMargaret Bates
Date of BirthAugust 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1994(74 years, 2 months after company formation)
Appointment Duration12 years, 11 months (resigned 05 April 2007)
RoleCompany Director
Correspondence Address6 Greylag Crescent
Worsley
Manchester
M28 7AB
Director NameMr Neil Thomas Whittle
Date of BirthMarch 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1994(74 years, 2 months after company formation)
Appointment Duration12 years, 9 months (resigned 31 January 2007)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Chiswick Drive
Radcliffe
Manchester
M26 3XB
Secretary NameMargaret Bates
NationalityBritish
StatusResigned
Appointed01 April 1995(75 years, 1 month after company formation)
Appointment Duration12 years (resigned 05 April 2007)
RoleCompany Director
Correspondence Address6 Greylag Crescent
Worsley
Manchester
M28 7AB
Director NameGeoffrey David Quinton
Date of BirthMay 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2005(85 years after company formation)
Appointment Duration1 year, 9 months (resigned 16 November 2006)
RoleGeneral Manager
Correspondence Address130 Moorfield Avenue
Denton
Manchester
Lancashire
M34 7TN
Director NameMr Cormac John Peter Gilmore
Date of BirthJuly 1959 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed29 January 2007(86 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 17 June 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence Address12 Chilham Close
Greenford
Middlesex
UB6 8AR

Contact

Websitehunting.plc.uk

Location

Registered Address3 Cockspur Street
London
SW1Y 5BQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

24k at £1Hunting Oil Holdings LTD
60.00%
Ordinary A
16k at £1Hunting Oil Holdings LTD
40.00%
Ordinary B

Accounts

Latest Accounts31 December 2009 (11 years, 9 months ago)
Next Accounts Due30 September 2011 (overdue)
Accounts CategoryFull
Accounts Year End31 December

Returns

Next Return Due28 September 2016 (overdue)

Filing History

5 February 2016Restoration by order of the court (4 pages)
5 February 2016Restoration by order of the court (4 pages)
1 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2012Final Gazette dissolved following liquidation (1 page)
1 March 2012Final Gazette dissolved following liquidation (1 page)
1 December 2011Return of final meeting in a members' voluntary winding up (8 pages)
1 December 2011Return of final meeting in a members' voluntary winding up (8 pages)
19 July 2011Declaration of solvency (6 pages)
19 July 2011Appointment of a voluntary liquidator (2 pages)
19 July 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
19 July 2011Declaration of solvency (6 pages)
19 July 2011Appointment of a voluntary liquidator (2 pages)
19 July 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
16 June 2011Director's details changed for Mr Cormac John Peter Gilmore on 16 June 2011 (2 pages)
16 June 2011Director's details changed for Mr Cormac John Peter Gilmore on 16 June 2011 (2 pages)
30 November 2010Annual return made up to 14 September 2010 with a full list of shareholders
Statement of capital on 2010-11-30
  • GBP 40,000
(7 pages)
30 November 2010Annual return made up to 14 September 2010 with a full list of shareholders
Statement of capital on 2010-11-30
  • GBP 40,000
(7 pages)
1 September 2010Director's details changed for Doctor John Wallace Mactaggart on 16 August 2010 (2 pages)
1 September 2010Director's details changed for Doctor John Wallace Mactaggart on 16 August 2010 (2 pages)
17 August 2010Director's details changed for Doctor John Wallace Mactaggart on 16 August 2010 (2 pages)
17 August 2010Director's details changed for Mr Peter Rose on 13 August 2010 (2 pages)
17 August 2010Director's details changed for Doctor John Wallace Mactaggart on 16 August 2010 (2 pages)
17 August 2010Director's details changed for Mr Peter Rose on 13 August 2010 (2 pages)
11 August 2010Director's details changed for Mr Cormac John Peter Gilmore on 11 August 2010 (2 pages)
11 August 2010Director's details changed for Mr Cormac John Peter Gilmore on 11 August 2010 (2 pages)
14 July 2010Termination of appointment of a secretary (1 page)
14 July 2010Appointment of Mr Cormac John Peter Gilmore as a director (2 pages)
14 July 2010Termination of appointment of a secretary (1 page)
14 July 2010Appointment of Mr Cormac John Peter Gilmore as a director (2 pages)
6 July 2010Appointment of Mr Ben Willey as a secretary (1 page)
6 July 2010Termination of appointment of Cormac Gilmore as a director (1 page)
6 July 2010Appointment of Mr Ben Willey as a secretary (1 page)
6 July 2010Termination of appointment of Cormac Gilmore as a director (1 page)
17 June 2010Full accounts made up to 31 December 2009 (21 pages)
17 June 2010Full accounts made up to 31 December 2009 (21 pages)
17 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 17/11/2009
(34 pages)
17 December 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 550 17/11/2009
(34 pages)
25 November 2009Statement of company's objects (2 pages)
25 November 2009Statement of company's objects (2 pages)
30 September 2009Return made up to 14/09/09; full list of members (3 pages)
30 September 2009Director's change of particulars / john mactaggart / 28/05/2009 (1 page)
30 September 2009Director's change of particulars / peter rose / 26/11/2008 (1 page)
30 September 2009Return made up to 14/09/09; full list of members (3 pages)
30 September 2009Director's change of particulars / john mactaggart / 28/05/2009 (1 page)
30 September 2009Director's change of particulars / peter rose / 26/11/2008 (1 page)
16 May 2009Full accounts made up to 31 December 2008 (26 pages)
16 May 2009Full accounts made up to 31 December 2008 (26 pages)
16 September 2008Return made up to 14/09/08; full list of members (3 pages)
16 September 2008Return made up to 14/09/08; full list of members (3 pages)
23 June 2008Full accounts made up to 31 December 2007 (26 pages)
23 June 2008Full accounts made up to 31 December 2007 (26 pages)
4 June 2008Director's change of particulars / peter rose / 04/06/2008 (1 page)
4 June 2008Director's change of particulars / peter rose / 04/06/2008 (1 page)
19 October 2007Return made up to 14/09/07; full list of members (2 pages)
19 October 2007Return made up to 14/09/07; full list of members (2 pages)
31 May 2007New director appointed (2 pages)
31 May 2007Director resigned (1 page)
31 May 2007New director appointed (2 pages)
31 May 2007Director resigned (1 page)
24 April 2007Full accounts made up to 31 December 2006 (28 pages)
24 April 2007Full accounts made up to 31 December 2006 (28 pages)
16 April 2007Registered office changed on 16/04/07 from: derby road widnes WA8 9ND (1 page)
16 April 2007Director resigned (1 page)
16 April 2007Secretary resigned (1 page)
16 April 2007Registered office changed on 16/04/07 from: derby road widnes WA8 9ND (1 page)
16 April 2007Director resigned (1 page)
16 April 2007Secretary resigned (1 page)
20 March 2007Director resigned (1 page)
20 March 2007Director resigned (1 page)
17 February 2007New director appointed (2 pages)
17 February 2007New director appointed (2 pages)
20 December 2006Full accounts made up to 31 December 2005 (30 pages)
20 December 2006Full accounts made up to 31 December 2005 (30 pages)
23 November 2006Director resigned (1 page)
23 November 2006Director resigned (1 page)
20 October 2006Return made up to 14/09/06; no change of members (8 pages)
20 October 2006Return made up to 14/09/06; no change of members (8 pages)
26 June 2006Director's particulars changed (1 page)
26 June 2006Director's particulars changed (1 page)
1 November 2005Full accounts made up to 31 December 2004 (40 pages)
1 November 2005Full accounts made up to 31 December 2004 (40 pages)
18 October 2005Return made up to 14/09/05; full list of members (8 pages)
18 October 2005Return made up to 14/09/05; full list of members (8 pages)
18 March 2005New director appointed (2 pages)
18 March 2005New director appointed (2 pages)
10 March 2005New director appointed (2 pages)
10 March 2005New director appointed (2 pages)
23 December 2004Company name changed hunting industrial coatings limi ted\certificate issued on 23/12/04 (2 pages)
23 December 2004Company name changed hunting industrial coatings limi ted\certificate issued on 23/12/04 (2 pages)
18 October 2004Full accounts made up to 31 December 2003 (15 pages)
18 October 2004Full accounts made up to 31 December 2003 (15 pages)
15 October 2004Return made up to 14/09/04; no change of members (7 pages)
15 October 2004Return made up to 14/09/04; no change of members (7 pages)
24 October 2003Full accounts made up to 31 December 2002 (15 pages)
24 October 2003Full accounts made up to 31 December 2002 (15 pages)
14 October 2003Return made up to 14/09/03; full list of members (7 pages)
14 October 2003Return made up to 14/09/03; full list of members (7 pages)
23 March 2003Auditor's resignation (1 page)
23 March 2003Auditor's resignation (1 page)
20 March 2003Auditor's resignation (1 page)
20 March 2003Auditor's resignation (1 page)
14 October 2002Return made up to 14/09/02; full list of members (8 pages)
14 October 2002Return made up to 14/09/02; full list of members (8 pages)
4 October 2002Full accounts made up to 31 December 2001 (14 pages)
4 October 2002Full accounts made up to 31 December 2001 (14 pages)
19 October 2001Full accounts made up to 31 December 2000 (14 pages)
19 October 2001Return made up to 14/09/01; full list of members (8 pages)
19 October 2001Full accounts made up to 31 December 2000 (14 pages)
19 October 2001Return made up to 14/09/01; full list of members (8 pages)
8 August 2001Director resigned (1 page)
8 August 2001Director resigned (1 page)
28 September 2000Return made up to 14/09/00; full list of members (8 pages)
28 September 2000Full accounts made up to 31 December 1999 (14 pages)
28 September 2000Return made up to 14/09/00; full list of members (8 pages)
28 September 2000Full accounts made up to 31 December 1999 (14 pages)
24 September 1999Return made up to 14/09/99; no change of members (4 pages)
24 September 1999Return made up to 14/09/99; no change of members (4 pages)
14 September 1999Full accounts made up to 31 December 1998 (15 pages)
14 September 1999Full accounts made up to 31 December 1998 (15 pages)
4 August 1999Director resigned (1 page)
4 August 1999Director resigned (1 page)
22 September 1998Return made up to 14/09/98; no change of members (6 pages)
22 September 1998Return made up to 14/09/98; no change of members (6 pages)
1 September 1998Auditor's resignation (1 page)
1 September 1998Auditor's resignation (1 page)
6 August 1998Full accounts made up to 31 December 1997 (14 pages)
6 August 1998Full accounts made up to 31 December 1997 (14 pages)
19 September 1997Return made up to 14/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
19 September 1997Return made up to 14/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
3 September 1997Full accounts made up to 31 December 1996 (15 pages)
3 September 1997Full accounts made up to 31 December 1996 (15 pages)
16 September 1996Return made up to 14/09/96; no change of members (6 pages)
16 September 1996Return made up to 14/09/96; no change of members (6 pages)
9 August 1996Full accounts made up to 31 December 1995 (17 pages)
9 August 1996Full accounts made up to 31 December 1995 (17 pages)
7 September 1995Return made up to 14/09/95; full list of members (8 pages)
7 September 1995Return made up to 14/09/95; full list of members (8 pages)
25 August 1995Full accounts made up to 31 December 1994 (15 pages)
25 August 1995Full accounts made up to 31 December 1994 (15 pages)
19 April 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
19 April 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
21 November 1983Annual return made up to 30/07/82 (4 pages)
21 November 1983Annual return made up to 30/07/82 (4 pages)
30 April 1982Accounts made up to 31 December 1980 (12 pages)
30 April 1982Annual return made up to 24/07/81 (9 pages)
30 April 1982Accounts made up to 31 December 1980 (12 pages)
30 April 1982Annual return made up to 24/07/81 (9 pages)
27 January 1981Annual return made up to 20/07/79 (9 pages)
27 January 1981Accounts made up to 31 December 1979 (9 pages)
27 January 1981Annual return made up to 20/07/79 (9 pages)
27 January 1981Accounts made up to 31 December 1979 (9 pages)
26 January 1981Annual return made up to 27/06/80 (9 pages)
26 January 1981Annual return made up to 27/06/80 (9 pages)