Hunter Penrose Supplies Limited

Company Name	Hunter Penrose Supplies Limited
Company Status	Dissolved
Company Number	01693963
Category	Private Limited Company
Incorporation Date	25 January 1983(41 years, 3 months ago)
Dissolution Date	17 May 2022 (1 year, 11 months ago)
Previous Name	Buffgate Limited

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	John Leslie Sewell
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1992(9 years after company formation)
Appointment Duration	30 years, 4 months (closed 17 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chulmleigh Brighton Road Mannings Heath Sussex RH13 6HZ

Secretary Name	Esther Penelope Sewell
Nationality	British
Status	Closed
Appointed	30 June 2006(23 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (closed 17 May 2022)
Role	Company Director
Correspondence Address	Chulmleigh Brighton Road Mannings Heath West Sussex RH13 6HZ

Director Name	Imad Salaheddine Chebaro
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(9 years after company formation)
Appointment Duration	1 year (resigned 24 January 1993)
Role	Company Director
Correspondence Address	Collingwood 4 Claremont End Esher Surrey KT10 9LZ

Director Name	Ronald Howson
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1992(9 years after company formation)
Appointment Duration	12 years, 10 months (resigned 30 November 2004)
Role	Salesman
Correspondence Address	9 Glasseys Lane Rayleigh Essex SS6 7SN

Secretary Name	Caswell Burns Quarrie
Nationality	British
Status	Resigned
Appointed	24 January 1992(9 years after company formation)
Appointment Duration	2 years, 12 months (resigned 22 January 1995)
Role	Company Director
Correspondence Address	22 Belvoir Avenue Emerson Valley Milton Keynes Buckinghamshire MK4 2AB

Director Name	Peter David Morgan
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1992(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 1994)
Role	Company Director
Correspondence Address	4 Mount Pleasant Avenue Hutton Brentwood Essex CM13 1PW

Secretary Name	John Leslie Sewell
Nationality	British
Status	Resigned
Appointed	22 January 1995(12 years after company formation)
Appointment Duration	11 years, 5 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chulmleigh Brighton Road Mannings Heath Sussex RH13 6HZ

Contact

Website	hunterpenrose.co.uk
Email address	[email protected]
Telephone	020 37511102
Telephone region	London

Location

Registered Address	C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

120k at £0.1	John Leslie Sewell 9.60% Ordinary B
10.6k at £1	Mybridge LTD 8.44% Ordinary A
10.1k at £1	David Arnold 8.11% Ordinary A
7.7k at £1	Peter David Morgan 6.14% Ordinary A
500k at £0.1	David Arnold 40.00% Ordinary B
3.4k at £1	Osiris Trustees LTD 2.73% Ordinary A
14.6k at £1	John Leslie Sewell 11.64% Ordinary A
130k at £0.1	Peter David Morgan 10.40% Ordinary B
1.5k at £1	Ronald Howson 1.20% Ordinary A
937 at £1	Eileen Cochrane 0.75% Ordinary A
938 at £1	William Thomas Cochrane 0.75% Ordinary A
300 at £1	Jeffrey Lee 0.24% Ordinary A

Financials

Year	2014
Net Worth	£188,692
Cash	£17,097
Current Liabilities	£464,777

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

3 October 2003	Delivered on: 8 October 2003 Persons entitled: Grayshot Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
13 June 1994	Delivered on: 17 June 1994 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to the principal charge dated 13TH february 1989. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Outstanding
13 February 1989	Delivered on: 23 February 1989 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book and other debts floating charge on all the. Undertaking and all property and assets present and future including uncalled capital. Outstanding
14 November 1994	Delivered on: 19 November 1994 Satisfied on: 3 June 2003 Persons entitled: Du Pont (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee in relation to goods sold and delivered. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
14 November 1994	Delivered on: 19 November 1994 Satisfied on: 3 June 2003 Persons entitled: Horsell Graphic Industries Limited Ilford Anitec Nv/Sa Classification: Debenture Secured details: All moneys due or to become due from the company to horsell graphic industries limited and ilford anitec nv/sa in relation to goods sold and delivered. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
21 January 1988	Delivered on: 28 January 1988 Satisfied on: 21 November 1989 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 March 1987	Delivered on: 23 March 1987 Satisfied on: 21 November 1989 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 March 1983	Delivered on: 11 March 1983 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts with floating charge on (please see doc m 17). undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

17 May 2022	Final Gazette dissolved following liquidation (1 page)
17 February 2022	Return of final meeting in a creditors' voluntary winding up (25 pages)
3 November 2021	Liquidators' statement of receipts and payments to 30 August 2021 (26 pages)
23 July 2021	Registered office address changed from 239 Regents Park Road London N3 3LF to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 23 July 2021 (2 pages)
2 December 2020	Liquidators' statement of receipts and payments to 30 August 2020 (27 pages)
4 November 2019	Liquidators' statement of receipts and payments to 30 August 2019 (25 pages)
24 October 2018	Notice to Registrar of Companies of Notice of disclaimer (5 pages)
18 September 2018	Registered office address changed from 99-105 Stanstead Road Forest Hill London SE23 1HH to 239 Regents Park Road London N3 3LF on 18 September 2018 (2 pages)
14 September 2018	Statement of affairs (9 pages)
14 September 2018	Appointment of a voluntary liquidator (3 pages)
14 September 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-31 (1 page)
9 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (15 pages)
27 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (11 pages)
30 January 2017	Total exemption small company accounts made up to 31 March 2016 (11 pages)
5 April 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 125,000 (5 pages)
5 April 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 125,000 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 125,000 (5 pages)
19 March 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 125,000 (5 pages)
2 February 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 February 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
13 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 125,000 (5 pages)
13 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 125,000 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Annual return made up to 24 January 2013 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 30/01/2013 as it was not properly delivered (17 pages)
17 December 2013	Annual return made up to 24 January 2013 with a full list of shareholders ANNOTATION The form replaces the AR01 registered on 30/01/2013 as it was not properly delivered (17 pages)
30 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 17/12/2013 (6 pages)
30 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 17/12/2013 (6 pages)
16 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
23 March 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
23 March 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
30 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
31 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
31 January 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
27 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
22 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
22 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
10 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (7 pages)
10 February 2010	Director's details changed for John Leslie Sewell on 24 January 2010 (2 pages)
10 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (7 pages)
10 February 2010	Director's details changed for John Leslie Sewell on 24 January 2010 (2 pages)
20 April 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
20 April 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
29 January 2009	Return made up to 24/01/09; full list of members (6 pages)
29 January 2009	Return made up to 24/01/09; full list of members (6 pages)
4 June 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
4 June 2008	Accounts for a small company made up to 31 March 2007 (7 pages)
1 February 2008	Return made up to 24/01/08; full list of members (4 pages)
1 February 2008	Return made up to 24/01/08; full list of members (4 pages)
24 May 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
24 May 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
25 April 2007	Secretary's particulars changed (1 page)
25 April 2007	Secretary's particulars changed (1 page)
25 April 2007	Return made up to 24/01/07; full list of members (4 pages)
25 April 2007	Return made up to 24/01/07; full list of members (4 pages)
7 August 2006	New secretary appointed (1 page)
7 August 2006	Return made up to 24/01/06; full list of members (4 pages)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Secretary resigned (1 page)
7 August 2006	Return made up to 24/01/06; full list of members (4 pages)
7 August 2006	New secretary appointed (1 page)
20 June 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
20 June 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
15 December 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director resigned (9 pages)
15 December 2005	Return made up to 24/01/05; full list of members 363(288) ‐ Director resigned (9 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
3 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
1 February 2004	Return made up to 24/01/04; full list of members (9 pages)
1 February 2004	Return made up to 24/01/04; full list of members (9 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
8 October 2003	Particulars of mortgage/charge (3 pages)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
28 March 2003	Return made up to 24/01/03; full list of members (10 pages)
28 March 2003	Return made up to 24/01/03; full list of members (10 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
30 January 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
1 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
27 January 2002	Return made up to 24/01/02; full list of members (8 pages)
27 January 2002	Return made up to 24/01/02; full list of members (8 pages)
5 February 2001	Return made up to 24/01/01; full list of members (8 pages)
5 February 2001	Return made up to 24/01/01; full list of members (8 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
23 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
7 February 2000	Return made up to 24/01/00; full list of members (8 pages)
7 February 2000	Return made up to 24/01/00; full list of members (8 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
3 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
29 January 1999	Return made up to 24/01/99; full list of members (6 pages)
29 January 1999	Return made up to 24/01/99; full list of members (6 pages)
18 August 1998	Registered office changed on 18/08/98 from: 10 tewkesbury avenue, forest hill, london, SE23 3DQ (1 page)
18 August 1998	Registered office changed on 18/08/98 from: 10 tewkesbury avenue, forest hill, london, SE23 3DQ (1 page)
6 February 1998	Return made up to 24/01/98; no change of members (4 pages)
6 February 1998	Return made up to 24/01/98; no change of members (4 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
27 January 1997	Return made up to 24/01/97; no change of members (4 pages)
27 January 1997	Return made up to 24/01/97; no change of members (4 pages)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	Return made up to 24/01/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	Return made up to 24/01/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
7 February 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
3 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
3 January 1996	Ad 01/05/95--------- £ si [email protected]=75000 £ ic 50000/125000 (2 pages)
3 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 January 1996	Nc inc already adjusted 06/01/95 (1 page)
3 January 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
3 January 1996	Ad 01/05/95--------- Â£ si [email protected]=75000 Â£ ic 50000/125000 (2 pages)
3 January 1996	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
3 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
3 January 1996	Nc inc already adjusted 06/01/95 (1 page)
3 January 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
18 February 1983	Company name changed\certificate issued on 18/02/83 (2 pages)
18 February 1983	Company name changed\certificate issued on 18/02/83 (2 pages)
25 January 1983	Incorporation (18 pages)
25 January 1983	Incorporation (18 pages)

Hunter Penrose Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London