Sixth Hunter Properties Limited

Company Name	Sixth Hunter Properties Limited
Company Status	Dissolved
Company Number	02850064
Category	Private Limited Company
Incorporation Date	26 August 1993(30 years, 8 months ago)
Dissolution Date	9 May 2017 (6 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Gwynne Smith
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	09 September 1993(2 weeks after company formation)
Appointment Duration	23 years, 8 months (closed 09 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Old Church Street London SW3 5BY

Secretary Name	Mr Geoffrey John Griggs
Nationality	British
Status	Closed
Appointed	02 June 2006(12 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (closed 09 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Old Church Street London SW3 5BY

Director Name	Stuart Neil Seaton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Priory Walk London SW10 9SP

Director Name	Diana Dimitra Spouders
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Role	Solicitor
Correspondence Address	54 Gurney Drive London N2 0DE

Secretary Name	Antony John Hopkins
Nationality	British
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	Broomleaf Cottage Church Lane Ewshot Farnham Surrey GU10 5BD

Director Name	David Simmonds Franks
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 09 December 1994)
Role	Chartered Accountant
Correspondence Address	35 Eton Court Eton Avenue London NW3 3HJ

Director Name	Antony John Hopkins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 05 July 1999)
Role	Marketing Executive
Correspondence Address	Broomleaf Cottage Church Lane Ewshot Farnham Surrey GU10 5BD

Director Name	Maurice Clifford Webb
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(2 weeks after company formation)
Appointment Duration	10 years, 5 months (resigned 24 February 2004)
Role	Chartered Accountant
Correspondence Address	32b Argyle Street London WC1H 8EN

Director Name	Sir James Herbert Ingham Whitaker
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1993(2 weeks after company formation)
Appointment Duration	3 years (resigned 30 September 1996)
Role	Company Director
Correspondence Address	Garden House Babworth Retford Nottinghamshire DN22 8EW

Director Name	Mr Stuart Chapell
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1994(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 June 1998)
Role	Financial Advisor
Correspondence Address	6 Ayloffs Close Hornchurch Essex RM11 2RH

Director Name	Christopher James Hawkins
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 05 July 1999)
Role	Company Director
Correspondence Address	20 Northweald Lane Kingston Upon Thames Surrey KT2 5GW

Secretary Name	Lynne Joyce Dearling
Nationality	Welsh
Status	Resigned
Appointed	05 July 1999(5 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	55 Huntingdon Road London N2 9DX

Secretary Name	Rupert Thomas James Wilkes
Nationality	British
Status	Resigned
Appointed	31 May 2002(8 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 The Crescent Wisbech Cambridgeshire PE13 1EH

Director Name	Rupert Thomas James Wilkes
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 June 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 The Crescent Wisbech Cambridgeshire PE13 1EH

Secretary Name	Duncan Barrington John Sweetland
Nationality	British
Status	Resigned
Appointed	19 December 2007(14 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 January 2010)
Role	Accountant
Correspondence Address	Periwinkle Cottage Perry Hill, Worplesdon Guildford Surrey GU3 3RG

Contact

Website	ltcplc.com
Telephone	020 77951881
Telephone region	London

Location

Registered Address	28 Old Church Street London SW3 5BY
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

31 August 1999	Delivered on: 7 September 1999 Satisfied on: 7 October 2011 Persons entitled: The British Linen Bank Limited 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. See the mortgage charge document for full details. Fully Satisfied
31 August 1999	Delivered on: 7 September 1999 Satisfied on: 7 October 2011 Persons entitled: The British Linen Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (I) flats 4,8,13,14 and 16 antony court,112-116 croydon rd,reigate,london SE20 7YZ; SGL573568,SGL573572,SGL573570,SGL573569,SGL573577; (ii) antony court land,SGL21040;(iii) flats 1-8 beaumont house,2 park ave,london NW2 5AP; NGL666994 plus two other properties listed. See the mortgage charge document for full details. Fully Satisfied
31 August 1999	Delivered on: 7 September 1999 Satisfied on: 7 October 2011 Persons entitled: The British Linen Bank Limited Classification: Assignment of rental income 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: All right,title,benefit and interest in and to all rent or other sums of money received from any tenant of the properties (as defined) and any other income whatsoever. See the mortgage charge document for full details. Fully Satisfied
31 August 1999	Delivered on: 7 September 1999 Satisfied on: 7 October 2011 Persons entitled: The British Linen Bank Limited Classification: Account charge (as defined) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the banking documents (as defined). Particulars: The charged accounts and secured amounts and all rights title interest and benefits thereon. See the mortgage charge document for full details. Fully Satisfied
19 September 1995	Delivered on: 21 September 1995 Satisfied on: 11 August 1999 Persons entitled: The Governor and Company of the Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
9 February 2017	Application to strike the company off the register (3 pages)
9 February 2017	Application to strike the company off the register (3 pages)
1 November 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
1 November 2016	Accounts for a dormant company made up to 31 March 2016 (9 pages)
31 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
26 August 2015	Director's details changed for Mr Richard Gwynne Smith on 1 August 2015 (2 pages)
26 August 2015	Director's details changed for Mr Richard Gwynne Smith on 1 August 2015 (2 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (3 pages)
26 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 1 (3 pages)
26 August 2015	Director's details changed for Mr Richard Gwynne Smith on 1 August 2015 (2 pages)
12 August 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
12 August 2015	Accounts for a dormant company made up to 31 March 2015 (8 pages)
15 September 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
15 September 2014	Accounts for a dormant company made up to 31 March 2014 (8 pages)
3 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (3 pages)
3 September 2014	Director's details changed for Mr Richard Gwynne Smith on 1 September 2014 (2 pages)
3 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1 (3 pages)
3 September 2014	Director's details changed for Mr Richard Gwynne Smith on 1 September 2014 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
8 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
4 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (3 pages)
4 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 1 (3 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
12 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (3 pages)
22 December 2011	Full accounts made up to 31 March 2011 (12 pages)
22 December 2011	Full accounts made up to 31 March 2011 (12 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
11 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
31 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
31 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders (3 pages)
2 October 2010	Full accounts made up to 31 March 2010 (12 pages)
2 October 2010	Full accounts made up to 31 March 2010 (12 pages)
15 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
26 January 2010	Termination of appointment of Duncan Sweetland as a secretary (1 page)
26 January 2010	Termination of appointment of Duncan Sweetland as a secretary (1 page)
18 December 2009	Statement by directors (1 page)
18 December 2009	Statement of capital on 18 December 2009 GBP 1 (4 pages)
18 December 2009	Statement by directors (1 page)
18 December 2009	Solvency statement dated 09/12/09 (1 page)
18 December 2009	Resolutions RES13 ‐ Reduce share prem a/c to nil 09/12/2009 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 December 2009	Solvency statement dated 09/12/09 (1 page)
18 December 2009	Statement of capital on 18 December 2009 GBP 1 (4 pages)
18 December 2009	Resolutions RES13 ‐ Reduce share prem a/c to nil 09/12/2009 RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 November 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
4 November 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
13 October 2009	Secretary's details changed for Mr Geoffrey John Griggs on 6 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mr Geoffrey John Griggs on 6 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mr Geoffrey John Griggs on 6 October 2009 (1 page)
26 August 2009	Return made up to 26/08/09; full list of members (3 pages)
26 August 2009	Return made up to 26/08/09; full list of members (3 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
10 December 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
26 August 2008	Return made up to 26/08/08; full list of members (3 pages)
26 August 2008	Return made up to 26/08/08; full list of members (3 pages)
28 December 2007	New secretary appointed (2 pages)
28 December 2007	New secretary appointed (2 pages)
6 December 2007	Secretary resigned (1 page)
6 December 2007	Secretary resigned (1 page)
29 November 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
29 November 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
28 August 2007	Return made up to 26/08/07; full list of members (2 pages)
28 August 2007	Return made up to 26/08/07; full list of members (2 pages)
25 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
25 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
8 September 2006	Return made up to 26/08/06; full list of members (7 pages)
8 September 2006	Return made up to 26/08/06; full list of members (7 pages)
20 June 2006	New secretary appointed (1 page)
20 June 2006	New secretary appointed (1 page)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
30 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
9 September 2005	Return made up to 26/08/05; full list of members (6 pages)
9 September 2005	Return made up to 26/08/05; full list of members (6 pages)
5 July 2005	Director resigned (1 page)
5 July 2005	Director resigned (1 page)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
13 January 2005	Accounts for a dormant company made up to 31 March 2004 (6 pages)
7 September 2004	Return made up to 26/08/04; full list of members (7 pages)
7 September 2004	Return made up to 26/08/04; full list of members (7 pages)
1 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	Director resigned (1 page)
3 March 2004	Director resigned (1 page)
18 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
18 November 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
7 October 2003	Return made up to 26/08/03; full list of members (7 pages)
7 October 2003	Return made up to 26/08/03; full list of members (7 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
14 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
4 September 2002	Return made up to 26/08/02; full list of members (7 pages)
4 September 2002	Return made up to 26/08/02; full list of members (7 pages)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	Secretary resigned (1 page)
10 June 2002	New secretary appointed (2 pages)
10 June 2002	Secretary resigned (1 page)
18 October 2001	Full accounts made up to 31 March 2001 (10 pages)
18 October 2001	Full accounts made up to 31 March 2001 (10 pages)
10 September 2001	Return made up to 26/08/01; full list of members (6 pages)
10 September 2001	Return made up to 26/08/01; full list of members (6 pages)
18 October 2000	Full accounts made up to 31 March 2000 (14 pages)
18 October 2000	Full accounts made up to 31 March 2000 (14 pages)
21 September 2000	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
21 September 2000	Return made up to 26/08/00; full list of members (6 pages)
21 September 2000	Accounting reference date extended from 28/02/00 to 31/03/00 (1 page)
21 September 2000	Return made up to 26/08/00; full list of members (6 pages)
27 September 1999	Return made up to 26/08/99; no change of members (6 pages)
27 September 1999	Return made up to 26/08/99; no change of members (6 pages)
7 September 1999	Particulars of mortgage/charge (6 pages)
7 September 1999	Particulars of mortgage/charge (9 pages)
7 September 1999	Particulars of mortgage/charge (9 pages)
7 September 1999	Particulars of mortgage/charge (6 pages)
7 September 1999	Particulars of mortgage/charge (7 pages)
7 September 1999	Particulars of mortgage/charge (6 pages)
7 September 1999	Particulars of mortgage/charge (7 pages)
7 September 1999	Particulars of mortgage/charge (6 pages)
16 August 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
16 August 1999	Full accounts made up to 28 February 1999 (16 pages)
16 August 1999	Full accounts made up to 28 February 1999 (16 pages)
16 August 1999	Declaration of assistance for shares acquisition (6 pages)
16 August 1999	Declaration of assistance for shares acquisition (6 pages)
16 August 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
11 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
10 August 1999	Re-registration of Memorandum and Articles (62 pages)
10 August 1999	Application for reregistration from PLC to private (1 page)
10 August 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
10 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 August 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 August 1999	Re-registration of Memorandum and Articles (62 pages)
10 August 1999	Application for reregistration from PLC to private (1 page)
10 August 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
3 August 1999	New secretary appointed (1 page)
3 August 1999	New secretary appointed (1 page)
22 July 1999	Secretary resigned;director resigned (1 page)
22 July 1999	Director resigned (1 page)
22 July 1999	Secretary resigned;director resigned (1 page)
22 July 1999	Director resigned (1 page)
11 June 1999	Accounting reference date shortened from 31/05/99 to 28/02/99 (1 page)
11 June 1999	Accounting reference date shortened from 31/05/99 to 28/02/99 (1 page)
17 May 1999	Director's particulars changed (1 page)
17 May 1999	Director's particulars changed (1 page)
25 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 December 1998	Full accounts made up to 31 May 1998 (18 pages)
10 December 1998	Full accounts made up to 31 May 1998 (18 pages)
11 November 1998	Registered office changed on 11/11/98 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
11 November 1998	Registered office changed on 11/11/98 from: rolls house 7 rolls buildings fetter lane london EC4A 1NH (1 page)
2 October 1998	Return made up to 26/08/98; bulk list available separately (5 pages)
2 October 1998	Return made up to 26/08/98; bulk list available separately (5 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
16 January 1998	Full accounts made up to 31 May 1997 (13 pages)
16 January 1998	Full accounts made up to 31 May 1997 (13 pages)
3 October 1997	Return made up to 26/08/97; full list of members (27 pages)
3 October 1997	Return made up to 26/08/97; full list of members (27 pages)
7 November 1996	New director appointed (3 pages)
7 November 1996	Director resigned (1 page)
7 November 1996	New director appointed (3 pages)
7 November 1996	Director resigned (1 page)
5 November 1996	Full accounts made up to 31 May 1996 (14 pages)
5 November 1996	Full accounts made up to 31 May 1996 (14 pages)
25 September 1996	Return made up to 26/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (22 pages)
25 September 1996	Return made up to 26/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (22 pages)
28 November 1995	Full accounts made up to 31 May 1995 (14 pages)
28 November 1995	Full accounts made up to 31 May 1995 (14 pages)
26 September 1995	Return made up to 26/08/95; full list of members (56 pages)
26 September 1995	Return made up to 26/08/95; full list of members (56 pages)
21 September 1995	Particulars of mortgage/charge (10 pages)
21 September 1995	Particulars of mortgage/charge (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (80 pages)

Sixth Hunter Properties Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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