Company NameHindwoods Hunter Payne Limited
Company StatusDissolved
Company Number07654496
CategoryPrivate Limited Company
Incorporation Date1 June 2011 (8 years, 6 months ago)
Dissolution Date29 December 2015 (3 years, 11 months ago)
Previous NameHindwoods Limited

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Nigel Charles Barfoot
Date of BirthOctober 1958 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2011(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address1 Charlton Road
Blackheath
London
SE3 7EY
Director NameMr Kevin Thomas Bright
Date of BirthOctober 1964 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2011(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address1 Charlton Road
Blackheath
London
SE3 7EY
Director NameMr Simon Williams
Date of BirthJanuary 1971 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2012(11 months after company formation)
Appointment Duration3 years, 8 months (closed 29 December 2015)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address1 Charlton Road
Blackheath
London
SE3 7EY
Director NameMr Colin Michael Aylott
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2011(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address1 Charlton Road
Blackheath
London
SE3 7EY
Director NameMr Christopher Michael Withers Green
Date of BirthMarch 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2011(same day as company formation)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address1 Charlton Road
Blackheath
London
SE3 7EY

Contact

Websitehindwoods.co.uk
Telephone020 88589303
Telephone regionLondon

Location

Registered Address1 Charlton Road
Blackheath
London
SE3 7EY
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardBlackheath Westcombe
Built Up AreaGreater London

Shareholders

1.3k at £0.01Simon Williams
3.47%
Ordinary
9.4k at £0.01Kevin Bright
25.00%
Ordinary
9.4k at £0.01Nigel Barfoot
25.00%
Ordinary
8.7k at £0.01Christopher Withers-green
23.27%
Ordinary
8.7k at £0.01Colin Aylott
23.27%
Ordinary

Accounts

Latest Accounts31 March 2014 (5 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

29 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 September 2015First Gazette notice for voluntary strike-off (1 page)
4 September 2015Application to strike the company off the register (3 pages)
26 August 2015Termination of appointment of Christopher Michael Withers Green as a director on 18 March 2015 (1 page)
21 August 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 375
(7 pages)
21 August 2015Termination of appointment of Colin Michael Aylott as a director on 6 April 2015 (1 page)
21 August 2015Termination of appointment of Colin Michael Aylott as a director on 6 April 2015 (1 page)
21 August 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 375
(7 pages)
21 August 2015Termination of appointment of Colin Michael Aylott as a director on 6 April 2015 (1 page)
21 August 2015Termination of appointment of Colin Michael Aylott as a director on 6 April 2015 (1 page)
3 November 2014Accounts for a dormant company made up to 31 March 2014 (3 pages)
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 375
(8 pages)
3 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 375
(8 pages)
2 September 2013Accounts for a dormant company made up to 31 March 2013 (3 pages)
5 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
5 June 2013Director's details changed for Mr Christopher Michael Withers-Green on 5 June 2013 (2 pages)
5 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (8 pages)
5 June 2013Director's details changed for Mr Christopher Michael Withers-Green on 5 June 2013 (2 pages)
3 October 2012Accounts for a dormant company made up to 31 March 2012 (3 pages)
16 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
16 July 2012Annual return made up to 1 June 2012 with a full list of shareholders (8 pages)
20 June 2012Appointment of Mr Simon Williams as a director (2 pages)
26 July 2011Company name changed hindwoods LIMITED\certificate issued on 26/07/11
  • RES15 ‐ Change company name resolution on 2011-07-11
(2 pages)
26 July 2011Change of name notice (2 pages)
22 June 2011Current accounting period shortened from 30 June 2012 to 31 March 2012 (3 pages)
1 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(34 pages)
1 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(34 pages)