HAVELOCK HUNTER STOCKBROKERS LIMITED

Address

HAVELOCK HUNTER STOCKBROKERS LIMITED
GLOUCESTER HOUSE
66 CHURCH WALK
BURGESS HILL
WEST SUSSEX
RH15 9AS
(209 companies also use this postcode)

Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
05034447
Incorporation Date:
4 Feb 2004 (13 Years old)
Financial Year End:
5 Apr
Capital:
£1,100.00 on 23 Feb 2015
For period ending:
5 Apr 2014
Filed on:
19 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
4 Feb 2015
Filed on:
23 Feb 2015
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Map


Notices published in the Gazette

7 Nov 2016

HAVELOCK HUNTER STOCKBROKERS LIMITED (Company Number 05034447) Registered office: 9 Bond Court, Leeds, West Yorkshire LS1 2JZ Principal trading address: 9 Bond Court, Leeds, West Yorkshire LS1 2JZ Notification of written resolutions of the company proposed by the directors and having effect as special and ordinary resolutions of the company pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 25 October 2016, Effective Date: on 25 October 2016. I, the undersigned being a director of the Company hereby certify that the following written resolutions were circulated to the sole member of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Company be wound up voluntarily and that Adrian Peter Berry,(IP No. 8601) of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL and Stephen Roland Browne,(IP No. 009281) of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Company’s affairs and that any act required or authorised under any enactment or resolution of the Company to be done by them, may be done by them jointly or by each of them alone.” For further details contact the Joint Liquidators at Deloitte LLP on 0113 292 1574. Michael Wheeler , Director 25 October 2016

7 Nov 2016

HAVELOCK HUNTER STOCKBROKERS LIMITED (Company Number 05034447) Registered office: C/O Deloitte LLP, 1 City Square, Leeds LS1 2AL Principal trading address: 9 Bond Court, Leeds, LS1 2JZ The Company was placed into Members’ Voluntary Liquidation on 25 October 2016 when Adrian Peter Berry and Stephen Roland Browne, of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL were appointed Joint Liquidators. The Company is able to pay all its known creditors in full. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Company intend making a final distribution to creditors. Creditors of the company are required to prove their debts, before 09 December 2016 by sending to Adrian Peter Berry, Joint Liquidator, at 1 City Square, Leeds LS1 2AL written statements of the amount they claim to be due to them from the Company. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 9 December 2016 or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The Joint Liquidators may make the intended distribution without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for a final distribution in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. Office Holder details: Adrian Peter Berry,(IP No. 8601) of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL and Stephen Roland Browne,(IP No. 009281) of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL. For further details contact the Joint Liquidators at Deloitte LLP on 0113 292 1574. Adam Peter Berry , Joint Liquidator 25 October 2016

7 Nov 2016

Company Number: 05034447 Name of Company: HAVELOCK HUNTER STOCKBROKERS LIMITED Nature of Business: Other service activities Type of Liquidation: Members Registered office: 1 City Square, Leeds, LS1 2AL Principal trading address: 9 Bond Court, Leeds, West Yorkshire LS1 2JZ Adrian Peter Berry,(IP No. 8601) of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL and Stephen Roland Browne,(IP No. 009281) of Deloitte LLP, 1 City Square, Leeds, West Yorkshire, LS1 2AL. For further details contact the Joint Liquidators at Deloitte LLP on 0113 243 9021. Alternative contact: Craig Florence, Email: crflorence@deloitte.co.uk Date of Appointment: 25 October 2016 By whom Appointed: Members

Recently Filed Documents - 43 available


Directors and Secretaries

James Andrews
4 Feb 2004 ⇒ Present ( 13 Years ) Company Secretary
4 Feb 2004 ⇒ Present ( 13 Years ) Director
Robert Hunter
4 Feb 2004 ⇒ Present ( 13 Years ) Director

Previous Addresses

GLOUSETSER HOUSE, 66A CHURCH
WALK, BURGESS HILL
WEST SUSSEX
RH15 9AS
Changed 3 Mar 2004


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
5 Apr 2014 19 Aug 2014 4
5 Apr 2013 30 Sep 2013 5
5 Apr 2012 24 Jul 2012 3
5 Apr 2011 21 Nov 2011 7
5 Apr 2010 12 Jan 2011 9

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Official Accounts
Latest Annual accounts for year ending 5 Apr 14

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