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Hunting Specialised Products Limited

00164697

liquidation
Private Limited Company
england wales
Companies House
Has been liquidated
0 outstanding charges
Insolvency history
Health Score
N/A

Details

3 COCKSPUR STREET, LONDON, SW1Y 5BQ
Incorporated 02/03/1920

Compliance

Last accounts

31/12/2009

full

Next accounts due

30/09/2011

Overdue

Confirmation statement

Last:

Due 28/09/2016

Overdue

Industry

02430
02430

Officers

Doctor John Wallace Mactaggart

director · Since 14/03/2005

CHIEF EXECUTIVE

BRITISH · ENGLAND & WALES · Age 68

Mr Peter Rose

director · Since 16/05/2007

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 67

Also on 16 other boards

Mr Ben Willey

secretary · Since 17/06/2010

Also on 2 other boards

Mr Cormac John Peter Gilmore

director · Since 17/06/2010

ACCOUNTANT

IRISH · ENGLAND · Age 67

Charges0 outstanding

Debenture
fully satisfied

Barclays Bank PLC

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.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 09/02/1988Registered 01/03/1988Satisfied 21/02/1992
Charge
fully satisfied

National Westminster Bank PLC

The property and assets of the company as charged by the said mortgage debenture and supplemental specific charge over bookdebts.

All monies due or to become due from the company to the chargee supplemental to a mortgage and debenture d/d 23/4/56.

Created 09/12/1982Registered 15/12/1982Satisfied 12/04/1988
Charge
fully satisfied

National Westminster Bank PLC

A specific charge over the benefit of all book debts and other debts as are now or may from time to time be owing to the company. (See doc M128 for full details).

All monies due or to become due from the company to the chargee supplemental to the principal deed d/d 23/4/56.

Created 11/03/1982Registered 17/03/1982Satisfied 12/04/1988
Debenture
fully satisfied

Westminster Bank LTD

Fh & lh on 8W side of morton rd eccles lancs recently known as new eccles rubberworks and nos 5&6 stanley ave. Eccles.

£8000

Created 09/06/1937Registered 11/06/1937

Insolvency History1 case

members voluntary liquidation06/07/2011

Laura May Waters (practitioner) · Timothy Gerard Walsh (practitioner)