Company number 03113895
Status Liquidation
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address C/O ERNST & YOUNG LLP 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Registered office address changed from Ammerston Suite Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 8 March 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of G. HUNTER LIMITED are www.ghunter.co.uk, and www.g-hunter.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Wakefield Westgate Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Ravensthorpe Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Hunter Limited is a Private Limited Company.
The company registration number is 03113895. G Hunter Limited has been working since 13 October 1995.
The present status of the company is Liquidation. The registered address of G Hunter Limited is C O Ernst Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire Ls11 5qr. . BUTCHER, Craig Nicholas is a Director of the company. MARTIN, Duncan James is a Director of the company. Secretary HUNTER, Hazel has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary OSBORNE SECRETARIES LIMITED has been resigned. Director HUNTER, Ian George has been resigned. Director LORD, Richard James has been resigned. Director SCOTT, David has been resigned. Director SHAWCROSS, David Robert has been resigned. Director WARD, Malcolm has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
HUNTER, Hazel
Resigned: 18 March 2005
Appointed Date: 06 November 1995
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 November 1995
Appointed Date: 13 October 1995
Secretary
OSBORNE SECRETARIES LIMITED
Resigned: 30 December 2013
Appointed Date: 18 March 2005
Director
HUNTER, Ian George
Resigned: 30 December 2013
Appointed Date: 06 November 1995
61 years old
Director
SCOTT, David
Resigned: 20 September 2010
Appointed Date: 31 January 2006
77 years old
Director
WARD, Malcolm
Resigned: 31 May 2016
Appointed Date: 30 December 2013
66 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 06 November 1995
Appointed Date: 13 October 1995
Persons With Significant Control
Green North East Trading Bidco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
G. HUNTER LIMITED Events
08 Mar 2017
Registered office address changed from Ammerston Suite Wynyard Park House Wynyard Avenue Wynyard Billingham TS22 5TB to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 8 March 2017
07 Mar 2017
Statement of affairs with form 4.19
07 Mar 2017
Appointment of a voluntary liquidator
07 Mar 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-02-17
06 Mar 2017
Register inspection address has been changed to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR
...
... and 79 more events
10 Nov 1995
Director resigned
10 Nov 1995
New secretary appointed
10 Nov 1995
Secretary resigned
10 Nov 1995
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
13 Oct 1995
Incorporation