| Company Name | Hunprenco (Gear Specialists) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01618111 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1982(42 years, 2 months ago) |
| Dissolution Date | 3 August 2021 (2 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Edwin Neesom |
|---|---|
| Date of Birth | December 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(9 years, 2 months after company formation) |
| Appointment Duration | 30 years, 2 months (closed 03 August 2021) |
| Role | Company Director |
| Correspondence Address | Pentreve Northgate Hunmanby Filey N Yorkshire Yo14 |
| Secretary Name | Jane Marilyn Neesom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 2004(22 years after company formation) |
| Appointment Duration | 17 years, 5 months (closed 03 August 2021) |
| Role | Company Director |
| Correspondence Address | Penrteve Northgate Hunmanby North Yorkshire YO14 0JN |
| Director Name | David Annetts |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(9 years, 2 months after company formation) |
| Appointment Duration | 14 years (resigned 01 June 2005) |
| Role | Company Director |
| Correspondence Address | 22 Dovecliffe Road Wombwell Barnsley South Yorkshire S73 8UE |
| Director Name | Brian Robert Benson |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(9 years, 2 months after company formation) |
| Appointment Duration | 14 years (resigned 01 June 2005) |
| Role | Company Director |
| Correspondence Address | 17 Wrangham Drive Hunmanby Filey North Yorkshire YO14 0PZ |
| Secretary Name | Ann Benson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(9 years, 2 months after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 04 March 2004) |
| Role | Company Director |
| Correspondence Address | 17 Wrangham Drive Hunmanby Filey North Yorkshire YO14 0PZ |
Contact
| Website | hunprenco.com |
|---|
Location
| Registered Address | Hunprenco Group Of Companies Hunmanby Industrial Estate Hunmanby Filey North Yorkshire YO14 0PH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Thirsk and Malton |
| County | North Yorkshire |
| Parish | Hunmanby |
| Ward | Hertford |
| Built Up Area | Hunmanby |
Shareholders
| 100 at £1 | Hunprenco Precision Engineers LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 6 August 1993 | Delivered on: 11 August 1993 Persons entitled: Lloyds Bank PLC Classification: Single 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. Outstanding |
|---|---|
| 9 January 1992 | Delivered on: 14 January 1992 Satisfied on: 15 January 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
| 18 May 1983 | Delivered on: 27 May 1983 Persons entitled: Barclays Bank PLC 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 bookdbbts uncalled capital buildings fixtures (incluing trade fixtures) fixed plant and machinery. Fully Satisfied |
Filing History
| 3 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2021 | Application to strike the company off the register (3 pages) |
| 4 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 18 May 2020 | Confirmation statement made on 8 May 2020 with updates (5 pages) |
| 6 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 17 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 19 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 21 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 25 October 2017 | Accounts for a dormant company made up to 31 March 2017 (9 pages) |
| 16 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 16 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 31 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 19 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 June 2014 | Annual return made up to 8 May 2014 Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 8 May 2014 Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 8 May 2014 Statement of capital on 2014-06-02
|
| 30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 12 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 29 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (4 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (4 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 24 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 24 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 August 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 18 August 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 18 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 18 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 May 2006 | Director resigned (1 page) |
| 24 May 2006 | Return made up to 08/05/06; full list of members (3 pages) |
| 24 May 2006 | Director resigned (1 page) |
| 24 May 2006 | Director resigned (1 page) |
| 24 May 2006 | Director resigned (1 page) |
| 24 May 2006 | Return made up to 08/05/06; full list of members (3 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 20 May 2005 | Return made up to 08/05/05; full list of members (4 pages) |
| 20 May 2005 | Return made up to 08/05/05; full list of members (4 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 May 2004 | Return made up to 08/05/04; full list of members (8 pages) |
| 14 May 2004 | Return made up to 08/05/04; full list of members (8 pages) |
| 15 March 2004 | Secretary resigned (1 page) |
| 15 March 2004 | New secretary appointed (2 pages) |
| 15 March 2004 | New secretary appointed (2 pages) |
| 15 March 2004 | Secretary resigned (1 page) |
| 15 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 August 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 May 2003 | Return made up to 08/05/03; full list of members (8 pages) |
| 14 May 2003 | Return made up to 08/05/03; full list of members (8 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 July 2002 | Return made up to 16/05/02; full list of members (8 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 July 2002 | Return made up to 16/05/02; full list of members (8 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 July 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 20 June 2001 | Return made up to 16/05/01; full list of members (8 pages) |
| 20 June 2001 | Return made up to 16/05/01; full list of members (8 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 June 2000 | Return made up to 16/05/00; full list of members (8 pages) |
| 6 June 2000 | Return made up to 16/05/00; full list of members (8 pages) |
| 2 July 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 2 July 1999 | Return made up to 16/05/99; full list of members (6 pages) |
| 23 May 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 May 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 29 May 1998 | Return made up to 16/05/98; no change of members (4 pages) |
| 29 May 1998 | Return made up to 16/05/98; no change of members (4 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 22 May 1997 | Return made up to 16/05/97; no change of members (4 pages) |
| 22 May 1997 | Return made up to 16/05/97; no change of members (4 pages) |
| 14 June 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 14 June 1996 | Return made up to 16/05/96; full list of members (6 pages) |
| 14 June 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 14 June 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 7 March 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 7 March 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 9 May 1995 | Return made up to 16/05/95; no change of members (4 pages) |
| 9 May 1995 | Return made up to 16/05/95; no change of members (4 pages) |
| 1 March 1982 | Incorporation (17 pages) |