Peter Hunt Limited

Company Name	Peter Hunt Limited
Company Status	Dissolved
Company Number	00340878
Category	Private Limited Company
Incorporation Date	31 May 1938(84 years, 10 months ago)
Dissolution Date	8 March 2010 (13 years ago)

Business Activity

Section C	Manufacturing
SIC 1513	Production meat & poultry products
SIC 10130	Production of meat and poultry meat products

Directors

Secretary Name	Mr Michael John Quinlan
Nationality	British
Status	Closed
Appointed	30 October 1996(58 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (closed 08 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Amberley Drive Halebarns Altrincham Cheshire WA15 0DT

Director Name	Lyndale Foods Limited (Corporation)
Status	Closed
Appointed	22 May 2001(63 years after company formation)
Appointment Duration	8 years, 9 months (closed 08 March 2010)
Correspondence Address	48a School Road Sale Cheshire M33 7XE

Director Name	Lyndale Group Limited (Corporation)
Status	Closed
Appointed	22 May 2001(63 years after company formation)
Appointment Duration	8 years, 9 months (closed 08 March 2010)
Correspondence Address	48a School Road Sale Cheshire M33 7XE

Director Name	Peter Joseph Beatty
Date of Birth	September 1957 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 January 1992(53 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 April 1996)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	24 Kibbles Brow Bromley Cross Bolton Lancashire BL7 9PD

Director Name	Mr Clive Stirling Henderson
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(53 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 August 1992)
Role	Sales Manager
Country of Residence	England
Correspondence Address	9 Greenthorne Close Turton Bolton Lancashire BL7 0BL

Director Name	William Brett Warburton
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(53 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 May 1996)
Role	Company Director
Correspondence Address	Green Meadows Station Road Styal Wilmslow Cheshire SK9 4JP

Secretary Name	Mr Roger Neil McMullan
Nationality	British
Status	Resigned
Appointed	02 January 1992(53 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Dentdale Close Lostock Bolton Lancashire BL1 5XD

Director Name	William Ross Warburton
Date of Birth	June 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1993(54 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 May 1996)
Role	Company Director
Correspondence Address	Holland Fold Cottage Long Lane Heath Charnock Chorley Lancashire PR6 9EF

Director Name	Mr John Sydney Jesky
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(57 years, 11 months after company formation)
Appointment Duration	5 years (resigned 22 May 2001)
Role	Company Director
Correspondence Address	Woodrush 8 Theobald Road Bowdon Cheshire WA14 3HG

Director Name	Mr Michael John Quinlan
Date of Birth	August 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1997(59 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 22 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Amberley Drive Halebarns Altrincham Cheshire WA15 0DT

Secretary Name	Dennis House Nominees Limited (Corporation)
Status	Resigned
Appointed	10 May 1996(57 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 October 1996)
Correspondence Address	Dennis House Marsden Street Manchester M2 1JD

Location

Registered Address	6th Floor 3 Hardman Street Manchester M3 3AT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£24,566,000
Gross Profit	£4,735,000
Net Worth	£7,141,000
Cash	£1,004,000
Current Liabilities	£8,023,000

Accounts

Latest Accounts	30 September 2006 (16 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

8 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
8 March 2010	Final Gazette dissolved following liquidation (1 page)
8 December 2009	Administrator's progress report to 4 December 2009 (8 pages)
8 December 2009	Notice of move from Administration to Dissolution (8 pages)
8 December 2009	Administrator's progress report to 4 December 2009 (8 pages)
8 December 2009	Administrator's progress report to 4 December 2009 (8 pages)
8 December 2009	Notice of move from Administration to Dissolution on 5 December 2009 (8 pages)
18 July 2009	Administrator's progress report to 8 June 2009 (15 pages)
18 July 2009	Administrator's progress report to 8 June 2009 (15 pages)
18 July 2009	Administrator's progress report to 8 June 2009 (15 pages)
15 July 2009	Administrator's progress report to 8 December 2008 (18 pages)
15 July 2009	Administrator's progress report to 8 December 2008 (18 pages)
15 July 2009	Administrator's progress report to 8 December 2008 (18 pages)
26 June 2009	Notice of extension of period of Administration (1 page)
26 June 2009	Notice of extension of period of Administration (1 page)
23 June 2009	Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
23 June 2009	Registered office changed on 23/06/2009 from commercial buildings 11-15 cross street manchester M2 1BD (1 page)
6 August 2008	Statement of administrator's proposal (45 pages)
6 August 2008	Statement of affairs with form 2.14B (9 pages)
6 August 2008	Statement of administrator's proposal (45 pages)
6 August 2008	Statement of affairs with form 2.14B (9 pages)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
24 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 48A school road sale cheshire M33 7XE (1 page)
23 July 2008	Registered office changed on 23/07/2008 from 48A school road sale cheshire M33 7XE (1 page)
12 June 2008	Appointment of an administrator (1 page)
12 June 2008	Appointment of an administrator (1 page)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
14 November 2007	Full accounts made up to 30 September 2006 (23 pages)
14 November 2007	Full accounts made up to 30 September 2006 (23 pages)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Return made up to 31/12/06; full list of members (3 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 2 brooklands place brooklands road sale cheshire M33 3SD (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 2 brooklands place brooklands road sale cheshire M33 3SD (1 page)
30 January 2006	Full accounts made up to 30 September 2005 (22 pages)
30 January 2006	Full accounts made up to 30 September 2005 (22 pages)
26 January 2006	Return made up to 31/12/05; full list of members (2 pages)
26 January 2006	Return made up to 31/12/05; full list of members (2 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
23 December 2005	Particulars of mortgage/charge (3 pages)
28 July 2005	Full accounts made up to 30 September 2004 (22 pages)
28 July 2005	Full accounts made up to 30 September 2004 (22 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 January 2005	Return made up to 31/12/04; full list of members (7 pages)
16 July 2004	Full accounts made up to 30 September 2003 (21 pages)
16 July 2004	Full accounts made up to 30 September 2003 (21 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
21 January 2004	Return made up to 31/12/03; full list of members (7 pages)
13 January 2004	Particulars of mortgage/charge (3 pages)
13 January 2004	Particulars of mortgage/charge (3 pages)
27 March 2003	Full accounts made up to 30 September 2002 (20 pages)
27 March 2003	Full accounts made up to 30 September 2002 (20 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
17 January 2003	Return made up to 31/12/02; full list of members (7 pages)
30 August 2002	Auditor's resignation (2 pages)
30 August 2002	Auditor's resignation (2 pages)
22 July 2002	Full accounts made up to 30 September 2001 (17 pages)
22 July 2002	Full accounts made up to 30 September 2001 (17 pages)
5 March 2002	Return made up to 31/12/01; full list of members (6 pages)
5 March 2002	Return made up to 31/12/01; full list of members (6 pages)
30 July 2001	Full accounts made up to 30 September 2000 (17 pages)
30 July 2001	Full accounts made up to 30 September 2000 (17 pages)
6 July 2001	New director appointed (3 pages)
6 July 2001	New director appointed (3 pages)
18 June 2001	New director appointed (3 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
18 June 2001	New director appointed (3 pages)
18 June 2001	Director resigned (1 page)
18 June 2001	Director resigned (1 page)
9 March 2001	Particulars of mortgage/charge (3 pages)
9 March 2001	Particulars of mortgage/charge (3 pages)
10 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 10/01/01 (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 30 September 1999 (16 pages)
31 July 2000	Full accounts made up to 30 September 1999 (16 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
29 June 2000	Particulars of mortgage/charge (3 pages)
15 April 2000	Registered office changed on 15/04/00 from: the bakery 14 lyon road kearsley, bolton greater manchester BL4 8NB (1 page)
15 April 2000	Registered office changed on 15/04/00 from: the bakery 14 lyon road kearsley, bolton greater manchester BL4 8NB (1 page)
31 March 2000	Particulars of mortgage/charge (3 pages)
31 March 2000	Particulars of mortgage/charge (3 pages)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
1 February 2000	Return made up to 31/12/99; full list of members (6 pages)
5 August 1999	Particulars of mortgage/charge (27 pages)
5 August 1999	Particulars of mortgage/charge (27 pages)
7 June 1999	Resolutions WRES13 ‐ Written resolution (3 pages)
7 June 1999	Declaration of assistance for shares acquisition (8 pages)
7 June 1999	Declaration of assistance for shares acquisition (8 pages)
7 June 1999	Resolutions WRES13 ‐ Written resolution (3 pages)
7 June 1999	Declaration of assistance for shares acquisition (8 pages)
7 June 1999	Declaration of assistance for shares acquisition (8 pages)
9 March 1999	Full accounts made up to 30 September 1998 (16 pages)
9 March 1999	Full accounts made up to 30 September 1998 (16 pages)
29 January 1999	Return made up to 31/12/98; no change of members (6 pages)
29 January 1999	Return made up to 31/12/98; no change of members (6 pages)
11 June 1998	Full accounts made up to 30 September 1997 (16 pages)
11 June 1998	Full accounts made up to 30 September 1997 (16 pages)
29 January 1998	Return made up to 31/12/97; full list of members (9 pages)
29 January 1998	New director appointed (2 pages)
29 January 1998	Return made up to 31/12/97; full list of members (9 pages)
29 January 1998	New director appointed (2 pages)
3 October 1997	Secretary's particulars changed (1 page)
3 October 1997	Secretary's particulars changed (1 page)
1 September 1997	Full accounts made up to 30 September 1996 (17 pages)
1 September 1997	Full accounts made up to 30 September 1996 (17 pages)
17 February 1997	Return made up to 02/01/97; full list of members (6 pages)
17 February 1997	Return made up to 02/01/97; full list of members (6 pages)
7 January 1997	Secretary resigned (1 page)
7 January 1997	Secretary resigned (1 page)
13 December 1996	New secretary appointed (2 pages)
13 December 1996	New secretary appointed (2 pages)
31 July 1996	Full accounts made up to 30 September 1995 (17 pages)
31 July 1996	Full accounts made up to 30 September 1995 (17 pages)
11 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
11 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	Secretary resigned (1 page)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	New director appointed (3 pages)
30 May 1996	Registered office changed on 30/05/96 from: back o'th' bank house blackburn road bolton BL1 8HJ (1 page)
30 May 1996	Auditor's resignation (1 page)
30 May 1996	Registered office changed on 30/05/96 from: back o'th' bank house blackburn road bolton BL1 8HJ (1 page)
30 May 1996	Auditor's resignation (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	Director resigned (1 page)
30 May 1996	Secretary resigned (1 page)
30 May 1996	New secretary appointed (2 pages)
30 May 1996	New director appointed (3 pages)
26 May 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
26 May 1996	Declaration of assistance for shares acquisition (6 pages)
26 May 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
26 May 1996	Declaration of assistance for shares acquisition (6 pages)
24 May 1996	Particulars of mortgage/charge (4 pages)
24 May 1996	Particulars of mortgage/charge (10 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
24 May 1996	Particulars of mortgage/charge (4 pages)
24 May 1996	Particulars of mortgage/charge (10 pages)
24 May 1996	Particulars of mortgage/charge (3 pages)
4 February 1996	Return made up to 02/01/96; full list of members (8 pages)
4 February 1996	Return made up to 02/01/96; full list of members (8 pages)
26 July 1995	Full accounts made up to 30 September 1994 (18 pages)
26 July 1995	Full accounts made up to 30 September 1994 (18 pages)
4 February 1995	Return made up to 02/01/95; no change of members (6 pages)
4 February 1995	Return made up to 02/01/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
11 August 1994	Secretary's particulars changed (2 pages)
11 August 1994	Secretary's particulars changed (2 pages)
1 August 1994	Full accounts made up to 30 September 1993 (22 pages)
1 August 1994	Full accounts made up to 30 September 1993 (22 pages)
7 February 1994	Return made up to 02/01/94; no change of members (4 pages)
7 February 1994	Return made up to 02/01/94; no change of members (4 pages)
30 July 1993	Full accounts made up to 30 September 1992 (16 pages)
30 July 1993	Full accounts made up to 30 September 1992 (16 pages)
26 January 1993	Return made up to 02/01/93; full list of members 363(288) ‐ Director resigned (8 pages)
26 January 1993	Return made up to 02/01/93; full list of members (8 pages)
15 September 1992	Director resigned (2 pages)
15 September 1992	Director resigned (2 pages)
4 August 1992	Full accounts made up to 28 September 1991 (15 pages)
4 August 1992	Full accounts made up to 28 September 1991 (15 pages)
18 March 1992	Auditor's resignation (2 pages)
18 March 1992	Auditor's resignation (2 pages)
13 January 1992	Return made up to 02/01/92; no change of members (6 pages)
13 January 1992	Return made up to 02/01/92; no change of members (6 pages)
3 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
3 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
26 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
26 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 1991	Director's particulars changed (2 pages)
5 September 1991	Director's particulars changed (2 pages)
2 August 1991	Full accounts made up to 29 September 1990 (15 pages)
2 August 1991	Full accounts made up to 29 September 1990 (15 pages)
26 June 1991	New director appointed (2 pages)
26 June 1991	New director appointed (2 pages)
7 June 1991	Director's particulars changed (2 pages)
7 June 1991	Director's particulars changed (2 pages)
7 February 1991	Return made up to 27/12/90; no change of members (6 pages)
7 February 1991	Return made up to 27/12/90; no change of members (6 pages)
1 August 1990	Full accounts made up to 30 September 1989 (14 pages)
1 August 1990	Full accounts made up to 30 September 1989 (14 pages)
29 January 1990	Return made up to 02/01/90; full list of members (5 pages)
29 January 1990	Return made up to 02/01/90; full list of members (5 pages)
12 December 1989	Director resigned;new director appointed (2 pages)
12 December 1989	Director resigned;new director appointed (2 pages)
7 August 1989	Full accounts made up to 24 September 1988 (17 pages)
7 August 1989	Full accounts made up to 24 September 1988 (17 pages)
5 June 1989	Director resigned (2 pages)
5 June 1989	Director resigned (2 pages)
20 January 1989	Return made up to 28/12/88; full list of members (5 pages)
20 January 1989	Return made up to 28/12/88; full list of members (5 pages)
1 August 1988	Full accounts made up to 26 September 1987 (13 pages)
1 August 1988	Full accounts made up to 26 September 1987 (13 pages)
4 January 1988	Return made up to 24/12/87; full list of members (5 pages)
4 January 1988	Return made up to 24/12/87; full list of members (5 pages)
29 December 1987	Director's particulars changed (2 pages)
29 December 1987	Director's particulars changed (2 pages)
28 July 1987	Full accounts made up to 27 September 1986 (13 pages)
28 July 1987	Full accounts made up to 27 September 1986 (13 pages)
19 January 1987	Return made up to 25/12/86; full list of members (5 pages)
19 January 1987	Return made up to 25/12/86; full list of members (5 pages)
23 July 1986	Full accounts made up to 28 September 1985 (14 pages)
23 July 1986	Full accounts made up to 28 September 1985 (14 pages)
4 October 1972	Particulars of mortgage/charge (5 pages)
4 October 1972	Particulars of mortgage/charge (5 pages)
31 May 1938	Certificate of incorporation (1 page)
31 May 1938	Certificate of incorporation (1 page)

Peter Hunt Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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