Active - Proposal to Strike off
Company Information for HOBBS HOLDINGS NO.1 LIMITED
MILTON GATE, 60 CHISWELL STREET, LONDON, EC1Y 4AG,
|
Company Registration Number
05266449
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HOBBS HOLDINGS NO.1 LIMITED | ||
Legal Registered Office | ||
MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG Other companies in EC1Y | ||
Previous Names | ||
|
Company Number | 05266449 | |
---|---|---|
Company ID Number | 05266449 | |
Date formed | 2004-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 27/03/2021 | |
Account next due | 31/12/2022 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-12-29 00:34:52 |
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Officer | Role | Date Appointed |
---|---|---|
ANASTASIA FADEEVA |
||
MARGARET EVE LUSTMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEHUL TANK |
Director | ||
SIMON LUSCOMBE |
Company Secretary | ||
SIMON LUSCOMBE |
Director | ||
HELEN ALISON WILLIAMSON |
Director | ||
NICOLA JOY DULIEU |
Director | ||
LORAINE WOODHOUSE |
Director | ||
KENNETH ROBERT BEATY |
Director | ||
IAIN DONALD MACRITCHIE |
Director | ||
SANDRA MARGARET VERDON |
Director | ||
MICHAEL SPEARING |
Director | ||
LLOYD ANTHONY CAMPBELL |
Director | ||
JENNIFER ANNE DUNSTAN |
Director | ||
CHRISTOPHER JAMES EASTEAL |
Company Secretary | ||
CHRISTOPHER JAMES EASTEAL |
Director | ||
IAN MICHAEL NOLAN |
Director | ||
NICOLAS MICHAEL SAMUEL |
Director | ||
NICOLA JOY DULIEU |
Company Secretary | ||
KARL HENRY |
Director | ||
ELZBIETA KRYSTYNA DAVIES |
Director | ||
STUART RUSSELL MCMINNIES |
Director | ||
MICHAEL PATRICK MAYO TROTMAN |
Company Secretary | ||
MICHAEL PATRICK MAYO TROTMAN |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOBBS (MIDDLE EAST) LIMITED | Director | 2018-06-15 | CURRENT | 2017-12-07 | Active | |
HOBBS FASHION HOLDINGS LIMITED | Director | 2018-04-12 | CURRENT | 2010-06-29 | Active | |
INHOCO 2748 LIMITED | Director | 2018-04-06 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
HOBBS HEADCO LIMITED | Director | 2018-04-06 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
HOBBS HOLDINGS NO.3 LIMITED | Director | 2018-04-06 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
INHOCO 2756 LIMITED | Director | 2018-04-06 | CURRENT | 2002-11-08 | Active | |
PEACE & QUIET LIMITED | Director | 2018-04-06 | CURRENT | 1981-07-31 | Active - Proposal to Strike off | |
HOBBS LIMITED | Director | 2018-04-06 | CURRENT | 1981-07-31 | Active | |
HOBBS HOLDINGS NO.2 LIMITED | Director | 2018-04-06 | CURRENT | 2004-10-21 | Active | |
HOBBS HOLDINGS NO.4 LIMITED | Director | 2018-04-06 | CURRENT | 2004-10-27 | Active | |
HOBBS (MIDDLE EAST) LIMITED | Director | 2018-01-17 | CURRENT | 2017-12-07 | Active | |
HOBBS FINANCE NO.2 LIMITED | Director | 2014-12-12 | CURRENT | 2008-03-25 | Active - Proposal to Strike off | |
HOBBS FINANCE LIMITED | Director | 2014-12-12 | CURRENT | 1983-10-03 | Active - Proposal to Strike off | |
INHOCO 2748 LIMITED | Director | 2014-12-12 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
HOBBS HEADCO LIMITED | Director | 2014-12-12 | CURRENT | 2002-12-10 | Active - Proposal to Strike off | |
HOBBS HOLDINGS NO.3 LIMITED | Director | 2014-12-12 | CURRENT | 2004-10-27 | Active - Proposal to Strike off | |
INHOCO 2756 LIMITED | Director | 2014-12-12 | CURRENT | 2002-11-08 | Active | |
HOBBS FASHION HOLDINGS LIMITED | Director | 2014-12-12 | CURRENT | 2010-06-29 | Active | |
PEACE & QUIET LIMITED | Director | 2014-12-12 | CURRENT | 1981-07-31 | Active - Proposal to Strike off | |
HOBBS LIMITED | Director | 2014-12-12 | CURRENT | 1981-07-31 | Active | |
HOBBS HOLDINGS NO.2 LIMITED | Director | 2014-12-12 | CURRENT | 2004-10-21 | Active | |
HOBBS HOLDINGS NO.4 LIMITED | Director | 2014-12-12 | CURRENT | 2004-10-27 | Active | |
10 KINGDON ROAD MANAGEMENT LTD | Director | 2013-10-11 | CURRENT | 2007-01-18 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS ALEKSANDRA DIDYMIOTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANN LAMBERT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE ANN LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIA FADEEVA | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JAMES JUSTIN HAMPSHIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET EVE LUSTMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES | |
CH01 | Director's details changed for Ms Anastasia Fadeeva on 2018-10-22 | |
AP01 | DIRECTOR APPOINTED MS ANASTASIA FADEEVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHUL TANK | |
AA01 | Current accounting period extended from 31/01/18 TO 31/03/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/01/17 | |
LATEST SOC | 23/10/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MEHUL TANK | |
TM02 | Termination of appointment of Simon Luscombe on 2016-12-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LUSCOMBE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/01/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ALISON WILLIAMSON | |
AP01 | DIRECTOR APPOINTED MS MARGARET EVE LUSTMAN | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DULIEU | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORAINE WOODHOUSE | |
AP01 | DIRECTOR APPOINTED MRS HELEN ALISON WILLIAMSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/13 | |
AR01 | 21/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/12 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/11 | |
AR01 | 21/10/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES13 | CAPITAL REDEMPTION RESERVE CANCELLED 19/05/2011 | |
CAP-SS | SOLVENCY STATEMENT DATED 19/05/11 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 19/05/11 STATEMENT OF CAPITAL GBP 1 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 17/05/11 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 17/05/11 | |
RES13 | SHARE PREMIUM ACCOUNT CANCELLED 17/05/2011 | |
RES06 | REDUCE ISSUED CAPITAL 17/05/2011 | |
SH02 | CONSOLIDATION 20/04/11 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 20/04/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
SH01 | 20/04/11 STATEMENT OF CAPITAL GBP 331809.0000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 22/03/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA VERDON | |
AP01 | DIRECTOR APPOINTED LORAINE WOODHOUSE | |
AP01 | DIRECTOR APPOINTED SIMON LUSCOMBE | |
RES01 | ADOPT ARTICLES 18/01/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SPEARING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MACRITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BEATY | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 06/01/11 STATEMENT OF CAPITAL GBP 843043.76 | |
AP01 | DIRECTOR APPOINTED IAIN MACRITCHIE | |
AP01 | DIRECTOR APPOINTED MR. KENNETH ROBERT BEATY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DUNSTAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LLOYD CAMPBELL | |
AR01 | 21/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MARGARET VERDON / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPEARING / 08/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JOY DULIEU / 08/11/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER EASTEAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EASTEAL | |
AP03 | SECRETARY APPOINTED SIMON LUSCOMBE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SPEARING / 01/11/2009 | |
AR01 | 21/10/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 13/08/2009 FROM 150 ALDERSGATE STREET LONDON EC1A 4EJ | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN NOLAN | |
288a | DIRECTOR APPOINTED JENNIFER ANNE DUNSTAN | |
RES01 | ADOPT ARTICLES 19/05/2009 | |
RES13 | SECTION 175 19/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DULIEU / 01/04/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR NICOLAS SAMUEL | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA DULIEU / 01/08/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY NICOLA DULIEU | |
288a | SECRETARY APPOINTED CHRISTOPHER JAMES EASTEAL | |
169 | GBP IC 335142/321965.2 01/04/08 GBP SR 131768@0.1=13176.8 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
INSURANCE ASSIGNMENT (OF KEYMAN LIFE POLICIES) | Satisfied | BARCLAYS BANK (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) (IN SUCH CAPACITY THE SECURITYTRUSTEE) | |
INSURANCE ASSIGNMENT (OF KEYMAN LIFE POLICIES) | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC (AS SECURITY TRUSTEE FOR THE SECURITY PARTIES) |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HOBBS HOLDINGS NO.1 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |