Active - Proposal to Strike off
Company Information for 8 HOLDINGS LIMITED
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, DEVON, EX2 7XE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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8 HOLDINGS LIMITED | |
Legal Registered Office | |
CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER DEVON EX2 7XE Other companies in EX1 | |
Company Number | 06257122 | |
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Company ID Number | 06257122 | |
Date formed | 2007-05-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2019 | |
Account next due | 30/04/2021 | |
Latest return | 23/05/2016 | |
Return next due | 20/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-11-05 15:06:43 |
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Registered address | Last known status | Formation date | ||
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8 HOLDINGS, LLC | 1900 NINTH ST 3RD FLR Boulder CO 80302 | Voluntarily Dissolved | Company formed on the 2004-02-11 |
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8 HOLDINGS LIMITED | Unknown | Company formed on the 2011-11-21 | |
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8 HOLDINGS LLC | Delaware | Unknown | |
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8 HOLDINGS ENTERPRISES CORPORATION | California | Unknown | |
8 HOLDINGS LIMITED | 5 Barnfield Crescent Exeter DEVON EX1 1QT | Active | Company formed on the 2021-02-09 |
Officer | Role | Date Appointed |
---|---|---|
JAMES RUSSELL HILL |
||
MARTIN RUSSELL JOHN HILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NORMAN CLIVE CARTER |
Company Secretary | ||
NORMAN CLIVE CARTER |
Director | ||
HILARY SUSAN HILL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
8 TECHNOLOGY GROUP LTD | Director | 2017-07-27 | CURRENT | 2017-07-11 | Active | |
8 TECH LIMITED | Director | 2017-07-27 | CURRENT | 2003-09-24 | Active | |
EIGHT TECHNOLOGY LIMITED | Director | 2013-07-02 | CURRENT | 2003-05-12 | Active | |
8 TECHNOLOGY GROUP LTD | Director | 2017-07-11 | CURRENT | 2017-07-11 | Active | |
EIGHT TECHNOLOGY LIMITED | Director | 2008-02-04 | CURRENT | 2003-05-12 | Active | |
8 TECH LIMITED | Director | 2008-02-04 | CURRENT | 2003-09-24 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062571220001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062571220002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr James Russell Hill on 2019-01-18 | |
PSC05 | Change of details for 8 Technology Group Ltd as a person with significant control on 2018-10-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/18 FROM 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS | |
LATEST SOC | 06/06/18 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF MARTIN RUSSELL JOHN HILL AS A PSC | |
PSC07 | CESSATION OF NORMAN CLIVE CARTER AS A PSC | |
PSC02 | Notification of 8 Technology Group Ltd as a person with significant control on 2017-07-27 | |
AP01 | DIRECTOR APPOINTED MR JAMES RUSSELL HILL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062571220001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMAN CLIVE CARTER | |
TM02 | Termination of appointment of Norman Clive Carter on 2017-07-27 | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 23/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUSSELL JOHN HILL / 30/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CLIVE CARTER / 30/03/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NORMAN CLIVE CARTER on 2016-03-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUSSELL JOHN HILL / 30/03/2016 | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 23/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM C/O RAWLENCE & BROWNE UNIT 17 LANCASTER ROAD, SARUM BUSINESS PARK OLD SARUM SALISBURY WILTSHIRE SP4 6FB | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 23/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUSSELL JOHN HILL / 01/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUSSELL JOHN HILL / 01/05/2014 | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUSSELL JOHN HILL / 01/09/2013 | |
AR01 | 23/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUSSELL JOHN HILL / 06/05/2013 | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM C/O C/O RAWLENCE & BROWNE LTD UNIT 17 LANCASTER ROAD, SARUM BUSINESS PARK OLD SARUM SALISBURY WILTSHIRE SP4 6FB UNITED KINGDOM | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM C/O C/O RAWLENCE & BROWNE 3RD FLOOR CROSS KEYS HOUSE 22 QUEEN STREET SALISBURY WILTSHIRE SP1 1EY UNITED KINGDOM | |
AR01 | 23/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM SECOND FLOOR CROSS KEYS HOUSE 22 QUEEN STREET SALISBURY WILTSHIRE SP1 1EY | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RUSSELL JOHN HILL / 23/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN CLIVE CARTER / 23/05/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR HILARY HILL | |
288a | DIRECTOR APPOINTED MARTIN RUSSELL JOHN HILL | |
287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM METEOR HOUSE, WHITTLE ROAD CHURCHFIELDS SALISBURY SP2 7YW | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/05/2008 TO 31/07/2008 | |
363a | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HILARY HILL / 01/02/2008 | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 29/06/07--------- £ SI 51@1=51 £ IC 2/53 | |
88(2)R | AD 29/06/07--------- £ SI 51@1=51 £ IC 53/104 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-07-31 | £ 3,223 |
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Creditors Due Within One Year | 2012-07-31 | £ 2,610 |
Creditors Due Within One Year | 2012-07-31 | £ 2,610 |
Creditors Due Within One Year | 2011-07-31 | £ 2,121 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 8 HOLDINGS LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
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Called Up Share Capital | 2012-07-31 | £ 0 |
Current Assets | 2013-07-31 | £ 0 |
Current Assets | 2012-07-31 | £ 0 |
Debtors | 2013-07-31 | £ 0 |
Debtors | 2012-07-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as 8 HOLDINGS 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. |