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Home > England & Wales Companies > HOTBED ST CLEMENTS NOMINEE LIMITED
Company Information for

HOTBED ST CLEMENTS NOMINEE LIMITED

MILTON KEYNES, BUCKINGHAMSHIRE, MK5,
Company Registration Number
06272402
Private Limited Company
Dissolved

Dissolved 2017-02-21

Company Overview

About Hotbed St Clements Nominee Ltd
HOTBED ST CLEMENTS NOMINEE LIMITED was founded on 2007-06-07 and had its registered office in Milton Keynes. The company was dissolved on the 2017-02-21 and is no longer trading or active.

Key Data
Company Name
HOTBED ST CLEMENTS NOMINEE LIMITED
 
Legal Registered Office
MILTON KEYNES
BUCKINGHAMSHIRE
 
Previous Names
SECKLOE 342 LIMITED22/06/2007
Filing Information
Company Number 06272402
Date formed 2007-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2017-02-21
Type of accounts FULL
Last Datalog update: 2017-08-15 14:38:34
Primary Source:Companies House
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Company Officers of HOTBED ST CLEMENTS NOMINEE LIMITED

Current Directors
Officer Role Date Appointed
EMW SECRETARIES LIMITED
 Company Secretary 2007-06-07
DOMINIC MARCUS WRIGHT
 Director 2013-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD GUY HENSON
 Director 2013-05-30 2013-08-30
ANDREW RICHARD WHITELEY
 Director 2011-09-27 2013-05-30
HOTBED DIRECTORS ONE LIMITED
 Director 2011-11-16 2012-02-03
HOTBED DIRECTORS TWO LIMITED
 Director 2011-11-16 2012-02-03
MARK KARL LAUBER
 Director 2011-09-27 2011-11-16
EDWARD GUY HENSON
 Director 2011-08-30 2011-09-28
RUSSELL CHARLES POPE
 Director 2011-08-30 2011-09-27
GARY JOHN ROBINS
 Director 2010-08-12 2011-09-27
IAN ZANT BOER
 Director 2009-04-01 2011-06-08
DOMINIC MARCUS WRIGHT
 Director 2008-12-18 2009-04-01
ANDREW TAYLOR
 Director 2007-06-20 2008-12-19
KATHARINE BROWNING
 Director 2007-08-01 2008-10-20
CLAIRE ESTELLE MADDEN
 Director 2007-08-01 2008-10-20
GARY JOHN ROBINS
 Director 2007-06-20 2008-07-02
EMW DIRECTORS LIMITED
 Director 2007-06-07 2007-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOMINIC MARCUS WRIGHT RIVERSIDE CAPITAL FUND MANAGERS LIMITED Director 2015-01-28 CURRENT 2015-01-28 Active
DOMINIC MARCUS WRIGHT RIVERSIDE CAPITAL CARRIED INTEREST LIMITED Director 2015-01-21 CURRENT 2015-01-21 Active
DOMINIC MARCUS WRIGHT HOTBED CAMBERLEY PI LIMITED Director 2014-01-31 CURRENT 2011-06-08 Liquidation
DOMINIC MARCUS WRIGHT RIVERSIDE CAPITAL GENERAL PARTNER LIMITED Director 2012-09-07 CURRENT 2012-09-07 Dissolved 2016-12-20
DOMINIC MARCUS WRIGHT RIVERSIDE CAPITAL INVESTMENTS LIMITED Director 2010-10-28 CURRENT 2010-10-28 Active
DOMINIC MARCUS WRIGHT RIVERSIDE CAPITAL GROUP LIMITED Director 2010-07-28 CURRENT 2010-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-02-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-11-28DS01APPLICATION FOR STRIKING-OFF
2016-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-10-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 1997.92
2016-06-17AR0107/06/16 FULL LIST
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1997.92
2015-06-15AR0107/06/15 FULL LIST
2015-04-18DISS40DISS40 (DISS40(SOAD))
2015-04-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2015-04-14GAZ1FIRST GAZETTE
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 1997.92
2014-06-17AR0107/06/14 FULL LIST
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HENSON
2013-09-12AP01DIRECTOR APPOINTED DOMINIC MARCUS WRIGHT
2013-07-29AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-12AR0107/06/13 FULL LIST
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITELEY
2013-07-11AP01DIRECTOR APPOINTED MR EDWARD GUY HENSON
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-07MISCSECT 519
2012-07-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-07-03AR0107/06/12 FULL LIST
2012-04-24DISS40DISS40 (DISS40(SOAD))
2012-04-10GAZ1FIRST GAZETTE
2012-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2012 FROM LAKESIDE SHIRWELL CRESCENT FURZTON MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR HOTBED DIRECTORS TWO LIMITED
2012-02-10TM01APPOINTMENT TERMINATED, DIRECTOR HOTBED DIRECTORS ONE LIMITED
2012-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WHITELEY / 06/01/2012
2011-12-06TM01APPOINTMENT TERMINATED, DIRECTOR MARK LAUBER
2011-12-06AP02CORPORATE DIRECTOR APPOINTED HOTBED DIRECTORS TWO LIMITED
2011-12-06AP02CORPORATE DIRECTOR APPOINTED HOTBED DIRECTORS ONE LIMITED
2011-10-28TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD HENSON
2011-10-28AP01DIRECTOR APPOINTED MR MARK KARL LAUBER
2011-10-28AP01DIRECTOR APPOINTED ANDREW RICHARD WHITELEY
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROBINS
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL POPE
2011-09-13RES13APPOINT NEW DIRECTORS 30/08/2011
2011-09-08AP01DIRECTOR APPOINTED EDWARD GUY HENSON
2011-09-08AP01DIRECTOR APPOINTED RUSSELL CHARLES POPE
2011-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ROBINS / 23/06/2011
2011-07-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN ZANT BOER
2011-06-24AR0107/06/11 FULL LIST
2011-06-07AD02SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM
2011-01-11AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-12-14RES13INTERCREDITOR AGREEMENT 02/12/2010
2010-12-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-14SH0103/12/10 STATEMENT OF CAPITAL GBP 1997.92
2010-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ROBINS / 22/11/2010
2010-08-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-08-13AP01DIRECTOR APPOINTED GARY JOHN ROBINS
2010-06-28AR0107/06/10 FULL LIST
2010-06-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-06-11AD02SAIL ADDRESS CREATED
2009-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ZANT BOER / 01/10/2009
2009-07-06363aRETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
2009-07-03288cSECRETARY'S CHANGE OF PARTICULARS / EMW SECRETARIES LIMITED / 09/07/2007
2009-04-17288aDIRECTOR APPOINTED IAN ZANT BOER
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR DOMINIC WRIGHT
2008-12-29288aDIRECTOR APPOINTED DOMINIC WRIGHT
2008-12-28288bAPPOINTMENT TERMINATED DIRECTOR ANDREW TAYLOR
2008-12-03122S-DIV
2008-12-03RES01ADOPT ARTICLES 07/11/2008
2008-12-03RES13SUBDIVISION OF SHARES 07/11/2008
2008-12-0388(2)AD 13/11/08 GBP SI 33968@0.01=339.68 GBP IC 310/649.68
2008-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR CLAIRE MADDEN
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR KATHARINE BROWNING
2008-08-13288bAPPOINTMENT TERMINATED DIRECTOR GARY ROBINS
2008-07-03363aRETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-07-03353LOCATION OF REGISTER OF MEMBERS
2008-05-12288cDIRECTOR'S CHANGE OF PARTICULARS / KATHARINE BROWNING / 11/04/2008
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HOTBED ST CLEMENTS NOMINEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-04-10
Fines / Sanctions
No fines or sanctions have been issued against HOTBED ST CLEMENTS NOMINEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER DEPOSIT 2010-12-17 Satisfied BANK OF SCOTLAND PLC
DEBENTURE 2010-12-07 Satisfied HOTBED PRIVATE EQUITY INVESTMENTS LIMITED
DEBENTURE 2007-10-13 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of HOTBED ST CLEMENTS NOMINEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOTBED ST CLEMENTS NOMINEE LIMITED
Trademarks
We have not found any records of HOTBED ST CLEMENTS NOMINEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOTBED ST CLEMENTS NOMINEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HOTBED ST CLEMENTS NOMINEE LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HOTBED ST CLEMENTS NOMINEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHOTBED ST CLEMENTS NOMINEE LIMITEDEvent Date2012-04-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTBED ST CLEMENTS NOMINEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOTBED ST CLEMENTS NOMINEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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