Dissolved
Dissolved 2014-01-07
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Home > England & Wales Companies > HOTBED IRTHLINGBOROUGH (NOMINEE) LIMITED
Company Information for HOTBED IRTHLINGBOROUGH (NOMINEE) LIMITED
MILTON KEYNES, BUCKINGHAMSHIRE, MK5,
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Company Registration Number
 06969722 Private Limited Company
Dissolved 2014-01-07 |
Company Overview
About Hotbed Irthlingborough (nominee) Ltd
HOTBED IRTHLINGBOROUGH (NOMINEE) LIMITED was founded on 2009-07-22 and had its registered office in Milton Keynes. The company was dissolved on the 2014-01-07 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| HOTBED IRTHLINGBOROUGH (NOMINEE) LIMITED | ||||||
| Legal Registered Office | ||||||
| MILTON KEYNES BUCKINGHAMSHIRE | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 06969722 | |
|---|---|---|
| Date formed | 2009-07-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2014-01-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-15 18:59:34 |
| Companies House |
|
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Company Officers of HOTBED IRTHLINGBOROUGH (NOMINEE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMW SECRETARIES LIMITED |
||
EDWARD GUY HENSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW RICHARD WHITELEY |
Director | ||
HELEN LOUISE COX |
Company Secretary | ||
PETER MICHAEL HAWKES |
Director | ||
MARK KARL LAUBER |
Director | ||
GARY JOHN ROBINS |
Director | ||
IAN ZANT-BOER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ADCORE PLD LIMITED | Director | 2018-05-22 | CURRENT | 2018-04-26 | Active - Proposal to Strike off | |
| BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active | |
| BARWOOD CAPITAL (CPF2017) LIMITED | Director | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
| BARWOOD GENERAL PARTNER 2017 (NOMINEE) LIMITED | Director | 2017-02-01 | CURRENT | 2017-02-01 | Active | |
| BCCIM UKRI GENERAL PARTNER LIMITED | Director | 2017-01-31 | CURRENT | 2017-01-31 | Active | |
| BARWOOD CAPITAL (NOMINEE) LIMITED | Director | 2015-08-21 | CURRENT | 2015-08-21 | Dissolved 2017-10-10 | |
| BARWOOD CAPITAL (CPF2015) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
| BARWOOD GENERAL PARTNER 2015 (NOMINEE) LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
| BARWOOD GENERAL PARTNER 2015 LIMITED | Director | 2015-03-02 | CURRENT | 2015-03-02 | Active - Proposal to Strike off | |
| BARWOOD GENERAL PARTNER (NOMINEE) LIMITED | Director | 2013-12-09 | CURRENT | 2009-05-14 | Dissolved 2017-03-14 | |
| BARWOOD GENERAL PARTNER LIMITED | Director | 2013-12-09 | CURRENT | 2009-05-14 | Dissolved 2017-03-21 | |
| BARWOOD GENERAL PARTNER 2012 LIMITED | Director | 2013-12-09 | CURRENT | 2012-10-01 | Active - Proposal to Strike off | |
| BARWOOD CAPITAL (NOMINEE) LIMITED | Director | 2013-12-09 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
| BARWOOD CAPITAL LIMITED | Director | 2013-12-09 | CURRENT | 2009-04-22 | Active | |
| BARWOOD CAPITAL (CPF2012) LIMITED | Director | 2013-12-09 | CURRENT | 2012-10-05 | Active | |
| HOTBED IRTHLINGBOROUGH (GENERAL PARTNER) LIMITED | Director | 2013-05-30 | CURRENT | 2009-07-16 | Dissolved 2014-01-07 | |
| MARCELLO HOUSE (GP2) LIMITED | Director | 2013-05-30 | CURRENT | 2006-07-11 | Dissolved 2014-01-07 | |
| MARCELLO HOUSE (GP1) LIMITED | Director | 2013-05-30 | CURRENT | 2006-07-11 | Dissolved 2014-01-07 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 06/08/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 22/07/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR EDWARD GUY HENSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITELEY | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 22/07/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANDREW RICHARD WHITELEY | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM LAKESIDE SHIRWELL CRESCENT FURZTON MILTON KEYNES BUCKINGHAMSHIRE MK4 1GA UNITED KINGDOM | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HELEN LOUISE COX | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LAUBER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAWKES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBINS | |
| AP01 | DIRECTOR APPOINTED MR MARK KARL LAUBER | |
| AP01 | DIRECTOR APPOINTED PETER MICHAEL HAWKES | |
| AR01 | 22/07/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ROBINS / 23/06/2011 | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ZANT-BOER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN ROBINS / 22/11/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE COX / 28/10/2010 | |
| AR01 | 22/07/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| RES15 | CHANGE OF NAME 10/02/2010 | |
| CERTNM | COMPANY NAME CHANGED HOTBED GENERAL PARTNER (PROJECT A) NOMINEE LIMITED CERTIFICATE ISSUED ON 17/02/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| RES15 | CHANGE OF NAME 20/11/2009 | |
| CERTNM | COMPANY NAME CHANGED HOTBED GENERAL PARTNER (GROUND RENTS) NOMINEE LIMITED CERTIFICATE ISSUED ON 03/12/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ZANT-BOER / 01/10/2009 | |
| CERTNM | COMPANY NAME CHANGED HOTBED GENERAL PARTNER (BRACKNELL) NOMINEE LIMITED CERTIFICATE ISSUED ON 15/09/09 | |
| 225 | CURRSHO FROM 31/07/2010 TO 31/03/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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 IRTHLINGBOROUGH (NOMINEE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HOTBED IRTHLINGBOROUGH (NOMINEE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HOTBED IRTHLINGBOROUGH (NOMINEE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Intangible Assets
Patents
We have not found any records of HOTBED IRTHLINGBOROUGH (NOMINEE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HOTBED IRTHLINGBOROUGH (NOMINEE) LIMITED
Income
Government Income
We have not found government income sources for HOTBED IRTHLINGBOROUGH (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 IRTHLINGBOROUGH (NOMINEE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HOTBED IRTHLINGBOROUGH (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOTBED IRTHLINGBOROUGH (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 IRTHLINGBOROUGH (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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