HOOK GATE LTD

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HOOK GATE LTD

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Key Data

Status

Dissolved

Company No.

05002041

Incorporation date

22/12/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Bridge House, River Side North, Bewdley, Worcestershire DY12 1ABCopy
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Latest events (Record since 22/12/2003)
dot icon27/02/2013
Final Gazette dissolved following liquidation
dot icon28/11/2012
Return of final meeting in a creditors' voluntary winding up
dot icon04/10/2011
Registered office address changed from Brooklands Badger Brow Road Loggerheads Market Drayton Shropshire TF9 4RG United Kingdom on 2011-10-05
dot icon04/10/2011
Statement of affairs with form 4.19
dot icon04/10/2011
Appointment of a voluntary liquidator
dot icon04/10/2011
Resolutions
dot icon15/08/2011
Certificate of change of name
dot icon14/08/2011
Registered office address changed from Unit B 31 Hortonwood Telford Shropshire on 2011-08-15
dot icon14/08/2011
Termination of appointment of John Davies as a director
dot icon22/12/2010
Annual return made up to 2010-12-23 with full list of shareholders
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon01/03/2010
Annual return made up to 2009-12-23 with full list of shareholders
dot icon01/03/2010
Director's details changed for Mr Glen Scott Unwin on 2010-03-02
dot icon22/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/05/2009
Resolutions
dot icon14/05/2009
Capitals not rolled up
dot icon14/05/2009
Notice of assignment of name or new name to shares
dot icon14/05/2009
Statement of rights variation attached to shares
dot icon31/03/2009
Amended accounts made up to 2008-03-31
dot icon07/02/2009
Accounting reference date shortened from 31/03/2009 to 31/12/2008
dot icon31/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon29/01/2009
Return made up to 23/12/08; full list of members
dot icon14/04/2008
Director appointed john vaughan davies
dot icon14/04/2008
Resolutions
dot icon14/04/2008
Declaration of assistance for shares acquisition
dot icon14/04/2008
Resolutions
dot icon14/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon14/04/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon09/04/2008
Particulars of a mortgage or charge / charge no: 3
dot icon02/04/2008
Return made up to 23/12/07; full list of members
dot icon20/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon19/06/2007
Particulars of mortgage/charge
dot icon08/05/2007
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon26/02/2007
Return made up to 23/12/06; full list of members
dot icon26/02/2007
Secretary's particulars changed;director's particulars changed
dot icon09/01/2007
Ad 01/01/06-31/12/06 £ si 100@1=100 £ ic 100/200
dot icon06/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon30/01/2006
Return made up to 23/12/05; full list of members
dot icon18/12/2005
Registered office changed on 19/12/05 from: 15 st mary's street newport shropshire TF10 7AF
dot icon26/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon03/01/2005
Return made up to 23/12/04; full list of members
dot icon02/07/2004
Particulars of mortgage/charge
dot icon15/04/2004
Ad 01/03/04--------- £ si 99@1=99 £ ic 100/199
dot icon22/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, John Vaughan
Director
04/04/2008 - 15/08/2011
47
Unwin, Carie
Secretary
23/12/2003 - Present
-
Unwin, Glen Scott
Director
23/12/2003 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About HOOK GATE LTD

HOOK GATE LTD is an(a) Dissolved company incorporated on 22/12/2003 with the registered office located at Bridge House, River Side North, Bewdley, Worcestershire DY12 1AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOOK GATE LTD?

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HOOK GATE LTD is currently Dissolved. It was registered on 22/12/2003 and dissolved on 27/02/2013.

Where is HOOK GATE LTD located?

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HOOK GATE LTD is registered at Bridge House, River Side North, Bewdley, Worcestershire DY12 1AB.

What does HOOK GATE LTD do?

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HOOK GATE LTD operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for HOOK GATE LTD?

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The latest filing was on 27/02/2013: Final Gazette dissolved following liquidation.