HOT BEADS LTD

Key Data

Status

Dissolved

Company No.

04882894

Incorporation date

31/08/2003

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2003)

08/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/08/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

06/06/2016

Liquidators' statement of receipts and payments to 2016-04-13

View PDF (13 pages)

29/04/2015

Registered office address changed from Unit 1 the Sidings Victoria Avenue Industrial Estate Swanage Dorset BH19 1AU to Hjs Recovery 12/14 Carlton Place Southampton Hampshire SO15 2EA on 2015-04-30

View PDF (2 pages)

27/04/2015

Statement of affairs with form 4.19

View PDF (6 pages)

27/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

27/04/2015

Resolutions

View PDF (1 pages)

07/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

29/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

25/06/2014

Appointment of Tamsin Marshall as a secretary

View PDF (3 pages)

25/06/2014

Termination of appointment of Zoe Senior as a secretary

View PDF (2 pages)

14/10/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

18/07/2013

Appointment of Mrs Zoe Senior as a secretary

View PDF (2 pages)

15/07/2013

Appointment of Mr Rik Rose as a director

View PDF (2 pages)

15/07/2013

Termination of appointment of David Macrow as a director

View PDF (1 pages)

15/07/2013

Termination of appointment of Peter Macrow as a secretary

View PDF (1 pages)

24/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

10/12/2012

Certificate of change of name

View PDF (3 pages)

18/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

26/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

02/10/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (4 pages)

02/10/2011

Registered office address changed from Barclay Bank Chambers 2 Mermond Place Swanage Dorset BH19 1AE on 2011-10-03

View PDF (1 pages)

22/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

29/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (4 pages)

22/11/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

28/09/2009

Return made up to 01/09/09; full list of members

View PDF (3 pages)

09/02/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

21/10/2008

Return made up to 01/09/08; full list of members

View PDF (3 pages)

26/11/2007

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

21/10/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

24/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

02/11/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

05/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

05/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

01/09/2005

Return made up to 01/09/05; full list of members

View PDF (2 pages)

23/02/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

28/09/2004

Return made up to 01/09/04; full list of members

View PDF (6 pages)

31/08/2003

Director resigned

View PDF (1 pages)

31/08/2003

Secretary resigned

View PDF (1 pages)

31/08/2003

New secretary appointed

View PDF (1 pages)

31/08/2003

New director appointed

View PDF (1 pages)

31/08/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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

Person	Title	Period	Connections
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	31/08/2003 - 31/08/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	31/08/2003 - 31/08/2003	9239
Macrow, David Peter	Director	31/08/2003 - 15/07/2013	1
Macrow, Peter Alfred	Secretary	31/08/2003 - 15/07/2013	1
Marshall, Tamsin	Secretary	31/05/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HOT BEADS LTD

HOT BEADS LTD is an(a) Dissolved company incorporated on 31/08/2003 with the registered office located at Hjs Recovery, 12/14 Carlton Place, Southampton, Hampshire SO15 2EA. 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 HOT BEADS LTD?

HOT BEADS LTD is currently Dissolved. It was registered on 31/08/2003 and dissolved on 08/11/2016.

Where is HOT BEADS LTD located?

HOT BEADS LTD is registered at Hjs Recovery, 12/14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does HOT BEADS LTD do?

HOT BEADS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HOT BEADS LTD?

The latest filing was on 08/11/2016: Final Gazette dissolved following liquidation.