HOTBED GR LIMITED

Key Data

Status

Dissolved

Company No.

01484264

Incorporation date

10/03/1980

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1987)

27/05/2014

Final Gazette dissolved via voluntary strike-off

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11/02/2014

First Gazette notice for voluntary strike-off

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04/02/2014

Application to strike the company off the register

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28/11/2013

Total exemption small company accounts made up to 2013-03-31

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03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

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13/04/2012

Total exemption small company accounts made up to 2012-03-31

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28/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

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21/06/2011

Total exemption small company accounts made up to 2011-03-31

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12/10/2010

Particulars of a mortgage or charge / charge no: 2

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01/10/2010

Accounts for a dormant company made up to 2010-03-31

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01/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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01/10/2010

Director's details changed for Mr James Edward Tuttiet on 2010-09-30

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01/10/2010

Previous accounting period shortened from 2010-07-31 to 2010-03-31

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19/07/2010

Resolutions

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08/07/2010

Certificate of change of name

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29/06/2010

Resolutions

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29/06/2010

Statement of company's objects

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28/06/2010

Registered office address changed from Seaton Burn House Dudley Lane Seaton Burn Newcastle upon Tyne,NE13 6BE on 2010-06-28

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28/06/2010

Appointment of James Edward Tuttiett as a director

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28/06/2010

Appointment of Pass-Accounting Limited as a secretary

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28/06/2010

Termination of appointment of Gilbert Wrightson as a secretary

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28/06/2010

Termination of appointment of John Watson as a director

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28/06/2010

Termination of appointment of Peter Stoker as a director

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28/06/2010

Termination of appointment of Alistair Leitch as a director

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25/06/2010

Particulars of a mortgage or charge / charge no: 1

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27/04/2010

Accounts for a dormant company made up to 2009-07-31

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17/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

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27/05/2009

Accounts for a dormant company made up to 2008-07-31

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05/02/2009

Return made up to 28/01/09; full list of members

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22/05/2008

Accounts for a dormant company made up to 2007-07-31

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18/03/2008

Appointment terminated director howard dawe

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06/03/2008

Return made up to 28/01/08; full list of members

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30/01/2008

Secretary's particulars changed

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02/06/2007

Accounts for a dormant company made up to 2006-07-31

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05/03/2007

Return made up to 28/01/07; full list of members

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02/06/2006

Accounts for a dormant company made up to 2005-07-31

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28/02/2006

Return made up to 28/01/06; full list of members

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03/06/2005

Accounts for a dormant company made up to 2004-07-31

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21/04/2005

New director appointed

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14/04/2005

New director appointed

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07/03/2005

Return made up to 28/01/05; full list of members

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02/06/2004

Accounts for a dormant company made up to 2003-07-31

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16/02/2004

Return made up to 28/01/04; full list of members

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02/06/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (5 pages)

04/03/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

05/06/2002

Accounts for a dormant company made up to 2001-07-31

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27/02/2002

Return made up to 28/01/02; full list of members

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25/05/2001

Accounts for a dormant company made up to 2000-07-31

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12/03/2001

Return made up to 28/01/01; full list of members

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14/09/2000

New director appointed

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01/06/2000

Accounts for a dormant company made up to 1999-07-31

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01/03/2000

Return made up to 28/01/00; full list of members

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02/11/1999

Director resigned

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25/05/1999

Accounts for a dormant company made up to 1998-07-31

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01/03/1999

Return made up to 28/01/99; full list of members

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29/05/1998

Accounts for a dormant company made up to 1997-07-31

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05/03/1998

Return made up to 28/01/98; full list of members

View PDF (11 pages)

03/06/1997

Accounts for a dormant company made up to 1996-07-31

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03/03/1997

Return made up to 28/01/97; full list of members

View PDF (11 pages)

18/02/1997

New secretary appointed

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18/02/1997

Secretary resigned

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04/06/1996

Accounts for a dormant company made up to 1995-07-31

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15/03/1996

Return made up to 28/01/96; full list of members

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19/05/1995

Accounts for a dormant company made up to 1994-07-31

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01/03/1995

Return made up to 28/01/95; full list of members

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28/10/1994

Secretary's particulars changed

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26/05/1994

Accounts for a dormant company made up to 1993-07-31

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20/04/1994

Return made up to 28/01/94; full list of members

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03/06/1993

Accounts for a dormant company made up to 1992-07-31

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17/03/1993

Registered office changed on 17/03/93 from: 5TH floor horsley house regent centre gosforth newcastle upon tyne NE3 3LU

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16/03/1993

Return made up to 28/01/93; full list of members

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01/06/1992

Accounts for a dormant company made up to 1991-07-31

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13/03/1992

Return made up to 28/01/92; full list of members

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10/06/1991

Accounts for a dormant company made up to 1990-07-31

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11/03/1991

Return made up to 24/01/91; full list of members

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15/05/1990

Accounts for a dormant company made up to 1989-07-31

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15/05/1990

Return made up to 28/01/90; full list of members

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19/01/1990

Director's particulars changed

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07/06/1989

Accounts for a dormant company made up to 1988-07-31

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07/06/1989

Return made up to 25/01/89; full list of members

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26/04/1988

Accounts made up to 1987-07-31

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26/04/1988

Return made up to 22/01/88; full list of members

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04/02/1988

Director resigned;new director appointed

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06/07/1987

Accounting reference date shortened from 31/03 to 31/07

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28/05/1987

Accounts made up to 1986-07-31

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28/05/1987

Return made up to 22/01/87; full list of members

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07/04/1987

Registered office changed on 07/04/87 from: dobson house regent centre gosforth newcastle upon tyne

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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

31/03/2013

Last change occurred

31/03/2013

Accounts

Total Exemption Small

Last made up date

31/03/2013

Next account date

31/03/2014

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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
Leitch, Alistair Mcleod	Director	06/04/2005 - 10/06/2010	57
Tuttiet, James Edward	Director	18/06/2010 - Present	-
Watson, John Knowlton	Director	05/09/2000 - 18/06/2010	61
Stoker, Peter John	Director	06/04/2005 - 18/06/2010	85
Wrightson, Gilbert Kevin	Secretary	01/02/1997 - 18/06/2010	10

Persons with Significant Control

No PSC data available.

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Description

About HOTBED GR LIMITED

HOTBED GR LIMITED is an(a) Dissolved company incorporated on 10/03/1980 with the registered office located at 1c Belmore Hill Court Morestead Road, Owslebury, Winchester, Hampshire SO21 1JW. 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 HOTBED GR LIMITED?

HOTBED GR LIMITED is currently Dissolved. It was registered on 10/03/1980 and dissolved on 27/05/2014.

Where is HOTBED GR LIMITED located?

HOTBED GR LIMITED is registered at 1c Belmore Hill Court Morestead Road, Owslebury, Winchester, Hampshire SO21 1JW.

What does HOTBED GR LIMITED do?

HOTBED GR LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HOTBED GR LIMITED?

The latest filing was on 27/05/2014: Final Gazette dissolved via voluntary strike-off.