HOTBED ST CLEMENTS NOMINEE LIMITED

Key Data

Status

Dissolved

Company No.

06272402

Incorporation date

07/06/2007

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2007)

21/02/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/11/2016

Application to strike the company off the register

View PDF (3 pages)

27/10/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

27/10/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

27/10/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

17/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (11 pages)

09/01/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

15/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (11 pages)

18/04/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/04/2015

Full accounts made up to 2014-03-31

View PDF (15 pages)

14/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (11 pages)

12/09/2013

Appointment of Dominic Marcus Wright as a director

View PDF (2 pages)

12/09/2013

Termination of appointment of Edward Henson as a director

View PDF (1 pages)

29/07/2013

Full accounts made up to 2013-03-31

View PDF (16 pages)

12/07/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (11 pages)

11/07/2013

Appointment of Mr Edward Guy Henson as a director

View PDF (2 pages)

11/07/2013

Termination of appointment of Andrew Whiteley as a director

View PDF (1 pages)

03/01/2013

Full accounts made up to 2012-03-31

View PDF (17 pages)

07/09/2012

Miscellaneous

View PDF (1 pages)

19/07/2012

Full accounts made up to 2011-03-31

View PDF (17 pages)

03/07/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (11 pages)

24/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2012

Registered office address changed from Lakeside Shirwell Crescent Furzton Milton Keynes Buckinghamshire MK4 1GA on 2012-02-10

View PDF (2 pages)

10/02/2012

Termination of appointment of Hotbed Directors Two Limited as a director

View PDF (2 pages)

10/02/2012

Termination of appointment of Hotbed Directors One Limited as a director

View PDF (2 pages)

06/01/2012

Director's details changed for Andrew Richard Whiteley on 2012-01-06

View PDF (2 pages)

06/12/2011

Termination of appointment of Mark Lauber as a director

View PDF (1 pages)

06/12/2011

Appointment of Hotbed Directors Two Limited as a director

View PDF (2 pages)

06/12/2011

Appointment of Hotbed Directors One Limited as a director

View PDF (2 pages)

28/10/2011

Termination of appointment of Edward Henson as a director

View PDF (1 pages)

28/10/2011

Appointment of Mr Mark Karl Lauber as a director

View PDF (2 pages)

28/10/2011

Appointment of Andrew Richard Whiteley as a director

View PDF (2 pages)

12/10/2011

Termination of appointment of Gary Robins as a director

View PDF (1 pages)

07/10/2011

Termination of appointment of Russell Pope as a director

View PDF (1 pages)

13/09/2011

Resolutions

View PDF (1 pages)

08/09/2011

Appointment of Edward Guy Henson as a director

View PDF (2 pages)

08/09/2011

Appointment of Russell Charles Pope as a director

View PDF (2 pages)

31/08/2011

Director's details changed for Gary John Robins on 2011-06-23

View PDF (2 pages)

20/07/2011

Termination of appointment of Ian Zant Boer as a director

View PDF (1 pages)

24/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (12 pages)

07/06/2011

Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

View PDF (1 pages)

11/01/2011

Full accounts made up to 2010-03-31

View PDF (17 pages)

17/12/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

14/12/2010

Resolutions

View PDF (7 pages)

14/12/2010

Statement of capital following an allotment of shares on 2010-12-03

View PDF (4 pages)

07/12/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (13 pages)

24/11/2010

Director's details changed for Gary John Robins on 2010-11-22

View PDF (2 pages)

20/08/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

13/08/2010

Appointment of Gary John Robins as a director

View PDF (2 pages)

28/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (25 pages)

14/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

11/06/2010

Register inspection address has been changed

View PDF (1 pages)

30/10/2009

Director's details changed for Ian Zant Boer on 2009-10-01

View PDF (3 pages)

06/07/2009

Return made up to 07/06/09; full list of members

View PDF (23 pages)

03/07/2009

Secretary's change of particulars / emw secretaries LIMITED / 09/07/2007

View PDF (1 pages)

17/04/2009

Director appointed ian zant boer

View PDF (4 pages)

17/04/2009

Appointment terminated director dominic wright

View PDF (1 pages)

29/12/2008

Director appointed dominic wright

View PDF (2 pages)

28/12/2008

Appointment terminated director andrew taylor

View PDF (1 pages)

03/12/2008

Ad 13/11/08\gbp si [email protected]=339.68\gbp ic 310/649.68\

View PDF (11 pages)

03/12/2008

S-div

View PDF (1 pages)

03/12/2008

Resolutions

View PDF (18 pages)

02/12/2008

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

20/11/2008

Appointment terminated director katharine browning

View PDF (1 pages)

20/11/2008

Appointment terminated director claire madden

View PDF (1 pages)

13/08/2008

Appointment terminated director gary robins

View PDF (1 pages)

03/07/2008

Return made up to 07/06/08; full list of members

View PDF (22 pages)

03/07/2008

Location of register of members

View PDF (1 pages)

12/05/2008

Director's change of particulars / katharine browning / 11/04/2008

View PDF (1 pages)

13/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

19/09/2007

Ad 31/08/07--------- £ si 309@1=309 £ ic 1/310

View PDF (17 pages)

19/09/2007

Resolutions

View PDF (13 pages)

05/09/2007

Accounting reference date shortened from 30/06/08 to 31/03/08

View PDF (1 pages)

08/08/2007

New director appointed

View PDF (3 pages)

08/08/2007

New director appointed

View PDF (3 pages)

04/07/2007

New director appointed

View PDF (3 pages)

04/07/2007

New director appointed

View PDF (3 pages)

04/07/2007

Director resigned

View PDF (1 pages)

04/07/2007

Registered office changed on 04/07/07 from: seckloe house, 101 north 13TH street, central milton keynes bucks MK9 3NX

View PDF (1 pages)

22/06/2007

Certificate of change of name

View PDF (2 pages)

07/06/2007

Incorporation

View PDF (16 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

31/03/2015

Last change occurred

31/03/2015

Accounts

Full

Last made up date

31/03/2015

Next account date

31/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HOTBED ST CLEMENTS NOMINEE LIMITED

HOTBED ST CLEMENTS NOMINEE LIMITED is an(a) Dissolved company incorporated on 07/06/2007 with the registered office located at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR. 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 ST CLEMENTS NOMINEE LIMITED?

HOTBED ST CLEMENTS NOMINEE LIMITED is currently Dissolved. It was registered on 07/06/2007 and dissolved on 21/02/2017.

Where is HOTBED ST CLEMENTS NOMINEE LIMITED located?

HOTBED ST CLEMENTS NOMINEE LIMITED is registered at Seebeck House 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire MK5 8FR.

What does HOTBED ST CLEMENTS NOMINEE LIMITED do?

HOTBED ST CLEMENTS NOMINEE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for HOTBED ST CLEMENTS NOMINEE LIMITED?

The latest filing was on 21/02/2017: Final Gazette dissolved via voluntary strike-off.