HUBBINADMIN LIMITED

Key Data

Status

Dissolved

Company No.

00702744

Incorporation date

08/09/1961

Size

Medium

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/1961)

10/12/2018

Final Gazette dissolved following liquidation

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10/09/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (31 pages)

09/02/2018

Liquidators' statement of receipts and payments to 2018-01-03

View PDF (23 pages)

13/03/2017

Liquidators' statement of receipts and payments to 2017-01-03

View PDF (19 pages)

01/04/2016

Satisfaction of charge 1 in full

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03/03/2016

Liquidators' statement of receipts and payments to 2016-01-03

View PDF (20 pages)

13/05/2015

Registered office address changed from 90 st Faiths Lane Norwich NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 2015-05-13

View PDF (2 pages)

20/02/2015

Liquidators' statement of receipts and payments to 2015-01-03

View PDF (13 pages)

11/02/2014

Liquidators' statement of receipts and payments to 2014-01-03

View PDF (20 pages)

15/01/2013

Certificate of change of name

View PDF (4 pages)

15/01/2013

Change of name notice

View PDF (2 pages)

11/01/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

11/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

10/01/2013

Administrator's progress report to 2013-01-04

View PDF (16 pages)

04/01/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

28/12/2012

Result of meeting of creditors

View PDF (1 pages)

30/11/2012

Statement of administrator's proposal

View PDF (32 pages)

26/11/2012

Statement of affairs with form 2.14B

View PDF (11 pages)

01/11/2012

Registered office address changed from 3 Hurricane Way Airport Industrial Estate Fifers Lane, Norwich Norfolk NR6 6HS on 2012-11-01

View PDF (2 pages)

31/10/2012

Appointment of an administrator

View PDF (1 pages)

23/05/2012

Accounts for a medium company made up to 2011-09-30

View PDF (23 pages)

30/03/2012

Termination of appointment of Graham Hough as a secretary

View PDF (1 pages)

06/03/2012

Appointment of Christopher Edward Coulthard as a director

View PDF (2 pages)

21/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (10 pages)

14/07/2011

Appointment of Mr Graham Edward Hough as a secretary

View PDF (1 pages)

20/06/2011

Accounts for a medium company made up to 2010-09-30

View PDF (23 pages)

01/03/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (10 pages)

25/01/2011

Termination of appointment of David Spashett as a secretary

View PDF (1 pages)

15/11/2010

Termination of appointment of Edna Hubbard as a director

View PDF (1 pages)

15/03/2010

Accounts for a medium company made up to 2009-09-30

View PDF (22 pages)

05/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (12 pages)

16/03/2009

Director's change of particulars / anthony hubbard / 30/01/2009

View PDF (1 pages)

09/03/2009

Accounts for a medium company made up to 2008-09-30

View PDF (22 pages)

13/02/2009

Return made up to 03/02/09; full list of members

View PDF (10 pages)

12/02/2009

Appointment terminated director julie hubbard

View PDF (1 pages)

12/08/2008

Resolutions

View PDF (1 pages)

30/07/2008

Gbp ic 22010/21010\21/07/08\gbp sr 1000@1=1000\

View PDF (1 pages)

25/06/2008

Director's change of particulars / julie hubbard / 01/06/2008

View PDF (1 pages)

17/04/2008

Gbp ic 25012/22010\31/03/08\gbp sr 3002@1=3002\

View PDF (1 pages)

09/04/2008

Resolutions

View PDF (1 pages)

05/04/2008

Director's change of particulars / anthony hubbard / 04/03/2008

View PDF (1 pages)

12/02/2008

Accounts for a medium company made up to 2007-09-30

View PDF (24 pages)

11/02/2008

Return made up to 03/02/08; full list of members

View PDF (7 pages)

25/10/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Return made up to 03/02/07; full list of members

View PDF (7 pages)

11/05/2007

£ ic 25512/25012 18/04/07 £ sr 500@1=500

View PDF (1 pages)

26/02/2007

Accounts for a small company made up to 2006-09-30

View PDF (9 pages)

21/02/2007

£ ic 27012/25512 31/01/07 £ sr 1500@1=1500

View PDF (1 pages)

14/02/2007

Resolutions

View PDF (1 pages)

28/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

22/02/2006

Return made up to 03/02/06; full list of members

View PDF (7 pages)

21/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

11/02/2005

Return made up to 03/02/05; full list of members

View PDF (13 pages)

09/06/2004

Memorandum and Articles of Association

View PDF (16 pages)

09/06/2004

Resolutions

View PDF (5 pages)

13/04/2004

Full accounts made up to 2003-09-30

View PDF (21 pages)

11/03/2004

Return made up to 03/02/04; full list of members

View PDF (12 pages)

11/04/2003

Director resigned

View PDF (1 pages)

26/03/2003

£ ic 42016/27012 28/02/03 £ sr 15004@1=15004

View PDF (1 pages)

12/03/2003

Full accounts made up to 2002-09-30

View PDF (21 pages)

05/03/2003

Resolutions

View PDF (2 pages)

10/02/2003

Return made up to 03/02/03; full list of members

View PDF (14 pages)

17/05/2002

Ad 23/04/02--------- £ si 4@2=8 £ ic 42032/42040

View PDF (2 pages)

14/05/2002

Ad 23/04/02--------- £ si 6@2=12 £ ic 42012/42024

View PDF (2 pages)

14/05/2002

Ad 23/04/02--------- £ si 6@2=12 £ ic 42000/42012

View PDF (2 pages)

05/04/2002

Resolutions

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05/04/2002

Resolutions

View PDF (13 pages)

14/03/2002

Full accounts made up to 2001-09-30

View PDF (18 pages)

27/02/2002

Return made up to 03/02/02; full list of members

View PDF (11 pages)

08/01/2002

New director appointed

View PDF (2 pages)

08/01/2002

New director appointed

View PDF (2 pages)

13/08/2001

Director's particulars changed

View PDF (1 pages)

22/02/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

14/02/2001

Return made up to 03/02/01; full list of members

View PDF (10 pages)

07/03/2000

Accounts for a medium company made up to 1999-09-30

View PDF (17 pages)

09/02/2000

Return made up to 03/02/00; full list of members

View PDF (10 pages)

16/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/05/1999

Full accounts made up to 1998-09-30

View PDF (18 pages)

23/03/1999

Return made up to 03/02/99; no change of members

View PDF (6 pages)

11/05/1998

Accounts for a medium company made up to 1997-09-30

View PDF (20 pages)

13/03/1998

Auditor's resignation

View PDF (1 pages)

13/02/1998

Return made up to 03/02/98; full list of members

View PDF (8 pages)

11/03/1997

Return made up to 03/02/97; no change of members

View PDF (6 pages)

24/02/1997

Accounts for a medium company made up to 1996-09-29

View PDF (19 pages)

04/02/1997

New director appointed

View PDF (1 pages)

04/02/1997

New director appointed

View PDF (2 pages)

05/08/1996

Accounts for a medium company made up to 1995-09-30

View PDF (20 pages)

25/02/1996

Return made up to 03/02/96; no change of members

View PDF (6 pages)

13/02/1995

Return made up to 03/02/95; full list of members

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05/02/1995

Accounts for a small company made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

25/02/1994

Return made up to 03/02/94; no change of members

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18/02/1994

Accounts for a medium company made up to 1993-09-30

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30/06/1993

Certificate of change of name

View PDF (2 pages)

08/03/1993

Secretary resigned;new secretary appointed

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28/02/1993

Accounts for a medium company made up to 1992-09-30

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23/02/1993

Return made up to 12/02/93; no change of members

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01/05/1992

Return made up to 12/02/92; full list of members

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01/05/1992

Registered office changed on 01/05/92

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19/03/1992

Secretary resigned;new secretary appointed

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28/01/1992

Accounts for a medium company made up to 1991-09-30

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24/10/1991

Director resigned

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20/08/1991

Accounts for a medium company made up to 1990-09-30

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01/07/1991

Return made up to 12/02/91; no change of members

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22/10/1990

Secretary resigned;new secretary appointed

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22/03/1990

Return made up to 12/02/90; full list of members

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12/03/1990

Accounts for a medium company made up to 1989-09-30

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07/11/1989

Particulars of mortgage/charge

View PDF (3 pages)

16/06/1989

Return made up to 26/02/89; full list of members

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13/03/1989

Accounts for a small company made up to 1988-09-30

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08/03/1988

Return made up to 04/02/88; full list of members

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29/02/1988

Accounts for a small company made up to 1987-09-30

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01/05/1987

Accounts for a small company made up to 1986-09-30

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28/04/1987

Return made up to 31/12/86; full list of members

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24/05/1986

Return made up to 02/01/86; full list of members

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08/09/1961

Incorporation

View PDF (12 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

30/09/2011

Last change occurred

30/09/2011

Accounts

Medium

Last made up date

30/09/2011

Next account date

30/09/2012

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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
Coulthard, Christopher Edward	Director	29/02/2012 - Present	-
Hubbard, Anthony Frederick	Director	24/01/1997 - Present	1
Hubbard, Julie	Director	24/01/2001 - 19/01/2009	-
Hubbard, Ruth	Director	24/01/2001 - Present	-
Spashett, David Michael Abbott Linsdell	Secretary	23/02/1993 - 24/12/2010	-

Persons with Significant Control

No PSC data available.

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Description

About HUBBINADMIN LIMITED

HUBBINADMIN LIMITED is an(a) Dissolved company incorporated on 08/09/1961 with the registered office located at Townshend House, Crown Road, Norwich NR1 3DT. There are currently 3 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 HUBBINADMIN LIMITED?

HUBBINADMIN LIMITED is currently Dissolved. It was registered on 08/09/1961 and dissolved on 10/12/2018.

Where is HUBBINADMIN LIMITED located?

HUBBINADMIN LIMITED is registered at Townshend House, Crown Road, Norwich NR1 3DT.

What does HUBBINADMIN LIMITED do?

HUBBINADMIN LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for HUBBINADMIN LIMITED?

The latest filing was on 10/12/2018: Final Gazette dissolved following liquidation.