MA HUBBARDS LIMITED

Key Data

Status

Dissolved

Company No.

05282293

Incorporation date

09/11/2004

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2004)

08/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/03/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

16/04/2015

Registered office address changed from 5Th Floor, Ergon House Horseferry Road London SW1P 2AL to Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF on 2015-04-17

View PDF (2 pages)

15/04/2015

Statement of affairs with form 4.19

View PDF (6 pages)

15/04/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/04/2015

Resolutions

View PDF (1 pages)

04/01/2015

Annual return made up to 2014-11-10 with full list of shareholders

View PDF (5 pages)

03/07/2014

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2014-07-04

View PDF (1 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

11/12/2013

Annual return made up to 2013-11-10 with full list of shareholders

View PDF (5 pages)

29/01/2013

Total exemption full accounts made up to 2012-04-30

View PDF (11 pages)

02/12/2012

Annual return made up to 2012-11-10 with full list of shareholders

View PDF (5 pages)

15/10/2012

Secretary's details changed for Mr Grant Leslie Whitehouse on 2012-10-16

View PDF (2 pages)

10/09/2012

Termination of appointment of Siobhan Joan Lavery as a secretary on 2012-09-10

View PDF (1 pages)

09/09/2012

Appointment of Mr Grant Leslie Whitehouse as a secretary on 2012-09-10

View PDF (2 pages)

18/04/2012

Secretary's details changed for Siobhan Joan Lavery on 2012-03-23

View PDF (2 pages)

18/12/2011

Group of companies' accounts made up to 2011-04-30

View PDF (22 pages)

13/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (5 pages)

05/04/2011

Termination of appointment of Leo Murphy as a director

View PDF (1 pages)

05/04/2011

Appointment of Mr Kevin Albert Sammons as a director

View PDF (2 pages)

03/03/2011

Secretary's details changed

View PDF (2 pages)

16/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

16/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

16/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

16/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

30/01/2011

Group of companies' accounts made up to 2010-04-30

View PDF (19 pages)

11/11/2010

Annual return made up to 2010-11-10 with full list of shareholders

View PDF (6 pages)

11/11/2010

Secretary's details changed for Siobhan Joan Lavery on 2010-01-18

View PDF (2 pages)

27/10/2010

Director's details changed for Mr Leo Murphy on 2010-10-28

View PDF (2 pages)

27/10/2010

Director's details changed for Mr Pierre Alexis Clarke on 2010-10-28

View PDF (2 pages)

27/10/2010

Termination of appointment of Siobhan Lavery as a secretary

View PDF (1 pages)

20/10/2010

Registered office address changed from Hayhursts First Floor Hampshire House 169 High Street Southampton Hampshire SO14 2BY on 2010-10-21

View PDF (2 pages)

14/02/2010

Appointment of Leo Murphy as a director

View PDF (3 pages)

31/01/2010

Group of companies' accounts made up to 2009-04-30

View PDF (22 pages)

27/01/2010

Appointment of Siobhan Joan Lavery as a secretary

View PDF (3 pages)

26/01/2010

Appointment of Siobhan Joan Lavery as a secretary

View PDF (3 pages)

26/01/2010

Appointment of Mr Pierre Alexis Clarke as a director

View PDF (3 pages)

26/01/2010

Termination of appointment of David Steel as a secretary

View PDF (2 pages)

26/01/2010

Termination of appointment of Michael Kennedy as a director

View PDF (2 pages)

26/01/2010

Termination of appointment of Stephen Edwards as a director

View PDF (2 pages)

17/11/2009

Annual return made up to 2009-11-10 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Mr Stephen Peter Edwards on 2009-11-01

View PDF (2 pages)

16/11/2009

Full accounts made up to 2008-04-27

View PDF (22 pages)

03/11/2009

Registered office address changed from Ossington Chambers 6-8 Castle Gate Newark Notts NG24 1AX on 2009-11-04

View PDF (2 pages)

22/07/2009

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

20/11/2008

Return made up to 10/11/08; full list of members

View PDF (4 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

19/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

11/08/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (9 pages)

11/08/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (9 pages)

11/08/2008

Particulars of a mortgage or charge / charge no: 12

View PDF (9 pages)

06/07/2008

Director appointed michael kennedy

View PDF (2 pages)

13/05/2008

Appointment terminated director andrew wilson

View PDF (1 pages)

03/01/2008

Auditor's resignation

View PDF (1 pages)

17/12/2007

New secretary appointed

View PDF (2 pages)

11/12/2007

Return made up to 11/11/07; full list of members

View PDF (3 pages)

06/12/2007

Registered office changed on 07/12/07 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

05/12/2007

Secretary resigned

View PDF (1 pages)

01/12/2007

Resolutions

View PDF (1 pages)

29/11/2007

Director resigned

View PDF (1 pages)

15/08/2007

Accounts for a small company made up to 2007-04-29

View PDF (7 pages)

03/12/2006

Resolutions

View PDF (1 pages)

26/11/2006

Return made up to 10/11/06; full list of members

View PDF (3 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (5 pages)

12/09/2006

Accounts for a small company made up to 2006-04-30

View PDF (7 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (5 pages)

25/08/2006

Particulars of mortgage/charge

View PDF (6 pages)

20/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/11/2005

Return made up to 10/11/05; full list of members

View PDF (3 pages)

08/09/2005

New director appointed

View PDF (2 pages)

25/07/2005

Ad 11/07/05--------- £ si 900000@1=900000 £ ic 1/900001

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25/07/2005

Nc inc already adjusted 08/07/05

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25/07/2005

Resolutions

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25/07/2005

Resolutions

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25/07/2005

Resolutions

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25/07/2005

Resolutions

View PDF (45 pages)

19/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2005

Director resigned

View PDF (1 pages)

23/03/2005

New director appointed

View PDF (3 pages)

23/03/2005

New director appointed

View PDF (2 pages)

28/02/2005

Accounting reference date extended from 30/11/05 to 30/04/06

View PDF (1 pages)

13/12/2004

Director's particulars changed

View PDF (1 pages)

13/12/2004

Secretary's particulars changed

View PDF (1 pages)

25/11/2004

Certificate of change of name

View PDF (2 pages)

09/11/2004

Incorporation

View PDF (17 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

29/04/2013

Last change occurred

29/04/2013

Accounts

Total Exemption Small

Last made up date

29/04/2013

Next account date

29/04/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MA HUBBARDS LIMITED

MA HUBBARDS LIMITED is an(a) Dissolved company incorporated on 09/11/2004 with the registered office located at Silbury Court, 420 Silbury Boulevard, Central Milton Keynes MK9 2AF. 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 MA HUBBARDS LIMITED?

MA HUBBARDS LIMITED is currently Dissolved. It was registered on 09/11/2004 and dissolved on 08/06/2016.

Where is MA HUBBARDS LIMITED located?

MA HUBBARDS LIMITED is registered at Silbury Court, 420 Silbury Boulevard, Central Milton Keynes MK9 2AF.

What does MA HUBBARDS LIMITED do?

MA HUBBARDS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for MA HUBBARDS LIMITED?

The latest filing was on 08/06/2016: Final Gazette dissolved following liquidation.