TAUBE HODSON STONEX PARTNERS (UK) LIMITED

Overview

Company Name	TAUBE HODSON STONEX PARTNERS (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00632927
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1959
Date of Cessation	Feb 22, 2022

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAUBE HODSON STONEX PARTNERS (UK) LIMITED?

Fund management activities (66300) / Financial and insurance activities

Where is TAUBE HODSON STONEX PARTNERS (UK) LIMITED located?

Registered Office Address	10 Bolt Court 3rd Floor EC4A 3DQ London
Undeliverable Registered Office Address	No

What were the previous names of TAUBE HODSON STONEX PARTNERS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
TAUBE HODSON STONEX PARTNERS LIMITED	Dec 31, 1997	Dec 31, 1997
J. ROTHSCHILD INVESTMENT MANAGEMENT LIMITED	Dec 31, 1981	Dec 31, 1981
R.I.T. MANAGEMENT LIMITED	Dec 31, 1976	Dec 31, 1976
RIT INVESTMENT MANAGEMENT LIMITED	Dec 31, 1976	Dec 31, 1976
BROAD SERVICES LIMITED	Jul 17, 1959	Jul 17, 1959

What are the latest accounts for TAUBE HODSON STONEX PARTNERS (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for TAUBE HODSON STONEX PARTNERS (UK) LIMITED?

Filings

Date

Description

Document

Type

Feb 22, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 07, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 29, 2021

Application to strike the company off the register

2 pages

DS01

Nov 19, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 18, 2021

Confirmation statement made on Jul 26, 2021 with no updates

3 pages

CS01

Oct 12, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 26, 2021

Total exemption full accounts made up to Mar 31, 2020

6 pages

Sep 30, 2020

Registered office address changed from 3rd Floor, 28 Ely Place London EC1N 6AA England to 10 Bolt Court 3rd Floor London EC4A 3DQ on Sep 30, 2020

1 pages

AD01

Aug 08, 2020

Confirmation statement made on Jul 26, 2020 with no updates

3 pages

CS01

Dec 20, 2019

Total exemption full accounts made up to Mar 31, 2019

6 pages

Aug 13, 2019

Confirmation statement made on Jul 26, 2019 with updates

4 pages

CS01

Dec 21, 2018

Total exemption full accounts made up to Mar 31, 2018

8 pages

Aug 30, 2018

Statement of capital on Aug 30, 2018

Capital: GBP 901

13 pages

SH19

Aug 30, 2018

legacy

1 pages

SH20

Aug 30, 2018

legacy

1 pages

CAP-SS

Aug 30, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 09, 2018

Confirmation statement made on Jul 26, 2018 with no updates

3 pages

CS01

Dec 13, 2017

Full accounts made up to Mar 31, 2017

15 pages

Aug 06, 2017

Confirmation statement made on Jul 26, 2017 with updates

9 pages

CS01

Apr 03, 2017

Appointment of Mr Thomas Rory St. John Meadows as a secretary on Apr 03, 2017

2 pages

AP03

Apr 03, 2017

Registered office address changed from Cassini House 1st Floor 57-59 st James's Street London SW1A 1LD to 3rd Floor, 28 Ely Place London EC1N 6AA on Apr 03, 2017

1 pages

AD01

Dec 04, 2016

Statement of capital following an allotment of shares on Oct 19, 2016

Capital: GBP 270,900

14 pages

SH01

Oct 18, 2016

Termination of appointment of Kim Van Tonder as a secretary on Oct 17, 2016

1 pages

TM02

Oct 18, 2016

Appointment of Mrs Christina Frances Green as a secretary on Oct 17, 2016

2 pages

AP03

Jul 26, 2016

Confirmation statement made on Jul 26, 2016 with updates

10 pages

CS01

View All Filings

Who are the officers of TAUBE HODSON STONEX PARTNERS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GREEN, Christina Frances Bolt Court 3rd Floor EC4A 3DQ London 10	Oct 17, 2016		Secretary	Bolt Court 3rd Floor EC4A 3DQ London 10				216537330001
MEADOWS, Thomas Rory St. John Ely Place EC1N 6AA London 3rd Floor, 28 England	Apr 03, 2017		Secretary	Ely Place EC1N 6AA London 3rd Floor, 28 England				228422840001
BISHOP, Steven Michael Wear Bolt Court 3rd Floor EC4A 3DQ London 10	Apr 30, 2010		Director	Bolt Court 3rd Floor EC4A 3DQ London 10	England	British	1956-3	37332670002
EVANS, Mark Bolt Court 3rd Floor EC4A 3DQ London 10	Jul 29, 2003		Director	Bolt Court 3rd Floor EC4A 3DQ London 10	England	British	1964-1	47872070002
MIREMADI, Ali Paul Bolt Court 3rd Floor EC4A 3DQ London 10	Apr 30, 2010		Director	Bolt Court 3rd Floor EC4A 3DQ London 10	England	British	1972-1	147995820002
SMITHSON, Robert Christopher Bolt Court 3rd Floor EC4A 3DQ London 10	Apr 30, 2010		Director	Bolt Court 3rd Floor EC4A 3DQ London 10	England	British	1974-8	68013180007
STONEX, Cato Henning Bolt Court 3rd Floor EC4A 3DQ London 10	Dec 31, 1997		Director	Bolt Court 3rd Floor EC4A 3DQ London 10	United Kingdom	British	1963-12	39277370004
FRENCH, Anton Peter 20 Albion Park IG10 4RB Loughton Essex	Dec 31, 1997	May 30, 2007	Secretary	20 Albion Park IG10 4RB Loughton Essex		British		5730150001
GODDARD, Gillian Tracy Lynchmere Avenue BN15 0PB Lancing 71 West Sussex United Kingdom	Jun 26, 2007	Nov 28, 2014	Secretary	Lynchmere Avenue BN15 0PB Lancing 71 West Sussex United Kingdom		British		118569450003
VAN TONDER, Kim Cassini House 1st Floor SW1A 1LD 57-59 St James's Street London	Nov 28, 2014	Oct 17, 2016	Secretary	Cassini House 1st Floor SW1A 1LD 57-59 St James's Street London				193049230001
ST JAMES'S PLACE ADMINISTRATION LIMITED Saint James S Place House Dollar Street GL7 2AQ Cirencester Gloucestershire		Dec 31, 1997	Secretary	Saint James S Place House Dollar Street GL7 2AQ Cirencester Gloucestershire				77087000002
CONNON, Daniel Francis Elmhurst Dundle Road Matfield TN12 7HD Tonbridge Kent	May 29, 1996	Dec 31, 1997	Director	Elmhurst Dundle Road Matfield TN12 7HD Tonbridge Kent		British	1953-2	35128740001
CRACKNELL, John David Mark House Aviary Road Pyrford GU22 8TH Woking Surrey		Jun 30, 1993	Director	Mark House Aviary Road Pyrford GU22 8TH Woking Surrey	England	British	1943-8	637610001
EDELSTEN, Simon 35 Denmark Avenue SW19 4HQ London	Aug 12, 2003	Apr 30, 2010	Director	35 Denmark Avenue SW19 4HQ London	United Kingdom	British	1961-10	91817230001
HAYNES, John Eric Martin Ruffets Cottage The High Road CR5 3SD Chipstead Surrey	Dec 31, 1997	Jul 14, 1999	Director	Ruffets Cottage The High Road CR5 3SD Chipstead Surrey	United Kingdom	British	1963-5	54696220001
HODSON, John Hepworth Ward Higham Farm Bells Yew Green TN3 9AV Tunbridge Wells Kent	Dec 31, 1997	Apr 30, 2010	Director	Higham Farm Bells Yew Green TN3 9AV Tunbridge Wells Kent	United Kingdom	British	1946-8	28245300001
HODSON, John Hepworth Ward Higham Farm Bells Yew Green TN3 9AV Tunbridge Wells Kent		May 29, 1996	Director	Higham Farm Bells Yew Green TN3 9AV Tunbridge Wells Kent	United Kingdom	British	1946-8	28245300001
LANGFIELD, Andrea Valerie Old Brooklands Metherell PL17 8DB Callington Cornwall	Jun 24, 1997	Dec 31, 1997	Director	Old Brooklands Metherell PL17 8DB Callington Cornwall		British	1946-7	52526910001
LONGRIDGE, David John Ernle Fosse Farm Brokenborough SN16 0QZ Malmesbury Wiltshire	Feb 24, 1994	Sep 06, 1996	Director	Fosse Farm Brokenborough SN16 0QZ Malmesbury Wiltshire	United Kingdom	British	1939-6	35771660001
REES-MOGG, William, Lord 17 Pall Mall SW1Y 5NB London		May 29, 1996	Director	17 Pall Mall SW1Y 5NB London	England	British	1928-7	34898940002
RODITI, Spencer Nicholas 1 Hampstead Square NW3 1AB London		Dec 01, 1993	Director	1 Hampstead Square NW3 1AB London		British	1945-8	11097070001
ROTHSCHILD, Nathaniel Charles Jacob, Lord 30 Warwick Avenue W9 2PT London		Jun 26, 1997	Director	30 Warwick Avenue W9 2PT London	United Kingdom	British	1936-4	4380010001
SANDERS, Stephen Robin 4 Juniper Close Badger Farm SO22 4LU Winchester Hampshire	May 11, 1995	May 09, 1997	Director	4 Juniper Close Badger Farm SO22 4LU Winchester Hampshire		British	1959-7	38839120001
SCHLOSS, Zvi Hans 49 Dorset Drive HA8 7NT Edgware Middlesex		Dec 03, 1991	Director	49 Dorset Drive HA8 7NT Edgware Middlesex		British	1925-2	1870300001
TAUBE, Nils Otto The Old Rectory Great Wigborough CO5 7RL Colchester Essex	Dec 31, 1997	Dec 31, 2007	Director	The Old Rectory Great Wigborough CO5 7RL Colchester Essex		British	1928-7	1870310001
TAUBE, Nils Otto The Old Rectory Great Wigborough CO5 7RL Colchester Essex		Feb 28, 1994	Director	The Old Rectory Great Wigborough CO5 7RL Colchester Essex		British	1928-7	1870310001
WEINBERG, Mark Aubrey, Sir 11 Addison Road W14 8DJ London	Jan 25, 1994	Dec 31, 1997	Director	11 Addison Road W14 8DJ London	United Kingdom	British	1931-8	2187010001
WILLIAMS, Peter Michael, Sir 41 Plater Drive OX2 6QU Oxford Oxfordshire	Dec 31, 1997	Jun 30, 2000	Director	41 Plater Drive OX2 6QU Oxford Oxfordshire	United Kingdom	British	1945-3	79595070002
WOOD, David Neil Uplands 65 The Ridgeway TN10 4NL Tonbridge Kent	May 29, 1996	Dec 31, 1997	Director	Uplands 65 The Ridgeway TN10 4NL Tonbridge Kent		British	1948-9	47106420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAUBE HODSON STONEX PARTNERS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Thsp Limited

Apr 06, 2016

57-59 St. James's Street

SW1A 1LD London

Cassini House, 1st Floor

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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