HUBBARD-READER GROUP LIMITED
Overview
| Company Name | HUBBARD-READER GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01137239 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HUBBARD-READER GROUP LIMITED?
- (7415) /
Where is HUBBARD-READER GROUP LIMITED located?
| Registered Office Address | Baker Tilley 5 Old Bailey EC4M 7AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUBBARD-READER GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2004 |
What are the latest filings for HUBBARD-READER GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Nov 30, 2009 | 6 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Nov 13, 2009 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 13, 2009 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 13, 2008 | 6 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 13, 2008 | 6 pages | 4.68 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Statement of affairs | 5 pages | 4.20 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Apr 30, 2004 | 16 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HUBBARD-READER GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CYBRUS LIMITED | Secretary | Bayhall Mills Birkby Huddersfield HD1 5EP West Yorkshire | 99212380003 | |||||||
| BROWALLIA CORPORATE DIRECTOR LIMITED | Director | Bayhall Mills Birkby HD1 5EP Huddersfield West Yorkshire | 96468430003 | |||||||
| BRANDER, Peter Alan | Secretary | 21 Savernake Road CM1 2TJ Chelmsford Essex | British | 65876140003 | ||||||
| DUNKERTON, Martin John | Secretary | 6 Lawford Avenue Chorleywood WD3 5JU Rickmansworth Hertfordshire | British | 62512750001 | ||||||
| GRIFFITHS, Ian Charles | Secretary | 10 Portswood Park Portswood Road SO17 2EW Southampton | British | 63185960001 | ||||||
| GROOM, Brian John | Secretary | 10 Sandpit Close IP4 5UP Ipswich Suffolk | British | 1464110001 | ||||||
| MONTPELLIER GROUP NOMINEES LIMITED | Secretary | 39 Cornhill EC3V 3NU London | 41291250009 | |||||||
| BACON, Richard John | Director | Flat 11 41 Lexham Gardens W8 5JR London | England | British | 117369400001 | |||||
| BATTLE, Derrick Bisdee | Director | Meadowstream Agates Lane KT21 2NE Ashtead Surrey | British | 5640370001 | ||||||
| BENJAMIN, John | Director | Virginia Cottage 102 Upper Harlestone NN7 4EL Northampton Northamptonshire | British | 75927710002 | ||||||
| BOND, Gordon | Director | Omega Durford Wood GU31 5AN Petersfield Hampshire | British | 37448240001 | ||||||
| BONSEY, Colin Peter | Director | 114 Village Way TW15 2JU Ashford Middlesex | British | 3301850001 | ||||||
| GOODIER, Michael Richard | Director | Grove Farm Cottage Upper Billingford IP21 4HD Diss Norfolk | England | British | 3349120001 | |||||
| GRIFFITHS, Ian Charles | Director | 10 Portswood Park Portswood Road SO17 2EW Southampton | British | 63185960001 | ||||||
| MARSHALL, Howard Cleveley | Director | Hillfields House Shatterford DY12 1SY Bewdley Worcestershire | England | British | 11620350003 | |||||
| MCGHEE, Thomas Allan | Director | Stuart Court Queen Mary Close GU51 4QR Fleet Hants | British | 81489550001 | ||||||
| OVEREND, Richard John | Director | Hillbrow Cottage Paynesfield Road Tatsfield TN16 2BQ Westerham Kent | British | 15467710002 | ||||||
| PALMER, Timothy John | Director | Home Farm House 77 Home Farm Lane IP33 2QL Bury St Edmunds Suffolk | British | 1464120001 | ||||||
| STEEL, Robert John | Director | Choat End Steeplechase Hundon CO10 8EN Sudbury Suffolk | England | British | 40033900002 |
Does HUBBARD-READER GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 04, 2003 Delivered On Dec 17, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Does HUBBARD-READER GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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. - license: CC0