HOOPS

Overview

Company Name	HOOPS
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	02339397
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1989
Date of Cessation	Dec 05, 2023

Summary

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

What is the purpose of HOOPS?

Activities of head offices (70100) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HOOPS located?

Registered Office Address	3d Dundee Road Slough SL1 4LG Berkshire
Undeliverable Registered Office Address	No

What were the previous names of HOOPS?

Previous Company Names
Company Name	From	Until
HOOPS LIMITED	Mar 09, 1989	Mar 09, 1989
FOUR HUNDRED AND FORTY EIGHTH SHELF TRADING COMPANYLIMITED	Jan 25, 1989	Jan 25, 1989

What are the latest accounts for HOOPS?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for HOOPS?

Filings

Date

Description

Document

Type

Dec 05, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 19, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 08, 2023

Application to strike the company off the register

3 pages

DS01

Oct 26, 2022

Confirmation statement made on Oct 16, 2022 with no updates

3 pages

CS01

Sep 12, 2022

Accounts for a dormant company made up to Dec 31, 2021

3 pages

Oct 30, 2021

Confirmation statement made on Oct 16, 2021 with updates

4 pages

CS01

Sep 30, 2021

Accounts for a dormant company made up to Dec 31, 2020

3 pages

Jul 09, 2021

Termination of appointment of Ian James Langer as a director on Jul 02, 2021

1 pages

TM01

Dec 17, 2020

Accounts for a dormant company made up to Dec 31, 2019

3 pages

Nov 11, 2020

Confirmation statement made on Oct 16, 2020 with no updates

3 pages

CS01

Nov 06, 2020

Second filing of Confirmation Statement dated Oct 16, 2019

3 pages

RP04CS01

Mar 09, 2020

Termination of appointment of Gillian Mary Enevoldsen as a director on Jan 28, 2020

1 pages

TM01

Oct 31, 2019

16/10/19 Statement of Capital gbp 1

5 pages

CS01

Annotations
Date	Annotation
Nov 06, 2020	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 06/11/2020

Oct 08, 2019

Accounts for a dormant company made up to Dec 29, 2018

9 pages

Aug 15, 2019

Termination of appointment of David James Haines as a director on Aug 14, 2019

1 pages

TM01

Oct 26, 2018

Confirmation statement made on Oct 16, 2018 with updates

4 pages

CS01

Oct 06, 2018

Full accounts made up to Dec 30, 2017

67 pages

Jul 31, 2018

Director's details changed for David James Haines on Jul 01, 2018

2 pages

CH01

Dec 29, 2017

Termination of appointment of Carol Williams as a secretary on Dec 29, 2017

1 pages

TM02

Dec 29, 2017

Termination of appointment of Carol Williams as a director on Dec 29, 2017

1 pages

TM01

Nov 16, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduced from 1005000 into 335000000 shares of 0.003 08/11/2017	RES13

Oct 25, 2017

Confirmation statement made on Oct 16, 2017 with updates

4 pages

CS01

Oct 23, 2017

Director's details changed for Andrew Richard Parton on Sep 30, 2017

2 pages

CH01

Oct 07, 2017

Full accounts made up to Dec 31, 2016

23 pages

Oct 27, 2016

Confirmation statement made on Oct 16, 2016 with updates

5 pages

CS01

View All Filings

Who are the officers of HOOPS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARTON, Andrew Richard 3d Dundee Road Slough SL1 4LG Berkshire	Aug 09, 2016		Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1968-1	212215490001
BULLIMORE, Simon 46 Bathurst Mews W2 2SB London		Nov 04, 1992	Secretary	46 Bathurst Mews W2 2SB London		British		1715330001
GUTHRIE-BROWN, Stuart Wealdcote Wigley Bush Lane South Weald CM14 5QN Brentwood Essex	Jun 29, 1992	Mar 03, 2006	Secretary	Wealdcote Wigley Bush Lane South Weald CM14 5QN Brentwood Essex		British		783050001
JORDAN, Margaret Alison 3d Dundee Road Slough SL1 4LG Berkshire	Mar 03, 2006	Jul 06, 2012	Secretary	3d Dundee Road Slough SL1 4LG Berkshire		British		83958080001
WILLIAMS, Carol 3d Dundee Road Slough SL1 4LG Berkshire	Jul 06, 2012	Dec 29, 2017	Secretary	3d Dundee Road Slough SL1 4LG Berkshire				170526630001
BLAZA, Sandra Elizabeth, Dr The Old Vicarage Church Road Burley LE15 7SU Oakham Leicestershire	Jan 29, 1999	Feb 09, 2001	Director	The Old Vicarage Church Road Burley LE15 7SU Oakham Leicestershire	United Kingdom	British	1954-2	108502170001
BROCKMAN, Keith 3d Dundee Road Slough SL1 4LG Berkshire	Dec 15, 2014	May 25, 2016	Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	American	1956-5	193652700001
DALE, John Barry 50 Stamford Road LE15 6JA Oakham Leicestershire	Oct 16, 1992	Jan 29, 1999	Director	50 Stamford Road LE15 6JA Oakham Leicestershire		British	1939-7	17370120001
DAVIES, Michael Roy Huntsman's Cottage Church Road SL6 9PG Cookham Berkshire	Feb 08, 2000	Mar 16, 2004	Director	Huntsman's Cottage Church Road SL6 9PG Cookham Berkshire	United Kingdom	British	1953-8	160162860001
DAVIES, Michael Roy Huntsman's Cottage Church Road SL6 9PG Cookham Berkshire		Mar 06, 1996	Director	Huntsman's Cottage Church Road SL6 9PG Cookham Berkshire	United Kingdom	British	1953-8	160162860001
ENEVOLDSEN, Gillian Mary 3d Dundee Road Slough SL1 4LG Berkshire	Oct 23, 2006	Jan 28, 2020	Director	3d Dundee Road Slough SL1 4LG Berkshire	Belgium	British	1962-12	116704960006
GALLACHER, Michael James Orchard House The Street RG7 3RD Mortimer Berkshire	Jan 08, 2004	Sep 19, 2005	Director	Orchard House The Street RG7 3RD Mortimer Berkshire		British	1966-2	95946950001
GORE, Richard Thomas Meadow View 5 Bentley Park Burnham SL1 8EA Slough Berkshire		Jul 22, 1993	Director	Meadow View 5 Bentley Park Burnham SL1 8EA Slough Berkshire		British	1943-3	26636680001
GREENER, George Pallister, Dr 2 Beechwood Drive SL6 4NE Maidenhead Berkshire		Aug 28, 1991	Director	2 Beechwood Drive SL6 4NE Maidenhead Berkshire	United Kingdom	British	1945-7	144803800001
GUTHRIE-BROWN, Stuart 3d Dundee Road Slough SL1 4LG Berkshire	Jun 29, 1992	Dec 15, 2014	Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1948-4	783050001
HAINES, David James 3d Dundee Road Slough SL1 4LG Berkshire	Aug 09, 2016	Aug 14, 2019	Director	3d Dundee Road Slough SL1 4LG Berkshire	England	British	1969-5	212150540002
HALLATT, Anthony Peter The Grove Castle Acre PE32 2BO Kings Lynn Norfolk	Mar 03, 1989	Jul 21, 1995	Director	The Grove Castle Acre PE32 2BO Kings Lynn Norfolk		British	1934-12	31383520001
HENDERSON, William George 24 Abbey Road SL8 5NZ Bourne End Buckinghamshire	Mar 06, 1996	Nov 05, 1999	Director	24 Abbey Road SL8 5NZ Bourne End Buckinghamshire	United Kingdom	British	1945-9	148529480001
JORDAN, Margaret Alison 3d Dundee Road Slough SL1 4LG Berkshire	Mar 03, 2006	Jul 06, 2012	Director	3d Dundee Road Slough SL1 4LG Berkshire	England	British	1952-2	83958080001
LANGER, Ian James 3d Dundee Road Slough SL1 4LG Berkshire	Dec 15, 2014	Jul 02, 2021	Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1965-11	126944830001
PARKIN, Barry David 16 Hamilton Drive SL5 9PP Ascot Berks	Sep 19, 2005	Oct 09, 2006	Director	16 Hamilton Drive SL5 9PP Ascot Berks		British	1964-4	107757820001
PRICE, John Rokeby 29 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire		Nov 19, 1999	Director	29 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire		British	1949-11	14053300001
PULLAN, Michael Grange Choseley House The Street North Warnborough RG25 1BD Basingstoke Hampshire		Sep 30, 1991	Director	Choseley House The Street North Warnborough RG25 1BD Basingstoke Hampshire		British	1939-10	31383770001
RAPER, Richard Danesbury 92 Osborne Road SL4 3EN Windsor Berkshire	Sep 30, 1991	Jun 29, 1992	Director	92 Osborne Road SL4 3EN Windsor Berkshire		British	1950-2	18166210001
RONALD, William David Gordon Wildacres The Causeway Hibbert Road SL6 1UT Bray Berkshire	Jan 06, 2000	Dec 31, 2001	Director	Wildacres The Causeway Hibbert Road SL6 1UT Bray Berkshire		British	1955-9	57638450001
VAN ETTINGER, Adrianus Wilhelmus, Dr Lavendellaar 1 Veghel 5467 Bg The Netherlands	Mar 16, 2004	Dec 31, 2007	Director	Lavendellaar 1 Veghel 5467 Bg The Netherlands		Dutch	1955-2	61677400002
WILKS, Martyn Kevin Cobbett House 20 High Pine Close KT13 9EA Weybridge Surrey	Feb 09, 2001	Dec 23, 2003	Director	Cobbett House 20 High Pine Close KT13 9EA Weybridge Surrey		British	1958-2	74670540001
WILLIAMS, Carol 3d Dundee Road Slough SL1 4LG Berkshire	Jul 06, 2012	Dec 29, 2017	Director	3d Dundee Road Slough SL1 4LG Berkshire	United Kingdom	British	1957-12	97385290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOOPS?

Persons with significant controls

Name

Notified On

Address

Ceased

Hoops 2 Limited

Apr 06, 2016

Dundee Road

SL1 4LG Slough

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07848385

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

Does HOOPS have any charges?

Charges
Classification	Dates	Status	Details
An omnibus guarantee & set-off agreement	Created On Aug 17, 2004 Delivered On Aug 20, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Aug 20, 2004Registration of a charge (395) Jul 30, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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