HOBBYHIRE LIMITED

Overview

Company Name	HOBBYHIRE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02973951
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1994
Date of Cessation	Feb 23, 2010

Summary

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

What is the purpose of HOBBYHIRE LIMITED?

(7499) /

Where is HOBBYHIRE LIMITED located?

Registered Office Address	Steynings House Summerlock Approach SP2 7RJ Salisbury Wiltshire
Undeliverable Registered Office Address	No

What were the previous names of HOBBYHIRE LIMITED?

Previous Company Names
Company Name	From	Until
TURFTRAX LIMITED	Jul 10, 2009	Jul 10, 2009
ARTEON LIMITED	Apr 22, 2009	Apr 22, 2009
HOBBYHIRE LIMITED	Oct 06, 1994	Oct 06, 1994

What are the latest accounts for HOBBYHIRE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for HOBBYHIRE LIMITED?

Filings

Date

Description

Document

Type

Feb 23, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 10, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 03, 2009

Application to strike the company off the register

3 pages

DS01

Oct 22, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 09, 2009	RES15

Oct 22, 2009

Change of name notice

2 pages

CONNOT

Jul 11, 2009

Memorandum and Articles of Association

11 pages

Jul 10, 2009

Certificate of change of name

Company name changed arteon LIMITED\certificate issued on 10/07/09

2 pages

CERTNM

Apr 24, 2009

Memorandum and Articles of Association

12 pages

Apr 21, 2009

Certificate of change of name

Company name changed hobbyhire LIMITED\certificate issued on 22/04/09

3 pages

CERTNM

Nov 25, 2008

legacy

1 pages

287

Nov 24, 2008

legacy

1 pages

288a

Nov 13, 2008

legacy

3 pages

363a

Oct 02, 2008

Accounts made up to Mar 31, 2008

10 pages

Sep 05, 2008

legacy

1 pages

288a

Sep 01, 2008

legacy

1 pages

288b

Jan 31, 2008

Full accounts made up to Mar 31, 2007

14 pages

Jan 29, 2008

legacy

1 pages

288c

Oct 15, 2007

legacy

2 pages

363a

Oct 15, 2007

legacy

1 pages

288c

Apr 25, 2007

Auditor's resignation

1 pages

AUD

Jan 22, 2007

Full accounts made up to Mar 31, 2006

13 pages

Oct 12, 2006

legacy

2 pages

363a

Mar 03, 2006

legacy

1 pages

288b

Jan 25, 2006

Full accounts made up to Mar 31, 2005

15 pages

Nov 03, 2005

legacy

7 pages

363s

View All Filings

Who are the officers of HOBBYHIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MILLS, Adam Francis Exbury Road Beaulieu SO42 7YS Brockenhurst Otterwood Gate Hampshire	Sep 01, 2008		Secretary	Exbury Road Beaulieu SO42 7YS Brockenhurst Otterwood Gate Hampshire		British		133040810001
WILSONS (COMPANY SECRETARIES) LIMITED Summerlock Approach SP2 7RJ Salisbury Steynings House Wiltshire	Nov 24, 2008		Secretary	Summerlock Approach SP2 7RJ Salisbury Steynings House Wiltshire				134788560001
MILLS, Adam Francis Otterwood Gate Exbury Road, Beaulieu SO42 7YS Brockenhurst Hampshire	Dec 22, 1994		Director	Otterwood Gate Exbury Road, Beaulieu SO42 7YS Brockenhurst Hampshire	United Kingdom	British	1943-6	4058810013
GREEN, Nicholette Elizabeth 22 Rockleigh Road SO16 7AR Southampton Hampshire	Jul 19, 2004	Aug 29, 2008	Secretary	22 Rockleigh Road SO16 7AR Southampton Hampshire		British		84693130001
MILLS, Hugo Christopher Adam Pathways 11 The Hummicks Dock Lane SO42 7YU Beaulieu Hampshire	Jun 10, 2003	Jul 19, 2004	Secretary	Pathways 11 The Hummicks Dock Lane SO42 7YU Beaulieu Hampshire		British		90795070001
SAWYER, Mark Flat 8 No Linden Gardens Notting Hill Gate W2 London	Oct 28, 1994	Dec 22, 1994	Secretary	Flat 8 No Linden Gardens Notting Hill Gate W2 London		British		59903440002
WIKE, Robert Justinian Raffles 1 Howard Road Westbury Park BS6 7US Bristol	Dec 22, 1994	Jun 10, 2003	Secretary	1 Howard Road Westbury Park BS6 7US Bristol		British		6864890001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 06, 1994	Oct 28, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
EVELEIGH, David Charles 45 Bennerley Road Clapham SW11 6DR London	Oct 28, 1994	Dec 22, 1994	Director	45 Bennerley Road Clapham SW11 6DR London		British	1968-11	82904530001
MILLS, Hugo Christopher Adam Forest Moon Moonhills Lane SO42 7YW Beaulieu Hampshire	Jun 10, 2003	Feb 28, 2006	Director	Forest Moon Moonhills Lane SO42 7YW Beaulieu Hampshire		British	1972-2	90795070002
MILLS, Hugo Christopher Adam The Walton Canonry 69 The Close SP1 2EN Salisbury	Jan 19, 1999	Jan 25, 2000	Director	The Walton Canonry 69 The Close SP1 2EN Salisbury		British	1972-2	62554860001
MILLS, Patricia Deidre The Walton Canonry 69 The Close SP1 2EN Salisbury Wiltshire	Feb 17, 1998	Apr 06, 2004	Director	The Walton Canonry 69 The Close SP1 2EN Salisbury Wiltshire		British	1947-2	60810470003
SAWYER, Mark Flat 8 No Linden Gardens Notting Hill Gate W2 London	Oct 28, 1994	Dec 22, 1994	Director	Flat 8 No Linden Gardens Notting Hill Gate W2 London		British	1969-4	59903440002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 06, 1994	Oct 28, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does HOBBYHIRE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of pledge	Created On Dec 20, 2002 Delivered On Jan 04, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The sum of £100,000 as well as any smaller or larger sum or sums standing at the credit of the company with the bank on a special interest bearing account number 10299666 together with any interest accrued or accruing thereon.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 04, 2003Registration of a charge (395) Sep 20, 2003Statement of satisfaction of a charge in full or part (403a)
Letter of charge	Created On Aug 03, 1999 Delivered On Aug 20, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Stock exchange securities to a minimum value of £4,000,000 held by mercury asset management to the banks order..all dividends interest and other distributions and all accretions rights benefits etc. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 20, 1999Registration of a charge (395) Dec 18, 2002Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Aug 06, 1998 Delivered On Aug 22, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All stocks,shares,bonds,debentures or other deposits with all interest and dividends thereon. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 22, 1998Registration of a charge (395) Dec 18, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Mar 07, 1996 Delivered On Mar 12, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with any security document (as defined)
	Short particulars (1) by way of first fixed charge, all shares and the related dividends, (2) by way of second fixed charge, all mills shares and the related dividends, (3) by way of first floating charge, its undertaking and all its assets, both present and future (including assets expressed to be charged by paragraphs (1) and (2) above.).
	Persons Entitled The First National Bank of Boston
	Transactions Mar 12, 1996Registration of a charge (395) Jun 26, 1996Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Jan 17, 1996 Delivered On Feb 01, 1996	Satisfied	Amount secured All monies due or to become due from adam francis mills and patricia deidre mills to the chargee on any account whatsoever
	Short particulars 620,000 shares in national express group PLC held by the company, including all dividends interest or other distributions and all allotments accretions offers rights benefits and advantages at any time accruing offered or arising in respect of the same. See the mortgage charge document for full details.
	Persons Entitled The First National Bank of Boston
	Transactions Feb 01, 1996Registration of a charge (395) Feb 05, 1997Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Dec 29, 1994 Delivered On Jan 04, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the facility letter
	Short particulars The shares or other securities tog with all rights moneys or property accruing bonus preference option or otherwise.
	Persons Entitled The First National Bank of Boston
	Transactions Jan 04, 1995Registration of a charge (395) Feb 05, 1997Statement of satisfaction of a charge in full or part (403a)
Charge over shares	Created On Dec 29, 1994 Delivered On Jan 04, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 620,000 shares held by the company tog with all dividends interest or other distributions.
	Persons Entitled The First National Bank of Boston
	Transactions Jan 04, 1995Registration of a charge (395) Feb 05, 1997Statement 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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