HUBWALK LIMITED
Overview
| Company Name | HUBWALK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03163847 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUBWALK LIMITED?
- Pre-primary education (85100) / Education
Where is HUBWALK LIMITED located?
| Registered Office Address | 2 Old Bath Road RG14 1QL Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HUBWALK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for HUBWALK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Appointment of Fiona Margaret Mills as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Lynda Cole as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Mills as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Helen Ann Daw as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Fiona Mills as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of HUBWALK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAW, Helen Ann | Director | Adam Close RG26 5HG Baughurst 17 Hampshire England | England | British | Director | 171885910001 | ||||
| MILLS, Fiona Margaret | Director | Dukes Ride Silchester RG7 2PY Reading 30 Berkshire England | England | British | Director/Secretary | 100741950001 | ||||
| MILLS, Fiona Margaret | Secretary | 30 Dukes Ride Silchester RG7 2PY Reading Berkshire | British | Director Secretary | 100741950001 | |||||
| SIMPSON, Ian Donald | Secretary | Bohemia House Harpsden Way RG9 1NX Henley Oxfordshire | British | 105493630001 | ||||||
| ALDWYCH SECRETARIES LIMITED | Secretary | 6th Floor 81 Aldwych WC2B 4RP London | 4238520001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| COLE, Lynda Jane | Director | 22 Pelican Road Pamber Heath RG26 3EN Basingstoke Hampshire | British | Nursery Proprietor | 74808710001 | |||||
| HARDING, Duncan Edward | Director | 34 St Huberts Close SL9 7ER Gerrards Cross Buckinghamshire | British | Estate Agents | 47469920001 | |||||
| MILLS, Fiona Margaret | Director | 30 Dukes Ride Silchester RG7 2PY Reading Berkshire | England | British | Director Secretary | 100741950001 | ||||
| SCOTT-LEE, James Richard | Director | Little Green Brill HP18 9SF Aylesbury Buckinghamshire | United Kingdom | British | Director | 9430340001 | ||||
| SIMPSON, Audrey Lillian | Director | 10 Alder Glade Burghfield Common RG7 3HW Reading | British | Nursery School Assistant | 50532270001 | |||||
| SIMPSON, Ian Donald | Director | Bohemia House Harpsden Way RG9 1NX Henley Oxfordshire | England | British | Director | 105493630001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of HUBWALK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Helen Ann Daw | Apr 06, 2016 | RG26 5HG Baughurst 17 Adam Close Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Fiona Margaret Mills | Apr 06, 2016 | Silchester RG7 2PY Reading 30 Dukes Ride Berkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0