HOBS & HOTPLATES LIMITED

HOBS & HOTPLATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameHOBS & HOTPLATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03230023
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HOBS & HOTPLATES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is HOBS & HOTPLATES LIMITED located?

    Registered Office Address
    26-28 Goodall Street
    WS1 1QL Walsall
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of HOBS & HOTPLATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ROUNDPEG LIMITEDJul 26, 1996Jul 26, 1996

    What are the latest accounts for HOBS & HOTPLATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What is the status of the latest confirmation statement for HOBS & HOTPLATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 28, 2023

    What are the latest filings for HOBS & HOTPLATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    21 pagesLIQ14

    Liquidators' statement of receipts and payments to Sep 11, 2024

    18 pagesLIQ03

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 12, 2023

    LRESEX

    Notice to Registrar of Companies of Notice of disclaimer

    5 pagesNDISC

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from Column House London Road Shrewsbury Shropshire SY2 6NN United Kingdom to 26-28 Goodall Street Walsall West Midlands WS1 1QL on Sep 23, 2023

    2 pagesAD01

    Statement of affairs

    10 pagesLIQ02

    Micro company accounts made up to Oct 31, 2022

    4 pagesAA

    Confirmation statement made on Jun 28, 2023 with updates

    5 pagesCS01

    Change of details for Miss Michelle Woolley as a person with significant control on Jul 24, 2023

    2 pagesPSC04

    Director's details changed for Miss Michelle Woolley on Jul 24, 2023

    2 pagesCH01

    Director's details changed for Miss Michelle Woolley on Jun 28, 2023

    2 pagesCH01

    Director's details changed for Miss Michelle Woolley on Jun 28, 2023

    2 pagesCH01

    Secretary's details changed for Miss Michelle Woolley on Feb 06, 2023

    1 pagesCH03

    Director's details changed for Miss Michelle Woolley on Feb 06, 2023

    2 pagesCH01

    Change of details for Miss Michelle Woolley as a person with significant control on Feb 06, 2023

    2 pagesPSC04

    Micro company accounts made up to Oct 31, 2021

    4 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Suite 407 Grosvenor House Central Park Telford TF2 9TW England to Column House London Road Shrewsbury Shropshire SY2 6NN on Oct 05, 2022

    1 pagesAD01

    Micro company accounts made up to Oct 31, 2020

    4 pagesAA

    Registered office address changed from Bank House 66 High Street Dawley Telford Shropshire TF4 2HD to Suite 407 Grosvenor House Central Park Telford TF2 9TW on Aug 23, 2021

    1 pagesAD01

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    4 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Who are the officers of HOBS & HOTPLATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOOLLEY, Michelle
    Ercall Lane
    Wellington
    TF1 2DY Telford
    Tara
    England
    Secretary
    Ercall Lane
    Wellington
    TF1 2DY Telford
    Tara
    England
    British49785220001
    WOOLLEY, Michelle
    Ercall Lane
    Wellington
    TF1 2DY Telford
    Tara
    Shropshire
    United Kingdom
    Director
    Ercall Lane
    Wellington
    TF1 2DY Telford
    Tara
    Shropshire
    United Kingdom
    EnglandBritish49785220002
    WOOLLEY, William Peter
    Tara Ercall Lane
    Wellington
    TF1 2DY Telford
    Shropshire
    Director
    Tara Ercall Lane
    Wellington
    TF1 2DY Telford
    Shropshire
    EnglandBritish49785290001
    WING, Clifford Donald
    253 Bury Street West
    Edmonton
    N9 9JN London
    Secretary
    253 Bury Street West
    Edmonton
    N9 9JN London
    British38279030001
    HENFIELD, Peter Hock Seng
    3 Sutton Grove
    SY2 6DN Shrewsbury
    Shropshire
    Director
    3 Sutton Grove
    SY2 6DN Shrewsbury
    Shropshire
    British49785130001
    BONUSWORTH LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Director
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    39406570001

    Who are the persons with significant control of HOBS & HOTPLATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Michelle Woolley
    Ercall Lane
    Wellington
    TF1 2DY Telford
    Tara
    Shropshire
    United Kingdom
    Apr 06, 2016
    Ercall Lane
    Wellington
    TF1 2DY Telford
    Tara
    Shropshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr William Peter Woolley
    Goodall Street
    WS1 1QL Walsall
    26-28
    West Midlands
    Apr 06, 2016
    Goodall Street
    WS1 1QL Walsall
    26-28
    West Midlands
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

    Does HOBS & HOTPLATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 12, 2023Commencement of winding up
    Jul 08, 2025Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Timothy Frank Corfield
    26/28 Goodall Street
    WS1 1QL Walsall
    West Midlands
    practitioner
    26/28 Goodall Street
    WS1 1QL Walsall
    West Midlands

    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