HBNB (2001) LIMITED
Overview
| Company Name | HBNB (2001) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03344107 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HBNB (2001) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HBNB (2001) LIMITED located?
| Registered Office Address | Unit 28-29 Mackintosh Road Rackheath Industrial Estate NR13 6LJ Rackheath Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HBNB (2001) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OPENCONTACT DIRECT MARKETING LIMITED | Jul 21, 1999 | Jul 21, 1999 |
| RAPIER DIRECT MARKETING LIMITED | Mar 11, 1999 | Mar 11, 1999 |
| WROXHAM INVESTMENTS LIMITED | Dec 22, 1998 | Dec 22, 1998 |
| BLAKES INVESTMENTS LIMITED | Jul 17, 1997 | Jul 17, 1997 |
| M&R 658 LIMITED | Apr 02, 1997 | Apr 02, 1997 |
What are the latest accounts for HBNB (2001) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What are the latest filings for HBNB (2001) 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 | ||||||||||
Annual return made up to Apr 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2011 | 10 pages | AA | ||||||||||
Annual return made up to Apr 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Annual return made up to Apr 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2010 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Oct 31, 2009 | 9 pages | AA | ||||||||||
Annual return made up to Apr 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption full accounts made up to Oct 31, 2005 | 18 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Oct 31, 2004 | 9 pages | AA | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Total exemption full accounts made up to Oct 31, 2003 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Oct 31, 2002 | 12 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of HBNB (2001) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARBER, Robert Charles | Secretary | 105 Lower Street NR12 8PF Horning Norfolk | British | 71996830002 | ||||||
| BROOM, Martin Christopher | Director | The Cedars Hemblington Lane Strumpshaw NR13 4NE Norwich | England | British | 13948540001 | |||||
| HARBER, Robert Charles | Director | 105 Lower Street NR12 8PF Horning Norfolk | United Kingdom | British | 71996830002 | |||||
| ARNOLD, David William | Secretary | 9 Everson Road Tasburgh NR15 1NQ Norwich Norfolk | English | 17425580001 | ||||||
| HARPHAM, Neil Thomas | Secretary | 36 Gaping Lane SG5 2JQ Hitchin Hertfordshire | British | 45896210001 | ||||||
| ARNOLD, David William | Director | 9 Everson Road Tasburgh NR15 1NQ Norwich Norfolk | England | English | 17425580001 | |||||
| CARTER, John Richard | Director | Woodrow House Cawston NR10 4HS Norwich Norfolk | British | 1529470001 | ||||||
| FUNNELL, Leonard Ernest | Director | Ropes Hill House 4 Lower Street NR12 8AA Horning Norfolk | United Kingdom | British | 109149600001 | |||||
| MARSHALL, Brian | Nominee Director | Owls Hall Chimney Street Hundon CO10 8DX Sudbury Suffolk | British | 900008320001 | ||||||
| PEVERETT, Roger Howard | Director | The Old Bakery Sutton Valence ME17 3AJ Maidstone Kent | British | 27148840001 | ||||||
| PRENTICE, Colin George | Director | Horngate Cottage St James Coltishall NR12 7AP Norwich Norfolk | British | 13435500001 | ||||||
| SIMPSON, Patrick Miles Thornton | Director | Pear Tree Farm School Road Lessingham NR12 0DJ Norfolk | British | 4329810003 |
Does HBNB (2001) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over credit balances | Created On Oct 09, 1997 Delivered On Oct 20, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The sum of £350,000 together with interest accrued now or to be held by the bank on an account numbered 8385653. | ||||
Persons Entitled
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Transactions
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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