HOEBEEK (U.K) LIMITED
Overview
| Company Name | HOEBEEK (U.K) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03938525 |
| 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 HOEBEEK (U.K) LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOEBEEK (U.K) LIMITED located?
| Registered Office Address | Westwood House Annie Med Lane South Cave HU15 2HG Brough North Humberside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOEBEEK (U.K) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for HOEBEEK (U.K) 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 | ||||||||||
Accounts for a small company made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 02, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Termination of appointment of Jason Yao Hung Tsai as a director on Apr 28, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 02, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Aug 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Register(s) moved to registered office address Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG | 1 pages | AD04 | ||||||||||
Termination of appointment of David Jones as a director on Aug 20, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr David Jones on Aug 31, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Mar 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr David Jones on Mar 02, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jason Yao Hung Tsai on Mar 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Rudi Hoebeek on Mar 02, 2010 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Who are the officers of HOEBEEK (U.K) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MYUKOFFICE LTD | Secretary | Annie Med Lane South Cave HU15 2HG Brough Westwood House North Humberside United Kingdom |
| 111687120001 | ||||||||||
| HOEBEEK, Rudi | Director | Annie Med Lane South Cave HU15 2HG Brough Westwood House North Humberside United Kingdom | Belgium | Belgian | Managing Director | 75003710001 | ||||||||
| BOTTOMLEY, Paul | Secretary | 51 Castlefields Lane BD16 2AB Bingley West Yorkshire | British | Timber Trade | 75003650001 | |||||||||
| HOEBEEK, Kristiaan Roger Benedikt | Secretary | Sneppelaar 33 Londerzeel 1840 Belgium | Belgian | Director | 125300710001 | |||||||||
| MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED | Secretary | 27 The Maltings CV32 5FF Leamington Spa Warwickshire | 73508810001 | |||||||||||
| BOTTOMLEY, Paul | Director | 51 Castlefields Lane BD16 2AB Bingley West Yorkshire | British | Timber Trade | 75003650001 | |||||||||
| FERGUSON, William James | Director | 23 Keytes Lane Barford CV35 8EP Warwick Warwickshire | British | Business Manager | 64272910001 | |||||||||
| JONES, David | Director | Annie Med Lane South Cave HU15 2HG Brough Westwood House North Humberside United Kingdom | Wales | British | Sales Manager | 50539390004 | ||||||||
| TSAI, Jason Yao Hung | Director | Annie Med Lane South Cave HU15 2HG Brough Westwood House North Humberside United Kingdom | Taiwan | Taiwanese | Timber Trade | 75003530002 |
Who are the persons with significant control of HOEBEEK (U.K) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hoebeek Nv | Apr 06, 2016 | Baeckelmansstraat B-2830 Willebroek 131 Belgium | No | ||||||||||
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Natures of Control
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Does HOEBEEK (U.K) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 09, 2001 Delivered On Nov 20, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future. | ||||
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