NORMAN HOBBS LIMITED

Overview

Company Name	NORMAN HOBBS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04260353
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2001

Summary

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

What is the purpose of NORMAN HOBBS LIMITED?

Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is NORMAN HOBBS LIMITED located?

Registered Office Address	Arundel House 1 Amberley Court Whitworth Road RH11 7XL Crawley
Undeliverable Registered Office Address	No

What are the latest accounts for NORMAN HOBBS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2022
Next Accounts Due On	Jun 30, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What is the status of the latest confirmation statement for NORMAN HOBBS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 27, 2023
Next Confirmation Statement Due	Aug 10, 2023
Next Confirmation Statement Made Up To	Jul 27, 2022
Overdue	Yes

What are the latest filings for NORMAN HOBBS LIMITED?

Filings

Date

Description

Document

Type

May 18, 2024

Liquidators' statement of receipts and payments to Mar 15, 2024

13 pages

LIQ03

Mar 29, 2023

Registered office address changed from 225 London Road Burgess Hill West Sussex RH15 9QU United Kingdom to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on Mar 29, 2023

2 pages

AD01

Mar 29, 2023

Statement of affairs

8 pages

LIQ02

Mar 29, 2023

Appointment of a voluntary liquidator

3 pages

600

Mar 29, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Mar 16, 2023	LRESEX

Dec 19, 2022

Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022

1 pages

AA01

Aug 09, 2022

Change of details for Mrs Susanna Walker-Reilly as a person with significant control on Oct 01, 2021

2 pages

PSC04

Aug 09, 2022

Director's details changed for Mrs Susanna Walker Reilly on Oct 01, 2021

2 pages

CH01

Aug 09, 2022

Secretary's details changed for Mrs Susanna Walker Reilly on Oct 01, 2021

1 pages

CH03

Aug 08, 2022

Confirmation statement made on Jul 27, 2022 with updates

4 pages

CS01

Dec 07, 2021

Total exemption full accounts made up to Mar 31, 2021

12 pages

Oct 12, 2021

Director's details changed for Mrs Susanna Walker Reilly on Oct 11, 2021

2 pages

CH01

Oct 11, 2021

Change of details for Mrs Susanna Walker-Reilly as a person with significant control on Oct 11, 2021

2 pages

PSC04

Aug 16, 2021

Confirmation statement made on Jul 27, 2021 with no updates

3 pages

CS01

Jan 15, 2021

Total exemption full accounts made up to Mar 31, 2020

11 pages

Sep 24, 2020

Confirmation statement made on Jul 27, 2020 with updates

4 pages

CS01

Dec 30, 2019

Total exemption full accounts made up to Mar 31, 2019

10 pages

Sep 24, 2019

Confirmation statement made on Jul 27, 2019 with no updates

3 pages

CS01

Mar 30, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 29, 2019

Total exemption full accounts made up to Mar 31, 2018

12 pages

Mar 12, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 10, 2018

Confirmation statement made on Jul 27, 2018 with updates

4 pages

CS01

Dec 20, 2017

Total exemption full accounts made up to Mar 31, 2017

12 pages

Sep 21, 2017

Confirmation statement made on Jul 27, 2017 with updates

4 pages

CS01

Jan 26, 2017

Total exemption small company accounts made up to Mar 31, 2016

9 pages

View All Filings

Who are the officers of NORMAN HOBBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALKER REILLY, Susanna RH16 4PP Haywards Heath 26a Ashenground Road West Sussex England	Jul 27, 2001		Secretary	RH16 4PP Haywards Heath 26a Ashenground Road West Sussex England		British		Sales Consultant	77289810002
WALKER REILLY, Marcus Jonathan 11 Blackmores Green Road RH17 7PZ Wivelsfield Green West Sussex	Jul 27, 2001		Director	11 Blackmores Green Road RH17 7PZ Wivelsfield Green West Sussex	United Kingdom	British	1965-2	Director	77289890002
WALKER REILLY, Susanna RH16 4PP Haywards Heath 26a Ashenground Road West Sussex England	Jul 27, 2001		Director	RH16 4PP Haywards Heath 26a Ashenground Road West Sussex England	England	British	1965-4	Director	77289810003
DMCS SECRETARIES LIMITED 7 Leonard Street EC2A 4AQ London	Jul 27, 2001	Jul 27, 2001	Nominee Secretary	7 Leonard Street EC2A 4AQ London					900006030001
DMCS DIRECTORS LIMITED 7 Leonard Street EC2A 4AQ London	Jul 27, 2001	Jul 27, 2001	Nominee Director	7 Leonard Street EC2A 4AQ London					900004430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NORMAN HOBBS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susanna Walker-Reilly RH16 4PP Haywards Heath 26a Ashenground Road West Sussex England	Apr 06, 2016	RH16 4PP Haywards Heath 26a Ashenground Road West Sussex England	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 Marcus Jonathan Walker-Reilly Green Road RH17 7PZ Wivelsfield Green 11 Blackmores West Sussex United Kingdom	Apr 06, 2016	Green Road RH17 7PZ Wivelsfield Green 11 Blackmores West Sussex United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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.

View Detailed Information on Persons with Significant Control

Does NORMAN HOBBS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Feb 02, 2011 Delivered On Feb 03, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the undertaking and property both present and future including its uncalled capital, book debt, stock in trade, and work in progress by way of floating charge.
	Persons Entitled Marcus Jonathan Walker-Reilly and Susanna Walker-Reilly
	Transactions Feb 03, 2011Registration of a charge (MG01)
Debenture	Created On Jun 14, 2002 Delivered On Jun 22, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 22, 2002Registration of a charge (395)

View Detailed Information on Charges

Does NORMAN HOBBS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 16, 2023	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Keley Arundel House 1 Amberley Court Whitworth Road RH11 7XL Crawley	practitioner	Arundel House 1 Amberley Court Whitworth Road RH11 7XL Crawley	Mar 16, 2023
Andrew James Pear Arundel House 1 Amberley Court Whitworth Road RH11 7XL Crawley	practitioner	Arundel House 1 Amberley Court Whitworth Road RH11 7XL Crawley	Mar 16, 2023

View Detailed Information on Insolvency Cases

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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