THE HUB (WITTON) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | THE HUB (WITTON) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05170386 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE HUB (WITTON) MANAGEMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is THE HUB (WITTON) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | c/o MAZARS LLP 45 Church Street B3 2RT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE HUB (WITTON) MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| 2257TH SINGLE MENEBER SHELF INVESTMENT COMPANY LIMITED | Jul 05, 2004 | Jul 05, 2004 |
What are the latest accounts for THE HUB (WITTON) MANAGEMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for THE HUB (WITTON) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Laurence Pountney Hill London EC4R 0HH | 2 pages | AD02 | ||||||||||
Registered office address changed from , Laurence Pountney Hill, London, EC4R 0HH to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on Oct 16, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Notification of The Prudential Assurance Company Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 30, 2017 with updates | 6 pages | CS01 | ||||||||||
Appointment of Mr Sanjeev Sharma as a director on Apr 25, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of M&G Real Estate Limited as a director on Apr 25, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Nicholas Martin Brown as a director on Oct 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sanjeev Sharma as a director on Oct 23, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Sanjeev Sharma on May 26, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mr Sanjeev Sharma as a director on Nov 11, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek James Forbes as a director on Oct 25, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Appointment of Mr Derek James Forbes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Deeks as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Prudential Property Investment Managers Limited on Jan 02, 2014 | 1 pages | CH02 | ||||||||||
Who are the officers of THE HUB (WITTON) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| M&G MANAGEMENT SERVICES LIMITED | Secretary | Laurence Pountney Hill EC4R 0HH London | 150456660001 | |||||||
| BROWN, Nicholas Martin | Director | EC4R 0EU London Laurence Pountney Hill | England | British | 180108600001 | |||||
| SHARMA, Sanjeev | Director | c/o Mazars Llp Church Street B3 2RT Birmingham 45 | United Kingdom | British | 258549810001 | |||||
| MCCLELLAND, Jonathan Peter | Secretary | 18 Guildford Grove Greenwich SE10 8JT London | British | 65808580001 | ||||||
| MOLLOY, Fiona Jane | Secretary | 64 Old Fold View EN5 4EB Barnet Hertfordshire | British | 75464460002 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900024810001 | |||||||
| DAVIS, Timothy John Alexander | Director | Rectory Cottage RG8 0SR Checkendon Berkshire | British | 106069400002 | ||||||
| DEEKS, Matthew Robert | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | British | 106083140002 | ||||||
| FORBES, Derek James | Director | Laurence Pountney Hill London EC4R 0HH | United Kingdom | British | 174345940001 | |||||
| MOSS, Steven Neil | Director | Laurence Pountney Hill EC4R 0HH London Laurence Pountney Hill England | British | 99225950001 | ||||||
| SHARMA, Sanjeev | Director | Laurence Pountney Hill London EC4R 0HH | United Kingdom | British | 258549810001 | |||||
| TAYLOR, Martin Geoffrey | Director | 52 Rivershill SG14 3SU Watton At Stone Hertfordshire | United Kingdom | British | 184217420001 | |||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024790001 | |||||||
| M&G REAL ESTATE LIMITED | Director | Laurence Pountney Hill EC4R 0HH London | 70975370002 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900024800001 |
Who are the persons with significant control of THE HUB (WITTON) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Prudential Assurance Company Limited | Apr 06, 2016 | Laurence Pountney Hill EC4R 0HH London Governor's House England | No | ||||||||||
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Natures of Control
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Does THE HUB (WITTON) MANAGEMENT COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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