HOBBS HOLDINGS NO.3 LIMITED

Overview

Company Name	HOBBS HOLDINGS NO.3 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05270883
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2004
Date of Cessation	Jan 03, 2023

Summary

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

What is the purpose of HOBBS HOLDINGS NO.3 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HOBBS HOLDINGS NO.3 LIMITED located?

Registered Office Address	Milton Gate 60 Chiswell Street EC1Y 4AG London
Undeliverable Registered Office Address	No

What were the previous names of HOBBS HOLDINGS NO.3 LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1167 LIMITED	Oct 27, 2004	Oct 27, 2004

What are the latest accounts for HOBBS HOLDINGS NO.3 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 27, 2021

What are the latest filings for HOBBS HOLDINGS NO.3 LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 04, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 23, 2022	Application to strike the company off the register	3 pages	DS01

Dec 15, 2021	Accounts for a dormant company made up to Mar 27, 2021	3 pages	AA

Oct 27, 2021	Confirmation statement made on Oct 27, 2021 with no updates	3 pages	CS01

Jun 11, 2021	Appointment of Ms Aleksandra Didymiotis as a director on May 28, 2021	2 pages	AP01

Jun 09, 2021	Termination of appointment of Catherine Ann Lambert as a director on May 28, 2021	1 pages	TM01

Apr 10, 2021	legacy	1 pages	AGREEMENT2

Apr 10, 2021	legacy	3 pages	GUARANTEE2

Apr 07, 2021	Accounts for a dormant company made up to Mar 28, 2020	3 pages	AA

Dec 04, 2020	Confirmation statement made on Oct 27, 2020 with no updates	3 pages	CS01

Jan 02, 2020	Accounts for a dormant company made up to Mar 30, 2019	3 pages	AA

Dec 02, 2019	Appointment of Ms Catherine Ann Lambert as a director on Dec 01, 2019	2 pages	AP01

Dec 02, 2019	Termination of appointment of Anastasia Fadeeva as a director on Dec 01, 2019	1 pages	TM01

Oct 28, 2019	Confirmation statement made on Oct 27, 2019 with updates	4 pages	CS01

Jan 07, 2019	Accounts for a dormant company made up to Mar 31, 2018	5 pages	AA

Jan 07, 2019	Appointment of James Justin Hampshire as a director on Jan 02, 2019	2 pages	AP01

Jan 07, 2019	Termination of appointment of Margaret Eve Lustman as a director on Jan 02, 2019	1 pages	TM01

Oct 30, 2018	Confirmation statement made on Oct 27, 2018 with updates	4 pages	CS01

Oct 23, 2018	Director's details changed for Ms Anastasia Fadeeva on Oct 22, 2018	2 pages	CH01

Apr 06, 2018	Appointment of Ms Anastasia Fadeeva as a director on Apr 06, 2018	2 pages	AP01

Apr 06, 2018	Termination of appointment of Mehul Tank as a director on Mar 31, 2018	1 pages	TM01

Dec 22, 2017	Current accounting period extended from Jan 31, 2018 to Mar 31, 2018	1 pages	AA01

Nov 06, 2017	Accounts for a dormant company made up to Jan 28, 2017	5 pages	AA

Oct 30, 2017	Confirmation statement made on Oct 27, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of HOBBS HOLDINGS NO.3 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DIDYMIOTIS, Aleksandra Kimber Road SW18 4NX London 55 United Kingdom	May 28, 2021		Director	Kimber Road SW18 4NX London 55 United Kingdom	England	Polish	1979-2	200874440001
HAMPSHIRE, James Justin 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom	Jan 02, 2019		Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom United Kingdom	England	British	1968-10	253963520001
DULIEU, Nicola Joy Sycamore Way CM2 9LZ Chelmsford 13 Essex	May 05, 2006	Aug 01, 2008	Secretary	Sycamore Way CM2 9LZ Chelmsford 13 Essex		British		77393360001
EASTEAL, Christopher James Little Wigborough CO5 7RD Colchester Copt Hall Essex	Aug 01, 2008	Oct 22, 2010	Secretary	Little Wigborough CO5 7RD Colchester Copt Hall Essex		British		132740310001
LUSCOMBE, Simon Welbeck Street W1G 0AY London 72	Oct 22, 2010	Dec 09, 2016	Secretary	Welbeck Street W1G 0AY London 72		British		155632850001
TROTMAN, Michael Patrick Mayo 24 Stradella Road SE24 9HA London	Oct 28, 2004	May 05, 2006	Secretary	24 Stradella Road SE24 9HA London		British		28018730003
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Oct 27, 2004	Oct 28, 2004	Secretary	10 Snow Hill EC1A 2AL London				38590450001
DULIEU, Nicola Joy Welbeck Street W1G 0AY London 72 United Kingdom	May 05, 2006	Apr 18, 2014	Director	Welbeck Street W1G 0AY London 72 United Kingdom	United Kingdom	British	1963-12	77393360001
EASTEAL, Christopher James Copt Hall Little Wigborough CO5 7RD Colchester Essex	Jan 02, 2008	Oct 22, 2010	Director	Copt Hall Little Wigborough CO5 7RD Colchester Essex	England	British	1968-9	127284180001
FADEEVA, Anastasia 60 Chiswell Street EC1Y 4AG London Milton Gate	Apr 06, 2018	Dec 01, 2019	Director	60 Chiswell Street EC1Y 4AG London Milton Gate	United Kingdom	British	1984-7	245030110001
HENRY, Karl Flat 4 9 Hogarth Road SW5 0QH London	Oct 28, 2004	Jan 31, 2008	Director	Flat 4 9 Hogarth Road SW5 0QH London		British	1962-1	57555480001
LAMBERT, Catherine Ann Kimber Road SW18 4NX London 55 United Kingdom	Dec 01, 2019	May 28, 2021	Director	Kimber Road SW18 4NX London 55 United Kingdom	England	British	1965-11	247607390001
LUSCOMBE, Simon Welbeck Street W1G 0AY London 72 United Kingdom	Oct 22, 2010	Dec 09, 2016	Director	Welbeck Street W1G 0AY London 72 United Kingdom	United Kingdom	British	1979-10	155762000001
LUSTMAN, Margaret Eve 60 Chiswell Street EC1Y 4AG London Milton Gate	Dec 12, 2014	Jan 02, 2019	Director	60 Chiswell Street EC1Y 4AG London Milton Gate	England	British	1962-8	40930620002
SAMUEL, Nicolas Michael Newbridge House Kelston Road BA1 3QH Bath	Oct 28, 2004	Aug 01, 2008	Director	Newbridge House Kelston Road BA1 3QH Bath	United Kingdom	British	1952-5	78875220003
SPEARING, Michael Welbeck Street W1G 0AY London 72 United Kingdom	Oct 28, 2004	Dec 31, 2010	Director	Welbeck Street W1G 0AY London 72 United Kingdom	England	British	1966-1	86514980001
TANK, Mehul 60 Chiswell Street EC1Y 4AG London Milton Gate	Nov 30, 2016	Mar 31, 2018	Director	60 Chiswell Street EC1Y 4AG London Milton Gate	United Kingdom	British	1966-7	222844240001
TROTMAN, Michael Patrick Mayo 24 Stradella Road SE24 9HA London	Oct 28, 2004	May 05, 2006	Director	24 Stradella Road SE24 9HA London	England	British	1953-9	28018730003
WILLIAMSON, Helen Alison Welbeck Street W1G 0AY London 72 United Kingdom	Oct 02, 2013	Jan 09, 2015	Director	Welbeck Street W1G 0AY London 72 United Kingdom	United Kingdom	British	1970-10	169059300001
WOODHOUSE, Loraine Welbeck Street W1G 0AY London 72	Jan 31, 2011	Sep 13, 2013	Director	Welbeck Street W1G 0AY London 72	England	British	1968-12	134205550001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Oct 27, 2004	Oct 28, 2004	Director	10 Snow Hill EC1A 2AL London				47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Oct 27, 2004	Oct 28, 2004	Director	10 Snow Hill EC1A 2AL London				38590450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOBBS HOLDINGS NO.3 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hobbs Holdings No.2 Limited

Apr 06, 2016

60 Chiswell Street

EC1Y 4AG London

Milton Gate

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5266446

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HOBBS HOLDINGS NO.3 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 02, 2004 Delivered On Nov 13, 2004	Satisfied	Amount secured All monies due or to become due from any member of the group to the security trustee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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 Barclays Bank PLC (As Security Trustee for the Security Parties)
	Transactions Nov 13, 2004Registration of a charge (395) May 24, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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