HIBOU ROUGE LIMITED
Overview
| Company Name | HIBOU ROUGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05962778 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HIBOU ROUGE LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is HIBOU ROUGE LIMITED located?
| Registered Office Address | 3rd Floor Westfield House 60 Charter Row S1 3FZ Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HIBOU ROUGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVENPORT CAPITAL LIMITED | Oct 10, 2006 | Oct 10, 2006 |
What are the latest accounts for HIBOU ROUGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2020 |
What are the latest filings for HIBOU ROUGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to 3rd Floor Westfield House 60 Charter Row Sheffield South Yorkshire S1 3FZ on Nov 03, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Amended total exemption full accounts made up to Apr 30, 2019 | 16 pages | AAMD | ||||||||||
Termination of appointment of John Roddison as a secretary on May 01, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of John Roddison as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on Mar 02, 2020 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Oct 31, 2018 to Apr 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||||||
Termination of appointment of Philipp Alexander Saure as a director on Jun 01, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Philipp Alexander Saure as a director on Jun 08, 2016 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HIBOU ROUGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Caroline Elizabeth | Director | Westfield House 60 Charter Row S1 3FZ Sheffield 3rd Floor South Yorkshire | England | British | Business Manager | 150555560001 | ||||
| DAVIES, John Guy William Davenport | Director | Westfield House 60 Charter Row S1 3FZ Sheffield 3rd Floor South Yorkshire | England | British | Hedge Fund Manager | 12467110001 | ||||
| RODDISON, John | Secretary | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop | British | Chartered Accountant | 137365130002 | |||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 74312110032 | |||||||
| RODDISON, John | Director | 1 Ecclesall Road South S11 9PA Sheffield The Old Workshop | United Kingdom | British | Chartered Accountant | 137365130002 | ||||
| SAURE, Philipp Alexander | Director | 51 Clarkegrove Road Sheffield S10 2NH South Yorkshire | England | German | Financial Services | 198114530001 | ||||
| ONLINE NOMINEES LIMITED | Director | Carpenter Court 1 Maple Road, Bramhall SK7 2DH Stockport Cheshire | 113118560001 |
Who are the persons with significant control of HIBOU ROUGE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Guy William Davenport Davies | Oct 10, 2016 | Westfield House 60 Charter Row S1 3FZ Sheffield 3rd Floor South Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does HIBOU ROUGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 23, 2010 Delivered On Apr 24, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a flat d, 48 st lukes road, london t/no NGL682820. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 18, 2009 Delivered On Aug 19, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars L/H property k/a flat 3 43-45 blenheim crescent london t/no LN59231. | ||||
Persons Entitled
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Transactions
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Does HIBOU ROUGE 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