HOTBED ST CLEMENTS NOMINEE LIMITED
Overview
| Company Name | HOTBED ST CLEMENTS NOMINEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06272402 |
| 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 HOTBED ST CLEMENTS NOMINEE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOTBED ST CLEMENTS NOMINEE LIMITED located?
| Registered Office Address | Seebeck House 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOTBED ST CLEMENTS NOMINEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SECKLOE 342 LIMITED | Jun 07, 2007 | Jun 07, 2007 |
What are the latest accounts for HOTBED ST CLEMENTS NOMINEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for HOTBED ST CLEMENTS NOMINEE 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 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 17 pages | AA | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Mar 31, 2014 | 15 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Appointment of Dominic Marcus Wright as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Henson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Jun 07, 2013 with full list of shareholders | 11 pages | AR01 | ||||||||||
Appointment of Mr Edward Guy Henson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Whiteley as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2012 | 17 pages | AA | ||||||||||
Miscellaneous Sect 519 | 1 pages | MISC | ||||||||||
Full accounts made up to Mar 31, 2011 | 17 pages | AA | ||||||||||
Annual return made up to Jun 07, 2012 with full list of shareholders | 11 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of HOTBED ST CLEMENTS NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire England | 93910510025 | |||||||||||
| WRIGHT, Dominic Marcus | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | England | British | Chartered Surveyor | 153001030002 | ||||||||
| BROWNING, Katharine | Director | Saxon Close MK19 7AX Hanslope 3 Buckinghamshire | British | Accountant | 121227640002 | |||||||||
| HENSON, Edward Guy | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | Investment Director | 160163540001 | ||||||||
| HENSON, Edward Guy | Director | Albemarle Street W1S 4HH London 10 United Kingdom | United Kingdom | British | Investment Director | 160163540001 | ||||||||
| LAUBER, Mark Karl | Director | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside Buckinghamshire United Kingdom | United Kingdom | Canadian | Director | 11449350002 | ||||||||
| MADDEN, Claire Estelle | Director | The Cottage Crowfield NN13 5TW Brackley Northamptonshire | United Kingdom | British | Investment Executive | 78061950003 | ||||||||
| POPE, Russell Charles | Director | Albemarle Street W1S 4HH London 10 United Kingdom | England | British | Investment | 126200290001 | ||||||||
| ROBINS, Gary John | Director | Lakeside Shirwell Crescent Furzton MK4 1GA Milton Keynes Buckinghamshire | England | British | Consultant | 155402600001 | ||||||||
| ROBINS, Gary John | Director | Thornton Hall MK17 0HB Thornton Orchard House Buckinghamshire United Kingdom | England | British | Corporate Finance Advisor | 155402600001 | ||||||||
| TAYLOR, Andrew | Director | 8 Waine Close MK18 1FG Buckingham Buckinghamshire | British | Chartered Surveyor | 116537960001 | |||||||||
| WHITELEY, Andrew Richard | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | Investment Manager | 160673500001 | ||||||||
| WRIGHT, Dominic Marcus | Director | Powderham Court Knaphill GU21 2HD Woking 1 Surrey | United Kingdom | British | Chartered Surveyor | 153001030001 | ||||||||
| ZANT BOER, Ian | Director | c/o Emw Picton Howell Llp Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House 1 Buckinghamshire | United Kingdom | British | Solicitor | 80009300005 | ||||||||
| EMW DIRECTORS LIMITED | Director | Seckloe House 101 North 13th Street MK9 3NX Central Milton Keynes Buckinghamshire | 97336730001 | |||||||||||
| HOTBED DIRECTORS ONE LIMITED | Director | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside Buckinghamshire United Kingdom |
| 165104230001 | ||||||||||
| HOTBED DIRECTORS TWO LIMITED | Director | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside Buckinghamshire United Kingdom |
| 165104790001 |
Does HOTBED ST CLEMENTS NOMINEE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over deposit | Created On Dec 03, 2010 Delivered On Dec 17, 2010 | Satisfied | Amount secured All monies due or to become due from the company and dobry property holdings limited to the chargee on any account whatsoever | |
Short particulars The deposit being all money standing to the credit of account number 06038301 sort code 12-08-81 see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 03, 2010 Delivered On Dec 07, 2010 | Satisfied | Amount secured All monies due or to become due from the company to any or all of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 05, 2007 Delivered On Oct 13, 2007 | Satisfied | 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
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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