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FOODHUB DEVELOPMENTS LIMITED

FOODHUB DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFOODHUB DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06368928
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOODHUB DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is FOODHUB DEVELOPMENTS LIMITED located?

    Registered Office Address
    Ingram House
    6 Meridian Way
    NR7 0TA Norwich
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOODHUB DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for FOODHUB DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Change of details for Mr Roger Alan Watkins as a person with significant control on Mar 30, 2022

    		2 pagesPSC04

    Change of details for Mr Charles William Webb as a person with significant control on Mar 30, 2022

    		2 pagesPSC04

    Director's details changed for Mr Richard George Taylor on Mar 30, 2022

    		2 pagesCH01

    Change of details for Mr Christopher John Sturman as a person with significant control on Mar 30, 2022

    		2 pagesPSC04

    Change of details for Mr Richard George Taylor as a person with significant control on Mar 30, 2022

    		2 pagesPSC04

    Secretary's details changed for Mr Charles William Webb on Mar 30, 2022

    		1 pagesCH03

    Director's details changed for Roger Alan Watkins on Mar 30, 2022

    		2 pagesCH01

    Director's details changed for Mr Christopher John Sturman on Mar 30, 2022

    		2 pagesCH01

    Director's details changed for Mr Charles William Webb on Mar 30, 2022

    		2 pagesCH01

    Registered office address changed from Puerorum House 26 Great Queen Street London WC2B 5BL England to Ingram House 6 Meridian Way Norwich NR7 0TA on Mar 30, 2022

    		1 pagesAD01

    Confirmation statement made on Sep 12, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 12, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Sep 12, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		4 pagesAA

    Confirmation statement made on Sep 12, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Christopher John Sturman as a person with significant control on Sep 10, 2018

    		2 pagesPSC04

    Director's details changed for Mr Christopher John Sturman on Sep 10, 2018

    		2 pagesCH01

    Micro company accounts made up to Sep 30, 2017

    		5 pagesAA

    Registered office address changed from 53 Lampton Road Hounslow Middlesex TW3 1LY to Puerorum House 26 Great Queen Street London WC2B 5BL on Feb 12, 2018

    		1 pagesAD01

    Director's details changed for Mr Charles William Webb on Dec 14, 2017

    		2 pagesCH01
    View All Filings

    Who are the officers of FOODHUB DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Charles William
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		Secretary
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		British64011860001
    STURMAN, Christopher John
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		Director
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		EnglandBritish66650520006
    TAYLOR, Richard George
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		Director
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		EnglandBritish58557180001
    WATKINS, Roger Alan
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		Director
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		EnglandBritish124424370001
    WEBB, Charles William
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		Director
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		EnglandBritish64011860003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FOODHUB DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles William Webb
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		Jun 01, 2016
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    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.
    Mr Christopher John Sturman
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		Jun 01, 2016
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    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.
    Mr Roger Alan Watkins
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		Jun 01, 2016
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    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.
    Mr Richard George Taylor
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		Jun 01, 2016
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    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.
    Mr Charles William Webb
    KT13 0BH Weybridge
    9 Haines Court
    Surrey
    England
    		Apr 06, 2016
    KT13 0BH Weybridge
    9 Haines Court
    Surrey
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard George Taylor
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		Apr 06, 2016
    6 Meridian Way
    NR7 0TA Norwich
    Ingram House
    England
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher John Sturman
    Aldworth Road
    Westridge Greet
    RG8 9RF Streatley
    Ridgeway House
    Reading
    United Kingdom
    		Apr 06, 2016
    Aldworth Road
    Westridge Greet
    RG8 9RF Streatley
    Ridgeway House
    Reading
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Roger Alan Watkins
    IP21 5NH Pixey Green
    3 The Cottages
    Stradbroke
    United Kingdom
    		Apr 06, 2016
    IP21 5NH Pixey Green
    3 The Cottages
    Stradbroke
    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.
    • 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

    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