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HULBERT BATE LIMITED

HULBERT BATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameHULBERT BATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06511272
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HULBERT BATE LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is HULBERT BATE LIMITED located?

    Registered Office Address
    The Old Brushworks
    56 Pickwick Road
    SN13 9BX Corsham
    Wilts
    Undeliverable Registered Office AddressNo

    What were the previous names of HULBERT BATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    BERKELEY BATE LIMITEDFeb 21, 2008Feb 21, 2008

    What are the latest accounts for HULBERT BATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What is the status of the latest annual return for HULBERT BATE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for HULBERT BATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pages4.71

    Liquidators' statement of receipts and payments to Jul 27, 2015

    		10 pages4.68

    Registered office address changed from 2 St. Christophers Close Bath BA2 6RG to The Old Brushworks 56 Pickwick Road Corsham Wilts SN13 9BX on Aug 05, 2014

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 28, 2014

    		LRESSP

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Annual return made up to Feb 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2014

    Statement of capital on Mar 18, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 27 & 28 Monmouth Street Bath BA1 2AP* on Dec 06, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2013

    		5 pagesAA

    Annual return made up to Feb 23, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    		7 pagesAA

    Appointment of Eric Paul Hulbert as a director

    		3 pagesAP01

    Annual return made up to Feb 23, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		6 pagesAA

    Certificate of change of name

    Company name changed berkeley bate LIMITED\certificate issued on 18/05/11
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 18, 2011

    Change company name resolution on May 10, 2011

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Feb 23, 2011 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    		6 pagesAA

    Annual return made up to Feb 23, 2010 with full list of shareholders

    		9 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2009

    		6 pagesAA

    legacy

    		5 pages363a

    legacy

    		1 pages288b

    legacy

    		2 pages288a
    View All Filings

    Who are the officers of HULBERT BATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HULBERT, Eric Paul
    2 St Christophers Close
    BA2 6RG Bath
    Avon
    		Secretary
    2 St Christophers Close
    BA2 6RG Bath
    Avon
    		British122499990001
    BATE, Janice Susan
    St Christophers Close
    BA2 6RG Bath
    2
    Avon
    		Director
    St Christophers Close
    BA2 6RG Bath
    2
    Avon
    		EnglandBritish56528290002
    HULBERT, Eric Paul
    56 Pickwick Road
    SN13 9BX Corsham
    The Old Brushworks
    Wilts
    		Director
    56 Pickwick Road
    SN13 9BX Corsham
    The Old Brushworks
    Wilts
    		EnglandBritish122499990001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Does HULBERT BATE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 29, 2016Due to be dissolved on
    Jul 28, 2014Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Susan Jane Stockley
    The Old Brushworks
    56 Pickwick Road
    SN13 9BX Corsham
    		practitioner
    The Old Brushworks
    56 Pickwick Road
    SN13 9BX Corsham
    View Detailed Information on Insolvency Cases

    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