HOTBED GENERAL PARTNER (CAMBERLEY) NOMINEE LIMITED

HOTBED GENERAL PARTNER (CAMBERLEY) NOMINEE LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHOTBED GENERAL PARTNER (CAMBERLEY) NOMINEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07515819
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is HOTBED GENERAL PARTNER (CAMBERLEY) NOMINEE LIMITED located?

    Registered Office Address
    Lakeside Shirwell Crescent
    Furzton
    MK4 1GA Milton Keynes
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HOTBED GENERAL PARTNER (CAMBERLEY) NOMINEE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOTBED GLORY PARK (GENERAL PARTNER) NOMINEE LIMITEDFeb 03, 2011Feb 03, 2011

    What are the latest filings for HOTBED GENERAL PARTNER (CAMBERLEY) NOMINEE 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

    3 pagesDS01
    A12DI3GV

    Director's details changed for Andrew Richard Whiteley on Jan 06, 2012

    2 pagesCH01
    X0ZZNJV4

    Appointment of Hotbed Directors Two Limited as a director on Nov 16, 2011

    2 pagesAP02
    XJ8MTZTV

    Termination of appointment of Mark Karl Lauber as a director on Nov 16, 2011

    1 pagesTM01
    XJ8MSZTU

    Appointment of Hotbed Directors One Limited as a director on Nov 16, 2011

    2 pagesAP02
    XJ8DOZTH

    Termination of appointment of Gary John Robins as a director on Sep 27, 2011

    1 pagesTM01
    X0LFPYBV

    Appointment of Mr Mark Karl Lauber as a director on Sep 22, 2011

    2 pagesAP01
    XVNC7XXS

    Appointment of Andrew Richard Whiteley as a director on Sep 22, 2011

    2 pagesAP01
    XVO81XXJ

    Director's details changed for Gary John Robins on Jun 23, 2011

    2 pagesCH01
    XMJHRX5C

    Termination of appointment of Ian Zant-Boer as a director

    1 pagesTM01
    X8M90VYT

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 09, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 06, 2011

    RES15
    XJMTLTZ8

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 03, 2011

    Statement of capital on Feb 03, 2011

    • Capital: GBP 1
    SH01
    XNW8YRCP

    Who are the officers of HOTBED GENERAL PARTNER (CAMBERLEY) NOMINEE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Helen Louise
    Shirwell Crescent
    Furzton
    MK4 1GA Milton Keynes
    Lakeside
    Buckinghamshire
    United Kingdom
    Secretary
    Shirwell Crescent
    Furzton
    MK4 1GA Milton Keynes
    Lakeside
    Buckinghamshire
    United Kingdom
    157460580001
    EMW SECRETARIES LIMITED
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    Secretary
    1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Seebeck House
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3512570
    93910510003
    WHITELEY, Andrew Richard
    Shirwell Crescent
    Furzton
    MK4 1GA Milton Keynes
    Lakeside
    Buckinghamshire
    United Kingdom
    Director
    Shirwell Crescent
    Furzton
    MK4 1GA Milton Keynes
    Lakeside
    Buckinghamshire
    United Kingdom
    United KingdomBritishInvestment Manager160673500001
    HOTBED DIRECTORS ONE LIMITED
    Shirwell Crescent
    Furzton
    MK4 1GA Milton Keynes
    Lakeside
    Buckinghamshire
    United Kingdom
    Director
    Shirwell Crescent
    Furzton
    MK4 1GA Milton Keynes
    Lakeside
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07836471
    165071140001
    HOTBED DIRECTORS TWO LIMITED
    Shirwell Crescent
    Furzton
    MK4 1GA Milton Keynes
    Lakeside
    Buckinghamshire
    United Kingdom
    Director
    Shirwell Crescent
    Furzton
    MK4 1GA Milton Keynes
    Lakeside
    Buckinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07836478
    165071530001
    LAUBER, Mark Karl
    Shirwell Crescent
    Furzton
    MK4 1GA Milton Keynes
    Lakeside
    Buckinghamshire
    United Kingdom
    Director
    Shirwell Crescent
    Furzton
    MK4 1GA Milton Keynes
    Lakeside
    Buckinghamshire
    United Kingdom
    United KingdomCanadianDirector11449350002
    ROBINS, Gary John
    Shirwell Crescent
    Furzton
    MK4 1GA Milton Keynes
    Lakeside
    Buckinghamshire
    United Kingdom
    Director
    Shirwell Crescent
    Furzton
    MK4 1GA Milton Keynes
    Lakeside
    Buckinghamshire
    United Kingdom
    EnglandBritishConsultant155402600001
    ZANT-BOER, Ian Leslie, Dr
    Seebeck House, 1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Emw
    Buckinghamshire
    United Kingdom
    Director
    Seebeck House, 1 Seebeck Place
    Knowlhill
    MK5 8FR Milton Keynes
    Emw
    Buckinghamshire
    United Kingdom
    EnglandBritishNone141268510001

    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