HOTBED CAMBERLEY PI LIMITED
Overview
| Company Name | HOTBED CAMBERLEY PI LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07662887 |
| 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 HOTBED CAMBERLEY PI LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HOTBED CAMBERLEY PI LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOTBED CAMBERLEY PI LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for HOTBED CAMBERLEY PI LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Director's details changed for Mr Sasha Stupar on Mar 21, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to 30 Finsbury Square London EC2P 2YU on Mar 07, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Mar 31, 2017 | 16 pages | AA | ||||||||||
Satisfaction of charge 076628870003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Sasha Stupar as a director on Aug 08, 2017 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 15 pages | AA | ||||||||||
Annual return made up to Jun 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Jun 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2014 | 14 pages | AA | ||||||||||
Annual return made up to Jun 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registration of charge 076628870003 | 27 pages | MR01 | ||||||||||
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Appointment of Dominic Marcus Wright as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Termination of appointment of Edward Henson as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of HOTBED CAMBERLEY PI 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 United Kingdom |
| 93910510003 | ||||||||||
| STUPAR, Sasha | Director | Finsbury Square EC2P 2YU London 30 | United Kingdom | British | 153043870001 | |||||||||
| WILCOX, Ashley John | Director | Finsbury Square EC2P 2YU London 30 | United Kingdom | British | 161790320001 | |||||||||
| WRIGHT, Dominic Marcus | Director | Finsbury Square EC2P 2YU London 30 | England | British | 153001030002 | |||||||||
| COX, Helen Louise | Secretary | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside Buckinghamshire United Kingdom | 160673510001 | |||||||||||
| HAWKES, Peter Michael | Director | Segraves Boxworth CB3 8LS Cambridge 7 Cambridgeshire United Kingdom | England | English | 11768200002 | |||||||||
| HENSON, Edward Guy | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | 160163540001 | |||||||||
| POPE, Russell Charles | Director | Albemarle Street W1S 4HH London 10 United Kingdom | England | British | 126200290001 | |||||||||
| WHITELEY, Andrew Richard | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire | United Kingdom | British | 160673500001 | |||||||||
| HOTBED DIRECTORS ONE LIMITED | Director | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside Buckinghamshire United Kingdom |
| 165034960001 | ||||||||||
| HOTBED DIRECTORS TWO LIMITED | Director | Shirwell Crescent Furzton MK4 1GA Milton Keynes Lakeside Buckinghamshire United Kingdom |
| 165034950001 |
What are the latest statements on persons with significant control for HOTBED CAMBERLEY PI LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does HOTBED CAMBERLEY PI LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 19, 2014 Delivered On Feb 26, 2014 | Satisfied | ||
Brief description The freehold property known as 191 london road, camberley, land at the back of 193-195 london road, camberley and 12, 14 and 16 park street, camberley, surrey and registered at the land registry under title numbers SY373020, SY776285, SY129352, SY141132 and SY155259.. Notification of addition to or amendment of charge. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 03, 2012 Delivered On May 12, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the group members or any of them on any account whatsoever 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. | ||||
Persons Entitled
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Transactions
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| Charge and release over deposit account | Created On Jul 29, 2011 Delivered On Aug 06, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Deposit account with account number 01771523 see image for full details. | ||||
Persons Entitled
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Transactions
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Does HOTBED CAMBERLEY PI LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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