THE HUB-YEOVIL TRADING LIMITED

THE HUB-YEOVIL TRADING LIMITED

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

    Company NameTHE HUB-YEOVIL TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08379839
    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 THE HUB-YEOVIL TRADING LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE HUB-YEOVIL TRADING LIMITED located?

    Registered Office Address
    130 Sherborne Road
    BA21 4HQ Yeovil
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HUB-YEOVIL TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for THE HUB-YEOVIL TRADING 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

    Confirmation statement made on Jul 29, 2016 with updates

    6 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    2 pagesAA

    Appointment of Mr Neil Robert Warrender as a director on Mar 17, 2016

    2 pagesAP01

    Registered office address changed from 57 Ermine Street Yeovil Somerset BA21 3QT to 130 Sherborne Road Yeovil Somerset BA21 4HQ on Mar 17, 2016

    1 pagesAD01

    Termination of appointment of Sophia Hannah Victoria Marr as a director on Jan 17, 2016

    1 pagesTM01

    Annual return made up to Jul 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2015

    Statement of capital on Jul 29, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Clive Charles Tuck on Jul 29, 2015

    2 pagesCH01

    Registered office address changed from The Retreat 130 Sherborne Road Yeovil Somerset BA21 4HQ to 57 Ermine Street Yeovil Somerset BA21 3QT on Jul 29, 2015

    1 pagesAD01

    Annual return made up to Jan 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2015

    Statement of capital on Jan 31, 2015

    • Capital: GBP 1
    SH01

    Micro company accounts made up to Aug 31, 2014

    2 pagesAA

    Previous accounting period shortened from Jan 31, 2015 to Aug 31, 2014

    1 pagesAA01

    Micro company accounts made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Jan 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2014

    Statement of capital on Feb 02, 2014

    • Capital: GBP 1
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 29, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of THE HUB-YEOVIL TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TUCK, Clive Charles
    Sherborne Road
    BA21 4HQ Yeovil
    130
    Somerset
    United Kingdom
    Director
    Sherborne Road
    BA21 4HQ Yeovil
    130
    Somerset
    United Kingdom
    EnglandBritish142871840002
    WARRENDER, Neil Robert
    Sherborne Road
    BA21 4HQ Yeovil
    130
    Somerset
    United Kingdom
    Director
    Sherborne Road
    BA21 4HQ Yeovil
    130
    Somerset
    United Kingdom
    EnglandBritish124404870001
    MARR, Sophia Hannah Victoria
    130 Sherborne Road
    BA21 4HQ Yeovil
    The Retreat
    Somerset
    England
    Director
    130 Sherborne Road
    BA21 4HQ Yeovil
    The Retreat
    Somerset
    England
    United KingdomBritish175384490001

    Who are the persons with significant control of THE HUB-YEOVIL TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Clive Charles Tuck
    Sherborne Road
    BA21 4HQ Yeovil
    130
    Somerset
    United Kingdom
    Apr 06, 2016
    Sherborne Road
    BA21 4HQ Yeovil
    130
    Somerset
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Eastville
    BA21 4JD Yeovil
    Thorne House
    England
    Apr 06, 2016
    Eastville
    BA21 4JD Yeovil
    Thorne House
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07358159
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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