HAYMARKET HUB PROPERTIES LIMITED

HAYMARKET HUB PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameHAYMARKET HUB PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08860030
    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 HAYMARKET HUB PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HAYMARKET HUB PROPERTIES LIMITED located?

    Registered Office Address
    Ravensworth House Fifth Avenue
    Team Valley Trading Estate
    NE11 0HF Gateshead
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAYMARKET HUB PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for HAYMARKET HUB PROPERTIES 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

    Full accounts made up to Dec 31, 2015

    10 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Appointment of Mr Andrew David Clark as a director on Mar 24, 2015

    2 pagesAP01

    Appointment of Mr Andrew David Clark as a secretary on Mar 24, 2015

    2 pagesAP03

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

    1 pagesAA01

    Appointment of Mr John Gibbon Wood as a director on Mar 24, 2015

    2 pagesAP01

    Annual return made up to Jan 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 6Th Floor Hadrian House Higham Place Newcastle upon Tyne Tyne & Wear NE1 8AF United Kingdom to Ravensworth House Fifth Avenue Team Valley Trading Estate Gateshead Tyne and Wear NE11 0HF on Feb 19, 2015

    1 pagesAD01

    Incorporation

    14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2014

    Statement of capital on Jan 24, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of HAYMARKET HUB PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Andrew David
    Fifth Avenue
    Team Valley Trading Estate
    NE11 0HF Gateshead
    Ravensworth House
    Tyne And Wear
    Secretary
    Fifth Avenue
    Team Valley Trading Estate
    NE11 0HF Gateshead
    Ravensworth House
    Tyne And Wear
    196150950001
    CLARK, Andrew David
    Fifth Avenue
    Team Valley Trading Estate
    NE11 0HF Gateshead
    Ravensworth House
    Tyne And Wear
    Director
    Fifth Avenue
    Team Valley Trading Estate
    NE11 0HF Gateshead
    Ravensworth House
    Tyne And Wear
    EnglandBritish73828660001
    PHILLIPSON, Trevor
    5th Avenue Business Park
    Team Valley
    NE11 0HF Gateshead
    Ravensworth House
    Tyne & Wear
    United Kingdom
    Director
    5th Avenue Business Park
    Team Valley
    NE11 0HF Gateshead
    Ravensworth House
    Tyne & Wear
    United Kingdom
    EnglandBritish59186000001
    WOOD, John Gibbon
    Fifth Avenue
    Team Valley Trading Estate
    NE11 0HF Gateshead
    Ravensworth House
    Tyne And Wear
    Director
    Fifth Avenue
    Team Valley Trading Estate
    NE11 0HF Gateshead
    Ravensworth House
    Tyne And Wear
    United KingdomBritish7692600001

    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