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HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED

HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHOBART ACTIVUM (PETERBOROUGH) II GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10453127
    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 HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED located?

    Registered Office Address
    C/O Bdo Llp 5 Temple Square
    Temple Street
    L2 5RH Liverpool
    Undeliverable Registered Office AddressNo

    What were the previous names of HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOBART ACTIVUM (PETERBORUGH) II GP LIMITEDOct 26, 2021Oct 26, 2021
    IRAF UK PAN GP LIMITEDOct 31, 2016Oct 31, 2016

    What are the latest accounts for HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What is the status of the latest confirmation statement for HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2021

    What are the latest filings for HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		24 pagesLIQ13

    Termination of appointment of Brian Jordan Betel as a director on Dec 21, 2023

    		1 pagesTM01

    Appointment of Jessica Mary Walker as a director on Dec 21, 2023

    		2 pagesAP01

    Liquidators' statement of receipts and payments to Oct 18, 2023

    		21 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on Oct 28, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 19, 2022

    		LRESSP

    Satisfaction of charge 104531270003 in full

    		1 pagesMR04

    Satisfaction of charge 104531270004 in full

    		1 pagesMR04

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    		1 pagesAA01

    Registration of charge 104531270004, created on Jul 11, 2022

    		52 pagesMR01

    Registration of charge 104531270003, created on Jul 11, 2022

    		51 pagesMR01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Satisfaction of charge 104531270001 in full

    		1 pagesMR04

    Satisfaction of charge 104531270002 in full

    		1 pagesMR04

    Confirmation statement made on Dec 07, 2021 with updates

    		5 pagesCS01

    Termination of appointment of David Christopher Hudson as a director on Oct 22, 2021

    		1 pagesTM01

    Appointment of Brian Jordan Betel as a director on Oct 22, 2021

    		2 pagesAP01

    Appointment of James Charles Richard De Lusignan as a director on Oct 22, 2021

    		2 pagesAP01

    Termination of appointment of Keith David Butcher as a director on Oct 22, 2021

    		1 pagesTM01

    Termination of appointment of Emily Mendes as a secretary on Oct 22, 2021

    		1 pagesTM02

    Termination of appointment of Christopher Paul Gill as a director on Oct 22, 2021

    		1 pagesTM01

    Termination of appointment of Timothy Geoffrey Thorp as a director on Oct 22, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DE LUSIGNAN, James Charles Richard
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		United KingdomBritish243425620001
    WALKER, Jessica Mary
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		EnglandBritish303314960001
    MENDES, Emily
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Secretary
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		241981880001
    WYLLIE, Alison
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		Secretary
    Charles Ii Street
    SW1Y 4QU London
    12
    United Kingdom
    		British107811220001
    BETEL, Brian Jordan
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		Director
    5 Temple Square
    Temple Street
    L2 5RH Liverpool
    C/O Bdo Llp
    		United KingdomCanadian276427010001
    BUTCHER, Keith David
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomBritish185333930003
    GILL, Christopher Paul
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		EnglandBritish43569560001
    HUDSON, David Christopher
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomCanadian268449130001
    HUDSON, David Christopher
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomCanadian268449130001
    HUXTABLE, Christopher John
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		EnglandBritish156351910001
    JACKSON, Stuart Nicholas
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomBritish81689720002
    KATSAROS, Andreas
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		United KingdomGerman152648720003
    THORP, Timothy Geoffrey
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Director
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		EnglandBritish66923730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		Oct 22, 2021
    6 New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    England
    		No
    Legal FormPrivate Company Limited By Share
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13582424
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Oct 31, 2016
    One Bartholomew Close
    Barts Square
    EC1A 7BL London
    Level 7
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number7444614
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HOBART ACTIVUM (PETERBOROUGH) II GP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 01, 2024Due to be dissolved on
    Oct 19, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew James Chadwick
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    		practitioner
    2nd Floor 2 City Place
    Beehive Ring Road
    RH6 0PA Gatwick
    West Sussex
    Malcolm Cohen
    Bdo Llp 55 Baker Street
    W1U 7EU London
    		practitioner
    Bdo Llp 55 Baker Street
    W1U 7EU London
    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