HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED
Overview
| Company Name | HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10455648 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOBART ACTIVUM (PETERBORUGH) II NOMINEE 1 LIMITED | Oct 26, 2021 | Oct 26, 2021 |
| IRAF UK PAN NOMINEE 1 LIMITED | Nov 01, 2016 | Nov 01, 2016 |
What are the latest accounts for HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2020 |
What is the status of the latest confirmation statement for HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 07, 2021 |
What are the latest filings for HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 24 pages | LIQ13 | ||||||||||
Termination of appointment of Brian Jordan Betel as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Jessica Mary Walker as a director on Dec 21, 2023 | 2 pages | AP01 | ||||||||||
Liquidators' statement of receipts and payments to Oct 18, 2023 | 22 pages | LIQ03 | ||||||||||
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ England to 5 Temple Square Temple Street Liverpool L2 5RH on Oct 28, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 104556480002 in full | 1 pages | MR04 | ||||||||||
Previous accounting period extended from Nov 30, 2021 to May 31, 2022 | 1 pages | AA01 | ||||||||||
Registration of charge 104556480002, created on Jul 11, 2022 | 52 pages | MR01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 104556480001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Notification of Hobart Activum (Peterborough) Ii Gp Limited as a person with significant control on Nov 01, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on Nov 01, 2016 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Emily Mendes as a secretary on Oct 22, 2021 | 1 pages | TM02 | ||||||||||
Appointment of James Charles Richard De Lusignan as a director on Oct 22, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Brian Jordan Betel as a director on Oct 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Geoffrey Thorp as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Christopher Hudson as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith David Butcher as a director on Oct 22, 2021 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed hobart activum (peterborugh) ii nominee 1 LIMITED\certificate issued on 28/10/21 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on Oct 27, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE LUSIGNAN, James Charles Richard | Director | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England | United Kingdom | British | 243425620001 | |||||
| WALKER, Jessica Mary | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | 303314960001 | |||||
| MENDES, Emily | Secretary | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | 241981920001 | |||||||
| WYLLIE, Alison | Secretary | Charles Ii Street SW1Y 4QU London 12 United Kingdom | British | 107811220001 | ||||||
| BETEL, Brian Jordan | Director | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England | United Kingdom | Canadian | 276427010001 | |||||
| BUTCHER, Keith David | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 185333930003 | |||||
| HUDSON, David Christopher | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Canadian | 268449130001 | |||||
| HUDSON, David Christopher | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | Canadian | 268449130001 | |||||
| HUXTABLE, Christopher John | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 156351910001 | |||||
| JACKSON, Stuart Nicholas | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | United Kingdom | British | 81689720002 | |||||
| PURCELL, Gareth James | Director | Charles Ii Street SW1Y 4QU London 12 United Kingdom | England | British | 132809610003 | |||||
| THORP, Timothy Geoffrey | Director | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | England | British | 66923730003 |
Who are the persons with significant control of HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Infrared Capital Partners (Holdco) Limited | Nov 01, 2016 | One Bartholomew Close Barts Square EC1A 7BL London Level 7 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Hobart Activum (Peterborough) Ii Gp Limited | Nov 01, 2016 | 6 New Street Square New Fetter Lane EC4A 3AQ London Eighth Floor England | No | ||||||||||
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Natures of Control
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Does HOBART ACTIVUM (PETERBOROUGH) II NOMINEE 1 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