Hoults Managed Workspace Limited

Company Name	Hoults Managed Workspace Limited
Company Status	Dissolved
Company Number	00384944
Category	Private Limited Company
Incorporation Date	13 January 1944(79 years, 3 months ago)
Dissolution Date	23 January 2018 (5 years, 2 months ago)
Previous Name	Hoults (Cumberland) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Frederick Wilson Hoult
Date of Birth	June 1938 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1991(47 years, 12 months after company formation)
Appointment Duration	26 years, 1 month (closed 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ford Depositories Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Mr Charles Wilson Hoult
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(60 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (closed 23 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ford Depositories Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Dr Sarah Louise Hoult
Date of Birth	July 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(60 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (closed 23 January 2018)
Role	General Practitoner
Country of Residence	England
Correspondence Address	Ford Depositories Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Mrs Peta Ann Hoult
Date of Birth	March 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(60 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (closed 23 January 2018)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Ford Depositories Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Ms Anabel Kate Hoult
Date of Birth	December 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2004(60 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (closed 23 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Ford Depositories Walker Road Newcastle Upon Tyne NE6 2HL

Director Name	Mr Mark Ian Brown
Date of Birth	October 1976 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2005(61 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (closed 23 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Ford Depositories Walker Road Newcastle Upon Tyne NE6 2HL

Secretary Name	Mr Mark Ian Brown
Nationality	British
Status	Closed
Appointed	22 July 2005(61 years, 6 months after company formation)
Appointment Duration	12 years, 6 months (closed 23 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Ford Depositories Walker Road Newcastle Upon Tyne NE6 2HL

Secretary Name	Mrs Peta Ann Hoult
Nationality	British
Status	Resigned
Appointed	29 December 1991(47 years, 12 months after company formation)
Appointment Duration	13 years, 6 months (resigned 22 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 The Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1NH

Director Name	Valerie Sandra Taylor
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(60 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 July 2008)
Role	Company Director
Correspondence Address	8 Kirkstone Gardens Newcastle Upon Tyne Tyne & Wear NE7 7AN

Contact

Website	houltsyard.wordpress.com
Telephone	0191 2654282
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Ford Depositories Walker Road Newcastle Upon Tyne NE6 2HL
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside

Shareholders

449 at £1	Hoults (2) LTD 99.78% Ordinary
1 at £1	Frederick Wilson Hoult 0.22% Ordinary

Accounts

Latest Accounts	31 March 2016 (7 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

24 August 2009	Delivered on: 27 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a ford 2 building and ford 11 building walker road newcastle upon tyne t/no. TY466196 by way of fixed charge any other interest in the property, all rents receivable, all the goodwill of the company's business, the proceeds of any insurance affecting the property, all fixtures and fittings not forming part of the property, all plant and machinery, furniture, furnishings, equipment, tools and other goods kept at the property. Outstanding
24 August 2009	Delivered on: 27 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a ford 2 building and ford 7 building walker road newcastle upon tyne t/no. TY414098 by way of fixed charge any other interest in the property, all rents receivable, all the goodwill of the company's business, the proceeds of any insurance affecting the property, all fixtures and fittings not forming part of the property, all plant and machinery, furniture, furnishings, equipment, tools and other goods kept at the property. Outstanding
4 July 2008	Delivered on: 9 July 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
26 October 2017	Application to strike the company off the register (3 pages)
26 October 2017	Application to strike the company off the register (3 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 January 2016	Director's details changed for Ms Anabel Kate Hoult on 14 January 2016 (2 pages)
18 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 450 (6 pages)
18 January 2016	Director's details changed for Ms Anabel Kate Hoult on 14 January 2016 (2 pages)
18 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 450 (6 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
6 December 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
20 March 2015	Auditor's resignation (2 pages)
20 March 2015	Auditor's resignation (2 pages)
20 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 450 (6 pages)
20 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 450 (6 pages)
14 November 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
14 November 2014	Accounts for a dormant company made up to 31 March 2014 (9 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 450 (6 pages)
6 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 450 (6 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
1 October 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
8 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Director's details changed for Mr Charles Wilson Hoult on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mrs Peta Anne Hoult on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Mark Ian Brown on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Ms Anabel Kate Hoult on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Dr Sarah Louise Hoult on 8 January 2013 (2 pages)
8 January 2013	Secretary's details changed for Mr Mark Ian Brown on 8 January 2013 (1 page)
8 January 2013	Director's details changed for Mr Frederick Wilson Hoult on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Charles Wilson Hoult on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mrs Peta Anne Hoult on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Mark Ian Brown on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Ms Anabel Kate Hoult on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Dr Sarah Louise Hoult on 8 January 2013 (2 pages)
8 January 2013	Secretary's details changed for Mr Mark Ian Brown on 8 January 2013 (1 page)
8 January 2013	Director's details changed for Mr Frederick Wilson Hoult on 8 January 2013 (2 pages)
8 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Director's details changed for Mr Charles Wilson Hoult on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mrs Peta Anne Hoult on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr Mark Ian Brown on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Ms Anabel Kate Hoult on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Dr Sarah Louise Hoult on 8 January 2013 (2 pages)
8 January 2013	Secretary's details changed for Mr Mark Ian Brown on 8 January 2013 (1 page)
8 January 2013	Director's details changed for Mr Frederick Wilson Hoult on 8 January 2013 (2 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (11 pages)
19 December 2012	Accounts for a dormant company made up to 31 March 2012 (11 pages)
8 February 2012	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
8 February 2012	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
9 January 2012	Full accounts made up to 30 June 2011 (15 pages)
9 January 2012	Full accounts made up to 30 June 2011 (15 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (9 pages)
4 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (9 pages)
23 December 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
23 December 2011	Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page)
21 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
21 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (9 pages)
15 November 2010	Full accounts made up to 31 March 2010 (14 pages)
15 November 2010	Full accounts made up to 31 March 2010 (14 pages)
25 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (7 pages)
17 January 2010	Full accounts made up to 31 March 2009 (14 pages)
17 January 2010	Full accounts made up to 31 March 2009 (14 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
29 April 2009	Director's change of particulars / charles hoult / 20/04/2009 (1 page)
29 April 2009	Director's change of particulars / charles hoult / 20/04/2009 (1 page)
27 January 2009	Director's change of particulars / anabel hoult / 27/01/2009 (1 page)
27 January 2009	Return made up to 29/12/08; full list of members (5 pages)
27 January 2009	Director's change of particulars / anabel hoult / 27/01/2009 (1 page)
27 January 2009	Return made up to 29/12/08; full list of members (5 pages)
13 November 2008	Full accounts made up to 31 March 2008 (14 pages)
13 November 2008	Full accounts made up to 31 March 2008 (14 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 July 2008	Appointment terminated director valerie taylor (1 page)
7 July 2008	Appointment terminated director valerie taylor (1 page)
4 January 2008	Return made up to 29/12/07; full list of members (3 pages)
4 January 2008	Return made up to 29/12/07; full list of members (3 pages)
14 December 2007	Full accounts made up to 31 March 2007 (15 pages)
14 December 2007	Full accounts made up to 31 March 2007 (15 pages)
4 January 2007	Return made up to 29/12/06; full list of members (3 pages)
4 January 2007	Return made up to 29/12/06; full list of members (3 pages)
12 December 2006	Full accounts made up to 31 March 2006 (15 pages)
12 December 2006	Full accounts made up to 31 March 2006 (15 pages)
19 September 2006	Director's particulars changed (1 page)
19 September 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
27 June 2006	Company name changed hoults (cumberland) LIMITED\certificate issued on 27/06/06 (2 pages)
27 June 2006	Company name changed hoults (cumberland) LIMITED\certificate issued on 27/06/06 (2 pages)
9 January 2006	Return made up to 29/12/05; full list of members (3 pages)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Return made up to 29/12/05; full list of members (3 pages)
9 January 2006	Director's particulars changed (1 page)
15 December 2005	Full accounts made up to 31 March 2005 (14 pages)
15 December 2005	Full accounts made up to 31 March 2005 (14 pages)
24 August 2005	New secretary appointed (1 page)
24 August 2005	New director appointed (1 page)
24 August 2005	Secretary resigned (1 page)
24 August 2005	New secretary appointed (1 page)
24 August 2005	New director appointed (1 page)
24 August 2005	Secretary resigned (1 page)
25 January 2005	Full accounts made up to 31 March 2004 (13 pages)
25 January 2005	Return made up to 29/12/04; full list of members (9 pages)
25 January 2005	Full accounts made up to 31 March 2004 (13 pages)
25 January 2005	Return made up to 29/12/04; full list of members (9 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
23 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
15 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (1 page)
10 March 2004	New director appointed (1 page)
18 January 2004	Return made up to 29/12/03; full list of members (6 pages)
18 January 2004	Return made up to 29/12/03; full list of members (6 pages)
15 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
15 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
16 January 2003	Return made up to 29/12/02; full list of members (6 pages)
16 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
16 January 2003	Return made up to 29/12/02; full list of members (6 pages)
11 January 2002	Return made up to 29/12/01; full list of members (6 pages)
11 January 2002	Return made up to 29/12/01; full list of members (6 pages)
13 November 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
13 November 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
18 January 2001	Return made up to 29/12/00; full list of members (6 pages)
18 January 2001	Return made up to 29/12/00; full list of members (6 pages)
23 November 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
23 November 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
18 January 2000	Accounts for a dormant company made up to 31 March 1999 (6 pages)
10 January 2000	Return made up to 29/12/99; full list of members (6 pages)
10 January 2000	Return made up to 29/12/99; full list of members (6 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
20 January 1999	Return made up to 29/12/98; full list of members (6 pages)
20 January 1999	Return made up to 29/12/98; full list of members (6 pages)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
14 January 1998	Return made up to 29/12/97; full list of members (7 pages)
14 January 1998	Return made up to 29/12/97; full list of members (7 pages)
20 January 1997	Return made up to 29/12/96; full list of members (6 pages)
20 January 1997	Return made up to 29/12/96; full list of members (6 pages)
9 December 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
9 December 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
14 March 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
14 March 1996	Accounts for a dormant company made up to 31 March 1995 (5 pages)
28 January 1996	Return made up to 29/12/95; full list of members (6 pages)
28 January 1996	Return made up to 29/12/95; full list of members (6 pages)
12 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
12 May 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Hoults Managed Workspace Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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