| Company Name | Haymarket Hub Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08860030 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 2014(10 years, 2 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Trevor Phillipson |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 2014(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Ravensworth House 5th Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0HF |
| Director Name | Mr Andrew David Clark |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2015(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 24 January 2017) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Ravensworth House Fifth Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0HF |
| Director Name | Mr John Gibbon Wood |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2015(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 24 January 2017) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Ravensworth House Fifth Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0HF |
| Secretary Name | Mr Andrew David Clark |
|---|---|
| Status | Closed |
| Appointed | 24 March 2015(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 24 January 2017) |
| Role | Company Director |
| Correspondence Address | Ravensworth House Fifth Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0HF |
Contact
| Website | tolent.co.uk |
|---|
Location
| Registered Address | Ravensworth House Fifth Avenue Team Valley Trading Estate Gateshead Tyne And Wear NE11 0HF |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Tolent PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2016 | Application to strike the company off the register (3 pages) |
| 12 May 2016 | Full accounts made up to 31 December 2015 (10 pages) |
| 25 January 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 21 May 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 24 March 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 24 March 2015 | Appointment of Mr John Gibbon Wood as a director on 24 March 2015 (2 pages) |
| 24 March 2015 | Appointment of Mr Andrew David Clark as a director on 24 March 2015 (2 pages) |
| 24 March 2015 | Appointment of Mr Andrew David Clark as a secretary on 24 March 2015 (2 pages) |
| 19 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | 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 19 February 2015 (1 page) |
| 24 January 2014 | Incorporation Statement of capital on 2014-01-24
|