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Ma Hubbards Limited

Ma Hubbards Limited is a dissolved company incorporated on 10 November 2004 with the registered office located in Milton Keynes, Buckinghamshire. Ma Hubbards Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 9 June 2016 (9 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
05282293
Private limited company
Age
21 years
Incorporated 10 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Silbury Court
420 Silbury Boulevard
Central Milton Keynes
MK9 2AF
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Kevin Albert Sammons
Director • Managing Director • British • Lives in UK • Born in Jun 1960
Pierre Clarke
Director • None • British • Lives in England • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aetas Partners Limited
Pierre Clarke is a mutual person.
Active
Haka (Bakewell) Ltd
Kevin Albert Sammons is a mutual person.
Active
Cherwell Films LLP
Kevin Albert Sammons is a mutual person.
Active
Clyde Films LLP
Kevin Albert Sammons is a mutual person.
Active
WB Developments LLP
Pierre Clarke is a mutual person.
In Administration
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2013)
Period Ended
30 Apr 2013
For period 30 Apr ⟶ 30 Apr 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.78M
Same as previous period
Total Liabilities
-£7.81M
Same as previous period
Net Assets
-£6.02M
Same as previous period
Debt Ratio (%)
437%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 9 Jun 2016
Registered Address Changed
10 Years Ago on 17 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 16 Apr 2015
Confirmation Submitted
10 Years Ago on 5 Jan 2015
Registered Address Changed
11 Years Ago on 4 Jul 2014
Small Accounts Submitted
11 Years Ago on 30 Jan 2014
Confirmation Submitted
11 Years Ago on 12 Dec 2013
Full Accounts Submitted
12 Years Ago on 30 Jan 2013
Confirmation Submitted
12 Years Ago on 3 Dec 2012
Mr Grant Leslie Whitehouse Details Changed
13 Years Ago on 16 Oct 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Jun 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 9 Mar 2016
Registered office address changed from 5Th Floor, Ergon House Horseferry Road London SW1P 2AL to Silbury Court 420 Silbury Boulevard Central Milton Keynes MK9 2AF on 17 April 2015
Submitted on 17 Apr 2015
Appointment of a voluntary liquidator
Submitted on 16 Apr 2015
Resolutions
Submitted on 16 Apr 2015
Statement of affairs with form 4.19
Submitted on 16 Apr 2015
Annual return made up to 10 November 2014 with full list of shareholders
Submitted on 5 Jan 2015
Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 4 July 2014
Submitted on 4 Jul 2014
Total exemption small company accounts made up to 30 April 2013
Submitted on 30 Jan 2014
Annual return made up to 10 November 2013 with full list of shareholders
Submitted on 12 Dec 2013
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Repayment History
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