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Hubbard Holdings Limited

Hubbard Holdings Limited is a dissolved company incorporated on 5 May 2005 with the registered office located in Peterborough, Cambridgeshire. Hubbard Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 26 September 2018 (6 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
05444747
Private limited company
Age
20 years
Incorporated 5 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Asset House
28 Thorpe Wood
Peterborough
Cambs
PE3 6SR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1951 • Managing Director
Shareholders, PSCs & Group Structure
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Mutual Companies
The Lynn Roads Management Company Limited
Melvyn Hubbard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
28 Feb 2017
For period 28 Feb28 Feb 2017
Traded for 12 months
Cash in Bank
£521.97K
Increased by £521.9K (+724864%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£918.4K
Increased by £344.69K (+60%)
Total Liabilities
-£127.73K
Decreased by £40.01K (-24%)
Net Assets
£790.68K
Increased by £384.71K (+95%)
Debt Ratio (%)
14%
Decreased by 15.33% (-52%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 26 Sep 2018
Declaration of Solvency
8 Years Ago on 11 Aug 2017
Voluntary Liquidator Appointed
8 Years Ago on 11 Aug 2017
Jason Melvyn Hubbard Resigned
8 Years Ago on 17 Jul 2017
Jason Melvyn Hubbard Resigned
8 Years Ago on 17 Jul 2017
Registered Address Changed
8 Years Ago on 29 Jun 2017
Charge Satisfied
8 Years Ago on 23 Jun 2017
Charge Satisfied
8 Years Ago on 23 Jun 2017
Full Accounts Submitted
8 Years Ago on 30 May 2017
Confirmation Submitted
8 Years Ago on 9 May 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Sep 2018
Return of final meeting in a members' voluntary winding up
Submitted on 26 Jun 2018
Resolutions
Submitted on 26 Jun 2018
Appointment of a voluntary liquidator
Submitted on 11 Aug 2017
Declaration of solvency
Submitted on 11 Aug 2017
Termination of appointment of Jason Melvyn Hubbard as a secretary on 17 July 2017
Submitted on 27 Jul 2017
Termination of appointment of Jason Melvyn Hubbard as a director on 17 July 2017
Submitted on 27 Jul 2017
Registered office address changed from 12/13 the Crescent Wisbech Cambridgeshire PE13 1EH to Asset House 28 Thorpe Wood Peterborough Cambs PE3 6SR on 29 June 2017
Submitted on 29 Jun 2017
Satisfaction of charge 2 in full
Submitted on 23 Jun 2017
Satisfaction of charge 1 in full
Submitted on 23 Jun 2017
Repayment History
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