| Company Name | Hooked UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06967536 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2009(14 years, 9 months ago) |
| Dissolution Date | 27 September 2013 (10 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Secretary Name | Mr Trevor Michael John Stagg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2009(2 days after company formation) |
| Appointment Duration | 4 years, 2 months (closed 27 September 2013) |
| Role | Company Director |
| Correspondence Address | 9 Broadclyst Avenue Leigh On Sea Essex SS9 4PX |
| Director Name | Mr Ronald Jackson |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2011(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 27 September 2013) |
| Role | Construction Contractor |
| Country of Residence | England |
| Correspondence Address | 43 Fleet Road Benfleet Essex SS7 5JL |
| Director Name | Mr Rhys Evans |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highstone House 165 High Street Barnet Herts EN5 5SU |
| Director Name | Ronnie Francis Jackson |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2009(2 days after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 30 September 2009) |
| Role | Co Director |
| Correspondence Address | 43 Fleet Road Benfleet Essex SS7 5JL |
| Director Name | Mr Trevor Michael John Stagg |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2009(2 months, 1 week after company formation) |
| Appointment Duration | 3 months (resigned 01 January 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 9 Broadclyst Avenue Leigh On Sea Essex SS9 4PX |
Location
| Registered Address | Swan House Brentwood Essex CM14 4HE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood South |
| Built Up Area | Brentwood |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ronald Jackson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£93,835 |
| Cash | £13,886 |
| Current Liabilities | £166,544 |
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 September 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 September 2013 | Final Gazette dissolved following liquidation (1 page) |
| 27 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 June 2013 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 27 June 2013 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 15 June 2012 | Liquidators' statement of receipts and payments to 4 May 2012 (16 pages) |
| 15 June 2012 | Liquidators statement of receipts and payments to 4 May 2012 (16 pages) |
| 15 June 2012 | Liquidators' statement of receipts and payments to 4 May 2012 (16 pages) |
| 15 June 2012 | Liquidators statement of receipts and payments to 4 May 2012 (16 pages) |
| 11 May 2011 | Registered office address changed from Units 4 and 5 Corton Trading Estate 239 Church Road Benfleet Essex SS7 4QR on 11 May 2011 (2 pages) |
| 11 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2011 | Statement of affairs with form 4.19 (5 pages) |
| 11 May 2011 | Resolutions
|
| 11 May 2011 | Registered office address changed from Units 4 and 5 Corton Trading Estate 239 Church Road Benfleet Essex SS7 4QR on 11 May 2011 (2 pages) |
| 11 May 2011 | Resolutions
|
| 11 May 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 May 2011 | Statement of affairs with form 4.19 (5 pages) |
| 18 March 2011 | Appointment of Mr Ronald Jackson as a director (2 pages) |
| 18 March 2011 | Appointment of Mr Ronald Jackson as a director (2 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 24 November 2010 | Secretary's details changed for Mr Trevor Michael John Stagg on 1 January 2010 (2 pages) |
| 24 November 2010 | Secretary's details changed for Mr Trevor Michael John Stagg on 1 January 2010 (2 pages) |
| 24 November 2010 | Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
| 24 November 2010 | Annual return made up to 21 July 2010 with a full list of shareholders Statement of capital on 2010-11-24
|
| 24 November 2010 | Secretary's details changed for Mr Trevor Michael John Stagg on 1 January 2010 (2 pages) |
| 19 October 2010 | Secretary's details changed for Mr Trevor Michael John Stagg on 1 January 2010 (2 pages) |
| 19 October 2010 | Secretary's details changed for Mr Trevor Michael John Stagg on 1 January 2010 (2 pages) |
| 19 October 2010 | Secretary's details changed for Mr Trevor Michael John Stagg on 1 January 2010 (2 pages) |
| 18 October 2010 | Termination of appointment of Trevor Stagg as a director (1 page) |
| 18 October 2010 | Termination of appointment of Trevor Stagg as a director (1 page) |
| 24 November 2009 | Appointment of Trevor Michael John Stagg as a director (2 pages) |
| 24 November 2009 | Termination of appointment of Ronnie Jackson as a director (1 page) |
| 24 November 2009 | Termination of appointment of Ronnie Jackson as a director (1 page) |
| 24 November 2009 | Appointment of Trevor Michael John Stagg as a director (2 pages) |
| 23 November 2009 | Registered office address changed from 43 Fleet Road Benfleet Essex SS7 5JL on 23 November 2009 (2 pages) |
| 23 November 2009 | Registered office address changed from 43 Fleet Road Benfleet Essex SS7 5JL on 23 November 2009 (2 pages) |
| 18 August 2009 | Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page) |
| 18 August 2009 | Accounting reference date shortened from 31/07/2010 to 31/03/2010 (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from c/o number crunchers mulberry studios, 2 mulberry road charfleets industrial estate canvey island essex SS8 0PR england (1 page) |
| 17 August 2009 | Registered office changed on 17/08/2009 from c/o number crunchers mulberry studios, 2 mulberry road charfleets industrial estate canvey island essex SS8 0PR england (1 page) |
| 17 August 2009 | Director appointed ronald jackson (2 pages) |
| 17 August 2009 | Secretary appointed trevor michael john stagg (2 pages) |
| 17 August 2009 | Secretary appointed trevor michael john stagg (2 pages) |
| 17 August 2009 | Director appointed ronald jackson (2 pages) |
| 23 July 2009 | Appointment Terminated Director rhys evans (1 page) |
| 23 July 2009 | Appointment terminated director rhys evans (1 page) |
| 21 July 2009 | Incorporation (19 pages) |
| 21 July 2009 | Incorporation (19 pages) |