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Home > England & Wales Companies > HOOKE LIMITED
Company Information for

HOOKE LIMITED

LYME REGIS, DEVON, DT7 3RH,
Company Registration Number
02779132
Private Limited Company
Dissolved

Dissolved 2016-11-01

Company Overview

About Hooke Ltd
HOOKE LIMITED was founded on 1993-01-13 and had its registered office in Lyme Regis. The company was dissolved on the 2016-11-01 and is no longer trading or active.

Key Data
Company Name
HOOKE LIMITED
 
Legal Registered Office
LYME REGIS
DEVON
DT7 3RH
Other companies in DT7
 
Previous Names
PRESENTATION EXPRESS LIMITED12/03/2008
PANGAEA LIMITED21/07/1998
Filing Information
Company Number 02779132
Date formed 1993-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-09-30
Date Dissolved 2016-11-01
Type of accounts DORMANT
Last Datalog update: 2017-01-21 06:32:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOOKE LIMITED
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Companies with same name HOOKE LIMITED
The following companies were found which have the same name as HOOKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HOOKE & MACDONALD LIMITED 13-15 CLARENCE STREET BELFAST BT2 8DY Active Company formed on the 1998-02-20
HOOKE & MAC DONALD COMMERCIAL LIMITED 118 LOWER BAGGOT STREET DUBLIN 2, DUBLIN, D02AW89, IRELAND D02AW89 Active Company formed on the 2005-06-24
HOOKE & MAC DONALD LETTINGS LIMITED 118 LOWER BAGGOT STREET DUBLIN 2, DUBLIN, D02AW89, IRELAND D02AW89 Active Company formed on the 2005-06-24
HOOKE & MAC DONALD NEW HOMES LIMITED 118 LOWER BAGGOT STREET DUBLIN 2, DUBLIN, D02AW89, IRELAND D02AW89 Active Company formed on the 2005-06-24
HOOKE & MAC DONALD RESIDENTIAL ESTATE MANAGEMENT LIMITED 118 LOWER BAGGOT STREET DUBLIN 2, DUBLIN, D02AW89, IRELAND D02AW89 Active Company formed on the 2005-06-24
HOOKE & MACDONALD LIMITED 118 LOWER BAGGOT STREET DUBLIN 2, DUBLIN, D02AW89 D02AW89 Active Company formed on the 1979-07-10
HOOKE & MCINDOE PEST CONTROL PTY LTD Active Company formed on the 2021-12-02
HOOKE AND MARSHALL LTD 30 Bath Road Marlborough WILTSHIRE SN8 1PX Active - Proposal to Strike off Company formed on the 2020-05-12
HOOKE ARCHITECTURE PTY. LTD. VIC 3121 Active Company formed on the 1997-07-01
HOOKE ASSOCIATES LIMITED Nightingale House 46-48 East Street Epsom SURREY KT17 1HQ Active - Proposal to Strike off Company formed on the 2014-09-09
HOOKE ASSOCIATES, L.L.C. 6203 HALLEY COMMONS CT FAIRFAX STATION VA 22039 Active Company formed on the 1999-07-20
HOOKE AUDIO CORP Delaware Unknown
HOOKE BIO LIMITED UNIT L4 SMITHSTOWN INDUSTRIAL ESTATE SHANNON CO. CLARE SHANNON, CLARE, V14YW29, IRELAND V14YW29 Active Company formed on the 2014-03-13
HOOKE BIOLOGICAL TRADING CO., LIMITED Unknown Company formed on the 2024-01-02
Hooke Bros. Timberland, LLC 375 NEEDLE'S EYE LANE MONTEREY VA 24465 Active Company formed on the 2005-06-23
HOOKE BROTHERS LUMBER COMPANY L C West Virginia Unknown
HOOKE COLLEGE OF APPLIED SCIENCES LLC California Unknown
HOOKE CONSULTING LIMITED MONTY'S PURR CHAMBERS ROAD ASH VALE ALDERSHOT HAMPSHIRE GU12 5ER Active Company formed on the 2013-01-03
HOOKE COURT CONSULTING LIMITED HOOKE COURT HOOKE BEAMINSTER DORSET DT8 3NX Dissolved Company formed on the 2013-05-20
HOOKE COURT LIMITED HOOKE COURT HOOKE BEAMINSTER DORSET DT8 3NX Active Company formed on the 2015-08-28

Company Officers of HOOKE LIMITED

Current Directors
Officer Role Date Appointed
IAN MICHAEL THOMAS
Company Secretary 1993-01-13
IAN MICHAEL THOMAS
Director 1993-01-13
SUSAN MAXINE THOMAS
Director 1993-01-13
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN PAUL MILLER
Director 1997-01-14 1998-07-10
JPCORS LIMITED
Nominated Secretary 1993-01-13 1993-01-13
JPCORD LIMITED
Nominated Director 1993-01-13 1993-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN MICHAEL THOMAS PANGAEA LTD Company Secretary 2000-01-25 CURRENT 2000-01-25 Active - Proposal to Strike off
IAN MICHAEL THOMAS PANGAEA LTD Director 2000-01-25 CURRENT 2000-01-25 Active - Proposal to Strike off
SUSAN MAXINE THOMAS PANGAEA LTD Director 2000-01-25 CURRENT 2000-01-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-08-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-08-05DS01APPLICATION FOR STRIKING-OFF
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-28AR0113/01/16 FULL LIST
2015-04-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-21AR0113/01/15 FULL LIST
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0113/01/14 FULL LIST
2014-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2013-02-04AR0113/01/13 FULL LIST
2012-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-01-30AR0113/01/12 FULL LIST
2011-01-31AR0113/01/11 FULL LIST
2010-10-02DISS40DISS40 (DISS40(SOAD))
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM TIMBERLY SOUTH STREET AXMINSTER DEVON EX13 5AD
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-09-28GAZ1FIRST GAZETTE
2010-04-21AR0113/01/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MAXINE THOMAS / 13/01/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL THOMAS / 13/01/2010
2009-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-10363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 1 HIGH STREET KNAPHILL WOKING SURREY GU21 2PG
2008-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-04-02363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2008-03-08CERTNMCOMPANY NAME CHANGED PRESENTATION EXPRESS LIMITED CERTIFICATE ISSUED ON 12/03/08
2007-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-04-27363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-04-27288cDIRECTOR'S PARTICULARS CHANGED
2007-04-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-08363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-02-04363aRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-10288cDIRECTOR'S PARTICULARS CHANGED
2004-01-23363aRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-02-28363aRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-02-06363aRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2002-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-01-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-29288cDIRECTOR'S PARTICULARS CHANGED
2001-02-19363aRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-01-27363aRETURN MADE UP TO 13/01/00; NO CHANGE OF MEMBERS
1999-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-01-29363(288)DIRECTOR RESIGNED
1999-01-29363sRETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
1998-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-22225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98
1998-07-20CERTNMCOMPANY NAME CHANGED PANGAEA LIMITED CERTIFICATE ISSUED ON 21/07/98
1998-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-22363sRETURN MADE UP TO 13/01/98; NO CHANGE OF MEMBERS
1997-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-26363sRETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS
1997-02-21288aNEW DIRECTOR APPOINTED
1997-01-0688(2)RAD 25/04/96--------- £ SI 98@1=98 £ IC 2/100
1996-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-03-31363sRETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS
1995-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-04-13363sRETURN MADE UP TO 13/01/95; NO CHANGE OF MEMBERS
1994-05-24SRES03EXEMPTION FROM APPOINTING AUDITORS 06/04/94
1994-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-03-15363sRETURN MADE UP TO 13/01/94; FULL LIST OF MEMBERS
1994-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-28287REGISTERED OFFICE CHANGED ON 28/09/93 FROM: 9 ROUGHLANDS PYRFORD WOKING SURREY GU21 8PT
1993-01-29287REGISTERED OFFICE CHANGED ON 29/01/93 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HOOKE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-09-28
Fines / Sanctions
No fines or sanctions have been issued against HOOKE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOOKE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOOKE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-10-01 £ 100
Shareholder Funds 2011-10-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOOKE LIMITED registering or being granted any patents
Domain Names

HOOKE LIMITED owns 1 domain names.

hooke.co.uk  

Trademarks
We have not found any records of HOOKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOOKE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as HOOKE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HOOKE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHOOKE LIMITEDEvent Date2010-09-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOOKE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOOKE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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