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Home > England & Wales Companies > HOBBY PRODUCTS INTERNATIONAL EUROPE LTD.
Company Information for

HOBBY PRODUCTS INTERNATIONAL EUROPE LTD.

4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
03526977
Private Limited Company
Liquidation

Company Overview

About Hobby Products International Europe Ltd.
HOBBY PRODUCTS INTERNATIONAL EUROPE LTD. was founded on 1998-03-13 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Hobby Products International Europe Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HOBBY PRODUCTS INTERNATIONAL EUROPE LTD.
 
Legal Registered Office
4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in B3
 
Filing Information
Company Number 03526977
Company ID Number 03526977
Date formed 1998-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 13/03/2015
Return next due 10/04/2016
Type of accounts FULL
Last Datalog update: 2018-09-05 20:42:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOBBY PRODUCTS INTERNATIONAL EUROPE LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KSA ASSOCIATES (UK) LTD   SUMM.IT MAURITIUS LIMITED

Company Officers of HOBBY PRODUCTS INTERNATIONAL EUROPE LTD.

Current Directors
Officer Role Date Appointed
YUKO WATANABE
Company Secretary 2005-06-08
RITCHIE DEARDEN
Director 2013-12-08
TATSURO WATANABE
Director 1998-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ARGYLE
Director 2013-12-08 2015-06-30
TIN H TRAN
Company Secretary 2002-12-01 2005-06-08
TATSURO WATANABE
Company Secretary 1998-03-13 2002-12-01
YOKO WATANABE
Director 1998-03-13 2002-12-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1998-03-13 1998-03-13
COMPANY DIRECTORS LIMITED
Nominated Director 1998-03-13 1998-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RITCHIE DEARDEN HPI RACING LIMITED Director 2016-06-15 CURRENT 2016-05-10 Active
RITCHIE DEARDEN CTRL TECHNOLOGY LTD Director 2016-02-12 CURRENT 2016-02-12 Dissolved 2017-08-08

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
2018-07-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-06-29AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-06-28AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009663,00009064
2018-01-24AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-01-24AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-01-18AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-07-27AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-01-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/12/2016
2017-01-232.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-09-222.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2016-08-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2016
2016-07-162.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/O/C DISCLOSE
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-04-222.26B[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
2016-04-092.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-03-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2016 FROM FIRST FLOOR 15 COLMORE ROW BIRMINGHAM B3 2BH
2016-01-222.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-01-222.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN ARGYLE
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 107802
2015-03-19AR0113/03/15 FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 107802
2014-03-13AR0113/03/14 FULL LIST
2014-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TATSURO WATANABE / 01/03/2014
2014-03-11CH03SECRETARY'S CHANGE OF PARTICULARS / YUKO WATANABE / 03/04/2013
2014-01-07AP01DIRECTOR APPOINTED MR ALAN ARGYLE
2014-01-07AP01DIRECTOR APPOINTED MR RITCHIE DEARDEN
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM UNIT 306 FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 9FD UNITED KINGDOM
2013-10-16AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-05AR0113/03/13 FULL LIST
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-05AR0113/03/12 FULL LIST
2012-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-15MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2011-11-15MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2011-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-11-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-04-12AR0113/03/11 FULL LIST
2011-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TATSURO WATANABE / 01/03/2011
2011-04-06CH03SECRETARY'S CHANGE OF PARTICULARS / YUKO WATANABE / 01/03/2011
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-06-17AR0113/03/10 FULL LIST
2010-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TATSURO WATANABE / 02/10/2009
2010-06-17AD02SAIL ADDRESS CREATED
2010-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2010 FROM 2-6 HILL STREET SWADLINCOTE DERBYSHIRE DE11 8HL
2009-09-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-09-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2009-06-19403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-23363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-03-02363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2009-02-16353LOCATION OF REGISTER OF MEMBERS
2009-02-16288cSECRETARY'S CHANGE OF PARTICULARS / YUKO WATANABE / 13/03/2008
2009-02-16288cDIRECTOR'S CHANGE OF PARTICULARS / TATSURO WATANABE / 13/03/2008
2008-04-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-23363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-02-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-04-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-26363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-09-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-08-01288aNEW SECRETARY APPOINTED
2005-08-01288bSECRETARY RESIGNED
2005-05-16363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-06363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-03-27395PARTICULARS OF MORTGAGE/CHARGE
2003-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-07-03363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-07-03288bSECRETARY RESIGNED
2003-07-03288bDIRECTOR RESIGNED
2003-03-01395PARTICULARS OF MORTGAGE/CHARGE
2003-01-31288aNEW SECRETARY APPOINTED
2002-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-17363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2001-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-04-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-09363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2001-04-06225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2000-08-10ORES04£ NC 107802/165604 30/06
2000-07-14SRES04£ NC 50000/57802 30/06/
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to HOBBY PRODUCTS INTERNATIONAL EUROPE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-01-29
Meetings of Creditors2016-03-11
Appointment of Administrators2016-01-22
Fines / Sanctions
No fines or sanctions have been issued against HOBBY PRODUCTS INTERNATIONAL EUROPE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE (ALL ASSETS) 2011-11-10 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2011-11-10 Satisfied HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LEGAL ASSIGNMENT 2011-11-05 Satisfied HSBC BANK PLC
DEBENTURE 2011-08-16 Satisfied HSBC BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES 2009-09-16 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2004-03-26 Satisfied IGF INVOICE FINANCE LIMITED
DEBENTURE DEED 2003-02-14 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 HOBBY PRODUCTS INTERNATIONAL EUROPE LTD.

Intangible Assets
Patents
We have not found any records of HOBBY PRODUCTS INTERNATIONAL EUROPE LTD. registering or being granted any patents
Domain Names

HOBBY PRODUCTS INTERNATIONAL EUROPE LTD. owns 2 domain names.

mirageracing.co.uk   hpiracing.co.uk  

Trademarks
We have not found any records of HOBBY PRODUCTS INTERNATIONAL EUROPE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOBBY PRODUCTS INTERNATIONAL EUROPE LTD.. 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 (46900 - Non-specialised wholesale trade) as HOBBY PRODUCTS INTERNATIONAL EUROPE LTD. are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
OFFICE DEPOT UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
Outgoings
Business Rates/Property Tax
No properties were found where HOBBY PRODUCTS INTERNATIONAL EUROPE LTD. 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 TypeNotice of
Defending partyHOBBY PRODUCTS INTERNATIONAL EUROPE LIMITEDEvent Date2018-01-29
 
Initiating party Event TypeMeetings of Creditors
Defending partyHOBBY PRODUCTS INTERNATIONAL EUROPE LTD.Event Date2016-03-08
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8003 The business of an initial creditors' meeting is to be conducted by correspondence, for the purpose of considering the administrators' statement of proposals and to consider establishing a creditors' committee. If no creditors' committee is formed a resolution may be taken to fix the basis of the administrators' remuneration. A creditor is entitled to vote only if he has lodged with the administrators a completed Form 2.25B, together with details in writing of the debt that he claims to be due to him, not later than 12 noon on 24 March 2016 and the claim is duly admitted under Rule 2.38 or 2.39 of the Insolvency Rules 1986. A copy of Form 2.25B is available on request. Date of Appointment: 14 January 2016. Office Holder details: Eddie Williams and Nicholas S Wood (IP No. 9663 and 9064) both of Grant Thornton UK LLP, Colmore Plaza, Colmore Circus, Birmingham, B4 6AT For further details contact: Zoe Culbert, Email: Zoe.culbert@uk.gt.com
 
Initiating party Event TypeAppointment of Administrators
Defending partyHOBBY PRODUCTS INTERNATIONAL EUROPE LTD.Event Date2016-01-14
In the High Court of Justice, Chancery Division Birmingham District Registry case number 8003 Eddie Williams and Nicholas Wood (IP Nos 9663 and 9064 ), both of Grant Thornton UK LLP , Colmore Plaza, 20 Colmore Circus, Birmingham, West Midlands, B4 6AR Further details contact: The Joint Administrators, Email: Zoe.Culbert@uk.gt.com. Alternative contact: Zoe Culbert :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOBBY PRODUCTS INTERNATIONAL EUROPE LTD. 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 HOBBY PRODUCTS INTERNATIONAL EUROPE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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