Dissolved
Dissolved 2016-04-26
Company Information for HOTSPOT PROPERTIES LIMITED
SURBITON, SURREY, KT5,
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Company Registration Number
04105483
Private Limited Company
Dissolved Dissolved 2016-04-26 |
Company Name | |
---|---|
HOTSPOT PROPERTIES LIMITED | |
Legal Registered Office | |
SURBITON SURREY | |
Company Number | 04105483 | |
---|---|---|
Date formed | 2000-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-11-30 | |
Date Dissolved | 2016-04-26 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-08-14 22:20:06 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HOTSPOT PROPERTIES INC. | 1004 BERGEN STREET Kings BROOKLYN NY 11216 | Active | Company formed on the 2003-11-13 | |
HOTSPOT PROPERTIES LLC | Michigan | UNKNOWN | ||
HOTSPOT PROPERTIES LTD | 80 CLAY AVENUE CLAY AVENUE MITCHAM CR4 1BT | Active - Proposal to Strike off | Company formed on the 2019-01-28 | |
HOTSPOT PROPERTIES LLC | North Carolina | Unknown | ||
HOTSPOT PROPERTIES LTD. | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2021-04-30 |
Officer | Role | Date Appointed |
---|---|---|
DAVIDSON ACCOUNTING |
||
LEO YEE WAI CHONG |
||
YIN HUNG CHONG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OI LIN CHONG |
Director | ||
ELTON CHONG |
Director | ||
LEO CHONG |
Director | ||
ANDREW DAVIDSON |
Company Secretary | ||
YIN HUNG NG |
Director | ||
C & P (NOMINEES) LIMITED |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASY PROPERTY MAINTENANCE LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Dissolved 2016-06-28 | |
LEISURE AB LTD | Director | 2013-06-04 | CURRENT | 2011-08-26 | Dissolved 2014-05-02 | |
HOTSPOT CORPORATION LTD | Director | 2011-12-01 | CURRENT | 2011-12-01 | Active - Proposal to Strike off | |
CITY HUNTER LIMITED | Director | 2011-09-08 | CURRENT | 2003-06-11 | Active | |
HOT PHOENIX LTD | Director | 2011-08-09 | CURRENT | 2011-08-09 | Dissolved 2013-08-16 | |
ABERDEEN CORPORATION LTD | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
ABE CATERING LTD | Director | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2016-04-19 | |
AJM FUNDING LIMITED | Director | 2007-03-01 | CURRENT | 2007-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 10/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 10/11/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AR01 | 10/11/12 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 10/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR LEO YEE WAI CHONG | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 10/11/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CONSULTING / 01/06/2010 | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CONSULTING / 19/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YIN HUNG CHONG / 19/01/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
287 | REGISTERED OFFICE CHANGED ON 23/10/03 FROM: 21 SAINT THOMAS STREET BRISTOL BS1 6JS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: SUITE 7 THE SANCTUARY 23 OAKHILL GROVE SUREBITON SURREY KT6 6DU | |
288b | SECRETARY RESIGNED |
Proposal to Strike Off | 2014-03-11 |
Proposal to Strike Off | 2013-08-13 |
Proposal to Strike Off | 2012-11-27 |
Proposal to Strike Off | 2011-03-15 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 06.09.04 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 15 APRIL 2004 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18/02/04 AND | Satisfied | THE ROYAL BANK OF SCOTLAND | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 16 AUGUST 2002 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17 JULY 2002 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LETTER OF PLEDGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 18TH OCTOBER 2001 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 12TH JULY 2001 | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1ST MARCH 2001 AND | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 29TH JANUARY 2001 | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2011-12-01 | £ 150,000 |
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Creditors Due After One Year | 2010-12-01 | £ 150,000 |
Creditors and other liabilities
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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 HOTSPOT PROPERTIES LIMITED
Called Up Share Capital | 2011-12-01 | £ 30,000 |
---|---|---|
Called Up Share Capital | 2010-12-01 | £ 30,000 |
Cash Bank In Hand | 2011-12-01 | £ 18 |
Cash Bank In Hand | 2010-12-01 | £ 18 |
Current Assets | 2011-12-01 | £ 108,023 |
Current Assets | 2010-12-01 | £ 108,023 |
Debtors | 2011-12-01 | £ 108,005 |
Debtors | 2010-12-01 | £ 108,005 |
Fixed Assets | 2011-12-01 | £ 153,671 |
Fixed Assets | 2010-12-01 | £ 153,671 |
Shareholder Funds | 2011-12-01 | £ 111,694 |
Shareholder Funds | 2010-12-01 | £ 111,694 |
Tangible Fixed Assets | 2011-12-01 | £ 153,671 |
Tangible Fixed Assets | 2010-12-01 | £ 153,671 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HOTSPOT PROPERTIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HOTSPOT PROPERTIES LIMITED | Event Date | 2014-03-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HOTSPOT PROPERTIES LIMITED | Event Date | 2013-08-13 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HOTSPOT PROPERTIES LIMITED | Event Date | 2012-11-27 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HOTSPOT PROPERTIES LIMITED | Event Date | 2011-03-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |