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Home > England & Wales Companies > HOONAHS BUG SHACK LIMITED
Company Information for

HOONAHS BUG SHACK LIMITED

WATERLOOVILLE, HAMPSHIORE, PO8,
Company Registration Number
04639311
Private Limited Company
Dissolved

Dissolved 2014-07-01

Company Overview

About Hoonahs Bug Shack Ltd
HOONAHS BUG SHACK LIMITED was founded on 2003-01-16 and had its registered office in Waterlooville. The company was dissolved on the 2014-07-01 and is no longer trading or active.

Key Data
Company Name
HOONAHS BUG SHACK LIMITED
 
Legal Registered Office
WATERLOOVILLE
HAMPSHIORE
 
Filing Information
Company Number 04639311
Date formed 2003-01-16
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-01-31
Date Dissolved 2014-07-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-05 03:20:16
Primary Source:Companies House
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Company Officers of HOONAHS BUG SHACK LIMITED

Current Directors
Officer Role Date Appointed
ROSE COCKETT
Company Secretary 2003-01-21
MARK COCKETT
Director 2003-01-21
TREVOR SMY
Director 2003-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-01-16 2003-01-21
HANOVER DIRECTORS LIMITED
Nominated Director 2003-01-16 2003-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK COCKETT ADVANCED GATE SOLUTIONS LIMITED Director 2015-05-16 CURRENT 2015-05-16 Active

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
2014-07-01GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-03-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-05-08SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2010-04-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2010-04-19DS01APPLICATION FOR STRIKING-OFF
2009-03-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-03-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-03-29395PARTICULARS OF MORTGAGE/CHARGE
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-09363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-10363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-20363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2005-01-11395PARTICULARS OF MORTGAGE/CHARGE
2004-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-16363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-05287REGISTERED OFFICE CHANGED ON 05/02/03 FROM: MARSHALL ROCHE 77 LONDON ROAD COWPLAIN WATERLOOVILLE HAMPSHIRE PO8 8UJ
2003-02-05288aNEW SECRETARY APPOINTED
2003-01-25288bDIRECTOR RESIGNED
2003-01-25288bSECRETARY RESIGNED
2003-01-25287REGISTERED OFFICE CHANGED ON 25/01/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5020 - Maintenance & repair of motors



Licences & Regulatory approval
We could not find any licences issued to HOONAHS BUG SHACK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOONAHS BUG SHACK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2007-03-29 Outstanding JOHN HUMPHREY AND ELIZABETH MARY HILLIARD PARKER
DEBENTURE 2005-01-11 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of HOONAHS BUG SHACK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOONAHS BUG SHACK LIMITED
Trademarks
We have not found any records of HOONAHS BUG SHACK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOONAHS BUG SHACK 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 (5020 - Maintenance & repair of motors) as HOONAHS BUG SHACK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOONAHS BUG SHACK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOONAHS BUG SHACK 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 HOONAHS BUG SHACK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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