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Company Information for

DHUB LIMITED

81 STATION ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1NS,
Company Registration Number
06301700
Private Limited Company
Liquidation

Company Overview

About Dhub Ltd
DHUB LIMITED was founded on 2007-07-04 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Dhub Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DHUB LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKINGHAMSHIRE
SL7 1NS
Other companies in RG27
 
Filing Information
Company Number 06301700
Company ID Number 06301700
Date formed 2007-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB891271706  
Last Datalog update: 2018-09-07 10:02:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DHUB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABM ACCOUNTING SERVICES LTD   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of DHUB LIMITED

Current Directors
Officer Role Date Appointed
SARA JANE MARSHALL
Company Secretary 2007-07-04
DAVID STEPHEN BATES
Director 2011-10-01
JAMES ROBERT MARSHALL
Director 2007-07-04
SARA JANE MARSHALL
Director 2014-04-01
LYNSEY ANNE STOKES
Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM NEIL HOSEMANN
Director 2012-02-01 2016-01-29
GARY VERNON MALKIN
Director 2007-07-04 2011-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID STEPHEN BATES CODED BYTES LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active
DAVID STEPHEN BATES TYNGLE LTD Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2017-04-18
JAMES ROBERT MARSHALL TYNGLE LTD Director 2014-12-16 CURRENT 2014-12-16 Dissolved 2017-04-18

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
2018-05-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-05-30LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00001700
2018-04-26LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/02/2018:LIQ. CASE NO.1
2017-06-23NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2017 FROM 83 GORDON ROAD GORDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6EH ENGLAND
2017-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-014.20STATEMENT OF AFFAIRS/4.19
2017-03-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-014.20STATEMENT OF AFFAIRS/4.19
2017-03-01LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 88
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 88
2016-04-20SH0131/03/16 STATEMENT OF CAPITAL GBP 88
2016-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHEN BATES / 16/05/2014
2016-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT MARSHALL / 15/04/2014
2016-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JANE MARSHALL / 15/04/2014
2016-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNSEY ANNE STOKES / 16/05/2014
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2016 FROM SUITE 4 CROWN HOUSE HIGH STREET HARTLEY WINTNEY HAMPSHIRE RG27 8NW
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOSEMANN
2015-09-28AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 86
2015-07-14AR0104/07/15 FULL LIST
2015-07-14CH03SECRETARY'S CHANGE OF PARTICULARS / SARA JANE MARSHALL / 03/07/2015
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT MARSHALL / 03/07/2015
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 86
2014-09-12AR0104/07/14 FULL LIST
2014-09-11AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-09AP01DIRECTOR APPOINTED MRS SARA JANE MARSHALL
2014-05-09AP01DIRECTOR APPOINTED MISS LYNSEY ANNE STOKES
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-17AR0104/07/13 FULL LIST
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2012 FROM CENTRAL HOUSE 142 CENTRAL STREET LONDON EC1V 8AR UNITED KINGDOM
2012-10-03AR0104/07/12 FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-25AP01DIRECTOR APPOINTED MR DAVID STEPHEN BATES
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2012 FROM 145-157 ST. JOHN STREET LONDON EC1V 4PW UNITED KINGDOM
2012-03-16AP01DIRECTOR APPOINTED MR GRAHAM NEIL HOSEMANN
2011-12-22RES01ADOPT ARTICLES 30/09/2011
2011-12-22CC04STATEMENT OF COMPANY'S OBJECTS
2011-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-12-22SH0130/09/11 STATEMENT OF CAPITAL GBP 86
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-19AR0104/07/11 FULL LIST
2011-09-13SH0613/09/11 STATEMENT OF CAPITAL GBP 49
2011-09-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-09-13SH03RETURN OF PURCHASE OF OWN SHARES
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR GARY MALKIN
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 62 INGELGLEN FARNHAM COMMON BUCKINGHAMSHIRE SL2 3QB UNITED KINGDOM
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW
2011-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2011 FROM 17 BRITANNIA BUILDING 12 EBERNEZER STREET LONDON N1 7RP
2010-09-08AR0104/07/10 FULL LIST
2010-08-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-03-25287REGISTERED OFFICE CHANGED ON 25/03/2009 FROM FAIRFIELD HOUSE, KINGSTON CRESCENT, PORTSMOUTH HAMPSHIRE PO2 8AA
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-17363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / GARY MALKIN / 01/04/2008
2008-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES MARSHALL / 01/04/2008
2007-08-2888(2)RAD 06/07/07--------- £ SI 98@1=98 £ IC 2/100
2007-08-24225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07
2007-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to DHUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-02-28
Resolutions for Winding-up2017-02-28
Appointment of Liquidators2017-02-28
Meetings of Creditors2017-02-13
Fines / Sanctions
No fines or sanctions have been issued against DHUB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DHUB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Creditors
Creditors Due After One Year 2012-12-31 £ 2,500
Creditors Due Within One Year 2012-12-31 £ 125,912
Creditors Due Within One Year 2011-12-31 £ 103,313
Provisions For Liabilities Charges 2012-12-31 £ 2,255

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 DHUB LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 26,305
Cash Bank In Hand 2011-12-31 £ 35,082
Current Assets 2012-12-31 £ 173,778
Current Assets 2011-12-31 £ 177,501
Debtors 2012-12-31 £ 140,873
Debtors 2011-12-31 £ 142,139
Fixed Assets 2012-12-31 £ 15,061
Fixed Assets 2011-12-31 £ 8,873
Shareholder Funds 2012-12-31 £ 58,172
Shareholder Funds 2011-12-31 £ 82,169
Tangible Fixed Assets 2012-12-31 £ 15,061
Tangible Fixed Assets 2011-12-31 £ 8,873

Debtors and other cash assets

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

DHUB LIMITED owns 1 domain names.

resadvice.co.uk  

Trademarks
We have not found any records of DHUB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DHUB 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 (74100 - specialised design activities) as DHUB LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
RARE BLUE MEDIA LIMITED £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
Outgoings
Business Rates/Property Tax
Business rates information was found for DHUB LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe District Council 83, Gordon Road, High Wycombe, Bucks, HP13 6EH HP13 6EH GBP £14,5002015-03-26

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyDHUB LIMITEDEvent Date2017-02-24
Notice is hereby given that creditors of the above-named Company, are required on or before 24 March 2017 to prove their debts by sending their full names and addresses, particulars of their debts or claims and the names and addresses of the solicitors (if any) to the Joint Liquidators at Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS. If so required by notice in writing from Joint Liquidators, creditors must either personally or by their solicitors, come in and prove their debts at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Date of Appointment: 20 February 2017. Office Holder details: Peter Hughes-Holland and Chris Newell (IP Nos. 1700 and 13690) both of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS For further details contact: Peter Hughes-Holland, Email: peter.hughesholland@quantuma.com, Tel: 01628 478100. Alternative contact: Thomas Stannett, Email: thomas.stannett@quantuma.com, Tel: 01628 478100. Ag FF113081
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDHUB LIMITEDEvent Date2017-02-20
At a general meeting of the above-named Company, duly convened and held at 81 Station Road, Marlow, Bucks, SL7 1NS on 20 February 2017 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Peter Hughes-Holland and Chris Newell , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS , (IP Nos 1700 and 13690) be appointed Joint Liquidators of the Company, and that they be authorised to act jointly and severally. At a subsequent meeting of Creditors, duly convened pursuant to Section 98 of the Insolvency Act 1986, and held on 20 February 2017, the appointment of Peter Hughes-Holland and Chris Newell was confirmed. For further details contact: Peter Hughes-Holland, Email: peter.hughesholland@quantuma.com, Tel: 01628 478100. Alternative contact: Thomas Stannett, Email: thomas.stannett@quantuma.com, Tel: 01628 478100. James Marshall , Chairman : Ag FF113081
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDHUB LIMITEDEvent Date2017-02-20
Liquidator's name and address: Peter Hughes-Holland and Chris Newell , both of Quantuma LLP , 81 Station Road, Marlow, Buckinghamshire SL7 1NS . : For further details contact: Peter Hughes-Holland, Email: peter.hughesholland@quantuma.com, Tel: 01628 478100. Alternative contact: Thomas Stannett, Email: thomas.stannett@quantuma.com, Tel: 01628 478100. Ag FF113081
 
Initiating party Event TypeMeetings of Creditors
Defending partyDHUB LIMITEDEvent Date2017-02-09
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended), that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS on 20 February 2017 at 11.15 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at Quantuma LLP , 81 Station Road, Marlow, Bucks SL7 1NS , by no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Peter Hughes-Holland (IP No 1700) of Quantuma LLP, 81 Station Road, Marlow, Bucks, SL7 1NS is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the Companys affairs as they may reasonably require. For further details contact: Peter Hughes-Holland, E-mail: peter.hughesholland@quantuma.com, Tel: 01628 478100. Alternative contact: Thomas Stannett of Quantuma LLP, 81 Station Road, Marlow, Bucks SL7 1NS, E-mail: thomas.stannett@quantuma.com, Tel: 01628 478100. Ag FF111331
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DHUB 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 DHUB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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