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Dato Capital United Kingdom

42nd Street (Haymarket Hub) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 30, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 03787602
Record last updated Wednesday, April 6, 2016 5:25:51 PM UTC
Official Address 5 Ravensworth House Avenue Business Park Team Valley Lobley Hill And Bensham
There are 6 companies registered at this street
Locality Lobley Hill And Bensham
Region Gateshead, England
Postal Code NE110HF
Sector Buying and selling of own real estate

Charts

Visits

42ND STREET (HAYMARKET HUB) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-12024-82025-3012
Document Type Publication date Download link
Notices Apr 6, 2016 Final meetings Final meetings
Notices Sep 9, 2015 Appointment of liquidators Appointment of liquidators
Notices Sep 9, 2015 Notices to creditors Notices to creditors
Notices Sep 9, 2015 Resolutions for winding-up Resolutions for winding-up
Notices Aug 18, 2015 Meetings of creditors Meetings of creditors
Financials Jul 30, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Annual return Annual return
Financials Jan 8, 2013 Annual accounts Annual accounts
Registry Dec 20, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 20, 2012 Resignation of one Director Resignation of one Director
Registry Jun 26, 2012 Annual return Annual return
Registry Feb 11, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 11, 2012 Particulars of a mortgage or charge 3787... Particulars of a mortgage or charge 3787...
Financials Jan 5, 2012 Annual accounts Annual accounts
Registry Jun 15, 2011 Annual return Annual return
Financials Sep 21, 2010 Annual accounts Annual accounts
Registry Jul 19, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 16, 2010 Particulars of a mortgage or charge 3787... Particulars of a mortgage or charge 3787...
Registry Jun 18, 2010 Annual return Annual return
Registry Jun 15, 2010 Change of particulars for director Change of particulars for director
Registry Jun 15, 2010 Change of particulars for director 3787... Change of particulars for director 3787...
Financials Feb 6, 2010 Annual accounts Annual accounts
Registry Oct 15, 2009 Change of particulars for director Change of particulars for director
Registry Oct 15, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 23, 2009 Annual return Annual return
Registry Jun 23, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 23, 2009 Register of members Register of members
Registry Jun 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 30, 2009 Annual accounts Annual accounts
Registry Jun 19, 2008 Annual return Annual return
Registry Mar 13, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 28, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 28, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 28, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 3787... Declaration of satisfaction in full or in part of a mortgage or charge 3787...
Registry Jan 24, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jan 24, 2008 Annual accounts Annual accounts
Registry Jan 9, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2008 Particulars of a mortgage or charge 3787... Particulars of a mortgage or charge 3787...
Registry Jan 9, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 3, 2008 Particulars of a mortgage or charge 3787... Particulars of a mortgage or charge 3787...
Registry Jan 2, 2008 Memorandum of association Memorandum of association
Registry Jan 2, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 21, 2007 Appointment of a director Appointment of a director
Registry Oct 21, 2007 Appointment of a director 3787... Appointment of a director 3787...
Registry Oct 21, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 21, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 3, 2007 Three appointments: 3 men Three appointments: 3 men
Registry Oct 3, 2007 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Aug 30, 2007 Resignation of a director Resignation of a director
Registry Aug 30, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 30, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 30, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 17, 2007 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 11, 2007 Annual return Annual return
Financials Jan 24, 2007 Annual accounts Annual accounts
Registry Jun 19, 2006 Annual return Annual return
Financials Jan 16, 2006 Annual accounts Annual accounts
Registry Jun 17, 2005 Annual return Annual return
Registry Mar 16, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 13, 2005 Annual accounts Annual accounts
Registry Jun 17, 2004 Annual return Annual return
Registry May 12, 2004 Change of name certificate Change of name certificate
Registry Jan 13, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 13, 2004 Particulars of a mortgage or charge 3787... Particulars of a mortgage or charge 3787...
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Jun 12, 2003 Annual return Annual return
Financials Dec 12, 2002 Annual accounts Annual accounts
Registry Jun 17, 2002 Annual return Annual return
Financials Feb 11, 2002 Annual accounts Annual accounts
Registry Jul 5, 2001 Change of accounting reference date Change of accounting reference date
Financials Jun 25, 2001 Annual accounts Annual accounts
Registry Jun 19, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 13, 2001 Annual return Annual return
Registry Apr 23, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 6, 2000 Change of accounting reference date Change of accounting reference date
Registry Jun 19, 2000 Annual return Annual return
Registry Oct 13, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 14, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 11, 1999 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Jun 11, 1999 Resignation of one Nominee Secretary Resignation of one Nominee Secretary

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