Hoop Associates Limited

Company Name	Hoop Associates Limited
Company Status	Dissolved
Company Number	04049242
Category	Private Limited Company
Incorporation Date	8 August 2000(23 years, 8 months ago)
Dissolution Date	4 December 2014 (9 years, 4 months ago)
Previous Names	Premier Commercial (Great Britain) Limited and Hoopster Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Paul Nunneley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2000(3 days after company formation)
Appointment Duration	14 years, 3 months (closed 04 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Brentmead House Britannia Road London N12 9RU

Director Name	Mr Sean O'Halloran
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2000(3 days after company formation)
Appointment Duration	14 years, 3 months (closed 04 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brentmead House Britannia Road London N12 9RU

Secretary Name	Mr Paul Nunneley
Nationality	British
Status	Closed
Appointed	11 August 2000(3 days after company formation)
Appointment Duration	14 years, 3 months (closed 04 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Brentmead House Britannia Road London N12 9RU

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Director Name	Marion Forkin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(2 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Vicars Close London E9 7HT

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	08 August 2000(same day as company formation)
Correspondence Address	5 York Terrace North Shields Tyne & Wear NE29 0EF

Location

Registered Address	Brentmead House Britannia Road London N12 9RU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Woodhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Paul Nunneley 25.00% Ordinary A
50 at £1	Paul Nunneley 25.00% Ordinary B
50 at £1	Sean O'halloran 25.00% Ordinary A
50 at £1	Sean O'halloran 25.00% Ordinary B

Financials

Year	2014
Net Worth	£6,396
Cash	£30,721
Current Liabilities	£114,938

Accounts

Latest Accounts	31 January 2012 (12 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

4 December 2014	Final Gazette dissolved following liquidation (1 page)
4 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2014	Return of final meeting in a creditors' voluntary winding up (9 pages)
2 July 2013	Registered office address changed from 2nd Floor Brentmead House Britannia Road London N12 9RU England on 2 July 2013 (2 pages)
2 July 2013	Registered office address changed from 2nd Floor Brentmead House Britannia Road London N12 9RU England on 2 July 2013 (2 pages)
1 July 2013	Appointment of a voluntary liquidator (2 pages)
1 July 2013	Statement of affairs with form 4.19 (5 pages)
1 July 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 June 2013	Registered office address changed from Upper Street Accounts Ltd 3 Tolpuddle Street London N1 0XT on 10 June 2013 (1 page)
22 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2013-01-22 GBP 200 (5 pages)
26 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
1 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
18 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
2 February 2011	Director's details changed for Paul Nunneley on 19 January 2011 (2 pages)
2 February 2011	Secretary's details changed for Mr Paul Nunneley on 19 January 2011 (1 page)
1 December 2010	Director's details changed for Mr Sean O'halloran on 29 November 2010 (2 pages)
11 October 2010	Termination of appointment of Marian Forkin as a director (2 pages)
16 September 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
8 April 2010	Director's details changed for Sean O'halloran on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Sean O'halloran on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Marian Forkin on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Marian Forkin on 8 April 2010 (2 pages)
8 April 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Paul Nunneley on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Sean O'halloran on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Paul Nunneley on 8 April 2010 (2 pages)
8 April 2010	Director's details changed for Sean O'halloran on 8 April 2010 (2 pages)
27 September 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
19 January 2009	Return made up to 19/01/09; full list of members (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
25 February 2008	Return made up to 19/01/08; full list of members (4 pages)
22 November 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
21 February 2007	Return made up to 19/01/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
19 January 2006	Return made up to 19/01/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 January 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
29 November 2005	Director's particulars changed (1 page)
26 July 2005	Return made up to 19/01/05; full list of members (7 pages)
22 October 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
24 September 2004	Return made up to 19/01/04; full list of members (7 pages)
2 June 2004	Particulars of mortgage/charge (3 pages)
10 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
10 July 2003	New director appointed (2 pages)
19 February 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 November 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
6 August 2002	Return made up to 08/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 August 2002	Ad 19/01/01--------- Â£ si 100@1 (2 pages)
8 October 2001	Return made up to 08/08/01; full list of members (6 pages)
12 January 2001	Accounting reference date extended from 31/08/01 to 31/01/02 (1 page)
11 January 2001	Company name changed hoopster LIMITED\certificate issued on 11/01/01 (2 pages)
14 September 2000	New director appointed (2 pages)
14 September 2000	New secretary appointed;new director appointed (2 pages)
23 August 2000	Memorandum and Articles of Association (4 pages)
18 August 2000	Company name changed premier commercial (great britai n) LIMITED\certificate issued on 21/08/00 (2 pages)
17 August 2000	Secretary resigned (1 page)
17 August 2000	Registered office changed on 17/08/00 from: 5 york terrace north shields tyne & wear NE29 0EF (1 page)
17 August 2000	Director resigned (1 page)
8 August 2000	Incorporation (10 pages)

Hoop Associates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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