| Company Name | The Finance Hub Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06088484 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2007(17 years, 2 months ago) |
| Dissolution Date | 9 April 2015 (9 years ago) |
| Previous Name | Mortgage Pro UK Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Mr George Edward Dodds |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2013(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Clayfield Close Moulton Park Industrial Estate Northampton NN3 6QF |
| Director Name | Mr George Edward Dodds |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 November 2013(6 years, 9 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 09 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Clayfield Close Moulton Park Industrial Estate Northampton NN3 6QF |
| Secretary Name | Mr George Dodds |
|---|---|
| Status | Closed |
| Appointed | 10 January 2014(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 09 April 2015) |
| Role | Company Director |
| Correspondence Address | 32 Cornhill London EC3V 3BT |
| Director Name | Mr Rupert Paul Atkinson |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2007(1 week, 5 days after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 19 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Vicarage 161 High Street Tibshelf Derbyshire DE55 5NE |
| Director Name | Mr George Edward Dodds |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2007(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 05 November 2013) |
| Role | Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | West Stow Lodge West Stow Bury St Edmunds Suffolk IP28 6ET |
| Secretary Name | Mrs Debbie McAree |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2007(1 week, 5 days after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 05 November 2013) |
| Role | Accounts Mgr |
| Country of Residence | England |
| Correspondence Address | 55 Black Swan Lane Luton Bedfordshire LU3 2LX |
| Director Name | Mrs Loraine Gee |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2008(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 02 November 2013) |
| Role | Compliance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Grove Park Burbage Hinckley Leicester LE10 2BJ |
| Director Name | Fletcher Kennedy Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
| Secretary Name | Fletcher Kennedy Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2007(same day as company formation) |
| Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
Location
| Registered Address | 32 Cornhill London EC3V 3BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 55k at £1 | George Dodds 90.16% Ordinary |
|---|---|
| 6k at £1 | Small Venture Capital Co. LTD 9.84% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120,813 |
| Cash | £12,126 |
| Current Liabilities | £42,596 |
Accounts
| Latest Accounts | 29 February 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 January 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 9 January 2015 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
| 2 May 2014 | Appointment of Mr George Edward Dodds as a director on 5 November 2013 (2 pages) |
| 2 May 2014 | Appointment of Mr George Edward Dodds as a director on 5 November 2013 (2 pages) |
| 2 May 2014 | Appointment of Mr George Edward Dodds as a director on 5 November 2013 (2 pages) |
| 13 February 2014 | Registered office address changed from 2 Sheriffs Orchard Coventry CV1 3PP England on 13 February 2014 (2 pages) |
| 13 February 2014 | Registered office address changed from 2 Sheriffs Orchard Coventry CV1 3PP England on 13 February 2014 (2 pages) |
| 12 February 2014 | Resolutions
|
| 12 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2014 | Resolutions
|
| 12 February 2014 | Statement of affairs with form 4.19 (7 pages) |
| 12 February 2014 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2014 | Statement of affairs with form 4.19 (7 pages) |
| 28 January 2014 | Termination of appointment of Loraine Gee as a director on 2 November 2013 (1 page) |
| 28 January 2014 | Termination of appointment of Loraine Gee as a director on 2 November 2013 (1 page) |
| 28 January 2014 | Appointment of Mr George Edward Dodds as a director on 10 January 2014 (2 pages) |
| 28 January 2014 | Termination of appointment of Loraine Gee as a director on 2 November 2013 (1 page) |
| 28 January 2014 | Appointment of Mr George Edward Dodds as a director on 10 January 2014 (2 pages) |
| 27 January 2014 | Appointment of Mr George Dodds as a secretary on 10 January 2014 (2 pages) |
| 27 January 2014 | Appointment of Mr George Dodds as a secretary on 10 January 2014 (2 pages) |
| 9 January 2014 | Termination of appointment of Debbie Mcaree as a secretary on 5 November 2013 (1 page) |
| 9 January 2014 | Termination of appointment of Debbie Mcaree as a secretary on 5 November 2013 (1 page) |
| 9 January 2014 | Termination of appointment of Debbie Mcaree as a secretary on 5 November 2013 (1 page) |
| 9 January 2014 | Termination of appointment of George Edward Dodds as a director on 5 November 2013 (1 page) |
| 9 January 2014 | Termination of appointment of George Edward Dodds as a director on 5 November 2013 (1 page) |
| 9 January 2014 | Termination of appointment of George Edward Dodds as a director on 5 November 2013 (1 page) |
| 28 November 2013 | Registered office address changed from 3 Chartergate Clayfield Close Moulton Park Industrial Estate Northampton NN3 6QF on 28 November 2013 (1 page) |
| 28 November 2013 | Registered office address changed from 3 Chartergate Clayfield Close Moulton Park Industrial Estate Northampton NN3 6QF on 28 November 2013 (1 page) |
| 22 November 2013 | Previous accounting period extended from 28 February 2013 to 31 August 2013 (1 page) |
| 22 November 2013 | Previous accounting period extended from 28 February 2013 to 31 August 2013 (1 page) |
| 1 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 18 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 18 October 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
| 7 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 7 July 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 20 January 2012 | Annual return made up to 3 October 2011 with a full list of shareholders
|
| 20 January 2012 | Annual return made up to 3 October 2011 with a full list of shareholders
|
| 20 January 2012 | Annual return made up to 3 October 2011 with a full list of shareholders
|
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 2 December 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
| 18 November 2011 | Director's details changed for George Dodds on 10 June 2011 (2 pages) |
| 18 November 2011 | Director's details changed for George Dodds on 10 June 2011 (2 pages) |
| 25 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders
|
| 25 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders
|
| 25 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders
|
| 20 January 2011 | Company name changed mortgage pro uk LIMITED\certificate issued on 20/01/11
|
| 20 January 2011 | Company name changed mortgage pro uk LIMITED\certificate issued on 20/01/11
|
| 9 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 4 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Registered office address changed from Suite 2/3 Collingwood Business Centre Lower Harding Street Northampton NN1 2JL on 26 May 2010 (1 page) |
| 26 May 2010 | Registered office address changed from Suite 2/3 Collingwood Business Centre Lower Harding Street Northampton NN1 2JL on 26 May 2010 (1 page) |
| 24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for Loraine Gee on 7 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Loraine Gee on 7 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for George Dodds on 7 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 24 February 2010 | Director's details changed for George Dodds on 7 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for George Dodds on 7 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Loraine Gee on 7 February 2010 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 7 December 2009 | Statement of capital following an allotment of shares on 14 November 2008
|
| 7 December 2009 | Resolutions
|
| 7 December 2009 | Resolutions
|
| 7 December 2009 | Statement of capital following an allotment of shares on 14 November 2008
|
| 7 December 2009 | Annual return made up to 7 February 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 7 February 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Annual return made up to 7 February 2009 with a full list of shareholders (5 pages) |
| 2 June 2009 | Director's change of particulars / george dodds / 01/04/2009 (1 page) |
| 2 June 2009 | Director's change of particulars / george dodds / 01/04/2009 (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 20A-30 abington street northampton NN1 2AJ united kingdom (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 20A-30 abington street northampton NN1 2AJ united kingdom (1 page) |
| 16 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 14 January 2009 | Director appointed loraine janette gee (2 pages) |
| 14 January 2009 | Director appointed loraine janette gee (2 pages) |
| 29 December 2008 | Appointment terminated director rupert atkinson (1 page) |
| 29 December 2008 | Appointment terminated director rupert atkinson (1 page) |
| 10 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 21 October 2008 | Registered office changed on 21/10/2008 from 7 petworth road haslemere surrey GU27 2JB (1 page) |
| 21 October 2008 | Registered office changed on 21/10/2008 from 7 petworth road haslemere surrey GU27 2JB (1 page) |
| 25 February 2008 | Capitals not rolled up (2 pages) |
| 25 February 2008 | Capitals not rolled up (2 pages) |
| 8 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 8 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 20 April 2007 | Nc inc already adjusted 01/03/07 (2 pages) |
| 20 April 2007 | Resolutions
|
| 20 April 2007 | Resolutions
|
| 20 April 2007 | Nc inc already adjusted 01/03/07 (2 pages) |
| 23 March 2007 | Secretary resigned (1 page) |
| 23 March 2007 | Secretary resigned (1 page) |
| 23 March 2007 | Director resigned (1 page) |
| 23 March 2007 | Director resigned (1 page) |
| 2 March 2007 | New secretary appointed (2 pages) |
| 2 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | New director appointed (2 pages) |
| 2 March 2007 | New secretary appointed (2 pages) |
| 2 March 2007 | New director appointed (2 pages) |
| 7 February 2007 | Incorporation (12 pages) |
| 7 February 2007 | Incorporation (12 pages) |