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HOTPODS LIMITED
Company is dissolved
General Information
NAME
HOTPODS LIMITED
COMPANY NUMBER
03443765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
02/10/1997
(26 years and 10 months old)
WEBSITE
www.hotpod.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2023
ACCOUNTS MADE UP TO
31/10/2021
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PREVIOUS NAMES
02/10/1997
11/07/2003
AIXAM (UK) LIMITED
Previous Names
02/10/1997 11/07/2003 AIXAM (UK) LIMITED
STAFFORDSHIRE
WS11 8XW
Telephone: 441736797285
TPS: No
HOTPODS LIMITED
Unit C Orbital Way
Cannock
Staffordshire
WS11 8XW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
08/08/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
23/05/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
10/05/2023 | Striking off application by a company (DS01) |
|
miscellaneous |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2023 | Event: New Company Secretary Julie Halstead (905562113) Appointed |
Date: 31/08/2023 | Event: New Board Member Kerry Kirkham (926200266) Appointed |
Date: 31/08/2023 | Event: New Board Member Julie Halstead (926200244) Appointed |
Credit Risk Overview
Want to learn more about HOTPODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOTPODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOTPODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 33 Past: 681 |
View Report |
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 40 Past: 675 |
View Report |
Born in Dec 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 13 |
View Report |
Born in Apr 1963 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 6 |
View Report |
Born in Jan 1988 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
08/08/2023 | Second notification of strike-off action in London Gazette (Section 652A). (GAZ2(A)) |
|
miscellaneous |
23/05/2023 | First notification of strike-off action in London Gazette (Section 652A). (GAZ1(A)) |
|
miscellaneous |
10/05/2023 | Striking off application by a company (DS01) |
|
miscellaneous |
31/03/2023 | Confirmation Statement (CS01) |
|
other |
25/03/2022 | Confirmation Statement (CS01) |
|
other |
17/03/2022 | Annual Accounts. (AA) |
|
accounts |
14/03/2022 | Change of director’s details (CH01) |
|
officers |
14/03/2022 | Change of individual person PSC details (PSC04) |
|
other |
14/03/2022 | Change of secretary’s details (CH03) |
|
officers |
16/06/2021 | Appointment of director (AP01) |
|
officers |
16/06/2021 | Confirmation Statement (CS01) |
|
other |
27/04/2021 | Annual Accounts. (AA) |
|
accounts |
31/07/2020 | Annual Accounts. (AA) |
|
accounts |
11/05/2020 | Confirmation Statement (CS01) |
|
other |
03/09/2019 | Termination of appointment of director (TM01) |
|
officers |
03/09/2019 | Appointment of director (AP01) |
|
officers |
03/09/2019 | Notice of individual person PSC (PSC01) |
|
other |
03/09/2019 | Notice of ceasing to be a PSC (PSC07) |
|
other |
28/07/2019 | Annual Accounts. (AA) |
|
accounts |
14/04/2019 | Confirmation Statement (CS01) |
|
other |
30/07/2018 | Annual Accounts. (AA) |
|
accounts |
30/04/2018 | Change of director’s details (CH01) |
|
officers |
30/04/2018 | Change of individual person PSC details (PSC04) |
|
other |
30/04/2018 | Change of secretary’s details (CH03) |
|
officers |
30/04/2018 | Confirmation Statement (CS01) |
|
other |
14/02/2018 | Return of purchase of own shares (SH03) |
|
capitals |
01/12/2017 | No description (RESOLUTIONS) |
|
other |
17/07/2017 | Annual Accounts. (AA) |
|
accounts |
22/05/2017 | Confirmation Statement (CS01) |
|
other |
28/07/2016 | Annual Accounts. (AA) |
|
accounts |
05/04/2016 | Annual Return (AR01) |
|
returns |
16/11/2015 | Annual Return (AR01) |
|
returns |
24/07/2015 | Annual Accounts. (AA) |
|
accounts |
02/10/2014 | Annual Return (AR01) |
|
returns |
08/08/2014 | Annual Accounts. (AA) |
|
accounts |
24/10/2013 | Annual Return (AR01) |
|
returns |
27/08/2013 | Annual Accounts. (AA) |
|
accounts |
02/11/2012 | Annual Return (AR01) |
|
returns |
02/01/2012 | Annual Accounts. (AA) |
|
accounts |
24/10/2011 | Annual Return (AR01) |
|
returns |
21/12/2010 | Annual Accounts. (AA) |
|
accounts |
18/10/2010 | Annual Return (AR01) |
|
returns |
01/02/2010 | Annual Accounts. (AA) |
|
accounts |
22/10/2009 | Annual Return (AR01) |
|
returns |
22/10/2009 | Change of director’s details (CH01) |
|
officers |
20/08/2009 | Annual Accounts. (AA) |
|
accounts |
05/01/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
24/12/2008 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
24/12/2008 | Register of members. (353) |
|
miscellaneous |
24/12/2008 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
24/12/2008 | Annual Return. (363A) |
|
returns |
22/09/2008 | Annual Return. (363S) |
|
returns |
03/06/2008 | Annual Accounts. (AA) |
|
accounts |
03/06/2008 | Annual Accounts. (AA) |
|
accounts |
05/10/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
16/10/2006 | Annual Return. (363S) |
|
returns |
06/09/2006 | Annual Accounts. (AA) |
|
accounts |
29/03/2006 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
29/03/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/03/2006 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
29/09/2005 | Annual Return. (363S) |
|
returns |
17/08/2005 | Annual Accounts. (AA) |
|
accounts |
20/10/2004 | Annual Return. (363S) |
|
returns |
11/08/2004 | Annual Accounts. (AA) |
|
accounts |
27/02/2004 | Annual Return. (363S) |
|
returns |
18/09/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/08/2003 | Annual Return. (363S) |
|
returns |
06/08/2003 | Annual Accounts. (AA) |
|
accounts |
17/07/2003 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
11/07/2003 | Change of name certificate (CERTNM) |
|
changeOfName |
31/05/2002 | Annual Accounts. (AA) |
|
accounts |
01/10/2001 | Annual Return. (363S) |
|
returns |
03/09/2001 | Annual Accounts. (AA) |
|
accounts |
03/09/2001 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
20/03/2001 | Annual Return. (363S) |
|
returns |
10/12/1999 | Annual Return. (363S) |
|
returns |
09/12/1999 | Annual Accounts. (AA) |
|
accounts |
08/01/1999 | Annual Accounts. (AA) |
|
accounts |
08/01/1999 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
20/10/1998 | Annual Return. (363S) |
|
returns |
17/11/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/11/1997 | Notice of appointment of directors or secretaries (288A) |
|
officers |
17/11/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
17/11/1997 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/10/1997 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/08/2023 | Event: New Company Secretary Julie Halstead (905562113) Appointed |
Date: 31/08/2023 | Event: New Board Member Kerry Kirkham (926200266) Appointed |
Date: 31/08/2023 | Event: New Board Member Julie Halstead (926200244) Appointed |
Date: 06/04/2023 | Event: New Confirmation Statement filed |
Date: 22/03/2022 | Event: New Accounts filed |
Date: 20/06/2021 | Event: New Confirmation Statement filed |
Date: 18/06/2021 | Event: New Board Member Julie Halstead (905562113) Appointed |
Date: 18/06/2021 | Event: New Board Member Julie Halstead (926200244) Appointed |
Date: 01/05/2021 | Event: New Accounts filed |
Date: 05/08/2020 | Event: New Accounts filed |
Date: 15/05/2020 | Event: New Confirmation Statement filed |
Date: 05/09/2019 | Event: New Board Member Kerry Kirkham (926200266) Appointed |
Date: 05/09/2019 | Event: Stewart Halstead (905564205) has left the board |
Date: 01/08/2019 | Event: New Accounts filed |
Date: 17/04/2019 | Event: New Confirmation Statement filed |
Date: 02/08/2018 | Event: New Accounts filed |
Date: 03/05/2018 | Event: New Confirmation Statement filed |
Date: 21/07/2017 | Event: New Accounts filed |
Date: 25/05/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 09/04/2016 | Event: New Annual Return filed |
Date: 20/11/2015 | Event: New Annual Return filed |
Date: 29/07/2015 | Event: New Accounts filed |
Date: 07/10/2014 | Event: New Annual Return filed |
Date: 13/08/2014 | Event: New Accounts filed |
Date: 29/10/2013 | Event: New Annual Return filed |
Date: 03/09/2013 | Event: New Accounts filed |
Date: 07/11/2012 | Event: New Annual Return filed |
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