Active - Proposal to Strike off
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Company Information for HOOPS
3D DUNDEE ROAD, SLOUGH, BERKSHIRE, SL1 4LG,
|
Company Registration Number
 02339397 Private Unlimited Company
|
Company Overview
About Hoops
HOOPS was founded on 1989-01-25 and has its registered office in Berkshire. The organisation's status is listed as "Active - Proposal to Strike off". Hoops is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |||
|---|---|---|---|
| HOOPS | |||
| Legal Registered Office | |||
| 3D DUNDEE ROAD SLOUGH BERKSHIRE SL1 4LG Other companies in SL1 | |||
| |||
Filing Information
| Company Number | 02339397 | |
|---|---|---|
| Company ID Number | 02339397 | |
| Date formed | 1989-01-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2021 | |
| Account next due | ||
| Latest return | 16/10/2015 | |
| Return next due | 13/11/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-12-05 18:08:28 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOOPS
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Company Officers of HOOPS
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN MARY ENEVOLDSEN |
||
DAVID JAMES HAINES |
||
IAN JAMES LANGER |
||
ANDREW RICHARD PARTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CAROL WILLIAMS |
Company Secretary | ||
CAROL WILLIAMS |
Director | ||
KEITH BROCKMAN |
Director | ||
STUART GUTHRIE-BROWN |
Director | ||
MARGARET ALISON JORDAN |
Company Secretary | ||
MARGARET ALISON JORDAN |
Director | ||
ADRIANUS WILHELMUS VAN ETTINGER |
Director | ||
BARRY DAVID PARKIN |
Director | ||
STUART GUTHRIE-BROWN |
Company Secretary | ||
MICHAEL JAMES GALLACHER |
Director | ||
MICHAEL ROY DAVIES |
Director | ||
MARTYN KEVIN WILKS |
Director | ||
WILLIAM DAVID GORDON RONALD |
Director | ||
SANDRA ELIZABETH BLAZA |
Director | ||
JOHN ROKEBY PRICE |
Director | ||
WILLIAM GEORGE HENDERSON |
Director | ||
JOHN BARRY DALE |
Director | ||
MICHAEL ROY DAVIES |
Director | ||
ANTHONY PETER HALLATT |
Director | ||
RICHARD THOMAS GORE |
Director | ||
SIMON BULLIMORE |
Company Secretary | ||
RICHARD DANESBURY RAPER |
Director | ||
MICHAEL GRANGE PULLAN |
Director | ||
GEORGE PALLISTER GREENER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOOPS 2 LIMITED | Director | 2012-04-26 | CURRENT | 2011-11-15 | Active - Proposal to Strike off | |
| THE POSITIVE FOOD COMPANY LIMITED | Director | 2009-02-20 | CURRENT | 1987-07-23 | Active - Proposal to Strike off | |
| EFFEMEX LIMITED | Director | 2009-02-20 | CURRENT | 1955-12-22 | Active | |
| FOUR-SQUARE CATERING AND VENDING LIMITED | Director | 2009-02-20 | CURRENT | 1969-10-29 | Active - Proposal to Strike off | |
| MARS NOMINEES LIMITED | Director | 2009-02-20 | CURRENT | 2004-08-13 | Active | |
| PEDIGREE ELECTRONICS LIMITED | Director | 2009-02-20 | CURRENT | 1984-05-11 | Active - Proposal to Strike off | |
| MASTERFOODS LIMITED | Director | 2009-02-20 | CURRENT | 1965-11-08 | Active - Proposal to Strike off | |
| MARS G.B. | Director | 2009-02-20 | CURRENT | 1947-06-26 | Active - Proposal to Strike off | |
| MARS MASTER FOODS LIMITED | Director | 2009-02-20 | CURRENT | 1969-07-17 | Active - Proposal to Strike off | |
| MASTERFOODS EUROPE LIMITED | Director | 2009-02-20 | CURRENT | 1957-08-09 | Active - Proposal to Strike off | |
| THOMAS PETCARE LIMITED | Director | 2009-02-20 | CURRENT | 1974-01-07 | Active - Proposal to Strike off | |
| THAMES VALLEY VENDING LIMITED | Director | 2009-02-20 | CURRENT | 1976-08-18 | Active - Proposal to Strike off | |
| POSITIVE FOODS LIMITED | Director | 2009-02-20 | CURRENT | 1962-10-01 | Active - Proposal to Strike off | |
| PETCRAFT LIMITED | Director | 2009-02-20 | CURRENT | 1960-05-27 | Active | |
| MONEY SYSTEMS LIMITED | Director | 2009-02-20 | CURRENT | 1970-05-13 | Active - Proposal to Strike off | |
| PEDIGREE FOODS LIMITED | Director | 2009-02-20 | CURRENT | 1971-05-17 | Active - Proposal to Strike off | |
| SUZI-WAN U.K. LIMITED | Director | 2009-02-20 | CURRENT | 1981-09-10 | Active - Proposal to Strike off | |
| MASTER BRANDS EUROPE LIMITED | Director | 2009-02-20 | CURRENT | 1967-05-26 | Active | |
| MARS CHOCOLATE LIMITED | Director | 2009-02-20 | CURRENT | 1941-01-04 | Active | |
| KLIX LIMITED | Director | 2009-02-20 | CURRENT | 1979-05-09 | Active - Proposal to Strike off | |
| MARS LIMITED | Director | 2009-02-20 | CURRENT | 1982-01-26 | Active - Proposal to Strike off | |
| PEDIGREE PETFOODS LIMITED | Director | 2009-02-20 | CURRENT | 1982-01-29 | Active - Proposal to Strike off | |
| RICE ADVISORY SERVICE LIMITED | Director | 2009-02-20 | CURRENT | 1983-12-14 | Active - Proposal to Strike off | |
| SEEDS OF CHANGE LIMITED. | Director | 2009-02-20 | CURRENT | 1986-04-25 | Active | |
| MARS EUROPE LIMITED | Director | 2009-02-20 | CURRENT | 1986-05-09 | Active - Proposal to Strike off | |
| KINSHIP PARTNERS UK LIMITED | Director | 2009-02-20 | CURRENT | 1987-10-08 | Active | |
| FOOD MANUFACTURERS (G.B. COMPANY) | Director | 2006-10-23 | CURRENT | 1974-11-27 | Active | |
| EFFEM HOLDINGS LIMITED | Director | 2006-10-23 | CURRENT | 1998-12-24 | Active | |
| PEDIGREE ELECTRONICS LIMITED | Director | 2016-08-09 | CURRENT | 1984-05-11 | Active - Proposal to Strike off | |
| MASTERFOODS LIMITED | Director | 2016-08-09 | CURRENT | 1965-11-08 | Active - Proposal to Strike off | |
| MARS G.B. | Director | 2016-08-09 | CURRENT | 1947-06-26 | Active - Proposal to Strike off | |
| MARS MASTER FOODS LIMITED | Director | 2016-08-09 | CURRENT | 1969-07-17 | Active - Proposal to Strike off | |
| MASTERFOODS EUROPE LIMITED | Director | 2016-08-09 | CURRENT | 1957-08-09 | Active - Proposal to Strike off | |
| MARS HORSECARE UK LIMITED | Director | 2016-08-09 | CURRENT | 1998-07-10 | Active | |
| MARS HORSECARE HOLDINGS UK LIMITED | Director | 2016-08-09 | CURRENT | 1998-07-29 | Active - Proposal to Strike off | |
| EFFEM HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 1998-12-24 | Active | |
| FREIGHT TRADERS LIMITED | Director | 2016-08-09 | CURRENT | 1999-11-25 | Active | |
| MARS FOOD UK LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
| LAVAZZA PROFESSIONAL UK LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
| MARS PETCARE UK HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
| MARS SLOUGH UK HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
| HOOPS 2 LIMITED | Director | 2016-08-09 | CURRENT | 2011-11-15 | Active - Proposal to Strike off | |
| THOMAS PETCARE LIMITED | Director | 2016-08-09 | CURRENT | 1974-01-07 | Active - Proposal to Strike off | |
| THAMES VALLEY VENDING LIMITED | Director | 2016-08-09 | CURRENT | 1976-08-18 | Active - Proposal to Strike off | |
| POSITIVE FOODS LIMITED | Director | 2016-08-09 | CURRENT | 1962-10-01 | Active - Proposal to Strike off | |
| PETCRAFT LIMITED | Director | 2016-08-09 | CURRENT | 1960-05-27 | Active | |
| MONEY SYSTEMS LIMITED | Director | 2016-08-09 | CURRENT | 1970-05-13 | Active - Proposal to Strike off | |
| PEDIGREE FOODS LIMITED | Director | 2016-08-09 | CURRENT | 1971-05-17 | Active - Proposal to Strike off | |
| SUZI-WAN U.K. LIMITED | Director | 2016-08-09 | CURRENT | 1981-09-10 | Active - Proposal to Strike off | |
| MASTER BRANDS EUROPE LIMITED | Director | 2016-08-09 | CURRENT | 1967-05-26 | Active | |
| MARS CHOCOLATE LIMITED | Director | 2016-08-09 | CURRENT | 1941-01-04 | Active | |
| KLIX LIMITED | Director | 2016-08-09 | CURRENT | 1979-05-09 | Active - Proposal to Strike off | |
| MARS LIMITED | Director | 2016-08-09 | CURRENT | 1982-01-26 | Active - Proposal to Strike off | |
| PEDIGREE PETFOODS LIMITED | Director | 2016-08-09 | CURRENT | 1982-01-29 | Active - Proposal to Strike off | |
| RICE ADVISORY SERVICE LIMITED | Director | 2016-08-09 | CURRENT | 1983-12-14 | Active - Proposal to Strike off | |
| SEEDS OF CHANGE LIMITED. | Director | 2016-08-09 | CURRENT | 1986-04-25 | Active | |
| MARS EUROPE LIMITED | Director | 2016-08-09 | CURRENT | 1986-05-09 | Active - Proposal to Strike off | |
| KINSHIP PARTNERS UK LIMITED | Director | 2016-08-09 | CURRENT | 1987-10-08 | Active | |
| MARS PET SERVICES UK LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
| FOODSPRING UK LIMITED | Director | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
| GUILD CENTRE PRESTON (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Dissolved 2018-09-11 | |
| HERTFORD INDUSTRIAL ESTATE (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active | |
| FELAW MALTINGS IPSWICH (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| BRAUNSTONE INDUSTRIAL ESTATE (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
| GARFIELD HOUSE LONDON (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| 18 MANSELL STREET LONDON (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| CRAY HOUSE SIDCUP (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| BRAUNSTONE INDUSTRIAL ESTATE (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| GUILD CENTRE PRESTON (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| GARFIELD HOUSE LONDON (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| AUCHINLECK FIVE WAYS (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| 18 MANSELL STREET LONDON (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
| LARKFIELD TRADING ESTATE (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| AUCHINLECK FIVE WAYS (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
| FOUNTAIN PRECINCT (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
| CHARLOTTE HOUSE GLASGOW LIMITED | Director | 2015-06-04 | CURRENT | 2001-12-05 | Dissolved 2018-09-11 | |
| THREE STARS EGHAM (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| MAGHULL SHOPPING CENTRE (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| MONCKTON ROAD WAKEFIELD (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| ST GEORGE'S GRAVESEND (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| MANCHESTER OAKLAND HOUSE (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| MARKET GATES GREAT YARMOUTH (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-30 | Active - Proposal to Strike off | |
| MARLAND HOUSE CARDIFF (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| THREE STARS EGHAM (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Dissolved 2018-09-11 | |
| MARS NOMINEES LIMITED | Director | 2015-06-04 | CURRENT | 2004-08-13 | Active | |
| WILTON CENTRE (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2004-08-20 | Active | |
| WILTON CENTRE (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2004-08-20 | Active | |
| NEW CASTLE HOUSE (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
| CARLTON LANES, CASTLEFORD (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2000-02-25 | Dissolved 2018-09-11 | |
| LEEDS TOWER HOUSE (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| MANCHESTER OAKLAND HOUSE (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| IBEX HOUSE LONDON (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| CLEPPA PARK NEWPORT (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
| MARKET GATES GREAT YARMOUTH (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| MONCKTON ROAD WAKEFIELD (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| FELAW MALTINGS IPSWICH (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| HERTFORD INDUSTRIAL ESTATE (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active | |
| LARKFIELD TRADING ESTATE (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
| MAGHULL SHOPPING CENTRE (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| CRAY HOUSE SIDCUP (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| LLOYDS COURT MILTON KEYNES (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
| FOUNTAIN PRECINCT (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-12-05 | Active - Proposal to Strike off | |
| BOWTHORPE INDUSTRIAL ESTATE (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
| BOWTHORPE INDUSTRIAL ESTATE (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
| IBEX HOUSE LONDON (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 1967-08-04 | Active - Proposal to Strike off | |
| MARLAND HOUSE CARDIFF (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| CLEPPA PARK NEWPORT (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| THE ORCHARDS CARDIFF (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active | |
| THE ORCHARDS CARDIFF (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active | |
| LEEDS TOWER HOUSE (NO.2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| NEW CASTLE HOUSE (NO. 2) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
| LLOYDS COURT MILTON KEYNES (NO.1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
| ST GEORGE'S GRAVESEND (NO. 1) LIMITED | Director | 2015-06-04 | CURRENT | 2001-11-28 | Active - Proposal to Strike off | |
| KENT SCIENCE PARK LIMITED | Director | 2015-05-08 | CURRENT | 2005-06-08 | Dissolved 2017-05-16 | |
| LIVINGSTON DESIGNER OUTLET CENTRE LIMITED | Director | 2015-04-27 | CURRENT | 2013-08-01 | Active - Proposal to Strike off | |
| THE POSITIVE FOOD COMPANY LIMITED | Director | 2014-12-15 | CURRENT | 1987-07-23 | Active - Proposal to Strike off | |
| DENTON MORLEY LIMITED | Director | 2014-12-15 | CURRENT | 2003-01-23 | Active | |
| EFFEMEX LIMITED | Director | 2014-12-15 | CURRENT | 1955-12-22 | Active | |
| FOUR-SQUARE CATERING AND VENDING LIMITED | Director | 2014-12-15 | CURRENT | 1969-10-29 | Active - Proposal to Strike off | |
| FOOD MANUFACTURERS (G.B. COMPANY) | Director | 2014-12-15 | CURRENT | 1974-11-27 | Active | |
| MARS PETERBOROUGH UK HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2010-10-13 | Active | |
| THE PETCARECO LIMITED | Director | 2014-12-15 | CURRENT | 2000-11-29 | Active | |
| MARS INVESTMENTS | Director | 2014-12-15 | CURRENT | 2004-08-06 | Active - Proposal to Strike off | |
| MARS PETCARE UK | Director | 2014-12-15 | CURRENT | 2008-07-18 | Active | |
| MARS MELTON UK HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
| MARS CHOCOLATE UK HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
| MARS IS UK LIMITED | Director | 2014-12-15 | CURRENT | 2009-09-01 | Active - Proposal to Strike off | |
| MARS RETAIL SERVICES UK LIMITED | Director | 2014-12-15 | CURRENT | 2009-11-20 | Active | |
| PEDIGREE ELECTRONICS LIMITED | Director | 2014-12-15 | CURRENT | 1984-05-11 | Active - Proposal to Strike off | |
| MASTERFOODS LIMITED | Director | 2014-12-15 | CURRENT | 1965-11-08 | Active - Proposal to Strike off | |
| MARS G.B. | Director | 2014-12-15 | CURRENT | 1947-06-26 | Active - Proposal to Strike off | |
| MARS MASTER FOODS LIMITED | Director | 2014-12-15 | CURRENT | 1969-07-17 | Active - Proposal to Strike off | |
| MASTERFOODS EUROPE LIMITED | Director | 2014-12-15 | CURRENT | 1957-08-09 | Active - Proposal to Strike off | |
| MARS HORSECARE UK LIMITED | Director | 2014-12-15 | CURRENT | 1998-07-10 | Active | |
| MARS HORSECARE HOLDINGS UK LIMITED | Director | 2014-12-15 | CURRENT | 1998-07-29 | Active - Proposal to Strike off | |
| EFFEM HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 1998-12-24 | Active | |
| FREIGHT TRADERS LIMITED | Director | 2014-12-15 | CURRENT | 1999-11-25 | Active | |
| MARS FOOD UK LIMITED | Director | 2014-12-15 | CURRENT | 2008-07-18 | Active | |
| MARS PETCARE UK HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2008-07-18 | Active | |
| MARS SLOUGH UK HOLDINGS LIMITED | Director | 2014-12-15 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
| HOOPS 2 LIMITED | Director | 2014-12-15 | CURRENT | 2011-11-15 | Active - Proposal to Strike off | |
| THOMAS PETCARE LIMITED | Director | 2014-12-15 | CURRENT | 1974-01-07 | Active - Proposal to Strike off | |
| THAMES VALLEY VENDING LIMITED | Director | 2014-12-15 | CURRENT | 1976-08-18 | Active - Proposal to Strike off | |
| POSITIVE FOODS LIMITED | Director | 2014-12-15 | CURRENT | 1962-10-01 | Active - Proposal to Strike off | |
| PETCRAFT LIMITED | Director | 2014-12-15 | CURRENT | 1960-05-27 | Active | |
| MONEY SYSTEMS LIMITED | Director | 2014-12-15 | CURRENT | 1970-05-13 | Active - Proposal to Strike off | |
| PEDIGREE FOODS LIMITED | Director | 2014-12-15 | CURRENT | 1971-05-17 | Active - Proposal to Strike off | |
| SUZI-WAN U.K. LIMITED | Director | 2014-12-15 | CURRENT | 1981-09-10 | Active - Proposal to Strike off | |
| MASTER BRANDS EUROPE LIMITED | Director | 2014-12-15 | CURRENT | 1967-05-26 | Active | |
| MARS CHOCOLATE LIMITED | Director | 2014-12-15 | CURRENT | 1941-01-04 | Active | |
| KLIX LIMITED | Director | 2014-12-15 | CURRENT | 1979-05-09 | Active - Proposal to Strike off | |
| MARS LIMITED | Director | 2014-12-15 | CURRENT | 1982-01-26 | Active - Proposal to Strike off | |
| PEDIGREE PETFOODS LIMITED | Director | 2014-12-15 | CURRENT | 1982-01-29 | Active - Proposal to Strike off | |
| RICE ADVISORY SERVICE LIMITED | Director | 2014-12-15 | CURRENT | 1983-12-14 | Active - Proposal to Strike off | |
| SEEDS OF CHANGE LIMITED. | Director | 2014-12-15 | CURRENT | 1986-04-25 | Active | |
| MARS EUROPE LIMITED | Director | 2014-12-15 | CURRENT | 1986-05-09 | Active - Proposal to Strike off | |
| KINSHIP PARTNERS UK LIMITED | Director | 2014-12-15 | CURRENT | 1987-10-08 | Active | |
| MARS WRIGLEY CONFECTIONERY UK LIMITED | Director | 2009-03-18 | CURRENT | 2008-07-18 | Active | |
| LAVAZZA PROFESSIONAL UK LIMITED | Director | 2009-03-18 | CURRENT | 2008-07-18 | Active | |
| MARS PENSION TRUSTEES LIMITED | Director | 2007-12-31 | CURRENT | 1948-02-18 | Active | |
| MARS HEALTHCARE TRUSTEES LIMITED | Director | 2007-12-31 | CURRENT | 1996-01-12 | Active | |
| THE POSITIVE FOOD COMPANY LIMITED | Director | 2016-08-09 | CURRENT | 1987-07-23 | Active - Proposal to Strike off | |
| DENTON MORLEY LIMITED | Director | 2016-08-09 | CURRENT | 2003-01-23 | Active | |
| EFFEMEX LIMITED | Director | 2016-08-09 | CURRENT | 1955-12-22 | Active | |
| FOUR-SQUARE CATERING AND VENDING LIMITED | Director | 2016-08-09 | CURRENT | 1969-10-29 | Active - Proposal to Strike off | |
| FOOD MANUFACTURERS (G.B. COMPANY) | Director | 2016-08-09 | CURRENT | 1974-11-27 | Active | |
| MARS PETERBOROUGH UK HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2010-10-13 | Active | |
| THE PETCARECO LIMITED | Director | 2016-08-09 | CURRENT | 2000-11-29 | Active | |
| MARS INVESTMENTS | Director | 2016-08-09 | CURRENT | 2004-08-06 | Active - Proposal to Strike off | |
| MARS PETCARE UK | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
| MARS MELTON UK HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
| MARS CHOCOLATE UK HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
| MARS WRIGLEY CONFECTIONERY UK LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
| MARS IS UK LIMITED | Director | 2016-08-09 | CURRENT | 2009-09-01 | Active - Proposal to Strike off | |
| MARS RETAIL SERVICES UK LIMITED | Director | 2016-08-09 | CURRENT | 2009-11-20 | Active | |
| PEDIGREE ELECTRONICS LIMITED | Director | 2016-08-09 | CURRENT | 1984-05-11 | Active - Proposal to Strike off | |
| MASTERFOODS LIMITED | Director | 2016-08-09 | CURRENT | 1965-11-08 | Active - Proposal to Strike off | |
| MARS G.B. | Director | 2016-08-09 | CURRENT | 1947-06-26 | Active - Proposal to Strike off | |
| MARS MASTER FOODS LIMITED | Director | 2016-08-09 | CURRENT | 1969-07-17 | Active - Proposal to Strike off | |
| MASTERFOODS EUROPE LIMITED | Director | 2016-08-09 | CURRENT | 1957-08-09 | Active - Proposal to Strike off | |
| MARS HORSECARE UK LIMITED | Director | 2016-08-09 | CURRENT | 1998-07-10 | Active | |
| MARS HORSECARE HOLDINGS UK LIMITED | Director | 2016-08-09 | CURRENT | 1998-07-29 | Active - Proposal to Strike off | |
| EFFEM HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 1998-12-24 | Active | |
| FREIGHT TRADERS LIMITED | Director | 2016-08-09 | CURRENT | 1999-11-25 | Active | |
| MARS FOOD UK LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
| LAVAZZA PROFESSIONAL UK LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
| MARS PETCARE UK HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active | |
| MARS SLOUGH UK HOLDINGS LIMITED | Director | 2016-08-09 | CURRENT | 2008-07-18 | Active - Proposal to Strike off | |
| HOOPS 2 LIMITED | Director | 2016-08-09 | CURRENT | 2011-11-15 | Active - Proposal to Strike off | |
| THOMAS PETCARE LIMITED | Director | 2016-08-09 | CURRENT | 1974-01-07 | Active - Proposal to Strike off | |
| THAMES VALLEY VENDING LIMITED | Director | 2016-08-09 | CURRENT | 1976-08-18 | Active - Proposal to Strike off | |
| POSITIVE FOODS LIMITED | Director | 2016-08-09 | CURRENT | 1962-10-01 | Active - Proposal to Strike off | |
| PETCRAFT LIMITED | Director | 2016-08-09 | CURRENT | 1960-05-27 | Active | |
| MONEY SYSTEMS LIMITED | Director | 2016-08-09 | CURRENT | 1970-05-13 | Active - Proposal to Strike off | |
| PEDIGREE FOODS LIMITED | Director | 2016-08-09 | CURRENT | 1971-05-17 | Active - Proposal to Strike off | |
| SUZI-WAN U.K. LIMITED | Director | 2016-08-09 | CURRENT | 1981-09-10 | Active - Proposal to Strike off | |
| MASTER BRANDS EUROPE LIMITED | Director | 2016-08-09 | CURRENT | 1967-05-26 | Active | |
| MARS CHOCOLATE LIMITED | Director | 2016-08-09 | CURRENT | 1941-01-04 | Active | |
| KLIX LIMITED | Director | 2016-08-09 | CURRENT | 1979-05-09 | Active - Proposal to Strike off | |
| MARS LIMITED | Director | 2016-08-09 | CURRENT | 1982-01-26 | Active - Proposal to Strike off | |
| PEDIGREE PETFOODS LIMITED | Director | 2016-08-09 | CURRENT | 1982-01-29 | Active - Proposal to Strike off | |
| RICE ADVISORY SERVICE LIMITED | Director | 2016-08-09 | CURRENT | 1983-12-14 | Active - Proposal to Strike off | |
| SEEDS OF CHANGE LIMITED. | Director | 2016-08-09 | CURRENT | 1986-04-25 | Active | |
| MARS EUROPE LIMITED | Director | 2016-08-09 | CURRENT | 1986-05-09 | Active - Proposal to Strike off | |
| KINSHIP PARTNERS UK LIMITED | Director | 2016-08-09 | CURRENT | 1987-10-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES LANGER | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
| RP04CS01 | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARY ENEVOLDSEN | |
| CS01 | Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 06/11/2020 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HAINES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
| CH01 | Director's details changed for David James Haines on 2018-07-01 | |
| TM02 | Termination of appointment of Carol Williams on 2017-12-29 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL WILLIAMS | |
| RES13 | Resolutions passed:
| |
| LATEST SOC | 25/10/17 STATEMENT OF CAPITAL;GBP 1005000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
| CH01 | Director's details changed for Andrew Richard Parton on 2017-09-30 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 1005000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 02/01/16 | |
| AD03 | Registers moved to registered inspection location of 21 Holborn Viaduct London EC1A 2DY | |
| AP01 | DIRECTOR APPOINTED ANDREW RICHARD PARTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BROCKMAN | |
| AP01 | DIRECTOR APPOINTED DAVID JAMES HAINES | |
| LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1005000 | |
| AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART GUTHRIE-BROWN | |
| AP01 | DIRECTOR APPOINTED KEITH BROCKMAN | |
| AP01 | DIRECTOR APPOINTED MR IAN JAMES LANGER | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 1005000 | |
| AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL WILLIAMS / 23/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 23/10/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GUTHRIE-BROWN / 23/10/2013 | |
| LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 1005000 | |
| AR01 | 16/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
| AR01 | 16/10/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 15/12/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET JORDAN | |
| AP03 | SECRETARY APPOINTED MRS CAROL WILLIAMS | |
| AP01 | DIRECTOR APPOINTED MRS CAROL WILLIAMS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET JORDAN | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 01/04/2012 | |
| FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
| RR05 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | |
| CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| AR01 | 16/10/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 25/06/2010 | |
| AR01 | 16/10/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GUTHRIE-BROWN / 16/10/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALISON JORDAN / 16/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY ENEVOLDSEN / 16/10/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 02/01/10 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 16/10/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| RES13 | DIRECTOR AUTHORISATION 22/06/2009 | |
| RES01 | ADOPT ARTICLES 22/06/2009 | |
| 363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/12/06 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
| AA | FULL ACCOUNTS MADE UP TO 01/01/05 | |
| 363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 27/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 28/12/02 | |
| 363a | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HOOPS or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HOOPS Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| AN OMNIBUS GUARANTEE & SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
Income
Government Income
We have not found government income sources for HOOPS. 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 (70100 - Activities of head offices) as HOOPS are:
Outgoings
Business Rates/Property Tax
No properties were found where HOOPS is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOOPS 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 HOOPS any grants or awards. Ownership
We could not find any group structure information
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