THE FINANCE HUB LIMITED

Company Number		06088484
Date formed		2007-02-07
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-02-29
Date Dissolved		2015-04-09
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name THE FINANCE HUB LIMITED

The following companies were found which have the same name as THE FINANCE HUB LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
THE FINANCE HUB PTY. LIMITED		Active	Company formed on the 2017-02-28
THE FINANCE HUB PTY. LIMITED	NSW 2067	Active	Company formed on the 2017-02-28
THE FINANCE HUB LIMITED	E2 NUTGROVE OFFICE PARK DUBLIN 14 RATHFARNHAM, DUBLIN, IRELAND	Active	Company formed on the 2018-02-01

Company Officers of THE FINANCE HUB LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE DODDS	Company Secretary	2014-01-10
GEORGE EDWARD DODDS	Director	2014-01-10
GEORGE EDWARD DODDS	Director	2013-11-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEBBIE MCAREE	Company Secretary	2007-02-19	2013-11-05
GEORGE EDWARD DODDS	Director	2007-02-19	2013-11-05
LORAINE GEE	Director	2008-12-19	2013-11-02
RUPERT PAUL ATKINSON	Director	2007-02-19	2008-12-19
FLETCHER KENNEDY SECRETARIES LTD	Company Secretary	2007-02-07	2007-02-07
FLETCHER KENNEDY DIRECTORS LTD	Director	2007-02-07	2007-02-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGE EDWARD DODDS	C DEALS LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Dissolved 2014-09-09
GEORGE EDWARD DODDS	C DEALS LIMITED	Director	2012-10-01	CURRENT	2012-10-01	Dissolved 2014-09-09

More director information

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
2015-04-09	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-09	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-05-02	AP01	DIRECTOR APPOINTED MR GEORGE EDWARD DODDS
2014-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 2 SHERIFFS ORCHARD COVENTRY CV1 3PP ENGLAND
2014-02-12	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-12	4.20	STATEMENT OF AFFAIRS/4.19
2014-02-12	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LORAINE GEE
2014-01-28	AP01	DIRECTOR APPOINTED MR GEORGE EDWARD DODDS
2014-01-27	AP03	SECRETARY APPOINTED MR GEORGE DODDS
2014-01-09	TM02	APPOINTMENT TERMINATED, SECRETARY DEBBIE MCAREE
2014-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE DODDS
2013-11-28	AD01	REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 3 CHARTERGATE CLAYFIELD CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6QF
2013-11-22	AA01	PREVEXT FROM 28/02/2013 TO 31/08/2013
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 61000
2013-11-01	AR01	03/10/13 FULL LIST
2012-11-28	AA	29/02/12 TOTAL EXEMPTION SMALL
2012-10-18	AR01	03/10/12 FULL LIST
2012-07-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-20	ANNOTATION	Replacement
2012-01-20	AR01	03/10/11 FULL LIST AMEND
2012-01-20	ANNOTATION	Replaced
2011-12-02	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DODDS / 10/06/2011
2011-10-25	AR01	03/10/11 FULL LIST
2011-01-20	RES15	CHANGE OF NAME 18/01/2011
2011-01-20	CERTNM	COMPANY NAME CHANGED MORTGAGE PRO UK LIMITED CERTIFICATE ISSUED ON 20/01/11
2010-12-09	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-10-04	AR01	03/10/10 FULL LIST
2010-05-26	AD01	REGISTERED OFFICE CHANGED ON 26/05/2010 FROM SUITE 2/3 COLLINGWOOD BUSINESS CENTRE LOWER HARDING STREET NORTHAMPTON NN1 2JL
2010-02-24	AR01	07/02/10 FULL LIST
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LORAINE GEE / 07/02/2010
2010-02-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DODDS / 07/02/2010
2010-01-11	AA	28/02/09 TOTAL EXEMPTION SMALL
2009-12-07	RES04	NC INC ALREADY ADJUSTED 14/11/2008
2009-12-07	AR01	07/02/09 FULL LIST AMEND
2009-12-07	SH01	14/11/08 STATEMENT OF CAPITAL GBP 61000
2009-06-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DODDS / 01/04/2009
2009-03-31	287	REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 20A-30 ABINGTON STREET NORTHAMPTON NN1 2AJ UNITED KINGDOM
2009-02-16	363a	RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-01-14	288a	DIRECTOR APPOINTED LORAINE JANETTE GEE
2008-12-29	288b	APPOINTMENT TERMINATED DIRECTOR RUPERT ATKINSON
2008-12-10	AA	28/02/08 TOTAL EXEMPTION SMALL
2008-10-21	287	REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB
2008-02-25	88(2)	CAPITALS NOT ROLLED UP
2008-02-08	363a	RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-04-20	123	NC INC ALREADY ADJUSTED 01/03/07
2007-04-20	RES04	£ NC 1000/10000 01/03/
2007-03-23	288b	SECRETARY RESIGNED
2007-03-23	288b	DIRECTOR RESIGNED
2007-03-02	288a	NEW DIRECTOR APPOINTED
2007-03-02	288a	NEW SECRETARY APPOINTED
2007-03-02	288a	NEW DIRECTOR APPOINTED
2007-02-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66110 - Administration of financial markets

Licences & Regulatory approval

We could not find any licences issued to THE FINANCE HUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-10-29
Resolutions for Winding-up	2014-02-12
Appointment of Liquidators	2014-02-12
Notices to Creditors	2014-02-12
Petitions to Wind Up (Companies)	2014-01-10

Fines / Sanctions

No fines or sanctions have been issued against THE FINANCE HUB LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-07-07	Outstanding	MR GEORGE DODDS

Filed Financial Reports

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE FINANCE HUB LIMITED

Intangible Assets

Patents

We have not found any records of THE FINANCE HUB LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE FINANCE HUB LIMITED

Trademarks

We have not found any records of THE FINANCE HUB LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE FINANCE HUB LIMITED. 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 (66110 - Administration of financial markets) as THE FINANCE HUB LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE FINANCE HUB LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	THE FINANCE HUB LIMITED	Event Date	2014-10-22
Gary Paul Shankland and Nigel Geoffrey Atkinson (IP Nos 009587 and 001502) both of Begbies Traynor (Central) LLP of 31st Floor, 40 Bank Street, London E14 5NR were appointed as Joint Liquidators of the Company on 31 January 2014. Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR on 30 December 2014 at 10.30am and 10.45am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, 31st Floor, 40 Bank Street, London E14 5NR no later than 12.00 noon on the business day before the meetings. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by e-mail. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 020 7516 1500. Alternatively enquiries can be made to Rebecca Jones by email at Rebecca.Jones@begbies-traynor.com or by telephone on 020 7516 1500. G P Shankland , Joint Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	THE FINANCE HUB LIMITED	Event Date	2014-01-31
Gary Paul Shankland and Nigel Geoffrey Atkinson , both of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT . : Any person who requires further information may contact the Joint Liquidator by telephone on 020 7398 3800. Alternatively enquiries can be made to Jonathan Reason by email at jonathan.reason@begbies-traynor.com or by telephone on 020 7398 3800.

Initiating party	PRUDENTIAL HEALTH SERVICES LIMITED, TRADING AS PRUPROTECT	Event Type	Petitions to Wind Up (Companies)
Defending party	THE FINANCE HUB LIMITED	Event Date	2013-12-12
Solicitor	McClure Naismith LLP
In the High Court of Justice (Chancery Division) Companies Court case number 8817 A Petition to wind up the above-named Company Registered No 06088484, of 2 Sheriffs Orchard, Coventry CV1 3PP , presented on 12 December 2013 by PRUDENTIAL HEALTH SERVICES LIMITED, TRADING AS PRUPROTECT , of Laurence Pountney Hill, London EC4R 0HH , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 10 February 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 7 February 2014 .

Initiating party		Event Type	Notices to Creditors
Defending party	THE FINANCE HUB LIMITED	Event Date	1970-01-01
Notice is hereby given that the creditors of the Company, are required, on or before 31 March 2014, to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to Gary Paul Shankland and Nigel Geoffrey Atkinson, the Joint Liquidators of the said Company of Begbies Traynor (Central) LLP, 32 Cornhill, London EC3V 3BT, and, if so required by notice in writing from the said liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 31 January 2014 Office Holder details: Gary Paul Shankland and Nigel Geoffrey Atkinson (IP Nos. 009587 and 001502) Begbies Traynor (Central) LLP, 32 Cornhill, London EC3V 3B Any person who requires further information may contact the Joint Liquidator by telephone on 020 7398 3800. Alternatively enquiries can be made to Jonathan Reason by email at jonathan.reason@begbies-traynor.com or by telephone on 020 7398 3800.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	THE FINANCE HUB LIMITED	Event Date
At a General Meeting of the above named Company, duly convened and held at 3rd Floor - Shakespeare House, 7 Shakespeare Road, London, N3 1XE on 31 January 2014 the following Resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- “That the Company be wound up voluntarily and that Avner Radomsky , of Saud and Company Limited , 2nd Floor, Leigh House, 7 Station Approach, Bexleyheath, Kent, DA7 4QP , (IP Nos. 009587 and 001502) be appointed Liquidator of the Company for the purpose of the voluntary winding-up.” Any person who requires further information may contact the Joint Liquidator by telephone on 020 7398 3800. Alternatively enquiries can be made to Jonathan Reason by email at jonathan.reason@begbies-traynor.com or by telephone on 020 7398 3800. George Edward Dodds , Chairman :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE FINANCE HUB LIMITED 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 THE FINANCE HUB LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2015-09-23 16:17:58
Primary Source:	Companies House

Company Overview

Company Officers of THE FINANCE HUB LIMITED

Related Directorships