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Company Information for

THE FINANCE HUB LIMITED

LONDON, EC3V 3BT,
Company Registration Number
06088484
Private Limited Company
Dissolved

Dissolved 2015-04-09

Company Overview

About The Finance Hub Ltd
THE FINANCE HUB LIMITED was founded on 2007-02-07 and had its registered office in London. The company was dissolved on the 2015-04-09 and is no longer trading or active.

Key Data
Company Name
THE FINANCE HUB LIMITED
 
Legal Registered Office
LONDON
EC3V 3BT
Other companies in EC3V
 
Previous Names
MORTGAGE PRO UK LIMITED20/01/2011
Filing Information
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
Last Datalog update: 2015-09-23 16:17:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE FINANCE HUB LIMITED

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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2015-04-09GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-094.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-05-02AP01DIRECTOR APPOINTED MR GEORGE EDWARD DODDS
2014-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 2 SHERIFFS ORCHARD COVENTRY CV1 3PP ENGLAND
2014-02-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-02-124.20STATEMENT OF AFFAIRS/4.19
2014-02-12LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR LORAINE GEE
2014-01-28AP01DIRECTOR APPOINTED MR GEORGE EDWARD DODDS
2014-01-27AP03SECRETARY APPOINTED MR GEORGE DODDS
2014-01-09TM02APPOINTMENT TERMINATED, SECRETARY DEBBIE MCAREE
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DODDS
2013-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2013 FROM 3 CHARTERGATE CLAYFIELD CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6QF
2013-11-22AA01PREVEXT FROM 28/02/2013 TO 31/08/2013
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 61000
2013-11-01AR0103/10/13 FULL LIST
2012-11-28AA29/02/12 TOTAL EXEMPTION SMALL
2012-10-18AR0103/10/12 FULL LIST
2012-07-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-01-20ANNOTATIONReplacement
2012-01-20AR0103/10/11 FULL LIST AMEND
2012-01-20ANNOTATIONReplaced
2011-12-02AA28/02/11 TOTAL EXEMPTION SMALL
2011-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DODDS / 10/06/2011
2011-10-25AR0103/10/11 FULL LIST
2011-01-20RES15CHANGE OF NAME 18/01/2011
2011-01-20CERTNMCOMPANY NAME CHANGED MORTGAGE PRO UK LIMITED CERTIFICATE ISSUED ON 20/01/11
2010-12-09AA28/02/10 TOTAL EXEMPTION SMALL
2010-10-04AR0103/10/10 FULL LIST
2010-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2010 FROM SUITE 2/3 COLLINGWOOD BUSINESS CENTRE LOWER HARDING STREET NORTHAMPTON NN1 2JL
2010-02-24AR0107/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LORAINE GEE / 07/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE DODDS / 07/02/2010
2010-01-11AA28/02/09 TOTAL EXEMPTION SMALL
2009-12-07RES04NC INC ALREADY ADJUSTED 14/11/2008
2009-12-07AR0107/02/09 FULL LIST AMEND
2009-12-07SH0114/11/08 STATEMENT OF CAPITAL GBP 61000
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / GEORGE DODDS / 01/04/2009
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 20A-30 ABINGTON STREET NORTHAMPTON NN1 2AJ UNITED KINGDOM
2009-02-16363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-01-14288aDIRECTOR APPOINTED LORAINE JANETTE GEE
2008-12-29288bAPPOINTMENT TERMINATED DIRECTOR RUPERT ATKINSON
2008-12-10AA28/02/08 TOTAL EXEMPTION SMALL
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM 7 PETWORTH ROAD HASLEMERE SURREY GU27 2JB
2008-02-2588(2)CAPITALS NOT ROLLED UP
2008-02-08363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-04-20123NC INC ALREADY ADJUSTED 01/03/07
2007-04-20RES04£ NC 1000/10000 01/03/
2007-03-23288bSECRETARY RESIGNED
2007-03-23288bDIRECTOR RESIGNED
2007-03-02288aNEW DIRECTOR APPOINTED
2007-03-02288aNEW SECRETARY APPOINTED
2007-03-02288aNEW DIRECTOR APPOINTED
2007-02-07NEWINCINCORPORATION 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 Meetings2014-10-29
Resolutions for Winding-up2014-02-12
Appointment of Liquidators2014-02-12
Notices to Creditors2014-02-12
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 TypeFinal Meetings
Defending partyTHE FINANCE HUB LIMITEDEvent Date2014-10-22
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 TypeAppointment of Liquidators
Defending partyTHE FINANCE HUB LIMITEDEvent Date2014-01-31
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 PRUPROTECTEvent TypePetitions to Wind Up (Companies)
Defending partyTHE FINANCE HUB LIMITEDEvent Date2013-12-12
SolicitorMcClure 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 TypeNotices to Creditors
Defending partyTHE FINANCE HUB LIMITEDEvent Date1970-01-01
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 TypeResolutions for Winding-up
Defending partyTHE FINANCE HUB LIMITEDEvent 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
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