Hobby Products Group Limited

Company Name	Hobby Products Group Limited
Company Status	Dissolved
Company Number	02911035
Category	Private Limited Company
Incorporation Date	22 March 1994(30 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Christopher Robert Guest
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 December 2005(11 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Correspondence Address	The Manor House Thorpe By Water Uppingham Leicestershire LE15 9JQ

Director Name	Mr Len Kalkun
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 December 2005(11 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorncroft 6 Glynsill Lane Leicester Leicestershire LE7 7AG

Secretary Name	Mr Len Kalkun
Nationality	British
Status	Current
Appointed	06 December 2005(11 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorncroft 6 Glynsill Lane Leicester Leicestershire LE7 7AG

Director Name	Peter David Johns
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 December 2005(11 years, 9 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Correspondence Address	2 Denmark Close Corby Northamptonshire NN18 9EH

Director Name	Colin Summerbell
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 December 2005(11 years, 9 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Church Lane Greetham Oakham Rutland LE15 7NF

Director Name	Mr Jonathan David James Downey
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(3 weeks, 1 day after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 September 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Stamford Road London N1 4JP

Director Name	Alistair Francis Bird
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(3 weeks, 1 day after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 September 1994)
Role	Solicitor
Correspondence Address	83 St Marks Road London W10 6JT

Secretary Name	Mr Jonathan David James Downey
Nationality	British
Status	Resigned
Appointed	14 April 1994(3 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 14 April 1994)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	35 Stamford Road London N1 4JP

Director Name	Albert Jude Manifold
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 1994(6 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1998)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Spynans House Kiltegan County Wicklow Ireland

Director Name	Mr Vivian Francis McGuire
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 1994(6 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 16 June 2003)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Mount Crescent Bellevue Hill Delgany County Wicklow Ireland

Director Name	Eamon Joseph Allen
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 1994(6 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 16 June 2003)
Role	Company Director
Correspondence Address	Grenagh Avoca Avenue Blackrock County Dublin Ireland

Secretary Name	Roisin Hanna
Nationality	British
Status	Resigned
Appointed	26 September 1994(6 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 15 November 1999)
Role	Adminstrator/Company Secretary
Correspondence Address	180 Holywell Upper Kilmacud Road Dublin 14 Dublin Ireland

Secretary Name	Simon Marsh
Nationality	British
Status	Resigned
Appointed	15 November 1999(5 years, 7 months after company formation)
Appointment Duration	6 years (resigned 06 December 2005)
Role	Company Director
Correspondence Address	20a Richmond Road Wolverhampton West Midlands WV3 9HY

Director Name	Mr Arnold Joshua Kosky
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2003(9 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 06 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Marlowe House Portsmouth Road Kingston Upon Thames Surrey KT1 2NY

Director Name	Simon Marsh
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(9 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 December 2005)
Role	Company Director
Correspondence Address	20a Richmond Road Wolverhampton West Midlands WV3 9HY

Director Name	Mr Stephen John William Lord
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2004(9 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 December 2005)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	83 Southernhay Road Leicester Leicestershire LE2 3TP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 March 1994(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 March 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Grant Thorton Uk Llp 1 Whitehall Riverside Whitehall Road Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£1,643,803
Current Liabilities	£7,598,438

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 November 2007	Dissolved (1 page)
31 August 2007	Notice of move from Administration to Dissolution (4 pages)
1 April 2007	Administrator's progress report (3 pages)
29 January 2007	Statement of affairs (5 pages)
9 November 2006	Statement of administrator's proposal (13 pages)
25 September 2006	Registered office changed on 25/09/06 from: marfleet hull east yorkshire HU9 5NE (1 page)
7 September 2006	Appointment of an administrator (1 page)
15 May 2006	Return made up to 22/03/06; full list of members (2 pages)
12 May 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
2 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
28 April 2006	New director appointed (2 pages)
28 April 2006	New director appointed (2 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
15 December 2005	New director appointed (2 pages)
15 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 December 2005	Secretary resigned;director resigned (1 page)
15 December 2005	Nc inc already adjusted 06/12/05 (1 page)
15 December 2005	New secretary appointed;new director appointed (2 pages)
15 December 2005	Full accounts made up to 30 June 2004 (15 pages)
15 December 2005	Ad 06/12/05--------- Â£ si 2774942@1=2774942 Â£ ic 5750002/8524944 (2 pages)
19 April 2005	Return made up to 22/03/05; full list of members (7 pages)
31 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
27 January 2005	Registered office changed on 27/01/05 from: 60-62 old london road kingston upon thames surrey KT2 6QZ (1 page)
4 August 2004	Full accounts made up to 30 June 2003 (12 pages)
22 July 2004	New director appointed (2 pages)
27 May 2004	New director appointed (2 pages)
4 May 2004	Delivery ext'd 3 mth 30/06/03 (1 page)
22 April 2004	Return made up to 22/03/04; full list of members (7 pages)
1 March 2004	Registered office changed on 01/03/04 from: marfleet hull HU9 5NE (1 page)
16 July 2003	New director appointed (2 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (2 pages)
8 May 2003	Return made up to 22/03/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 April 2003	Full accounts made up to 30 June 2002 (12 pages)
21 June 2002	Auditor's resignation (1 page)
19 April 2002	Return made up to 22/03/02; full list of members (6 pages)
11 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
10 May 2001	Full accounts made up to 1 July 2000 (14 pages)
20 April 2001	Return made up to 22/03/01; full list of members (6 pages)
19 March 2001	Amended full group accounts made up to 4 July 1999 (23 pages)
22 February 2001	Full group accounts made up to 4 July 1999 (24 pages)
3 May 2000	Delivery ext'd 3 mth 30/06/99 (1 page)
22 April 2000	Return made up to 22/03/00; full list of members (11 pages)
21 November 1999	New secretary appointed (2 pages)
21 November 1999	Secretary resigned (1 page)
3 August 1999	Full group accounts made up to 27 June 1998 (21 pages)
15 July 1999	Declaration of assistance for shares acquisition (7 pages)
15 July 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
15 July 1999	Declaration of assistance for shares acquisition (7 pages)
8 July 1999	Particulars of mortgage/charge (15 pages)
15 April 1999	Return made up to 22/03/99; change of members (8 pages)
31 July 1998	Full group accounts made up to 28 June 1997 (24 pages)
25 March 1998	Return made up to 22/03/98; change of members (7 pages)
29 October 1997	Delivery ext'd 3 mth 30/06/97 (1 page)
23 July 1997	Full group accounts made up to 29 June 1996 (24 pages)
17 April 1997	Delivery ext'd 3 mth 29/06/96 (1 page)
6 April 1997	Return made up to 22/03/97; full list of members (7 pages)
2 April 1996	Return made up to 22/03/96; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (5 pages)
20 March 1996	Full group accounts made up to 1 July 1995 (23 pages)
24 April 1995	Return made up to 22/03/95; full list of members (8 pages)
20 October 1994	Memorandum and Articles of Association (15 pages)

Hobby Products Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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