Hoebeek (U.K) Limited

Company Name	Hoebeek (U.K) Limited
Company Status	Dissolved
Company Number	03938525
Category	Private Limited Company
Incorporation Date	2 March 2000(24 years, 2 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5153	Wholesale wood, construction etc.
SIC 46730	Wholesale of wood, construction materials and sanitary equipment

Directors

Director Name	Mr Rudi Hoebeek
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Belgian
Status	Closed
Appointed	03 March 2000(1 day after company formation)
Appointment Duration	18 years, 4 months (closed 17 July 2018)
Role	Managing Director
Country of Residence	Belgium
Correspondence Address	Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG

Secretary Name	Myukoffice Ltd (Corporation)
Status	Closed
Appointed	04 September 2009(9 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 17 July 2018)
Correspondence Address	Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG

Director Name	William James Ferguson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Role	Business Manager
Correspondence Address	23 Keytes Lane Barford Warwick Warwickshire CV35 8EP

Director Name	Paul Bottomley
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 31 August 2007)
Role	Timber Trade
Correspondence Address	51 Castlefields Lane Bingley West Yorkshire BD16 2AB

Director Name	Mr David Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(1 day after company formation)
Appointment Duration	14 years, 5 months (resigned 20 August 2014)
Role	Sales Manager
Country of Residence	Wales
Correspondence Address	Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG

Director Name	Mr Jason Yao Hung Tsai
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Taiwanese
Status	Resigned
Appointed	03 March 2000(1 day after company formation)
Appointment Duration	16 years, 1 month (resigned 28 April 2016)
Role	Timber Trade
Country of Residence	Taiwan
Correspondence Address	Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG

Secretary Name	Paul Bottomley
Nationality	British
Status	Resigned
Appointed	03 March 2000(1 day after company formation)
Appointment Duration	7 years, 6 months (resigned 31 August 2007)
Role	Timber Trade
Correspondence Address	51 Castlefields Lane Bingley West Yorkshire BD16 2AB

Secretary Name	Kristiaan Roger Benedikt Hoebeek
Nationality	Belgian
Status	Resigned
Appointed	01 September 2007(7 years, 6 months after company formation)
Appointment Duration	2 years (resigned 04 September 2009)
Role	Company Director
Correspondence Address	Sneppelaar 33 Londerzeel 1840 Belgium

Secretary Name	Morgan Webster Lawrie (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	02 March 2000(same day as company formation)
Correspondence Address	27 The Maltings Leamington Spa Warwickshire CV32 5FF

Contact

Website	hoebeek.be

Location

Registered Address	Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	South Cave
Ward	Dale
Built Up Area	South Cave
Address Matches	Over 10 other UK companies use this postal address

Shareholders

16k at £1	Hoebeek N.v. 80.00% Ordinary
4k at £1	Jason Tsai 20.00% Ordinary

Financials

Year	2014
Net Worth	£21,661
Cash	£1,823
Current Liabilities	£2,631

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 August

Charges

9 November 2001	Delivered on: 20 November 2001 Persons entitled: Euro Sales Finance PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future. Outstanding

9 November 2001

Delivered on: 20 November 2001
Persons entitled: Euro Sales Finance PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge over all book and other debts present and future and the benefit of all contracts and policies of insurance and by way of floating charge the undertaking and all property assets and rights of the company present and future.
Outstanding

Filing History

17 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018	First Gazette notice for voluntary strike-off (1 page)
20 April 2018	Application to strike the company off the register (3 pages)
5 June 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
5 June 2017	Accounts for a small company made up to 31 August 2016 (6 pages)
15 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
26 May 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
26 May 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
29 April 2016	Termination of appointment of Jason Yao Hung Tsai as a director on 28 April 2016 (1 page)
29 April 2016	Termination of appointment of Jason Yao Hung Tsai as a director on 28 April 2016 (1 page)
21 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 20,000 (4 pages)
21 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 20,000 (4 pages)
2 September 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
2 September 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
9 April 2015	Register(s) moved to registered office address Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG (1 page)
9 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 20,000 (4 pages)
9 April 2015	Register(s) moved to registered office address Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG (1 page)
9 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 20,000 (4 pages)
9 April 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 20,000 (4 pages)
20 August 2014	Termination of appointment of David Jones as a director on 20 August 2014 (1 page)
20 August 2014	Termination of appointment of David Jones as a director on 20 August 2014 (1 page)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
16 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 20,000 (5 pages)
14 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 20,000 (5 pages)
14 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 20,000 (5 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
22 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
29 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
29 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
15 March 2012	Director's details changed for Mr David Jones on 31 August 2011 (2 pages)
15 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Director's details changed for Mr David Jones on 31 August 2011 (2 pages)
15 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
24 June 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
24 June 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
29 March 2011	Director's details changed for Mr Jason Yao Hung Tsai on 2 March 2010 (2 pages)
29 March 2011	Director's details changed for Mr David Jones on 2 March 2010 (2 pages)
29 March 2011	Registered office address changed from Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG United Kingdom on 29 March 2011 (1 page)
29 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Director's details changed for Mr Rudi Hoebeek on 2 March 2010 (2 pages)
29 March 2011	Director's details changed for Mr David Jones on 2 March 2011 (2 pages)
29 March 2011	Register(s) moved to registered inspection location (1 page)
29 March 2011	Register(s) moved to registered inspection location (1 page)
29 March 2011	Director's details changed for Mr David Jones on 2 March 2010 (2 pages)
29 March 2011	Director's details changed for Mr David Jones on 2 March 2010 (2 pages)
29 March 2011	Director's details changed for Mr Rudi Hoebeek on 2 March 2010 (2 pages)
29 March 2011	Director's details changed for Mr Jason Yao Hung Tsai on 2 March 2010 (2 pages)
29 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Director's details changed for Mr David Jones on 2 March 2011 (2 pages)
29 March 2011	Director's details changed for Mr Rudi Hoebeek on 2 March 2010 (2 pages)
29 March 2011	Register inspection address has been changed from Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG United Kingdom (1 page)
29 March 2011	Secretary's details changed for Myukoffice Ltd on 2 March 2010 (2 pages)
29 March 2011	Director's details changed for Mr David Jones on 2 March 2011 (2 pages)
29 March 2011	Registered office address changed from Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG United Kingdom on 29 March 2011 (1 page)
29 March 2011	Secretary's details changed for Myukoffice Ltd on 2 March 2010 (2 pages)
29 March 2011	Register inspection address has been changed from Westwood House Annie Med Lane South Cave Brough North Humberside HU15 2HG United Kingdom (1 page)
29 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Secretary's details changed for Myukoffice Ltd on 2 March 2010 (2 pages)
29 March 2011	Director's details changed for Mr Jason Yao Hung Tsai on 2 March 2010 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (6 pages)
29 March 2010	Register(s) moved to registered inspection location (1 page)
29 March 2010	Register(s) moved to registered inspection location (1 page)
27 March 2010	Register inspection address has been changed (1 page)
27 March 2010	Director's details changed for Jason Yao Hung Tsai on 26 March 2010 (2 pages)
27 March 2010	Director's details changed for Jason Yao Hung Tsai on 26 March 2010 (2 pages)
27 March 2010	Director's details changed for David Jones on 15 November 2009 (2 pages)
27 March 2010	Registered office address changed from 105 Ferriby Road Hessle East Yorkshire Hu13 Ohx on 27 March 2010 (1 page)
27 March 2010	Registered office address changed from 105 Ferriby Road Hessle East Yorkshire Hu13 Ohx on 27 March 2010 (1 page)
27 March 2010	Secretary's details changed for Myukoffice Ltd on 2 November 2009 (2 pages)
27 March 2010	Secretary's details changed for Myukoffice Ltd on 2 November 2009 (2 pages)
27 March 2010	Register inspection address has been changed (1 page)
27 March 2010	Director's details changed for Rudi Hoebeek on 26 March 2010 (2 pages)
27 March 2010	Director's details changed for Rudi Hoebeek on 26 March 2010 (2 pages)
27 March 2010	Director's details changed for David Jones on 15 November 2009 (2 pages)
27 March 2010	Secretary's details changed for Myukoffice Ltd on 2 November 2009 (2 pages)
4 September 2009	Secretary appointed myukoffice LTD (1 page)
4 September 2009	Appointment terminated secretary kristiaan hoebeek (1 page)
4 September 2009	Appointment terminated secretary kristiaan hoebeek (1 page)
4 September 2009	Secretary appointed myukoffice LTD (1 page)
17 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
17 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
28 March 2009	Return made up to 02/03/09; full list of members (4 pages)
28 March 2009	Return made up to 02/03/09; full list of members (4 pages)
11 September 2008	Registered office changed on 11/09/2008 from 12 westgate baildon shipley west yorkshire BD17 5EJ (1 page)
11 September 2008	Registered office changed on 11/09/2008 from 12 westgate baildon shipley west yorkshire BD17 5EJ (1 page)
3 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
3 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 March 2008	Return made up to 02/03/08; full list of members (4 pages)
6 March 2008	Director's change of particulars / jason tsai / 01/11/2007 (1 page)
6 March 2008	Return made up to 02/03/08; full list of members (4 pages)
6 March 2008	Director's change of particulars / jason tsai / 01/11/2007 (1 page)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	New secretary appointed (2 pages)
22 October 2007	Secretary resigned;director resigned (1 page)
22 October 2007	Secretary resigned;director resigned (1 page)
30 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
30 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
5 March 2007	Return made up to 02/03/07; full list of members (3 pages)
5 March 2007	Return made up to 02/03/07; full list of members (3 pages)
21 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
21 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
7 March 2006	Return made up to 02/03/06; full list of members (3 pages)
7 March 2006	Return made up to 02/03/06; full list of members (3 pages)
7 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
7 June 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
1 April 2005	Return made up to 02/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 April 2005	Return made up to 02/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
25 May 2004	Return made up to 02/03/04; full list of members (9 pages)
25 May 2004	Return made up to 02/03/04; full list of members (9 pages)
4 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
4 May 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
27 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
27 June 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
12 March 2003	Return made up to 02/03/03; full list of members (9 pages)
12 March 2003	Return made up to 02/03/03; full list of members (9 pages)
13 February 2003	Â£ nc 100/20000 01/06/01 (1 page)
13 February 2003	£ nc 100/20000 01/06/01 (1 page)
13 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 January 2003	Return made up to 02/03/02; full list of members (9 pages)
27 January 2003	Return made up to 02/03/02; full list of members (9 pages)
2 December 2002	Registered office changed on 02/12/02 from: c/0 grant thornton eldon lodge, eldon place bradford west yorkshire BD1 3AP (1 page)
2 December 2002	Registered office changed on 02/12/02 from: c/0 grant thornton eldon lodge, eldon place bradford west yorkshire BD1 3AP (1 page)
28 October 2002	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
28 October 2002	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
31 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
31 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 November 2001	Particulars of mortgage/charge (3 pages)
20 November 2001	Particulars of mortgage/charge (3 pages)
22 March 2001	Return made up to 02/03/01; full list of members (7 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New secretary appointed;new director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Return made up to 02/03/01; full list of members (7 pages)
22 March 2001	New secretary appointed;new director appointed (2 pages)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Registered office changed on 09/03/00 from: 23 keytes lane barford warwick warwickshire CV35 8EP (1 page)
9 March 2000	Registered office changed on 09/03/00 from: 23 keytes lane barford warwick warwickshire CV35 8EP (1 page)
9 March 2000	Director resigned (1 page)
9 March 2000	Secretary resigned (1 page)
9 March 2000	Director resigned (1 page)
2 March 2000	Incorporation (11 pages)
2 March 2000	Incorporation (11 pages)