Hoojit Limited

Company Name	Hoojit Limited
Company Status	Dissolved
Company Number	03723888
Category	Private Limited Company
Incorporation Date	2 March 1999(25 years, 2 months ago)
Dissolution Date	4 March 2003 (21 years, 1 month ago)
Previous Name	AQOT Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Christopher Francis Matthews
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	02 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Monkswell Vale Royal Whitegate Cheshire CW8 2BA

Secretary Name	Claire Marie Hindle
Nationality	British
Status	Closed
Appointed	18 January 2000(10 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (closed 04 March 2003)
Role	Company Director
Correspondence Address	3 Old Mill Close Heatley Lymm Cheshire WA13 9RW

Director Name	Max Nicholas Clark
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	32 Broadfields Runcorn Cheshire WA7 6UE

Director Name	Stuart Adrian Knights
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Langdale Road Greenwich London SE10 8UA

Director Name	Stuart Knox
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Tullich Lodge Ballater Aberdeenshire AB35 5SB Scotland

Director Name	Simon Preston
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	1 Abbots Barn Vale Royal Court Yard, White Gate Northwich Cheshire CW8 2BA

Director Name	Mr Peter Richard Randall
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Rose Cottage Whitegate Northwich Cheshire CW8 2BP

Director Name	Diane Elizabeth Reti
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	32 Broadfields Runcorn Cheshire WA7 6UE

Director Name	Jonathan Murray Treece
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Holly Tree House 10 Woodvale Road Knutsford Cheshire WA16 8QF

Secretary Name	Fiona Jane Holmes
Nationality	British
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	7 Twyford Close Widnes Cheshire WA8 9RN

Director Name	Goran Nylin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 February 2000(11 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 2002)
Role	Development Dir
Correspondence Address	Sidensuansvagien Kungsbacha 45 43496 Sweden

Director Name	Henk Jaap Alles
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2000(1 year, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2001)
Role	Company Director
Correspondence Address	Butterwoud 102 Zwaag 1689 Bx Holland

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	02 March 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Davidson House Gadbrook Park Rudheath, Northwich Cheshire CW9 7TW
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich

Financials

Year	2014
Turnover	£52,157
Net Worth	-£6,563,276
Cash	£35,994
Current Liabilities	£6,770,610

Accounts

Latest Accounts	30 April 2001 (23 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

4 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002	First Gazette notice for voluntary strike-off (1 page)
9 October 2002	Director resigned (1 page)
9 October 2002	Application for striking-off (1 page)
11 June 2002	Director resigned (1 page)
8 April 2002	Full accounts made up to 30 April 2001 (14 pages)
12 February 2002	Return made up to 20/02/02; full list of members (7 pages)
14 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
12 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
2 March 2001	Full accounts made up to 30 April 2000 (15 pages)
2 March 2001	Return made up to 20/02/01; full list of members (9 pages)
13 February 2001	Director resigned (1 page)
10 February 2001	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2001	Particulars of mortgage/charge (5 pages)
4 January 2001	Secretary's particulars changed (1 page)
26 September 2000	Director's particulars changed (1 page)
7 March 2000	Return made up to 02/03/00; full list of members 363(287) ‐ Registered office changed on 07/03/00 (8 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Secretary resigned (1 page)
23 February 2000	New secretary appointed (2 pages)
4 February 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
1 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
25 January 2000	Company name changed aqot LIMITED\certificate issued on 25/01/00 (2 pages)
14 January 2000	Company name changed telinco e-commerce LIMITED\certificate issued on 14/01/00 (2 pages)
2 December 1999	Company name changed a question of taste LIMITED\certificate issued on 03/12/99 (2 pages)
24 November 1999	Particulars of mortgage/charge (4 pages)
9 November 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 August 1999	New director appointed (3 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
8 July 1999	New secretary appointed (2 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	Registered office changed on 08/07/99 from: 16 churchill way cardiff CF1 4DX (1 page)
8 July 1999	New director appointed (1 page)
8 July 1999	New director appointed (2 pages)
8 July 1999	New director appointed (3 pages)
8 July 1999	New director appointed (3 pages)
8 July 1999	Director resigned (1 page)
11 March 1999	Company name changed astroglobe LIMITED\certificate issued on 12/03/99 (2 pages)

Hoojit Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire