Company NameHUGH Paul Holdings Limited
Company StatusDissolved
Company Number00958440
CategoryPrivate Limited Company
Incorporation Date18 July 1969(52 years, 6 months ago)
Dissolution Date4 March 2014 (7 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameBenjamin James Irwin
Date of BirthAugust 1978 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2010(40 years, 11 months after company formation)
Appointment Duration3 years, 8 months (closed 04 March 2014)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressLudagte House 245 Blackfriars Road
London
SE1 9UY
Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed02 November 1992(23 years, 3 months after company formation)
Appointment Duration21 years, 4 months (closed 04 March 2014)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed20 November 2003(34 years, 4 months after company formation)
Appointment Duration10 years, 3 months (closed 04 March 2014)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed20 November 2003(34 years, 4 months after company formation)
Appointment Duration10 years, 3 months (closed 04 March 2014)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Director NameMr Patrick John Dominic O'Grady
Date of BirthMay 1948 (Born 73 years ago)
NationalityIrish
StatusResigned
Appointed02 November 1992(23 years, 3 months after company formation)
Appointment Duration11 years (resigned 20 November 2003)
RoleCompany Director
Correspondence Address9 Upton Road
Bexleyheath
Kent
DA6 8LQ
Director NameBasil Frederick Williams
Date of BirthFebruary 1928 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(23 years, 3 months after company formation)
Appointment Duration11 years (resigned 24 November 2003)
RoleCompany Director
Correspondence AddressHomeland
48 Dorking Road
Great Bookham
Surrey
KT23 4PD

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Shareholders

194.4k at £0.2Ubmg Holdings
98.62%
Deferred
19.4k at £0.02Ubmg Holdings
0.99%
2nd Deferred
19.4k at £0.01Ubmg Holdings
0.39%
Ordinary

Accounts

Latest Accounts31 December 2012 (9 years ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
4 March 2014Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2013First Gazette notice for voluntary strike-off (1 page)
19 November 2013First Gazette notice for voluntary strike-off (1 page)
7 November 2013Application to strike the company off the register (3 pages)
7 November 2013Application to strike the company off the register (3 pages)
23 October 2013Statement of capital following an allotment of shares on 22 October 2013
  • GBP 49,291.54
(3 pages)
23 October 2013Statement of capital following an allotment of shares on 22 October 2013
  • GBP 49,291.54
(3 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
11 September 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
4 September 2013Director's details changed for Benjamin James Irwin on 28 August 2013 (2 pages)
4 September 2013Director's details changed for Benjamin James Irwin on 28 August 2013 (2 pages)
9 April 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(37 pages)
9 April 2013Statement of company's objects (2 pages)
9 April 2013Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(37 pages)
9 April 2013Statement of company's objects (2 pages)
5 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
5 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
5 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (6 pages)
6 June 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
6 June 2012Accounts for a dormant company made up to 31 December 2011 (7 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
24 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (6 pages)
17 August 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
17 August 2011Accounts for a dormant company made up to 31 December 2010 (7 pages)
5 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
5 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
5 November 2010Annual return made up to 2 November 2010 with a full list of shareholders (6 pages)
3 August 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
3 August 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
25 June 2010Appointment of Benjamin James Irwin as a director (3 pages)
25 June 2010Appointment of Benjamin James Irwin as a director (3 pages)
12 January 2010Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
12 January 2010Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
12 January 2010Annual return made up to 2 November 2009 with a full list of shareholders (7 pages)
24 August 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
24 August 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
7 January 2009Return made up to 02/11/08; full list of members (4 pages)
7 January 2009Return made up to 02/11/08; full list of members (4 pages)
3 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
3 September 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
2 November 2007Return made up to 02/11/07; full list of members (3 pages)
2 November 2007Return made up to 02/11/07; full list of members (3 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 October 2007Total exemption small company accounts made up to 31 December 2006 (8 pages)
7 November 2006Return made up to 02/11/06; full list of members (3 pages)
7 November 2006Return made up to 02/11/06; full list of members (3 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
4 November 2006Accounts made up to 31 December 2005 (8 pages)
7 March 2006Return made up to 02/11/05; full list of members (7 pages)
7 March 2006Return made up to 02/11/05; full list of members (7 pages)
9 November 2005Accounts for a dormant company made up to 31 December 2004 (8 pages)
9 November 2005Accounts made up to 31 December 2004 (8 pages)
6 December 2004Return made up to 02/11/04; full list of members (7 pages)
6 December 2004Return made up to 02/11/04; full list of members (7 pages)
5 October 2004Accounts for a dormant company made up to 31 December 2003 (8 pages)
5 October 2004Accounts made up to 31 December 2003 (8 pages)
14 September 2004New director appointed (2 pages)
14 September 2004New director appointed (2 pages)
14 September 2004New director appointed (2 pages)
14 September 2004New director appointed (2 pages)
14 July 2004Director resigned (1 page)
14 July 2004Director resigned (1 page)
15 December 2003Director resigned (1 page)
15 December 2003Director resigned (1 page)
3 December 2003Return made up to 02/11/03; full list of members (7 pages)
3 December 2003Return made up to 02/11/03; full list of members (7 pages)
20 November 2003Accounts for a dormant company made up to 31 December 2002 (8 pages)
20 November 2003Accounts made up to 31 December 2002 (8 pages)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
4 November 2003Delivery ext'd 3 mth 31/12/02 (1 page)
22 November 2002Return made up to 02/11/02; full list of members (7 pages)
22 November 2002Return made up to 02/11/02; full list of members (7 pages)
23 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
23 October 2002Accounts made up to 31 December 2001 (7 pages)
14 November 2001Return made up to 02/11/01; full list of members (6 pages)
14 November 2001Return made up to 02/11/01; full list of members (6 pages)
8 June 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 June 2001Accounts made up to 31 December 2000 (5 pages)
24 November 2000Return made up to 02/11/00; full list of members (6 pages)
24 November 2000Return made up to 02/11/00; full list of members (6 pages)
11 October 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
11 October 2000Accounts made up to 31 December 1999 (5 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
13 September 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
13 September 1999Accounts made up to 31 December 1998 (6 pages)
24 November 1998Return made up to 02/11/98; full list of members (6 pages)
24 November 1998Return made up to 02/11/98; full list of members (6 pages)
15 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
15 October 1998Accounts made up to 31 December 1997 (5 pages)
19 November 1997Return made up to 02/11/97; full list of members (6 pages)
19 November 1997Return made up to 02/11/97; full list of members (6 pages)
3 November 1997Accounts for a dormant company made up to 31 December 1996 (7 pages)
3 November 1997Accounts made up to 31 December 1996 (7 pages)
22 November 1996Return made up to 02/11/96; full list of members (6 pages)
22 November 1996Return made up to 02/11/96; full list of members (6 pages)
22 July 1996Secretary's particulars changed (4 pages)
22 July 1996Secretary's particulars changed (4 pages)
20 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
20 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
8 May 1996Full accounts made up to 30 June 1995 (9 pages)
8 May 1996Full accounts made up to 30 June 1995 (9 pages)
15 April 1996Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA (1 page)
15 April 1996Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9DA (1 page)
7 December 1995Return made up to 02/11/95; full list of members (12 pages)
7 December 1995Return made up to 02/11/95; full list of members (6 pages)
10 May 1995Full accounts made up to 30 June 1994 (8 pages)
10 May 1995Full accounts made up to 30 June 1994 (8 pages)
12 April 1979Articles of association (4 pages)
12 April 1979Articles of association (4 pages)
28 October 1976Accounts made up to 31 December 1975 (16 pages)
28 October 1976Accounts made up to 31 December 2075 (16 pages)
17 September 1975Annual return made up to 05/08/75 (8 pages)
17 September 1975Annual return made up to 05/08/75 (8 pages)