| Company Name | Hudson Hays Hospitality Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02914798 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 1994(30 years, 1 month ago) |
| Dissolution Date | 25 March 2014 (10 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Michael Quinn |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Cedars Road Beckenham Kent BR3 4JE |
| Secretary Name | Mr Howard Norman Roadnight |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70 Lubbock Road Chislehurst Kent BR7 5JS |
| Secretary Name | Gillian Quinn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1997(2 years, 12 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 15 January 2001) |
| Role | Company Director |
| Correspondence Address | 13 Ceders Road Beckenham Kent BR3 4JE |
| Secretary Name | Ekow Appiatse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2001(6 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 30 April 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 191 Waltham Way Chingford London E4 8AG |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | Apex Accountancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2007(13 years, 1 month after company formation) |
| Appointment Duration | 11 months (resigned 01 April 2008) |
| Correspondence Address | 46 Alliance Way Paddock Wood Kent TN12 6TY |
Location
| Registered Address | 21 Hays Galleria Tooley St London SE1 2HD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Shareholders
| 999 at £1 | Mr Michael Quinn 99.90% Ordinary |
|---|---|
| 1 at £1 | Mr Kenn Balfe 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£573 |
| Current Liabilities | £9,394 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2013 | Application to strike the company off the register (3 pages) |
| 2 December 2013 | Application to strike the company off the register (3 pages) |
| 31 October 2013 | Registered office address changed from Apex Accountancy Studio One Office 11 Dana Trading Estate Transvesa Road Paddock Wood Kent TN12 6UT England on 31 October 2013 (1 page) |
| 31 October 2013 | Registered office address changed from Apex Accountancy Studio One Office 11 Dana Trading Estate Transvesa Road Paddock Wood Kent TN12 6UT England on 31 October 2013 (1 page) |
| 20 June 2013 | Registered office address changed from C/O Apex Accountancy Ltd 7 Tollgate Buildings Hadlow Road Tonbridge Kent TN9 1NX England on 20 June 2013 (1 page) |
| 20 June 2013 | Registered office address changed from C/O Apex Accountancy Ltd 7 Tollgate Buildings Hadlow Road Tonbridge Kent TN9 1NX England on 20 June 2013 (1 page) |
| 18 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-04-18
|
| 18 April 2013 | Annual return made up to 30 March 2013 with a full list of shareholders Statement of capital on 2013-04-18
|
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders (3 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 June 2011 | Registered office address changed from Apex Accountancy Orchard Business Centre, Badsell Road Five Oak Green Tonbridge Kent TN12 6QU United Kingdom on 2 June 2011 (1 page) |
| 2 June 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (3 pages) |
| 2 June 2011 | Registered office address changed from Apex Accountancy Orchard Business Centre, Badsell Road Five Oak Green Tonbridge Kent TN12 6QU United Kingdom on 2 June 2011 (1 page) |
| 2 June 2011 | Registered office address changed from Apex Accountancy Orchard Business Centre, Badsell Road Five Oak Green Tonbridge Kent TN12 6QU United Kingdom on 2 June 2011 (1 page) |
| 27 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 9 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2010 | Previous accounting period shortened from 29 September 2010 to 31 March 2010 (1 page) |
| 7 July 2010 | Previous accounting period shortened from 29 September 2010 to 31 March 2010 (1 page) |
| 11 June 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 11 June 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
| 12 June 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 12 June 2009 | Appointment Terminated Secretary apex accountancy LIMITED (1 page) |
| 12 June 2009 | Return made up to 30/03/09; full list of members (3 pages) |
| 12 June 2009 | Appointment terminated secretary apex accountancy LIMITED (1 page) |
| 7 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 19 September 2008 | Registered office changed on 19/09/2008 from 21 hays galleria tooley street london SE1 2HD (1 page) |
| 19 September 2008 | Registered office changed on 19/09/2008 from 21 hays galleria tooley street london SE1 2HD (1 page) |
| 19 September 2008 | Return made up to 30/03/08; full list of members (3 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 30 August 2007 | Return made up to 30/03/07; full list of members
|
| 30 August 2007 | Return made up to 30/03/07; full list of members (6 pages) |
| 23 May 2007 | New secretary appointed (2 pages) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 May 2007 | Secretary resigned (1 page) |
| 23 May 2007 | New secretary appointed (2 pages) |
| 30 March 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 30 March 2006 | Return made up to 30/03/06; full list of members (6 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 28 March 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 7 April 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 7 April 2005 | Return made up to 30/03/05; full list of members (6 pages) |
| 25 March 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 25 March 2004 | Return made up to 30/03/04; full list of members (6 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 24 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 24 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
| 2 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 2 April 2003 | Return made up to 30/03/03; full list of members (6 pages) |
| 19 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 19 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 9 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 30/03/02; full list of members (6 pages) |
| 3 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 3 July 2001 | Total exemption full accounts made up to 30 September 2000 (9 pages) |
| 2 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 2 April 2001 | Return made up to 30/03/01; full list of members (6 pages) |
| 9 February 2001 | New secretary appointed (2 pages) |
| 9 February 2001 | Secretary resigned (1 page) |
| 9 February 2001 | New secretary appointed (2 pages) |
| 9 February 2001 | Secretary resigned (1 page) |
| 5 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 5 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 3 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 3 April 2000 | Return made up to 30/03/00; full list of members (6 pages) |
| 30 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 30 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 3 April 1999 | Return made up to 30/03/99; no change of members (4 pages) |
| 3 April 1999 | Return made up to 30/03/99; no change of members (4 pages) |
| 21 July 1998 | Full accounts made up to 29 September 1997 (10 pages) |
| 21 July 1998 | Full accounts made up to 29 September 1997 (10 pages) |
| 20 April 1998 | Return made up to 30/03/98; full list of members (6 pages) |
| 20 April 1998 | Return made up to 30/03/98; full list of members (6 pages) |
| 19 December 1997 | Ad 05/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 19 December 1997 | Ad 05/12/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 10 December 1997 | Registered office changed on 10/12/97 from: rooms 405-410 radnor house 93-97 regent street london W1R 7TD (1 page) |
| 10 December 1997 | Registered office changed on 10/12/97 from: rooms 405-410 radnor house 93-97 regent street london W1R 7TD (1 page) |
| 7 May 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 7 May 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 30 April 1997 | Secretary resigned (1 page) |
| 30 April 1997 | Return made up to 30/03/97; no change of members
|
| 30 April 1997 | Return made up to 30/03/97; no change of members (4 pages) |
| 30 April 1997 | New secretary appointed (2 pages) |
| 30 April 1997 | Secretary resigned (1 page) |
| 30 April 1997 | New secretary appointed (2 pages) |
| 3 April 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 3 April 1996 | Return made up to 30/03/96; no change of members (4 pages) |
| 23 February 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 23 February 1996 | Full accounts made up to 30 September 1995 (10 pages) |
| 23 April 1995 | Return made up to 30/03/95; full list of members (6 pages) |
| 23 April 1995 | Return made up to 30/03/95; full list of members (6 pages) |