HDS Maritime Ltd

Company Name	HDS Maritime Ltd
Company Status	Dissolved
Company Number	05248821
Category	Private Limited Company
Incorporation Date	4 October 2004(19 years, 6 months ago)
Dissolution Date	8 May 2019 (4 years, 11 months ago)
Previous Name	Rail Agencies Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Robin O Connell
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	29 June 2007(2 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (closed 08 May 2019)
Role	Security Officer
Country of Residence	England
Correspondence Address	10 Pinewood Close Linford Essex SS17 0RQ

Secretary Name	Mrs Una O'Connell
Status	Closed
Appointed	01 April 2010(5 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (closed 08 May 2019)
Role	Company Director
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Director Name	Darren Peter Hilton
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	1 Sherbourne Drive Basildon Essex SS13 1RH

Secretary Name	Kenneth George Anderson
Nationality	British
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	111 High Road Trimley St Mary Felixstowe Suffolk IP11 0TR

Director Name	Dave Worsfold
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(1 year, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 2007)
Role	General Manager
Correspondence Address	88 Cherwell Grove South Ockendon Essex RM15 6AS

Director Name	Mrs Margaret Sheila Anderson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 October 2009)
Role	Administrator
Country of Residence	England
Correspondence Address	39 Magnolia Drive Rendlesham Woodbridge Suffolk IP12 2GB

Director Name	Margaret Elizabeth Hilton
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2009)
Role	Administrator
Country of Residence	England
Correspondence Address	9 Magnolia Drive Rendlesham Woodbridge Suffolk IP12 2GB

Secretary Name	Margaret Elizabeth Hilton
Nationality	British
Status	Resigned
Appointed	29 June 2007(2 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 2009)
Role	Administrator
Country of Residence	England
Correspondence Address	9 Magnolia Drive Rendlesham Woodbridge Suffolk IP12 2GB

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	04 October 2004(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2010
Net Worth	-£97,830
Current Liabilities	£154,397

Accounts

Latest Accounts	31 October 2010 (13 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

8 May 2019	Final Gazette dissolved following liquidation (1 page)
8 February 2019	Return of final meeting in a creditors' voluntary winding up (21 pages)
24 September 2018	Liquidators' statement of receipts and payments to 23 July 2018 (20 pages)
20 September 2017	Liquidators' statement of receipts and payments to 23 July 2017 (19 pages)
20 September 2017	Liquidators' statement of receipts and payments to 23 July 2017 (19 pages)
27 September 2016	Liquidators' statement of receipts and payments to 23 July 2016 (16 pages)
27 September 2016	Liquidators' statement of receipts and payments to 23 July 2016 (16 pages)
26 April 2016	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW16BB on 26 April 2016 (2 pages)
26 April 2016	Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW16BB on 26 April 2016 (2 pages)
2 October 2015	Liquidators statement of receipts and payments to 23 July 2015 (15 pages)
2 October 2015	Liquidators' statement of receipts and payments to 23 July 2015 (15 pages)
2 October 2015	Liquidators' statement of receipts and payments to 23 July 2015 (15 pages)
3 August 2015	INSOLVENCY:Secretary of State's Certificate of release of liquidator (1 page)
3 August 2015	INSOLVENCY:Secretary of State's Certificate of release of liquidator (1 page)
2 July 2015	Insolvency:s/s cert. Release of liquidator (1 page)
2 July 2015	Insolvency:s/s cert. Release of liquidator (1 page)
16 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
16 April 2015	Appointment of a voluntary liquidator (1 page)
16 April 2015	Appointment of a voluntary liquidator (1 page)
16 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
16 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
16 April 2015	Notice of ceasing to act as a voluntary liquidator (1 page)
14 April 2015	Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 14 April 2015 (2 pages)
14 April 2015	Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 14 April 2015 (2 pages)
24 September 2014	Liquidators' statement of receipts and payments to 23 July 2014 (22 pages)
24 September 2014	Liquidators' statement of receipts and payments to 23 July 2014 (22 pages)
24 September 2014	Liquidators statement of receipts and payments to 23 July 2014 (22 pages)
1 October 2013	Liquidators' statement of receipts and payments to 23 July 2013 (21 pages)
1 October 2013	Liquidators statement of receipts and payments to 23 July 2013 (21 pages)
1 October 2013	Liquidators' statement of receipts and payments to 23 July 2013 (21 pages)
22 July 2013	Liquidators' statement of receipts and payments to 11 June 2013 (20 pages)
22 July 2013	Liquidators' statement of receipts and payments to 11 June 2013 (20 pages)
22 July 2013	Liquidators statement of receipts and payments to 11 June 2013 (20 pages)
7 September 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
7 September 2012	Notice of ceasing to act as a voluntary liquidator (1 page)
5 September 2012	Appointment of a voluntary liquidator (1 page)
5 September 2012	Appointment of a voluntary liquidator (1 page)
22 June 2012	Administrator's progress report to 12 June 2012 (18 pages)
22 June 2012	Administrator's progress report to 12 June 2012 (18 pages)
12 June 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
12 June 2012	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
17 April 2012	Result of meeting of creditors (4 pages)
17 April 2012	Result of meeting of creditors (4 pages)
27 March 2012	Statement of administrator's revised proposal (22 pages)
27 March 2012	Statement of administrator's revised proposal (22 pages)
20 March 2012	Administrator's progress report to 22 February 2012 (22 pages)
20 March 2012	Administrator's progress report to 22 February 2012 (22 pages)
29 December 2011	Statement of affairs with form 2.14B (6 pages)
29 December 2011	Statement of affairs with form 2.14B (6 pages)
2 November 2011	Result of meeting of creditors (4 pages)
2 November 2011	Result of meeting of creditors (4 pages)
13 October 2011	Statement of administrator's proposal (39 pages)
13 October 2011	Statement of administrator's proposal (39 pages)
1 September 2011	Registered office address changed from Junction Lodge Tilbury Freeport Tilbury Essex RM18 7EH England on 1 September 2011 (2 pages)
1 September 2011	Registered office address changed from Junction Lodge Tilbury Freeport Tilbury Essex RM18 7EH England on 1 September 2011 (2 pages)
1 September 2011	Appointment of an administrator (1 page)
1 September 2011	Appointment of an administrator (1 page)
1 September 2011	Registered office address changed from Junction Lodge Tilbury Freeport Tilbury Essex RM18 7EH England on 1 September 2011 (2 pages)
31 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
17 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-11-17 GBP 40 (4 pages)
17 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-11-17 GBP 40 (4 pages)
17 November 2010	Annual return made up to 4 October 2010 with a full list of shareholders Statement of capital on 2010-11-17 GBP 40 (4 pages)
10 June 2010	Director's details changed for Robin O Connell on 4 October 2009 (2 pages)
10 June 2010	Director's details changed for Robin O Connell on 4 October 2009 (2 pages)
10 June 2010	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
10 June 2010	Director's details changed for Robin O Connell on 4 October 2009 (2 pages)
10 June 2010	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
9 June 2010	Termination of appointment of Margaret Anderson as a director (1 page)
9 June 2010	Termination of appointment of Margaret Hilton as a secretary (1 page)
9 June 2010	Termination of appointment of Margaret Hilton as a secretary (1 page)
9 June 2010	Termination of appointment of Margaret Hilton as a director (1 page)
9 June 2010	Appointment of Mrs Una O'connell as a secretary (1 page)
9 June 2010	Termination of appointment of Margaret Hilton as a director (1 page)
9 June 2010	Termination of appointment of Margaret Anderson as a director (1 page)
9 June 2010	Appointment of Mrs Una O'connell as a secretary (1 page)
18 February 2010	Total exemption small company accounts made up to 31 October 2008 (5 pages)
18 February 2010	Termination of appointment of Margaret Hilton as a director (2 pages)
18 February 2010	Termination of appointment of Margaret Anderson as a director (1 page)
18 February 2010	Termination of appointment of Margaret Hilton as a director (2 pages)
18 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
18 February 2010	Termination of appointment of Margaret Anderson as a director (1 page)
18 February 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
18 February 2010	Total exemption small company accounts made up to 31 October 2008 (5 pages)
7 October 2009	Registered office address changed from High House the Dyes Hindolveston Dereham Norfolk NR20 5DQ on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from High House the Dyes Hindolveston Dereham Norfolk NR20 5DQ on 7 October 2009 (1 page)
7 October 2009	Registered office address changed from High House the Dyes Hindolveston Dereham Norfolk NR20 5DQ on 7 October 2009 (1 page)
1 April 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
28 January 2009	Return made up to 04/10/08; full list of members (4 pages)
28 January 2009	Appointment terminated director dave worsfold (1 page)
28 January 2009	Return made up to 04/10/08; full list of members (4 pages)
28 January 2009	Appointment terminated director dave worsfold (1 page)
22 January 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
22 July 2008	Return made up to 04/10/07; no change of members (7 pages)
22 July 2008	Director and secretary appointed margaret elizabeth hilton (2 pages)
22 July 2008	Director appointed robin o connell (2 pages)
22 July 2008	Return made up to 04/10/07; no change of members (7 pages)
22 July 2008	Director appointed robin o connell (2 pages)
22 July 2008	Director and secretary appointed margaret elizabeth hilton (2 pages)
19 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
19 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 July 2007	Secretary resigned (1 page)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	Secretary resigned (1 page)
7 December 2006	Return made up to 04/10/06; full list of members (7 pages)
7 December 2006	Return made up to 04/10/06; full list of members (7 pages)
7 December 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
7 December 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
15 March 2006	New director appointed (2 pages)
15 March 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
14 December 2005	Return made up to 04/10/05; full list of members (6 pages)
14 December 2005	Return made up to 04/10/05; full list of members (6 pages)
21 September 2005	Company name changed rail agencies LIMITED\certificate issued on 21/09/05 (2 pages)
21 September 2005	Company name changed rail agencies LIMITED\certificate issued on 21/09/05 (2 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Registered office changed on 13/10/04 from: suite 18 folkestone enterprise centre shearway bus park shearway road, folkestone kent CT19 4RH (1 page)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	New secretary appointed (2 pages)
13 October 2004	Secretary resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	Registered office changed on 13/10/04 from: suite 18 folkestone enterprise centre shearway bus park shearway road, folkestone kent CT19 4RH (1 page)
13 October 2004	Director resigned (1 page)
4 October 2004	Incorporation (12 pages)
4 October 2004	Incorporation (12 pages)

HDS Maritime Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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