| Company Name | Hudson Capital (Mills) Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05314464 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2004(19 years, 4 months ago) |
| Dissolution Date | 29 July 2013 (10 years, 9 months ago) |
| Previous Names | Marlborough Mill (Holdings) Limited and ROM Capital (Mills) Holdings Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Daren Mark Burney |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2004(6 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 29 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1 Burney Court 113 Manor Road Chigwell Essex IG7 5PS |
| Secretary Name | Mr Daren Mark Burney |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2004(6 days after company formation) |
| Appointment Duration | 8 years, 7 months (closed 29 July 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1 Burney Court 113 Manor Road Chigwell Essex IG7 5PS |
| Director Name | Mr Robert David Whitton |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2004(6 days after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 10 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Gidea Close Gidea Park Romford Essex RM2 5NP |
| Director Name | Mh Directors Limited (Corporation) |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Correspondence Address | 12 Great James Street London WC1N 3DR |
| Secretary Name | Mh Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2004(same day as company formation) |
| Correspondence Address | Staples Court 11 Staple Inn Buildings London WC1V 7QH |
Location
| Registered Address | 10 Furnival Street London EC4A 1AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Daren Mark Burney 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Whitton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,385,907 |
| Cash | £30 |
| Current Liabilities | £1,546,160 |
Accounts
| Latest Accounts | 25 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 25 March |
Filing History
| 29 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 29 July 2013 | Final Gazette dissolved following liquidation (1 page) |
| 29 April 2013 | Notice of move from Administration to Dissolution on 15 April 2013 (20 pages) |
| 29 April 2013 | Notice of move from Administration to Dissolution (20 pages) |
| 26 March 2013 | Notice of extension of period of Administration (1 page) |
| 26 March 2013 | Administrator's progress report to 19 March 2012 (14 pages) |
| 26 March 2013 | Administrator's progress report to 19 March 2012 (14 pages) |
| 26 March 2013 | Notice of extension of period of Administration (1 page) |
| 21 February 2013 | Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages) |
| 21 February 2013 | Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages) |
| 8 June 2012 | Notice of deemed approval of proposals (1 page) |
| 8 June 2012 | Notice of deemed approval of proposals (1 page) |
| 30 May 2012 | Statement of administrator's proposal (27 pages) |
| 30 May 2012 | Statement of administrator's proposal (27 pages) |
| 1 May 2012 | Statement of affairs with form 2.14B (6 pages) |
| 1 May 2012 | Statement of affairs with form 2.14B (6 pages) |
| 19 April 2012 | Termination of appointment of Robert David Whitton as a director on 10 April 2012 (1 page) |
| 19 April 2012 | Termination of appointment of Robert Whitton as a director (1 page) |
| 3 April 2012 | Registered office address changed from Suite 1 Burney Court 113 Manor Road Chigwell Essex IG7 5PS on 3 April 2012 (2 pages) |
| 3 April 2012 | Appointment of an administrator (1 page) |
| 3 April 2012 | Registered office address changed from Suite 1 Burney Court 113 Manor Road Chigwell Essex IG7 5PS on 3 April 2012 (2 pages) |
| 3 April 2012 | Appointment of an administrator (1 page) |
| 3 April 2012 | Registered office address changed from Suite 1 Burney Court 113 Manor Road Chigwell Essex IG7 5PS on 3 April 2012 (2 pages) |
| 3 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 3 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders Statement of capital on 2012-01-03
|
| 4 November 2011 | Accounts for a small company made up to 25 March 2011 (5 pages) |
| 4 November 2011 | Accounts for a small company made up to 25 March 2011 (5 pages) |
| 28 October 2011 | Company name changed rom capital (mills) holdings LIMITED\certificate issued on 28/10/11
|
| 28 October 2011 | Change of name notice (2 pages) |
| 28 October 2011 | Change of name notice (2 pages) |
| 28 October 2011 | Company name changed rom capital (mills) holdings LIMITED\certificate issued on 28/10/11
|
| 25 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (6 pages) |
| 25 January 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (6 pages) |
| 20 May 2010 | Accounts for a small company made up to 25 March 2010 (5 pages) |
| 20 May 2010 | Accounts for a small company made up to 25 March 2010 (5 pages) |
| 14 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 14 January 2010 | Register inspection address has been changed (1 page) |
| 14 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 January 2010 | Register inspection address has been changed (1 page) |
| 14 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 22 July 2009 | Accounts for a small company made up to 25 March 2009 (5 pages) |
| 22 July 2009 | Accounts for a small company made up to 25 March 2009 (5 pages) |
| 18 March 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 18 March 2009 | Return made up to 16/12/08; full list of members (4 pages) |
| 23 December 2008 | Return made up to 16/12/07; full list of members (4 pages) |
| 23 December 2008 | Return made up to 16/12/07; full list of members (4 pages) |
| 5 June 2008 | Accounts for a small company made up to 25 March 2008 (5 pages) |
| 5 June 2008 | Accounts for a small company made up to 25 March 2008 (5 pages) |
| 4 November 2007 | Accounts for a small company made up to 25 March 2007 (5 pages) |
| 4 November 2007 | Accounts for a small company made up to 25 March 2007 (5 pages) |
| 28 February 2007 | Company name changed marlborough mill (holdings) limi ted\certificate issued on 28/02/07 (2 pages) |
| 28 February 2007 | Company name changed marlborough mill (holdings) limi ted\certificate issued on 28/02/07 (2 pages) |
| 28 December 2006 | Return made up to 16/12/06; full list of members (7 pages) |
| 28 December 2006 | Return made up to 16/12/06; full list of members (7 pages) |
| 3 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 July 2006 | Particulars of mortgage/charge (7 pages) |
| 21 July 2006 | Particulars of mortgage/charge (7 pages) |
| 20 July 2006 | Full accounts made up to 25 March 2006 (10 pages) |
| 20 July 2006 | Full accounts made up to 25 March 2006 (10 pages) |
| 3 January 2006 | Return made up to 16/12/05; full list of members (7 pages) |
| 3 January 2006 | Return made up to 16/12/05; full list of members
|
| 20 October 2005 | Accounting reference date extended from 31/12/05 to 25/03/06 (1 page) |
| 20 October 2005 | Accounting reference date extended from 31/12/05 to 25/03/06 (1 page) |
| 14 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 22 January 2005 | Particulars of mortgage/charge (6 pages) |
| 22 January 2005 | Particulars of mortgage/charge (6 pages) |
| 7 January 2005 | Registered office changed on 07/01/05 from: 12 great james street london WC1N 3DR (1 page) |
| 7 January 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Ad 12/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 January 2005 | Secretary resigned (1 page) |
| 7 January 2005 | Registered office changed on 07/01/05 from: 12 great james street london WC1N 3DR (1 page) |
| 7 January 2005 | New director appointed (5 pages) |
| 7 January 2005 | New director appointed (5 pages) |
| 7 January 2005 | Ad 12/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 January 2005 | Director resigned (1 page) |
| 7 January 2005 | Director resigned (1 page) |
| 16 December 2004 | Incorporation (15 pages) |
| 16 December 2004 | Incorporation (15 pages) |