Hudson Properties (UK) Limited

Company Name	Hudson Properties (UK) Limited
Company Status	Dissolved
Company Number	06523621
Category	Private Limited Company
Incorporation Date	5 March 2008(16 years, 2 months ago)
Dissolution Date	4 February 2014 (10 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Angela Christine Hudson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Rutland Road Wanstead London E11 2DY

Director Name	Emma Hudson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	55 Fitzhamon Embankment Riverside Cardiff South Glamorgan CF11 6AN Wales

Director Name	Paul Hudson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	7 Lord Street Penarth Vale Glamorgan CF64 1DD Wales

Director Name	Rodney Osmond Hudson
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Rutland Road Wanstead London E11 2DY

Secretary Name	Mrs Angela Christine Hudson
Nationality	British
Status	Closed
Appointed	05 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Rutland Road Wanstead London E11 2DY

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	05 March 2008(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff South Glamorgan CF10 2DX Wales

Location

Registered Address	26 Rutland Road Wanstead London E11 2DY
Region	London
Constituency	Leyton and Wanstead
County	Greater London
Ward	Wanstead
Built Up Area	Greater London

Shareholders

1 at £1	Angela Hudson 25.00% Ordinary
1 at £1	Emma Hudson 25.00% Ordinary
1 at £1	Paul Hudson 25.00% Ordinary
1 at £1	Rodney Osmond Hudson 25.00% Ordinary

Financials

Year	2014
Net Worth	£97,959
Cash	£98,167
Current Liabilities	£208

Accounts

Latest Accounts	31 March 2013 (11 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
14 October 2013	Application to strike the company off the register (3 pages)
14 October 2013	Application to strike the company off the register (3 pages)
12 June 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
12 June 2013	Total exemption full accounts made up to 31 March 2013 (8 pages)
13 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-13 GBP 4 (7 pages)
13 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-13 GBP 4 (7 pages)
13 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders Statement of capital on 2013-03-13 GBP 4 (7 pages)
7 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
7 November 2012	Total exemption full accounts made up to 31 March 2012 (8 pages)
27 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
27 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
8 March 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
9 December 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
15 April 2010	Director's details changed for Rodney Osmond Hudson on 5 March 2010 (2 pages)
15 April 2010	Director's details changed for Paul Hudson on 5 March 2010 (2 pages)
15 April 2010	Secretary's details changed for Angela Hudson on 5 March 2010 (1 page)
15 April 2010	Secretary's details changed for Angela Hudson on 5 March 2010 (1 page)
15 April 2010	Director's details changed for Paul Hudson on 5 March 2010 (2 pages)
15 April 2010	Director's details changed for Emma Hudson on 5 March 2010 (2 pages)
15 April 2010	Director's details changed for Rodney Osmond Hudson on 5 March 2010 (2 pages)
15 April 2010	Director's details changed for Emma Hudson on 5 March 2010 (2 pages)
15 April 2010	Director's details changed for Emma Hudson on 5 March 2010 (2 pages)
15 April 2010	Director's details changed for Paul Hudson on 5 March 2010 (2 pages)
15 April 2010	Director's details changed for Rodney Osmond Hudson on 5 March 2010 (2 pages)
15 April 2010	Secretary's details changed for Angela Hudson on 5 March 2010 (1 page)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 March 2009	Location of register of members (1 page)
27 March 2009	Location of debenture register (1 page)
27 March 2009	Return made up to 05/03/09; full list of members (5 pages)
27 March 2009	Location of debenture register (1 page)
27 March 2009	Return made up to 05/03/09; full list of members (5 pages)
27 March 2009	Registered office changed on 27/03/2009 from 26 rutland road wanstead london E11 2DY england (1 page)
27 March 2009	Location of register of members (1 page)
27 March 2009	Registered office changed on 27/03/2009 from 23 devon square newton abbot devon TQ12 2HU england (1 page)
27 March 2009	Registered office changed on 27/03/2009 from 23 devon square newton abbot devon TQ12 2HU england (1 page)
27 March 2009	Registered office changed on 27/03/2009 from 26 rutland road wanstead london E11 2DY england (1 page)
10 April 2008	Director appointed rodney hudson (1 page)
10 April 2008	Director appointed emma hudson (1 page)
10 April 2008	Director and secretary appointed angela hudson (1 page)
10 April 2008	Director appointed rodney hudson (1 page)
10 April 2008	Director and secretary appointed angela hudson (1 page)
10 April 2008	Director appointed paul hudson (1 page)
10 April 2008	Director appointed emma hudson (1 page)
10 April 2008	Director appointed paul hudson (1 page)
8 April 2008	Ad 05/03/08 gbp si 3@1=3 gbp ic 1/4 (2 pages)
8 April 2008	Ad 05/03/08\gbp si 3@1=3\gbp ic 1/4\ (2 pages)
7 April 2008	Appointment Terminated Secretary Secretarial Appointments LIMITED (1 page)
7 April 2008	Appointment Terminated Director Corporate Appointments LIMITED (1 page)
7 April 2008	Appointment terminated director corporate appointments LIMITED (1 page)
7 April 2008	Appointment terminated secretary secretarial appointments LIMITED (1 page)
5 March 2008	Incorporation (12 pages)
5 March 2008	Incorporation (12 pages)

Hudson Properties (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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