HDS MARITIME LTD - Labour recruitment - A business based in United Kingdom registered with Companies House

Company Overview

About Hds Maritime Ltd

HDS MARITIME LTD was founded on 2004-10-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Hds Maritime Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

HDS MARITIME LTD

Legal Registered Office

5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in WC2H

Previous Names

RAIL AGENCIES LIMITED

21/09/2005

Filing Information

Company Number		05248821
Company ID Number		05248821
Date formed		2004-10-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2010
Account next due		31/07/2012
Latest return		04/10/2010
Return next due		01/11/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-04 22:36:08
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HDS MARITIME LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HILLSIDE PROPERTIES (UK) LTD JUST SAYING LTD. MAYFAIR ASSOCIATES (SURREY) LTD MONTPELIER PROFESSIONAL (WEST END) LIMITED ABACUS PROBES LIMITED RLP ACCOUNTING LIMITED

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Company Officers of HDS MARITIME LTD

Current Directors

Officer	Role	Date Appointed
UNA O'CONNELL	Company Secretary	2010-04-01
ROBIN O CONNELL	Director	2007-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET ELIZABETH HILTON	Company Secretary	2007-06-29	2009-11-01
MARGARET ELIZABETH HILTON	Director	2007-06-29	2009-11-01
MARGARET SHEILA ANDERSON	Director	2007-05-21	2009-10-04
DAVE WORSFOLD	Director	2005-12-15	2007-11-30
KENNETH GEORGE ANDERSON	Company Secretary	2004-10-04	2007-05-25
DARREN PETER HILTON	Director	2004-10-04	2006-01-23
ABERGAN REED NOMINEES LIMITED	Nominated Secretary	2004-10-04	2004-10-05
ABERGAN REED LIMITED	Nominated Director	2004-10-04	2004-10-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-20	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/07/2017:LIQ. CASE NO.2
2016-09-27	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2016
2016-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2015-10-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2015
2015-08-03	LIQ MISC	INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2015-07-02	LIQ MISC	INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2015-04-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-16	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-16	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-14	AD01	REGISTERED OFFICE CHANGED ON 14/04/2015 FROM PO BOX 60317 10 ORANGE STREET LONDON WC2H 7WR
2014-09-24	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2014
2013-10-01	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2013
2013-07-22	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/06/2013
2012-09-07	4.40	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-09-05	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-06-22	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/06/2012
2012-06-12	2.34B	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2012-04-17	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2012-03-27	2.22B	STATEMENT OF ADMINISTRATOR'S REVISED PROPOSALS
2012-03-20	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/02/2012
2011-12-29	2.16B	NOTICE OF STATEMENT OF AFFAIRS/2.14B
2011-11-02	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2011-10-13	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2011-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2011 FROM JUNCTION LODGE TILBURY FREEPORT TILBURY ESSEX RM18 7EH ENGLAND
2011-09-01	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2011-01-31	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-17	LATEST SOC	17/11/10 STATEMENT OF CAPITAL;GBP 40
2010-11-17	AR01	04/10/10 FULL LIST
2010-06-10	AR01	04/10/09 FULL LIST
2010-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN O CONNELL / 04/10/2009
2010-06-09	AP03	SECRETARY APPOINTED MRS UNA O'CONNELL
2010-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET HILTON
2010-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET ANDERSON
2010-06-09	TM02	APPOINTMENT TERMINATED, SECRETARY MARGARET HILTON
2010-02-18	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-02-18	AA	31/10/08 TOTAL EXEMPTION SMALL
2010-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET ANDERSON
2010-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET HILTON
2009-10-07	AD01	REGISTERED OFFICE CHANGED ON 07/10/2009 FROM HIGH HOUSE THE DYES HINDOLVESTON DEREHAM NORFOLK NR20 5DQ
2009-04-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-28	363a	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2009-01-28	288b	APPOINTMENT TERMINATED DIRECTOR DAVE WORSFOLD
2009-01-22	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-07-22	363s	RETURN MADE UP TO 04/10/07; NO CHANGE OF MEMBERS
2008-07-22	288a	DIRECTOR APPOINTED ROBIN O CONNELL
2008-07-22	288a	DIRECTOR AND SECRETARY APPOINTED MARGARET ELIZABETH HILTON
2007-08-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-07-03	288a	NEW DIRECTOR APPOINTED
2007-07-03	288b	SECRETARY RESIGNED
2006-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-12-07	363s	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-03-15	288a	NEW DIRECTOR APPOINTED
2006-02-09	288b	DIRECTOR RESIGNED
2005-12-14	363s	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-09-21	CERTNM	COMPANY NAME CHANGED RAIL AGENCIES LIMITED CERTIFICATE ISSUED ON 21/09/05
2004-10-13	288b	SECRETARY RESIGNED
2004-10-13	288a	NEW DIRECTOR APPOINTED
2004-10-13	288a	NEW SECRETARY APPOINTED
2004-10-13	287	REGISTERED OFFICE CHANGED ON 13/10/04 FROM: SUITE 18 FOLKESTONE ENTERPRISE CENTRE SHEARWAY BUS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH
2004-10-13	288b	DIRECTOR RESIGNED
2004-10-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

7450 - Labour recruitment

Licences & Regulatory approval

We could not find any licences issued to HDS MARITIME LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of Intended Dividends	2016-09-20
Notices to Creditors	2013-10-02
Meetings of Creditors	2012-03-21
Meetings of Creditors	2011-10-11
Appointment of Administrators	2011-09-02
Petitions to Wind Up (Companies)	2011-08-11

Fines / Sanctions

No fines or sanctions have been issued against HDS MARITIME LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-04-01	Outstanding	BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE

Filed Financial Reports

Annual Accounts
2010-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HDS MARITIME LTD

Intangible Assets

Patents

We have not found any records of HDS MARITIME LTD registering or being granted any patents

Domain Names

We do not have the domain name information for HDS MARITIME LTD

Trademarks

We have not found any records of HDS MARITIME LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HDS MARITIME LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7450 - Labour recruitment) as HDS MARITIME LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where HDS MARITIME LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notice of Intended Dividends
Defending party	HDS MARITIME LTD	Event Date	2016-09-15
Principal Trading Address: Junction Lodge, Tilbury Freeport, Tilbury, Essex RM1 7EH Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that I intend to declare a second and final dividend within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 17 October 2016. Creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. Under the provisions of Rule 11.3(2) of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving. Date of Appointment: 12 June 2012. Office Holder details: A J Duncan and N A Bennett (IP Nos 9319 and 9083) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB. For further details contact: A J Duncan or N A Bennett, E-mail: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Samuel Wood.

Initiating party		Event Type	Notices to Creditors
Defending party	HDS MARITIME LIMITED	Event Date	2013-09-27
Notice is hereby given that the Creditors of the above named Company, are required, on or before 24 October 2013 to send their names and addresses and particulars of their debts or claims and names and addresses of their Solicitors (if any), to Stephen Ryman (IP No. 4731) and Anthony Davidson (IP No 11730) the liquidators of the said Company at Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ, and, if so required by notice in writing from the said liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 12 June 2012. Office holder details: Stephen Ryman and Anthony Davidson both of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ. For further details contact: Alex Bellamy, Email: bellamya@shipleys.com, Tel: 020 7766 8560.

Initiating party		Event Type	Meetings of Creditors
Defending party	HDS MARITIME LIMITED	Event Date	2012-03-15
In the High Court of Justice, Chancery Division Companies Court case number 7459 Notice is hereby given by Conrad Alan Beighton and Robert Derek Smailes , both of Shipleys LLP , 10 Orange Street, Haymarket, London, WC2H 7DQ intend to conduct the business of a meeting of the creditors of HDS Maritime Limited pursuant to Rule 2.45 of the Insolvency Act 1986 and will be held by correspondence pursuant to Paragraph 58 of Schedule B1 of the Insolvency Act 1986 on 5 April 2012. A copy of the Joint Administrators resolution has been circulated to all known creditors. A return date for the lodgement of votes in respect of the resolution has been set for 12.00 noon on 5 April 2012. A creditor is entitled to vote only if he has delivered to the Joint Administrators details in writing of the debt claimed to be due from the Company and the claim is admitted under the relevant provisions of the Insolvency Rules 1986 and then has been lodged with the Joint Administrators with the appropriate voting form. Copies of the resolutions, together with the appropriate voting form, are available to creditors free of charge frm C A Beighton and R D Smailes, of Shipleys LLP, 10 Orange Street, London, WC2H 7DQ Date of Appointment: 23 August 2011 Conrad Alan Beighton and Robert Derek Smailes , Joint Administrators (IP Nos: 9556 and 8975) :

Initiating party		Event Type	Meetings of Creditors
Defending party	HDS MARITIME LTD	Event Date	2011-10-06
In the High Court of Justice, Chancery Division case number 7459 Notice is hereby given by Conrad Alan Beighton and Robert Derek Smailes , both of Shipleys LLP , 10 Orange Street, Haymarket, London, WC2H 7DQ intend to conduct the business of the initial meeting of the Creditors by correspondence of HDS Maritime Ltd, Junction Lodge, Tilbury Freeport, Tilbury, Essex, RM18 7EH pursuant to Paragraph 51 of Schedule B1 to the Insolvency Act 1986. A copy of the Joint Administrators proposals for achieving the aim of the Administration has been circulated to all known Creditors. A return date for the lodgement of votes in respect of the proposals has been set for 12.00 noon on 24 October 2011. A Creditor is entitled to vote only if he has delivered to the Joint Administrators details in writing of the debt claimed to be due from the company and the claim is admitted under the relevant provisions of the Insolvency Rules 1986 and then has been lodged with Joint Administrators using the appropriate voting form. Copies of the proposals of the Joint Administrators, together with the appropriate voting form, are available to creditors free of charge from C A Beighton and R D Smailes of Shipleys LLP, 10 Orange Street, Haymarket, London, WC2H 7DQ. Date of appointment: 23 August 2011. Further details contact: Alex Bellamy, Email: bellamya@shipleys.com, Tel: 020 7766 8560, Ref: 51427B. Conrad Alan Beighton and Robert Derek Smailes , Joint Administrators (IP Nos 9556 and 8975) :

Initiating party		Event Type	Appointment of Administrators
Defending party	HDS MARITIME LTD	Event Date	2011-08-23
In the High Court of Justice, Chancery Division Companies Court case number 7459 Conrad Alan Beighton and Robert Derek Smailes (IP Nos 9556 and 8975 ), both of Shipleys LLP , 10 Orange Street, Haymarket, London, WC2H 7DQ Further details contact: Alex Bellamy, Email: bellamya@shipleys.com, Tel: 020 7766 8560. :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	HDS MARITIME LTD	Event Date	2011-06-30
In the High Court of Justice (Chancery Division) Companies Court case number 5699 A Petition to wind up the above-named Company, Registration Number 05248821, of Junction Lodge, Tilbury Freeport, Tilbury, Essex RM18 7EH , presented on 30 June 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 24 August 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 23 August 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7336 . (Ref SLR 145228/37/O.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HDS MARITIME LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HDS MARITIME LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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