Active - Proposal to Strike off
Company Information for HUDSON REGIONAL INVESTMENTS LIMITED
THE MILL, PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER, NN12 7LS,
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Company Registration Number
05497300
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HUDSON REGIONAL INVESTMENTS LIMITED | |
Legal Registered Office | |
THE MILL PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER NN12 7LS Other companies in NN12 | |
Company Number | 05497300 | |
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Company ID Number | 05497300 | |
Date formed | 2005-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/01/2017 | |
Account next due | 31/10/2018 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-05 18:41:17 |
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Officer | Role | Date Appointed |
---|---|---|
TONY ROSENBERG |
Officer | Role | Date Appointed | Date Resigned |
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FIONA ROSENBERG |
Company Secretary | ||
FIONA ROSENBERG |
Director | ||
CHARLES CURTIS |
Director | ||
ANTHONY ROSENBERG |
Company Secretary | ||
OCS CORPORATE SECRETARIES LIMITED |
Nominated Secretary | ||
OCS DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ROSENBERG / 08/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS FIONA ROSENBERG / 08/03/2018 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY ROSENBERG / 08/03/2018 | |
AA | 31/01/17 TOTAL EXEMPTION FULL | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CHARLES CURTIS / 30/06/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS FIONA ROSENBERG / 30/06/2016 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR CHARLES CURTIS / 30/06/2016 | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/07/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY ROSENBERG / 15/05/2015 | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM HOME GROUND BARN PURY HILL BUSINESS PARK ALDERTON ROAD TOWCESTER NORTHANTS NN12 7LS | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/07/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA ROSENBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA ROSENBERG | |
AP01 | DIRECTOR APPOINTED MR TONY ROSENBERG | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
RP04 | SECOND FILING WITH MUD 01/07/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM, HORSEWALK COTTAGE, AKELEY ROAD, LILLINGSTONE LOVELL, BUCKS, MK18 5BF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA ROSENBERG / 18/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA ROSENBERG / 18/07/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CURTIS | |
AR01 | 01/07/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/07/11 FULL LIST | |
AA01 | PREVEXT FROM 31/07/2010 TO 31/01/2011 | |
AR01 | 01/07/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 01/07/07 FULL LIST AMEND | |
AR01 | 01/07/08 FULL LIST AMEND | |
AR01 | 01/07/09 FULL LIST AMEND | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY ROSENBERG | |
AP01 | DIRECTOR APPOINTED MR CHARLES CURTIS | |
AP03 | SECRETARY APPOINTED MRS FIONA ROSENBERG | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/08/06 | |
363s | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
ELRES | S366A DISP HOLDING AGM 01/07/05 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: HUDSON REGIONAL INVESTMENTS, LIMITED, MINSHULL HOUSE, 67 WELLINGTON ROAD NORTH,, STOCKPORT, CHESHIRE SK4 2LP | |
ELRES | S252 DISP LAYING ACC 01/07/05 | |
ELRES | S386 DISP APP AUDS 01/07/05 | |
88(2)R | AD 01/07/05--------- £ SI 499@1=499 £ IC 501/1000 | |
88(2)R | AD 01/07/05--------- £ SI 500@1=500 £ IC 1/501 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | JULIUS A MELLER MANAGEMENT SERVICES LTD |
Creditors Due Within One Year | 2012-02-01 | £ 1,798 |
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Creditors and other liabilities
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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 HUDSON REGIONAL INVESTMENTS LIMITED
Called Up Share Capital | 2012-02-01 | £ 1,000 |
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Cash Bank In Hand | 2012-02-01 | £ 50 |
Current Assets | 2012-02-01 | £ 50 |
Shareholder Funds | 2012-02-01 | £ 1,748 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HUDSON REGIONAL INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |