Active - Proposal to Strike off
Company Information for HUDSON JAMES HOLDINGS LIMITED
6 Earls Court, Priory Park East Hessle, Hull, EAST YORKSHIRE, HU4 7DY,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HUDSON JAMES HOLDINGS LIMITED | ||
Legal Registered Office | ||
6 Earls Court Priory Park East Hessle Hull EAST YORKSHIRE HU4 7DY Other companies in HU4 | ||
Previous Names | ||
|
Company Number | 06730486 | |
---|---|---|
Company ID Number | 06730486 | |
Date formed | 2008-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2012-05-31 | |
Account next due | 28/02/2014 | |
Latest return | 22/10/2013 | |
Return next due | 19/11/2014 | |
Type of accounts | SMALL |
Last Datalog update: | 2022-01-26 07:45:35 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
![]() |
HUDSON JAMES HOLDINGS INC | British Columbia | Active | Company formed on the 2017-03-30 |
Officer | Role | Date Appointed |
---|---|---|
MELVYN WARREN SADOFSKY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN TIMOTHY MALONEY |
Company Secretary | ||
KATHRYN YVONNE LAVERY |
Director | ||
DANIEL SPURR |
Director | ||
SEAN TIMOTHY MALONEY |
Director | ||
MICHAEL DAVID GIBBIN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEY SMILE FOUNDATION | Director | 2015-12-18 | CURRENT | 2007-12-17 | Active | |
MARZEK LIMITED | Director | 2014-11-10 | CURRENT | 2014-02-12 | Dissolved 2015-09-22 | |
TEXMAR LIMITED | Director | 2013-06-01 | CURRENT | 2013-04-17 | Dissolved 2015-09-22 | |
SAC SUPERCAST LTD | Director | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2015-06-16 | |
HEY SMILE EVENTS LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Active | |
COMPUTER DJ LIMITED | Director | 2010-10-19 | CURRENT | 2004-03-22 | Dissolved 2015-12-08 | |
THE HEALTH FACTOR LIMITED | Director | 2010-05-24 | CURRENT | 2009-01-28 | Active | |
THE ACTIVE HONEY COMPANY LIMITED | Director | 2010-04-09 | CURRENT | 2010-03-31 | Active - Proposal to Strike off | |
EARLS COURT CONSTRUCTION LTD | Director | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2014-07-01 | |
EARLS COURT LAND & PLANNING LTD | Director | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2015-09-08 | |
EARLS COURT DEVELOPMENTS LIMITED | Director | 2009-12-09 | CURRENT | 2009-08-12 | Active - Proposal to Strike off | |
HI GROW (YORKSHIRE) LIMITED | Director | 2009-05-28 | CURRENT | 2007-10-02 | Active - Proposal to Strike off | |
TSD COLLECTIONS LIMITED | Director | 2009-04-08 | CURRENT | 2008-08-18 | Dissolved 2015-05-05 | |
VALEWAY FINANCE LTD | Director | 2008-08-07 | CURRENT | 2007-10-09 | Dissolved 2014-09-09 | |
VITS GLOBAL MANUFACTURING LIMITED | Director | 2007-10-15 | CURRENT | 2007-09-04 | Active | |
MWS GROUP LTD | Director | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
VALEWAY TECHNOLOGY LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-08 | Dissolved 2014-09-09 | |
KYOOB SPACE LIMITED | Director | 2006-01-03 | CURRENT | 2004-01-08 | Dissolved 2017-12-29 | |
PROWSE & HARGOOD LIMITED | Director | 2005-02-09 | CURRENT | 2005-02-09 | Dissolved 2014-04-22 | |
THINK NATURAL LTD | Director | 2004-01-26 | CURRENT | 2003-12-11 | Active | |
H S A H LIMITED | Director | 2003-10-01 | CURRENT | 1982-07-02 | Active | |
INIVEX LIMITED | Director | 2003-07-04 | CURRENT | 2003-06-13 | Active - Proposal to Strike off | |
THE TYRE STORE LIMITED | Director | 2003-01-15 | CURRENT | 1999-01-29 | Active | |
KYOOB HIRE LIMITED | Director | 2001-05-30 | CURRENT | 2001-05-30 | Dissolved 2014-10-21 | |
GALECROWN LIMITED | Director | 2000-08-07 | CURRENT | 2000-02-18 | Active | |
STONECROFT HOMES LIMITED | Director | 1999-11-03 | CURRENT | 1999-10-01 | Active - Proposal to Strike off | |
MWS BUSINESS MANAGEMENT LIMITED | Director | 1997-09-03 | CURRENT | 1997-09-03 | Active | |
WRIGHT STREET HOLDINGS LIMITED | Director | 1991-11-23 | CURRENT | 1990-11-23 | Active | |
LIFEPLAN PRODUCTS LIMITED | Director | 1991-02-08 | CURRENT | 1984-08-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1333 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SEAN MALONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LAVERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SPURR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MALONEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GIBBIN | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MELVYN WARREN SADOFSKY / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN TIMOTHY MALONEY / 01/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GIBBIN / 01/01/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SEAN TIMOTHY MALONEY on 2012-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AP01 | DIRECTOR APPOINTED MR DANIEL SPURR | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES12 | Resolution of varying share rights or name | |
SH01 | 13/01/12 STATEMENT OF CAPITAL GBP 1333.00 | |
AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/10/10 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 21/09/2010 | |
CERTNM | Company name changed premier class holdings LTD\certificate issued on 27/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
AR01 | 22/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GIBBIN / 22/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN TIMOTHY MALONEY / 22/10/2009 | |
AP01 | DIRECTOR APPOINTED COUNCILLOR KATHRYN YVONNE LAVERY | |
225 | PREVSHO FROM 31/10/2009 TO 31/05/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR AND SECRETARY APPOINTED SEAN TIMOTHY MALONEY | |
288a | DIRECTOR APPOINTED MICHAEL DAVID GIBBIN | |
288a | DIRECTOR APPOINTED MELVYN WARREN SADOFSKY | |
288b | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CATTLES INVOICE FINANCE LTD |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HUDSON JAMES HOLDINGS 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. |