HUDSON FORGE (BRIGHOUSE) LIMITED
Overview
| Company Name | HUDSON FORGE (BRIGHOUSE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01793694 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUDSON FORGE (BRIGHOUSE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HUDSON FORGE (BRIGHOUSE) LIMITED located?
| Registered Office Address | Atlas Iron Works Atlas Mill Road HD6 1ES Brighouse West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUDSON FORGE (BRIGHOUSE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| POINTFLEX LIMITED | Feb 21, 1984 | Feb 21, 1984 |
What are the latest accounts for HUDSON FORGE (BRIGHOUSE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for HUDSON FORGE (BRIGHOUSE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Bahram Jadidi as a director on Feb 02, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Miss Helen Catherine Williams as a director on Feb 02, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Duncan Hopkinson as a director on Feb 02, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susan Thompson as a director on Feb 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Milnes Thompson as a director on Feb 02, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Milnes Thompson as a secretary on Feb 02, 2015 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 1 pages | AA | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 1 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 1 pages | AA | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of HUDSON FORGE (BRIGHOUSE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPKINSON, Thomas Duncan | Director | Atlas Iron Works Atlas Mill Road HD6 1ES Brighouse West Yorkshire | United Kingdom | British | 71862660002 | |||||
| JADIDI, Bahram | Director | Atlas Iron Works Atlas Mill Road HD6 1ES Brighouse West Yorkshire | United Kingdom | British | 194547980001 | |||||
| WILLIAMS, Helen Catherine | Director | Atlas Iron Works Atlas Mill Road HD6 1ES Brighouse West Yorkshire | United Kingdom | English | 194547960001 | |||||
| RICHARDS, Robert Glynn | Secretary | Bar Hill Bungalow Stainland Road Stainland HX4 9HJ Halifax West Yorkshire | British | 14306850001 | ||||||
| THOMPSON, Paul Milnes | Secretary | Woodville 6 Heath Mount Road HD6 3RS Brighouse West Yorkshire | British | 14306870001 | ||||||
| GARNIER, Graham Louis | Director | 11 Formby Avenue Fixby Park Fixby HD2 2NJ Huddersfield West Yorkshire | British | 93001060001 | ||||||
| RICHARDS, Robert Glynn | Director | Bar Hill Bungalow Stainland Road Stainland HX4 9HJ Halifax West Yorkshire | British | 14306850001 | ||||||
| THOMPSON, Paul Milnes | Director | Woodville 6 Heath Mount Road HD6 3RS Brighouse West Yorkshire | United Kingdom | British | 14306870001 | |||||
| THOMPSON, Susan | Director | Woodville 6 Heath Mount Road HD6 3RS Brighouse West Yorkshire | British | 15023210001 |
Who are the persons with significant control of HUDSON FORGE (BRIGHOUSE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thompson & Munroe Limited | Apr 06, 2016 | Atlas Mill Road HD6 1ES Brighouse Atlas Iron Works West Yorkshire England | No | ||||||||||
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Natures of Control
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Does HUDSON FORGE (BRIGHOUSE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge | Created On Feb 27, 1985 Delivered On Mar 05, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge undertaking and all property and assets present and future including book debts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On May 10, 1984 Delivered On May 15, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed charge on all book & other debts. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those above) uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0