HUDSON CAPITAL (SPH) LTD.
Overview
Company Name | HUDSON CAPITAL (SPH) LTD. |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 03148655 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of HUDSON CAPITAL (SPH) LTD.?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HUDSON CAPITAL (SPH) LTD. located?
Registered Office Address | Fairfax House 15 Fulwood Place WC1V 6AY London England |
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Undeliverable Registered Office Address | No |
What were the previous names of HUDSON CAPITAL (SPH) LTD.?
Company Name | From | Until |
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ROM CAPITAL (SPH) LIMITED | Jan 04, 2008 | Jan 04, 2008 |
STOCKSTAR PROPERTY HOLDINGS LIMITED | Aug 27, 1998 | Aug 27, 1998 |
STOCKSTAR LIMITED | Jan 19, 1996 | Jan 19, 1996 |
What are the latest accounts for HUDSON CAPITAL (SPH) LTD.?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for HUDSON CAPITAL (SPH) LTD.?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on Mar 15, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew John Jenkins on Jan 28, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 19, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2012 | 14 pages | AA | ||||||||||
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on Aug 02, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew John Jenkins on Aug 02, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Thomas Joseph Pearman on Aug 02, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Mr Thomas Joseph Pearman on Aug 02, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Hugh Macpherson Cameron Fraser on Aug 02, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Charles Anthony Alcock on Aug 02, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 19, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2011 | 15 pages | AA | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Previous accounting period extended from Sep 30, 2010 to Mar 31, 2011 | 1 pages | AA01 | ||||||||||
Full accounts made up to Sep 30, 2009 | 13 pages | AA | ||||||||||
Receiver's abstract of receipts and payments to Dec 22, 2010 | 2 pages | 3.6 | ||||||||||
legacy | 2 pages | LQ02 | ||||||||||
Receiver's abstract of receipts and payments to Dec 21, 2010 | 2 pages | 3.6 | ||||||||||
legacy | 2 pages | LQ02 | ||||||||||
Receiver's abstract of receipts and payments to Dec 22, 2010 | 2 pages | 3.6 | ||||||||||
Who are the officers of HUDSON CAPITAL (SPH) LTD.?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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PEARMAN, Thomas Joseph | Secretary | Marble Arch Tower 55 Bryanston Street W1H 7AA London 7th Floor United Kingdom | 156863270001 | |||||||
ALCOCK, Charles Anthony | Director | Floor Marble Arch Tower 55 Bryanston Street W1H 7AA London 7th United Kingdom | England | British | Director | 141993640001 | ||||
CROFT-SHARLAND, Richard Martin Hamilton | Director | Floor Marble Arch Tower 55 Bryanston Street W1H 7AA London 7th United Kingdom | United Kingdom | British | Surveyor | 141629920025 | ||||
FRASER, Hugh Macpherson Cameron | Director | Marble Arch Tower 55 Bryanston Street W1H 7AA London 7th Floor United Kingdom | England | British | Director | 157004960001 | ||||
JENKINS, Andrew | Director | 55 Bryanston Street W1H 7AA London 7th Floor Marble Arch Tower United Kingdom | United Kingdom | British | Director | 142929030001 | ||||
PEARMAN, Thomas Joseph | Director | Floor Marble Arch Tower 55 Bryanston Street W1H 7AA London 7th United Kingdom | England | British | Director | 104558060003 | ||||
BURNEY, Daren Mark | Secretary | Forest Lane IG7 5AE Chigwell 46 Essex | British | Director | 102580230005 | |||||
MORRIS, Martin Alan | Secretary | 17 Copsewood Way HA6 2JP Northwood Middlesex | British | Company Director | 13448160001 | |||||
SILVERMAN, Alan | Secretary | 32 Copsewood Way HA6 2UA Northwood Middlesex | Canadian | Estate Agent | 46409830001 | |||||
STELLON, Marco Pompeo | Secretary | Burney Court 113 Manor Road IG7 5PS Chigwell Essex | 150738050001 | |||||||
STELLON, Marco Pompeo | Secretary | Burney Court 113 Manor Road IG7 5PS Chigwell Essex | 150737080001 | |||||||
THOMPSON, Peter Mckelvey | Secretary | 127 Bells Hill EN5 2SY Barnet Hertfordshire | British | Accountant | 97178760001 | |||||
WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
BURNEY, Daren Mark | Director | Forest Lane IG7 5AE Chigwell 46 Essex | United Kingdom | British | Director | 102580230005 | ||||
JACKMAN, Robert Maurice Henry | Director | 38 Millfield Lane N6 6JB London | United Kingdom | British | Surveyor | 5882990003 | ||||
LESTER, Michael Arthur | Director | 405 Cockfosters Road EN4 0JS Hadley Wood Hertfordshire | British | Company Director | 16107200001 | |||||
MORRIS, Martin Alan | Director | 17 Copsewood Way HA6 2JP Northwood Middlesex | United Kingdom | British | Company Director | 13448160001 | ||||
MURPHY, Peter Laurence | Director | 42a Totteridge Common N20 London | England | British | Company Director | 77374270003 | ||||
SILVERMAN, Alan | Director | 32 Copsewood Way HA6 2UA Northwood Middlesex | England | Canadian | Estate Agent | 46409830001 | ||||
STELLON, Marco Pompeo | Director | Burney Court 113 Manor Road IG7 5PS Chigwell Essex | England | English | Director | 150726360001 | ||||
STELLON, Marco Pompeo | Director | Burney Court 113 Manor Road IG7 5PS Chigwell Essex | England | English | Director | 150726360001 | ||||
THOMPSON, Peter Mckelvey | Director | 127 Bells Hill EN5 2SY Barnet Hertfordshire | British | Accountant | 97178760001 | |||||
WHITTON, Robert David | Director | 6 Gidea Close Gidea Park RM2 5NP Romford Essex | England | British | Director | 141553070002 | ||||
WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does HUDSON CAPITAL (SPH) LTD. have any charges?
Classification | Dates | Status | Details | |
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Fixed charge over shares | Created On Nov 21, 2011 Delivered On Dec 02, 2011 | Outstanding | Amount secured All monies due or to become due from the borrower and the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Full title guarantee as continuing security for the payment and discharge of the indebtedness charged to nationwide its entir right title and interest in and to the shares and their proceeds of sale. Number of shares in the guarantor - 215 (two hundred and fifteen). Denomination or type of shares - ordinary a shares see image for full details. | ||||
Persons Entitled
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Transactions
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Charge over deposit account | Created On Jan 15, 2009 Delivered On Jan 16, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The balance for the time being on the following bank account - account no. 46114246 see image for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Dec 19, 2007 Delivered On Dec 27, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land being unit 2 martinfields business centre martinfields welwyn garden ci. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Dec 19, 2007 Delivered On Dec 27, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a unit f trevithick roadwillow brook industrial estate corby northamptonshire t/no NN215139,f/h property k/a rippleside commercial estate barking essex t/no EGL363117,f/h property k/A1-17 marlow workshops tower hamlets london t/no EGL202466 (for details of further properties charged please refer to for. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 25, 2007 Delivered On Oct 04, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property at rippleside commercial es. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 25, 2007 Delivered On Oct 04, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property being unit f, trevithick road willowbrook industrial estate corby N. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 25, 2007 Delivered On Oct 04, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a 1-17 marlow workshops T. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Debenture | Created On Sep 25, 2007 Delivered On Oct 04, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H property k/a unit f, trvithick roadwillow brook industrial estate corby northamptonshire t/no NN215139. F/h property k/a rippleside commercial estate barking essex t/no EGL363117 and f/h property k/a 1-17 marlow workshops tower hamlets. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 21, 2006 Delivered On Apr 05, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings at unit 2 martinfields business centre martinfield welwyn garden city herts t/no HD263190. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 21, 2006 Delivered On Mar 28, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 1-17 marlow workshops arnold circus tower hamlets london borough t/n EGL202466,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 21, 2006 Delivered On Mar 28, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Rippleside commercial estate ripple road barking t/n EGL363117,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 21, 2006 Delivered On Mar 28, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit f trevithick road willowbrook industrial estate corby northants t/n NN215139,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Mar 28, 2003 Delivered On Mar 29, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land k/a land on the west side of trvithick road corby t/no: NN215139. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jun 19, 1998 Delivered On Jul 01, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 1A-1C daleside road nottingham t/no;-NT34372 all buildings and fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 30, 1998 Delivered On Feb 05, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F.h marshgate 16 marshgate lane stratford london E15 t/n NGL95958. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 30, 1998 Delivered On Feb 05, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that f/h property k/a rippleside commercial estate,ripple road,barking,essex.t/no.EGL363117. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Jan 30, 1998 Delivered On Feb 05, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All that l/h property k/a woodside industrial estate,works road,letchworth,herts.t/no.HD205102. | ||||
Persons Entitled
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Transactions
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Second legal charge | Created On Dec 16, 1997 Delivered On Dec 30, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to a deed of guarantee dated 19TH september 1997 and/or under the terms of this second legal charge | |
Short particulars Rippleside commercial estate ripple road barking t/n-EGL363117. | ||||
Persons Entitled
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Transactions
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Legal charge | Created On Sep 19, 1997 Delivered On Sep 25, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a rippleside commercial estate all income and rights relating thereto proceeds of sale thereof and proceeds of all insurance floating charge undertaking and all other property assets and rights whatsoever and wheresoever present and future. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does HUDSON CAPITAL (SPH) LTD. have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
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1 | Receiver/Manager appointed |
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2 | Receiver/Manager appointed |
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3 | Receiver/Manager appointed |
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4 | Receiver/Manager appointed |
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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