HULL TRADING UK

Overview

Company Name	HULL TRADING UK
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	03419953
Jurisdiction	England/Wales
Date of Creation	Aug 14, 1997
Date of Cessation	Jul 12, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HULL TRADING UK?

(6712) /

Where is HULL TRADING UK located?

Registered Office Address	Peterborough Court 133 Fleet Street EC4A 2BB London
Undeliverable Registered Office Address	No

What were the previous names of HULL TRADING UK?

Previous Company Names
Company Name	From	Until
HULL TRADING LIMITED	Aug 24, 1998	Aug 24, 1998
HULL TRADING UK LIMITED	Oct 30, 1997	Oct 30, 1997
IBIS (374) LIMITED	Aug 14, 1997	Aug 14, 1997

What are the latest accounts for HULL TRADING UK?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for HULL TRADING UK?

Filings

Date

Description

Document

Type

Jul 12, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 29, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 22, 2011

Application to strike the company off the register

3 pages

DS01

Mar 03, 2011

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Dec 06, 2010

Termination of appointment of Kirsten Pullan as a secretary

2 pages

TM02

Oct 05, 2010

Annual return made up to Aug 14, 2010 with full list of shareholders

16 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 05, 2010	Statement of capital on Feb 25, 2011 Capital: GBP 1	SH01

Aug 20, 2010

Full accounts made up to Dec 31, 2009

11 pages

Feb 06, 2010

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Oct 21, 2009

Current accounting period extended from Nov 30, 2009 to Dec 31, 2009

1 pages

AA01

Sep 29, 2009

Full accounts made up to Nov 28, 2008

11 pages

Aug 28, 2009

legacy

4 pages

363a

Mar 10, 2009

legacy

1 pages

288a

Mar 09, 2009

legacy

1 pages

288b

Feb 13, 2009

legacy

1 pages

288b

Oct 01, 2008

Full accounts made up to Nov 30, 2007

12 pages

Aug 19, 2008

legacy

4 pages

363a

Aug 11, 2008

legacy

1 pages

288a

Aug 05, 2008

legacy

1 pages

288b

Apr 09, 2008

legacy

1 pages

288a

Feb 14, 2008

legacy

2 pages

288a

Feb 07, 2008

legacy

1 pages

288b

Jan 30, 2008

legacy

2 pages

288a

Jan 28, 2008

legacy

1 pages

288b

Dec 31, 2007

Full accounts made up to Nov 24, 2006

11 pages

Nov 02, 2007

legacy

2 pages

288a

View All Filings

Who are the officers of HULL TRADING UK?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAZALUDDIN, Shafiuddin Mohammed Peterborough Court 133 Fleet Street EC4A 2BB London	Feb 07, 2008		Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		79395670003
URRITIA, Juan-Pablo 133 Fleet Street EC4A 2BB London Peterborough Court England	Aug 11, 2008		Secretary	133 Fleet Street EC4A 2BB London Peterborough Court England		Other		132489210001
NAIK, Amol Sagun 133 Fleet Street EC4A 2BB London	Jan 22, 2008		Director	133 Fleet Street EC4A 2BB London		American	1971-9	127424910001
TAYLOR, Richard John 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Feb 20, 2009		Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	United Kingdom	British	1972-9	136836130001
ASTLEFORD, Peter David Little Tilden Ulcombe Road, Headcorn TN27 9JY Ashford Kent	Oct 10, 1997	Feb 28, 2001	Secretary	Little Tilden Ulcombe Road, Headcorn TN27 9JY Ashford Kent		British		67615280001
BOCK, Matthias Peterborough Court 133 Fleet Street EC4A 2BB London	Feb 28, 2001	Sep 26, 2007	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		German		75396660002
BROWN, Nola Jean, Ms. Peterborough Court 133 Fleet Street EC4A 2BB London	Sep 26, 2007	Nov 06, 2008	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		121744860001
COHN, Richard Peterborough Court 133 Fleet Street EC4A 2BB London	Feb 28, 2001	Dec 16, 2005	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		62977990004
HARDING, Mia Renade Goldman Sachs International Peterborough Court 133 Fleet Street EC4A 2BB London	Sep 26, 2007	Jul 25, 2008	Secretary	Goldman Sachs International Peterborough Court 133 Fleet Street EC4A 2BB London		British		125287110001
LAWRIE, Robert Fletcher Colquhoun Peterborough Court 133 Fleet Street EC4A 2BB London	Feb 28, 2001	Feb 07, 2008	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		4723590003
MCHUGH, James Bernard 11 Roosevelt Road NJ 07040 Maplewood New Jersey Usa	Feb 28, 2001	Jun 30, 2004	Secretary	11 Roosevelt Road NJ 07040 Maplewood New Jersey Usa		British		53098080001
PULLAN, Kirsten Alexandra 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Apr 07, 2008	Oct 07, 2010	Secretary	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom		Other		129462570001
TSD SECRETARIES LIMITED 2 Serjeants Inn EC4Y 1LT London	Aug 14, 1997	Oct 10, 1997	Nominee Secretary	2 Serjeants Inn EC4Y 1LT London				900007450001
BRENNAN, Daniel 6556 W Deer Lane 60463 Palos Heights Il Usa	Oct 10, 1997	Mar 01, 2001	Director	6556 W Deer Lane 60463 Palos Heights Il Usa		American	1964-3	55369350001
CARROLL, Mark Flat 2 147 Holland Park Avenue W11 4UX London	Oct 10, 1997	Jul 29, 2002	Director	Flat 2 147 Holland Park Avenue W11 4UX London		Usa	1963-5	59985530002
CONNOLLY, Llewellyn 3 Cranley Gardens SW7 3BB London	Aug 23, 2000	Feb 12, 2003	Director	3 Cranley Gardens SW7 3BB London		Usa	1966-11	69632530001
CRAPP, Nicholas Paul Le Cuirot Peterborough Court 133 Fleet Street EC4A 2BB London	Sep 26, 2007	Jan 22, 2008	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		British	1963-9	117479860001
DAVIES, Stephen Peterborough Court 133 Fleet Street EC4A 2BB London	May 13, 2004	Jan 15, 2009	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	England	British	1956-11	66245130002
DONNELLY, Brian Patrick 34 Sloane Gardens Flat 6 SW1W 8DJ London	Nov 29, 2001	Aug 16, 2002	Director	34 Sloane Gardens Flat 6 SW1W 8DJ London		Usa	1968-3	79282850001
HOHMAN, Todd Wesley Grandchester House Wilderness Avenue TN15 0EA Sevenoaks Kent	Nov 18, 2002	May 19, 2004	Director	Grandchester House Wilderness Avenue TN15 0EA Sevenoaks Kent		Usa	1962-4	85992700001
HUNTER, Timothy 725 N Grove Avenue Oak Park Il 60302 Usa	Oct 10, 1997	Aug 23, 2000	Director	725 N Grove Avenue Oak Park Il 60302 Usa		American	1956-12	55452100001
MARGULIS, Arthur 2209 North Seminary Chicag0 Illinois 60614 Usa	Mar 01, 2001	Nov 30, 2001	Director	2209 North Seminary Chicag0 Illinois 60614 Usa		American	1963-1	78219280001
RUSSO, Paul Martin 4 Gainsborough Gardens NW3 1BJ London	Jul 29, 2002	Jul 01, 2004	Director	4 Gainsborough Gardens NW3 1BJ London		Usa	1964-9	83600650002
SELMAN, Peter Douglas Peterborough Court 133 Fleet Street EC4A 2BB London	May 29, 2003	Sep 25, 2007	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		British	1972-10	90163740002
TSD NOMINEES LIMITED 2 Serjeants Inn EC4Y 1LT London	Aug 14, 1997	Oct 10, 1997	Nominee Director	2 Serjeants Inn EC4Y 1LT London				900007440001

View Detailed Information on Officers and People with Significant Control

Does HULL TRADING UK have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment of contract by way of security	Created On Dec 29, 2000 Delivered On Jan 15, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to the terms of any finance document (as defined therein) or pursuant to the charge
	Short particulars All right title and interest in and to the assigned swap agreement (as defined therein). See the mortgage charge document for full details.
	Persons Entitled Fortis Clearing London Limitedin Its Capacity as Security Trustee for Itself and for Fortis Bank S.A./N.V.
	Transactions Jan 15, 2001Registration of a charge (395) Feb 10, 2006Statement of satisfaction of a charge in full or part (403a)
Custody agreement	Created On Mar 23, 2000 Delivered On Apr 11, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee in connection with the custody agreement
	Short particulars All cash and securities held in any account poened by the chargee in the name of the chargor pusuant to the custody agreement.
	Persons Entitled Parabas
	Transactions Apr 11, 2000Registration of a charge (395) Mar 22, 2006Statement of satisfaction of a charge in full or part (403a)
Terms of business agreement	Created On Sep 17, 1998 Delivered On Sep 22, 1998	Satisfied	Amount secured All obligations of the company or any associate to the chargee or any associate thereof under the agreement and under any transaction or other obligation
	Short particulars First fixed charge over all deposits amd margin and all securities documents of or entering title to property, cash or other assets of any nature held by or subject to the control of ics. See the mortgage charge document for full details.
	Persons Entitled Meespierson Ics Limited
	Transactions Sep 22, 1998Registration of a charge (395) Feb 10, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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