HUDSON PAYROLL SERVICES LIMITED

Overview

Company Name	HUDSON PAYROLL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03507261
Jurisdiction	England/Wales
Date of Creation	Feb 10, 1998
Date of Cessation	Apr 06, 2010

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 PAYROLL SERVICES LIMITED?

(9305) /

Where is HUDSON PAYROLL SERVICES LIMITED located?

Registered Office Address	Chancery House 53-64 Chancery Lane WC2A 1QS London
Undeliverable Registered Office Address	No

What were the previous names of HUDSON PAYROLL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HUDSON GLOBAL RESOURCES ZONE 2 LIMITED	Mar 31, 2003	Mar 31, 2003
HUDSON GLOBAL RESOURCES LIMITED	Mar 11, 2003	Mar 11, 2003
CEPEC CONSULTING LIMITED	Mar 09, 1998	Mar 09, 1998
REACHGLANCE LIMITED	Feb 10, 1998	Feb 10, 1998

What are the latest accounts for HUDSON PAYROLL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for HUDSON PAYROLL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 06, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 23, 2009	Appointment of Martin James Piers as a secretary	2 pages	AP03

Dec 23, 2009	Termination of appointment of Caroline Marshall as a secretary	2 pages	TM02

Dec 22, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 11, 2009	Application to strike the company off the register	1 pages	DS01

Dec 04, 2009	Appointment of Martin James Piers as a director	3 pages	AP01

Oct 28, 2009	Register(s) moved to registered inspection location	1 pages	AD03

Oct 28, 2009	Director's details changed for Aileen Brown on Oct 28, 2009	2 pages	CH01

Oct 28, 2009	Secretary's details changed for Caroline Louise Marshall on Oct 28, 2009	1 pages	CH03

Oct 28, 2009	Register inspection address has been changed	1 pages	AD02

Jul 29, 2009	legacy	3 pages	363a

Jul 28, 2009	legacy	1 pages	288c

May 09, 2009	Full accounts made up to Dec 31, 2008	12 pages	AA

Jan 23, 2009	legacy	1 pages	288b

Jan 23, 2009	legacy	2 pages	288a

Nov 11, 2008	Auditor's resignation	1 pages	AUD

Nov 11, 2008	Auditor's resignation	1 pages	AUD

Oct 09, 2008	Full accounts made up to Dec 31, 2007	10 pages	AA

Jul 07, 2008	legacy	3 pages	363a

Dec 05, 2007	Full accounts made up to Dec 31, 2006	10 pages	AA
Dec 05, 2007	Full accounts made up to Dec 31, 2005	10 pages	AA
Dec 05, 2007	Full accounts made up to Dec 31, 2004	10 pages	AA
Jul 27, 2007	legacy	2 pages	363a
Apr 03, 2007	legacy	2 pages	288a
Apr 03, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of HUDSON PAYROLL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIERS, Martin James Chancery Lane WC2A 1QS London 53-64	Dec 18, 2009		Secretary	Chancery Lane WC2A 1QS London 53-64		British			147839100001
BROWN, Aileen Blythswood Square G2 4AD Glasgow 6-7 United Kingdom	Jan 12, 2009		Director	Blythswood Square G2 4AD Glasgow 6-7 United Kingdom	Scotland	British	1966-7	Chief Fin Officer	135871560003
PIERS, Martin James Chancery Lane WC2A 1QS London 53-64	Nov 19, 2009		Director	Chancery Lane WC2A 1QS London 53-64	United Kingdom	British	1954-9	Solicitor	68462350002
CARR, Martin 5 Grimwood Road TW1 1BY Twickenham Middlesex	Feb 27, 1998	May 22, 1998	Secretary	5 Grimwood Road TW1 1BY Twickenham Middlesex		British		Finance Director	48809650002
FLOOD, Brendan Christopher 5a Acacia Road TW12 3DP Hampton Middlesex	Nov 23, 1999	May 14, 2001	Secretary	5a Acacia Road TW12 3DP Hampton Middlesex		Irish		Chief Financial Officer	65847200001
HARDWICK, John Frederick 15 Eastbury Court Lemsford Road AL1 3PS St Albans Hertfordshire	Jul 07, 1998	Nov 23, 1999	Secretary	15 Eastbury Court Lemsford Road AL1 3PS St Albans Hertfordshire		British		Accountant	59449250003
MARSHALL, Caroline Louise Chancery House 53-64 Chancery Lane WC2A 1QS London	Dec 31, 2004	Dec 18, 2009	Secretary	Chancery House 53-64 Chancery Lane WC2A 1QS London		British			102950490001
O'SULLIVAN, Helen Ruth 10 Hadley Road EN5 5HH New Barnet Hertfordshire	May 23, 1998	Jul 07, 1998	Secretary	10 Hadley Road EN5 5HH New Barnet Hertfordshire		British			58955810001
UPWOOD, John Richard 98 Biddulph Mansions Elgin Avenue W9 1HU London	May 14, 2001	Dec 31, 2004	Secretary	98 Biddulph Mansions Elgin Avenue W9 1HU London		British			38319000005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 10, 1998	Feb 27, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CARR, Martin 5 Grimwood Road TW1 1BY Twickenham Middlesex	Feb 27, 1998	May 23, 1998	Director	5 Grimwood Road TW1 1BY Twickenham Middlesex		British	1953-4	Finance Director	48809650002
FLOOD, Brendan Christopher 5a Acacia Road TW12 3DP Hampton Middlesex	May 14, 2001	Jan 31, 2003	Director	5a Acacia Road TW12 3DP Hampton Middlesex	England	Irish	1964-9	Company Director	65847200001
GRANT, Andrew Barton 99 Flood Street SW3 5TD London	Nov 23, 1999	Apr 05, 2002	Director	99 Flood Street SW3 5TD London	England	British	1965-7	Ceo	73457680001
HAYNES, Christopher John Latimer Lilac Tree Cottage 12 The Moors RG8 7LP Pangbourne Berkshire	Jan 31, 2003	Jun 30, 2006	Director	Lilac Tree Cottage 12 The Moors RG8 7LP Pangbourne Berkshire		British	1969-3	Finance Director	87271370001
HERRMANNSEN, Chris 11 Mallow Street EC1A 8RQ London	Apr 05, 2002	May 31, 2004	Director	11 Mallow Street EC1A 8RQ London	United Kingdom	British	1965-1	Chief Executive Officer	81712600001
LITCHFIELD, Bridget Juanita Hornbeams 16a Oaklands Rise AL6 0RN Welwyn Hertfordshire	Feb 27, 1998	Nov 23, 1999	Director	Hornbeams 16a Oaklands Rise AL6 0RN Welwyn Hertfordshire		British	1949-3	Managing Director	9201910003
LIVETT, Timothy James Nelson Cottage Oakdale RH5 4NR South Holmwood Surrey	Jan 31, 2003	Apr 27, 2004	Director	Nelson Cottage Oakdale RH5 4NR South Holmwood Surrey	England	British	1962-6	Finance Director	277507240001
MOFFATT, David Stewart Laxtons 176 Kimbolton Road MK41 8DW Bedford Bedfordshire	Apr 05, 2002	Jan 31, 2003	Director	Laxtons 176 Kimbolton Road MK41 8DW Bedford Bedfordshire		British	1951-12	Accountant	78731200001
OFFICER, Geoffrey Marshall 8 The Garth KT11 2DZ Cobham Surrey	Nov 23, 1999	May 14, 2001	Director	8 The Garth KT11 2DZ Cobham Surrey		New Zealander	1949-6	Director	67279270001
ROGERSON, Andrew Walter 192 Ferry Road EH6 4NW Edinburgh Midlothian	Feb 26, 2007	Jan 12, 2009	Director	192 Ferry Road EH6 4NW Edinburgh Midlothian	Scotland	British	1964-6	Company Director	119618310001
ROSE, John Ian 7 Willow Dene WD23 1PS Bushey Heath Hertfordshire	Mar 15, 2004	Feb 26, 2007	Director	7 Willow Dene WD23 1PS Bushey Heath Hertfordshire		British	1963-4	Chief Executive Officer	96949660001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 10, 1998	Feb 27, 1998	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Does HUDSON PAYROLL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 27, 2004 Delivered On Aug 10, 2004	Outstanding	Amount secured All monies due or to become due from each obligor to the chargee and the lenders under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Wells Fargo Foothill, Inc as Agent and Trustee for Itself and Each of the Lenders
	Transactions Aug 10, 2004Registration of a charge (395)
Mortgage debenture	Created On Sep 09, 1999 Delivered On Sep 10, 1999	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Sep 10, 1999Registration of a charge (395) Nov 14, 2002Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 27, 1999 Delivered On Sep 09, 1999	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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Sep 09, 1999Registration of a charge (395) Mar 31, 2003Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jun 11, 1999 Delivered On Jun 14, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the underlease dated 29 january 1996
	Short particulars £36,175.
	Persons Entitled Eli Lilly and Company Limited
	Transactions Jun 14, 1999Registration of a charge (395) Apr 03, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 31, 1998 Delivered On Apr 08, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 08, 1998Registration of a charge (395) Mar 31, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 26, 1998 Delivered On Mar 31, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under any factoring or discounting arrangement
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Rdm Factors Limited
	Transactions Mar 31, 1998Registration of a charge (395) Oct 27, 1999Statement 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.
license: CC0