HULT MANAGEMENT SERVICES LIMITED
Overview
| Company Name | HULT MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04288220 |
| 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 HULT MANAGEMENT SERVICES LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- First-degree level higher education (85421) / Education
- Post-graduate level higher education (85422) / Education
Where is HULT MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 37-37 John Street Hult House WC1N 2AT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HULT MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| HURON MANAGEMENT SERVICES LTD. | Sep 17, 2001 | Sep 17, 2001 |
What are the latest accounts for HULT MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for HULT MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Sep 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Sep 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2014 | 12 pages | AA | ||||||||||
Annual return made up to Sep 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register inspection address has been changed to Hult House East 33-35 Commercial Road London London E1 1LD | 1 pages | AD02 | ||||||||||
Registered office address changed from 46-47 Russell Square London WC1B 4JP to 37-37 John Street Hult House London WC1N 2AT on Aug 12, 2014 | 1 pages | AD01 | ||||||||||
Full accounts made up to Sep 30, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Sep 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Sep 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 13 pages | AA | ||||||||||
Appointment of Mr Stephen Hodges as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Jens Appelkvist as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2010 | 13 pages | AA | ||||||||||
Auditor's resignation | 7 pages | AUD | ||||||||||
Annual return made up to Sep 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Jens Appelkvist on Sep 17, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Anders Ljungdahl on Sep 17, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of HULT MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LJUNGDAHL, Anders | Secretary | Hult House WC1N 2AT London 37-37 John Street England | 148865570001 | |||||||
| HODGES, Stephen | Director | Chelsea Manor Street SW3 5RL London 22 United Kingdom | United Kingdom | British | Director | 165390480001 | ||||
| LJUNGDAHL, Anders | Director | Mortlake Road Richmond TW9 3JE Surrey 13 London Uk | United Kingdom | Swedish | Cfo | 139345650001 | ||||
| DOULEVA, Magdalena | Secretary | 4 Charterhouse Buildings EC1M 7AN London | Bulgarian | Development Officer | 108791740001 | |||||
| LILLICRAPP, Robert | Secretary | Covel Road NG34 8BP Sleaford 10 Lincolnshire | British | Coo | 104784790001 | |||||
| LILLICRAPP, Robert | Secretary | Covel Road NG34 8BP Sleaford 10 Lincolnshire | British | Accountant | 104784790001 | |||||
| MACRAE SECRETARIES LIMITED | Secretary | 59 Lafone Street Shad Thames SE1 2LX London | 39893060002 | |||||||
| APPELKVIST, Jens | Director | 1 Education Street 02141 Cambridge 1 Ma Usa | Usa | Swedish | Cfo | 139484110001 | ||||
| DANIELS, Hannah Elizabeth Rose | Director | 22 Ravenshurst Avenue NW4 4EE Hendon London | British | Dean Of Students | 104791450001 | |||||
| HILDITCH, Raymond Stuart | Director | 8 Link Way TW10 7QT Richmond Surrey | United Kingdom | British | Provost | 106326300001 | ||||
| LILLICRAPP, Robert | Director | Covel Road NG34 8BP Sleaford 10 Lincolnshire | British | Coo | 104784790001 | |||||
| MALEK, Judith Teresa | Director | 36 Westbury Road New Southgate N11 2BY London | England | British | Accountant | 41300780002 | ||||
| SKELTON, Matthew Elyot | Director | 5 Cardinal Bourne Street Bermondsey SE1 4EJ London | British | Lecturer | 104785630001 | |||||
| STEPAN, Kimberly Anne | Director | 110 Gloucester Place Flat 1 W1U 6HU London | Us | Dean Of Students | 120498000001 | |||||
| WESTON, Anna | Director | Flat H, 225 Upper Richmond Road SW15 6SJ London | British | Internship Advisor | 112176300001 | |||||
| LAFONE NOMINEES LIMITED | Director | 59 Lafone Street Shad Thames SE1 2LX London | 61542050002 |
What are the latest statements on persons with significant control for HULT MANAGEMENT SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 17, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HULT MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 29, 2007 Delivered On Jun 18, 2007 | Outstanding | 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
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Transactions
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| Mortgage | Created On May 29, 2007 Delivered On Jun 18, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The l/h property k/a caretakers flat on the first floor of courtould house, bying place, london t/no NGL872420. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On May 29, 2007 Delivered On Jun 18, 2007 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 02, 2006 Delivered On Oct 10, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The premises on the first floor of the l/h land and building k/a courtauld house 1-3 byng place london t/no NGL878 329. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 02, 2006 Delivered On Oct 10, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars L/H land and buildings at and k/a courtauld house 1-3 byng place london t/no NGL848 329 but excluding the caretakers's flat on the first floor. | ||||
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