TRUE HUDSON REED EUROPE 1 LIMITED

TRUE HUDSON REED EUROPE 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTRUE HUDSON REED EUROPE 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06990210
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRUE HUDSON REED EUROPE 1 LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRUE HUDSON REED EUROPE 1 LIMITED located?

    Registered Office Address
    Dawson Court
    Billington Road Industrial Estate
    BB11 5UB Burnley
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRUE HUDSON REED EUROPE 1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for TRUE HUDSON REED EUROPE 1 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for TRUE HUDSON REED EUROPE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Stephen Heys as a director on Feb 29, 2016

    1 pagesTM01

    Termination of appointment of Stewart Raymond Freeman as a director on Feb 29, 2016

    1 pagesTM01

    Annual return made up to Aug 13, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Aug 13, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2014

    Statement of capital on Oct 28, 2014

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Aug 13, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Dec 31, 2012

    3 pagesAA

    Accounts for a small company made up to Dec 31, 2011

    3 pagesAA

    Annual return made up to Aug 13, 2012 with full list of shareholders

    7 pagesAR01

    Director's details changed for Peter James Lilley on May 17, 2012

    2 pagesCH01

    Annual return made up to Aug 13, 2011 with full list of shareholders

    7 pagesAR01

    Director's details changed for Stewart Raymond Freeman on Aug 24, 2011

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Jul 31, 2010 with full list of shareholders

    16 pagesAR01

    Current accounting period extended from Aug 31, 2010 to Dec 31, 2010

    3 pagesAA01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Termination of appointment of Sharon Holland as a secretary

    1 pagesTM02

    Termination of appointment of Peter Bibby as a director

    1 pagesTM01

    Appointment of Peter James Lilley as a director

    2 pagesAP01

    Appointment of Stewart Raymond Freeman as a director

    2 pagesAP01

    Who are the officers of TRUE HUDSON REED EUROPE 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOSKER, Nicholas Robert
    67 Burnley Road
    HX7 5PD Mytholmroyd
    Spring Meadow
    West Yorkshire
    Director
    67 Burnley Road
    HX7 5PD Mytholmroyd
    Spring Meadow
    West Yorkshire
    United KingdomBritishDirector155740990001
    LILLEY, Peter James
    26 Fairyknowe Gardens
    Bothwell
    G71 8RW Glasgow
    Fairyknowe Cottage
    United Kingdom
    Director
    26 Fairyknowe Gardens
    Bothwell
    G71 8RW Glasgow
    Fairyknowe Cottage
    United Kingdom
    United KingdomBritishDirector155740500002
    HOLLAND, Sharon Louise
    10 Shawbury Close
    Blackrod
    BL6 5TN Bolton
    Lancashire
    Secretary
    10 Shawbury Close
    Blackrod
    BL6 5TN Bolton
    Lancashire
    British104207550001
    BIBBY, Peter James
    Buckingham Ave
    Horwich
    BL6 5NS Bolton
    34
    Gtr Manchester
    Director
    Buckingham Ave
    Horwich
    BL6 5NS Bolton
    34
    Gtr Manchester
    United KingdomBritishSolicitor146870960001
    FREEMAN, Stewart Raymond
    Off Burnley Lane
    Huncoat
    BB5 6TU Accrington
    4 Pendle View
    Lancashire
    Director
    Off Burnley Lane
    Huncoat
    BB5 6TU Accrington
    4 Pendle View
    Lancashire
    United KingdomBritishProduct Mgr155742110001
    HEYS, Stephen
    Church Street
    BB9 6QU Barrowford
    Oaklands
    Lancashire
    Director
    Church Street
    BB9 6QU Barrowford
    Oaklands
    Lancashire
    United KingdomBritishDirector69215330001

    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