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HUDSON ADVISORS PAYING AGENCY LIMITED

HUDSON ADVISORS PAYING AGENCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameHUDSON ADVISORS PAYING AGENCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09007810
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HUDSON ADVISORS PAYING AGENCY LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is HUDSON ADVISORS PAYING AGENCY LIMITED located?

    Registered Office Address
    C/O Hill Dickinson
    No.1 St. Paul's Square
    L3 9SJ Liverpool
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HUDSON ADVISORS PAYING AGENCY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LSREF3 PAYING AGENCY LIMITEDApr 23, 2014Apr 23, 2014

    What are the latest accounts for HUDSON ADVISORS PAYING AGENCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for HUDSON ADVISORS PAYING AGENCY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 22, 2024

    What are the latest filings for HUDSON ADVISORS PAYING AGENCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 8 Hanover Street London W1S 1YQ England to C/O Hill Dickinson No.1 st. Paul's Square Liverpool England L3 9SJ on Sep 26, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 19, 2024

    		LRESSP

    Satisfaction of charge 090078100003 in full

    		4 pagesMR04

    Satisfaction of charge 090078100001 in full

    		4 pagesMR04

    Confirmation statement made on Apr 22, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 17 Dominion Street London EC2M 2EF England to 8 Hanover Street London W1S 1YQ on Nov 22, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

    		1 pagesAD03

    Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

    		1 pagesAD02

    Confirmation statement made on Apr 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 22, 2022 with no updates

    		3 pagesCS01

    Change of details for Hudson Advisors Uk Ltd as a person with significant control on Apr 05, 2022

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 23, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 22, 2021

    		RES15

    Confirmation statement made on Apr 22, 2021 with no updates

    		3 pagesCS01

    Change of details for Hudson Advisers Uk Ltd as a person with significant control on Feb 04, 2021

    		2 pagesPSC05

    Notification of Hudson Advisers Uk Ltd as a person with significant control on Oct 21, 2020

    		2 pagesPSC02

    Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 17 Dominion Street London EC2M 2EF on Dec 11, 2020

    		1 pagesAD01

    Cessation of Intertrust Corporate Services Limited as a person with significant control on Oct 21, 2020

    		1 pagesPSC07

    Termination of appointment of Intertrust Directors 1 Limited as a director on Oct 21, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of HUDSON ADVISORS PAYING AGENCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORAR, Neal
    No.1 St. Paul's Square
    L3 9SJ Liverpool
    C/O Hill Dickinson
    England
    		Director
    No.1 St. Paul's Square
    L3 9SJ Liverpool
    C/O Hill Dickinson
    England
    		EnglandBritishExecutive Director203965160001
    VANCE, Zita Marie
    No.1 St. Paul's Square
    L3 9SJ Liverpool
    C/O Hill Dickinson
    England
    		Director
    No.1 St. Paul's Square
    L3 9SJ Liverpool
    C/O Hill Dickinson
    England
    		IrelandIrishHead Of Hudson Advisors Europe Limited196473140001
    INTERTRUST CORPORATE SERVICES LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Secretary
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3920255
    		70578490003
    COUTURIER, Philippe
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		Director
    Dominion Street
    EC2M 2EF London
    17
    United Kingdom
    		EnglandFrenchManaging Director185748330001
    THOMAS, David Noel
    12-13 Lower Leeson Street
    2 Dublin
    Lower Ground Floor Ormmonde House
    Ireland
    		Director
    12-13 Lower Leeson Street
    2 Dublin
    Lower Ground Floor Ormmonde House
    Ireland
    		IrelandIrishExecutive Director187092630001
    INTERTRUST DIRECTORS 1 LIMITED
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Director
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3920254
    		69353890003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUDSON ADVISORS PAYING AGENCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hudson Advisors Uk Ltd
    Dominion Street
    EC2M 2EF London
    17
    England
    		Oct 21, 2020
    Dominion Street
    EC2M 2EF London
    17
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk
    Registration Number3456028
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Apr 06, 2016
    Bartholomew Lane
    EC2N 2AX London
    1
    United Kingdom
    		Yes
    Legal FormPrivate Limited
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number3920255
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HUDSON ADVISORS PAYING AGENCY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 28, 2025Due to be dissolved on
    Sep 19, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth William R Latimer
    12-15 Donegall Square West
    BT1 6JH Belfast
    		practitioner
    12-15 Donegall Square West
    BT1 6JH Belfast
    Stephen Arthur Cave
    12-15 Donegall Square West
    BT1 6JH Belfast
    Antrim
    		practitioner
    12-15 Donegall Square West
    BT1 6JH Belfast
    Antrim
    View Detailed Information on Insolvency Cases

    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