HUDSON CAPITAL (SPH) LTD.
Vue d'ensemble
Nom de la société | HUDSON CAPITAL (SPH) LTD. |
---|---|
Statut de la société | Dissoute |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 03148655 |
Juridiction | Angleterre/Pays de Galles |
Date de création | |
Date de cessation d'activité |
Résumé
A des PSCs super sécurisés | Non |
---|---|
A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe HUDSON CAPITAL (SPH) LTD. ?
Adresse du siège social | Fairfax House 15 Fulwood Place WC1V 6AY London England |
---|---|
Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HUDSON CAPITAL (SPH) LTD. ?
Derniers comptes | |
---|---|
Derniers comptes arrêtés au | 31 mars 2012 |
Quels sont les derniers dépôts pour HUDSON CAPITAL (SPH) LTD. ?
Date | Description | Document | Type | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||||||||||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||||||||||
Demande de radiation de la société du registre du commerce | 3 pages | DS01 | ||||||||||
Modification des coordonnées de l'administrateur Mr Richard Martin Hamilton Croft-Sharland le 15 mars 2013 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Andrew John Jenkins le 28 janv. 2013 | 2 pages | CH01 | ||||||||||
Déclaration annuelle jusqu'au 19 janv. 2013 avec liste complète des actionnaires | 8 pages | AR01 | ||||||||||
| ||||||||||||
Comptes annuels établis au 31 mars 2012 | 14 pages | AA | ||||||||||
Modification des coordonnées de l'administrateur Mr Richard Martin Hamilton Croft-Sharland le 02 août 2012 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Andrew John Jenkins le 02 août 2012 | 2 pages | CH01 | ||||||||||
Modification des coordonnées du secrétaire Thomas Joseph Pearman le 02 août 2012 | 2 pages | CH03 | ||||||||||
Modification des coordonnées de l'administrateur Mr Thomas Joseph Pearman le 02 août 2012 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Hugh Macpherson Cameron Fraser le 02 août 2012 | 2 pages | CH01 | ||||||||||
Modification des coordonnées de l'administrateur Charles Anthony Alcock le 02 août 2012 | 2 pages | CH01 | ||||||||||
Déclaration annuelle jusqu'au 19 janv. 2012 avec liste complète des actionnaires | 8 pages | AR01 | ||||||||||
Comptes annuels établis au 31 mars 2011 | 15 pages | AA | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Résolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Démission de l'auditeur | 1 pages | AUD | ||||||||||
Période comptable précédente prolongée du 30 sept. 2010 au 31 mars 2011 | 1 pages | AA01 | ||||||||||
Comptes annuels établis au 30 sept. 2009 | 13 pages | AA | ||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 22 déc. 2010 | 2 pages | 3.6 | ||||||||||
legacy | 2 pages | LQ02 | ||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 21 déc. 2010 | 2 pages | 3.6 | ||||||||||
legacy | 2 pages | LQ02 | ||||||||||
Résumé des recettes et paiements du récepteur jusqu'au 22 déc. 2010 | 2 pages | 3.6 | ||||||||||
Qui sont les dirigeants de HUDSON CAPITAL (SPH) LTD. ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
---|---|---|---|---|---|---|---|---|---|---|
PEARMAN, Thomas Joseph | Secrétaire | Marble Arch Tower 55 Bryanston Street W1H 7AA London 7th Floor United Kingdom | 156863270001 | |||||||
ALCOCK, Charles Anthony | Administrateur | Floor Marble Arch Tower 55 Bryanston Street W1H 7AA London 7th United Kingdom | England | British | Director | 141993640001 | ||||
CROFT-SHARLAND, Richard Martin Hamilton | Administrateur | Floor Marble Arch Tower 55 Bryanston Street W1H 7AA London 7th United Kingdom | United Kingdom | British | Surveyor | 141629920025 | ||||
FRASER, Hugh Macpherson Cameron | Administrateur | Marble Arch Tower 55 Bryanston Street W1H 7AA London 7th Floor United Kingdom | England | British | Director | 157004960001 | ||||
JENKINS, Andrew | Administrateur | 55 Bryanston Street W1H 7AA London 7th Floor Marble Arch Tower United Kingdom | United Kingdom | British | Director | 142929030001 | ||||
PEARMAN, Thomas Joseph | Administrateur | Floor Marble Arch Tower 55 Bryanston Street W1H 7AA London 7th United Kingdom | England | British | Director | 104558060003 | ||||
BURNEY, Daren Mark | Secrétaire | Forest Lane IG7 5AE Chigwell 46 Essex | British | Director | 102580230005 | |||||
MORRIS, Martin Alan | Secrétaire | 17 Copsewood Way HA6 2JP Northwood Middlesex | British | Company Director | 13448160001 | |||||
SILVERMAN, Alan | Secrétaire | 32 Copsewood Way HA6 2UA Northwood Middlesex | Canadian | Estate Agent | 46409830001 | |||||
STELLON, Marco Pompeo | Secrétaire | Burney Court 113 Manor Road IG7 5PS Chigwell Essex | 150738050001 | |||||||
STELLON, Marco Pompeo | Secrétaire | Burney Court 113 Manor Road IG7 5PS Chigwell Essex | 150737080001 | |||||||
THOMPSON, Peter Mckelvey | Secrétaire | 127 Bells Hill EN5 2SY Barnet Hertfordshire | British | Accountant | 97178760001 | |||||
WATERLOW SECRETARIES LIMITED | Secrétaire désigné | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
BURNEY, Daren Mark | Administrateur | Forest Lane IG7 5AE Chigwell 46 Essex | United Kingdom | British | Director | 102580230005 | ||||
JACKMAN, Robert Maurice Henry | Administrateur | 38 Millfield Lane N6 6JB London | United Kingdom | British | Surveyor | 5882990003 | ||||
LESTER, Michael Arthur | Administrateur | 405 Cockfosters Road EN4 0JS Hadley Wood Hertfordshire | British | Company Director | 16107200001 | |||||
MORRIS, Martin Alan | Administrateur | 17 Copsewood Way HA6 2JP Northwood Middlesex | United Kingdom | British | Company Director | 13448160001 | ||||
MURPHY, Peter Laurence | Administrateur | 42a Totteridge Common N20 London | England | British | Company Director | 77374270003 | ||||
SILVERMAN, Alan | Administrateur | 32 Copsewood Way HA6 2UA Northwood Middlesex | England | Canadian | Estate Agent | 46409830001 | ||||
STELLON, Marco Pompeo | Administrateur | Burney Court 113 Manor Road IG7 5PS Chigwell Essex | England | English | Director | 150726360001 | ||||
STELLON, Marco Pompeo | Administrateur | Burney Court 113 Manor Road IG7 5PS Chigwell Essex | England | English | Director | 150726360001 | ||||
THOMPSON, Peter Mckelvey | Administrateur | 127 Bells Hill EN5 2SY Barnet Hertfordshire | British | Accountant | 97178760001 | |||||
WHITTON, Robert David | Administrateur | 6 Gidea Close Gidea Park RM2 5NP Romford Essex | England | British | Director | 141553070002 | ||||
WATERLOW NOMINEES LIMITED | Administrateur désigné | 6-8 Underwood Street N1 7JQ London | 900003940001 |
HUDSON CAPITAL (SPH) LTD. a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
---|---|---|---|---|
Fixed charge over shares | Créé le 21 nov. 2011 Livré le 02 déc. 2011 | En cours | Montant garanti All monies due or to become due from the borrower and the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Full title guarantee as continuing security for the payment and discharge of the indebtedness charged to nationwide its entir right title and interest in and to the shares and their proceeds of sale. Number of shares in the guarantor - 215 (two hundred and fifteen). Denomination or type of shares - ordinary a shares see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Charge over deposit account | Créé le 15 janv. 2009 Livré le 16 janv. 2009 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions The balance for the time being on the following bank account - account no. 46114246 see image for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge | Créé le 19 déc. 2007 Livré le 27 déc. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land being unit 2 martinfields business centre martinfields welwyn garden ci. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| ||||
Debenture | Créé le 19 déc. 2007 Livré le 27 déc. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a unit f trevithick roadwillow brook industrial estate corby northamptonshire t/no NN215139,f/h property k/a rippleside commercial estate barking essex t/no EGL363117,f/h property k/A1-17 marlow workshops tower hamlets london t/no EGL202466 (for details of further properties charged please refer to for. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge | Créé le 25 sept. 2007 Livré le 04 oct. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H property at rippleside commercial es. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| ||||
Legal charge | Créé le 25 sept. 2007 Livré le 04 oct. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H property being unit f, trevithick road willowbrook industrial estate corby N. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| ||||
Legal charge | Créé le 25 sept. 2007 Livré le 04 oct. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H property k/a 1-17 marlow workshops T. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
| ||||
Debenture | Créé le 25 sept. 2007 Livré le 04 oct. 2007 | En cours | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions F/H property k/a unit f, trvithick roadwillow brook industrial estate corby northamptonshire t/no NN215139. F/h property k/a rippleside commercial estate barking essex t/no EGL363117 and f/h property k/a 1-17 marlow workshops tower hamlets. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge | Créé le 21 mars 2006 Livré le 05 avr. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Land and buildings at unit 2 martinfields business centre martinfield welwyn garden city herts t/no HD263190. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge | Créé le 21 mars 2006 Livré le 28 mars 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Units 1-17 marlow workshops arnold circus tower hamlets london borough t/n EGL202466,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge | Créé le 21 mars 2006 Livré le 28 mars 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Rippleside commercial estate ripple road barking t/n EGL363117,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge | Créé le 21 mars 2006 Livré le 28 mars 2006 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Unit f trevithick road willowbrook industrial estate corby northants t/n NN215139,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge | Créé le 28 mars 2003 Livré le 29 mars 2003 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H land k/a land on the west side of trvithick road corby t/no: NN215139. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge | Créé le 19 juin 1998 Livré le 01 juil. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H property k/a 1A-1C daleside road nottingham t/no;-NT34372 all buildings and fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge | Créé le 30 janv. 1998 Livré le 05 févr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F.h marshgate 16 marshgate lane stratford london E15 t/n NGL95958. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge | Créé le 30 janv. 1998 Livré le 05 févr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that f/h property k/a rippleside commercial estate,ripple road,barking,essex.t/no.EGL363117. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge | Créé le 30 janv. 1998 Livré le 05 févr. 1998 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions All that l/h property k/a woodside industrial estate,works road,letchworth,herts.t/no.HD205102. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Second legal charge | Créé le 16 déc. 1997 Livré le 30 déc. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee pursuant to a deed of guarantee dated 19TH september 1997 and/or under the terms of this second legal charge | |
Brèves mentions Rippleside commercial estate ripple road barking t/n-EGL363117. | ||||
Personnes ayant droit
| ||||
Transactions
| ||||
Legal charge | Créé le 19 sept. 1997 Livré le 25 sept. 1997 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Property k/a rippleside commercial estate all income and rights relating thereto proceeds of sale thereof and proceeds of all insurance floating charge undertaking and all other property assets and rights whatsoever and wheresoever present and future. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personnes ayant droit
| ||||
Transactions
|
HUDSON CAPITAL (SPH) LTD. a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Receiver/Manager appointed |
| |||||||||||||||||
2 | Receiver/Manager appointed |
| |||||||||||||||||
3 | Receiver/Manager appointed |
| |||||||||||||||||
4 | Receiver/Manager appointed |
|
Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0