Dissolved 2017-09-01
Company Information for HUDSON REAL ESTATE LIMITED
BRENTWOOD, ESSEX, CM13,
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Company Registration Number
06873559
Private Limited Company
Dissolved Dissolved 2017-09-01 |
Company Name | |
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HUDSON REAL ESTATE LIMITED | |
Legal Registered Office | |
BRENTWOOD ESSEX CM13 Other companies in SW11 | |
Company Number | 06873559 | |
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Date formed | 2009-04-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-09-01 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 16:26:01 |
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Registered address | Last known status | Formation date | ||
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HUDSON REAL ESTATE FUND, LLC | 757 THIRD AVENUE, 20TH FLOOR New York NEW YORK NY 10017 | Active | Company formed on the 2014-04-29 | |
HUDSON REAL ESTATE GROUP, LLC | 215 EAST 68TH STREET STE 18Y NEW YORK NEW YORK NEW YORK 10065 | Active | Company formed on the 2007-03-27 | |
HUDSON REAL ESTATE HOLDINGS LLC | 61 BROADWAY, 18TH FLOOR Westchester NEW YORK NY 10006 | Active | Company formed on the 2006-02-23 | |
HUDSON REAL ESTATE, INC. | KEVIN HUDSON PO BOX 50 RIVERHEAD NY 11901 | Active | Company formed on the 2007-05-25 | |
HUDSON REAL ESTATE INTERNATIONAL, LLC | 4-75 48TH AVENUE #620 LONG ISLAND CITY NY 11109 | Active | Company formed on the 2014-08-07 | |
HUDSON REAL ESTATE PARTNERS OF NY LLC | 1400 BROADWAY 14TH FLOOR NEW YORK NY 10018 | Active | Company formed on the 2014-04-01 | |
HUDSON REAL ESTATE SERVICES INC. | 21 ROBERT PITT DR STE 324 MONSEY NY 10952 | Active | Company formed on the 2010-01-07 | |
HUDSON REAL ESTATE LLC | 23627 1ST PL W BOTHELL WA 980210000 | Dissolved | Company formed on the 2007-03-13 | |
Hudson Real Estate Group LLC | P.O. Box 350854 Westminster CO 80035 | Voluntarily Dissolved | Company formed on the 2004-12-20 | |
HUDSON REAL ESTATE SERVICES, LLC | 508 BROCKWELL BND FORNEY TX 75126 | Active | Company formed on the 2012-12-04 | |
HUDSON REAL ESTATE, LLC | 6 BALDWIN COURT - HAMILTON OH 45013 | Active | Company formed on the 2007-01-16 | |
HUDSON REAL ESTATE PARTNERS, LLC | 57 E WASHINGTON ST STE 3 - CHAGRIN FALLS OH 44022 | Active | Company formed on the 2005-12-19 | |
Hudson Real Estate Advisory Group, LLC | 11410 DORENHURST DR PROVIDENCE FORGE VA 23140 | Active | Company formed on the 2009-02-08 | |
HUDSON REAL ESTATE, LLC | 2055 N VILLAGE CENTER CIR LAS VEGAS NV 89134 | Active | Company formed on the 2009-02-26 | |
Hudson Real Estate Inspections LLC | 1075 Highland Vista Ave Apt 8-203 Castle Rock CO 80109 | Delinquent | Company formed on the 2015-07-31 | |
HUDSON REAL ESTATE, L.L.C. | 1013 HUDSON ROAD CEDAR FALLS IA 50613 | Active | Company formed on the 2016-09-26 | |
HUDSON REAL ESTATE PTE. LTD. | BUKIT BATOK CRESCENT Singapore 658080 | Active | Company formed on the 2011-04-05 | |
HUDSON REAL ESTATE 1 & 2 LLC | 206 E 9TH ST STE 1300 AUSTIN TX 78701 | Dissolved | Company formed on the 2016-04-07 | |
HUDSON REAL ESTATE HOLDINGS, L.L.C. | 1177 S.E. 3RD AVENUE FT. LAUDERDALE FL 33316 | Inactive | Company formed on the 2009-04-28 | |
HUDSON REAL ESTATE ADVISORS, LLC | 20 SOUTH SWINTON AVENUE DELRAY BEACH FL 33444 | Inactive | Company formed on the 2013-05-14 |
Officer | Role | Date Appointed |
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FUMIE HUDSON |
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PETER EVASON HUDSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HUDSON CONSULTANCY LIMITED | Director | 2017-10-03 | CURRENT | 2017-10-03 | Active |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM FLAT 8 5 PORTEUS PLACE LONDON SW4 0AP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 16 SUGDEN ROAD LONDON SW11 5EF UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EVASON HUDSON / 21/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/2015 FROM, 16 SUGDEN ROAD, LONDON, SW11 5EF | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS FUMIE HUDSON | |
LATEST SOC | 03/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/04/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EVASON HUDSON / 08/04/2010 | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | CURRSHO FROM 30/04/2010 TO 31/03/2010 | |
SH01 | 25/11/09 STATEMENT OF CAPITAL GBP 100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-09 |
Appointment of Liquidators | 2016-01-19 |
Notices to Creditors | 2016-01-19 |
Resolutions for Winding-up | 2016-01-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
Creditors Due Within One Year | 2012-04-01 | £ 38,057 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUDSON REAL ESTATE LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 34,448 |
Current Assets | 2012-04-01 | £ 75,118 |
Debtors | 2012-04-01 | £ 40,670 |
Fixed Assets | 2012-04-01 | £ 891 |
Shareholder Funds | 2012-04-01 | £ 37,952 |
Tangible Fixed Assets | 2012-04-01 | £ 891 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HUDSON REAL ESTATE LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | HUDSON REAL ESTATE LIMITED | Event Date | 2017-03-03 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the final meeting of the above named company will be held at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE on 17 May 2017 at 10.30am, for the purpose of laying before the meeting an account showing how the winding up has been conducted and the companys property disposed of and of hearing any explanation that may be given by the joint liquidators and to determine whether the joint liquidators should have their release. A shareholder entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a shareholder of the company. Proxies for use at the meeting must be lodged at Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE no later than 12.00 noon on the business day preceding the date of the meeting. Date of Appointment: 13 January 2016 Office Holder details: Paul Atkinson, (IP No. 9314) and Jeremy Stuart French, (IP No. 003862) both of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE Further details contact: The Joint Liquidators, Email: cp.brentwood@frpadvisory.com Ag GF120655 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | HUDSON REAL ESTATE LIMITED | Event Date | 2016-01-14 |
Notice is hereby given that the creditors of the above named Company, over which I was appointed Joint Liquidator on 13 January 2016 are required, on or before 26 February 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Paul Atkinson of FRP Advisory LLP, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE the Joint Liquidator of the said Company, and, if so required by notice in writing from the said Joint Liquidator, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid. Office Holder details: Paul Atkinson , (IP No. 9314) of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE and Jeremy Stuart French , (IP No. 003862) of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . For further details contact: The Joint Liquidators, E-mail: CP.Brentwood@frpadvisory.com. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HUDSON REAL ESTATE LIMITED | Event Date | 2016-01-13 |
Paul Atkinson , (IP No. 9314) of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE and Jeremy Stuart French , (IP No. 003862) of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE . : For further details contact: The Joint Liquidators, E-mail: CP.Brentwood@FRPAdvisory.com. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HUDSON REAL ESTATE LIMITED | Event Date | 2016-01-13 |
At a General Meeting of the above named Company, duly convened and held at Flat 8, 5 Porteus Place, London SW4 0AP, on 13 January 2016 , at 10.30 am, the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- That the Company be wound up voluntarily and that Paul Atkinson , (IP No. 9314) of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE and Jeremy Stuart French , (IP No. 003862) of FRP Advisory LLP , Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE be and are hereby appointed Joint Liquidators for the purpose of the voluntary winding up. For further details contact: The Joint Liquidators, E-mail: CP.Brentwood@FRPAdvisory.com. | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |