HUDSON'S (BOW) LIMITED

Key Data

Status

Dissolved

Company No.

04008867

Incorporation date

05/06/2000

Size

Total Exemption Small

Classification

Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 05/06/2000)

09/10/2015

Final Gazette dissolved following liquidation

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09/07/2015

Liquidators' statement of receipts and payments to 2015-07-02

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09/07/2015

Return of final meeting in a creditors' voluntary winding up

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27/05/2015

Liquidators' statement of receipts and payments to 2015-05-05

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16/11/2014

Appointment of a voluntary liquidator

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16/11/2014

Insolvency court order

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16/11/2014

Notice of ceasing to act as a voluntary liquidator

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12/11/2014

Liquidators' statement of receipts and payments to 2014-11-05

View PDF (5 pages)

29/07/2014

Liquidators' statement of receipts and payments to 2014-05-05

View PDF (5 pages)

12/12/2013

Liquidators' statement of receipts and payments to 2013-11-05

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16/05/2013

Liquidators' statement of receipts and payments to 2013-05-05

View PDF (5 pages)

28/11/2012

Liquidators' statement of receipts and payments to 2012-11-05

View PDF (5 pages)

27/05/2012

Liquidators' statement of receipts and payments to 2012-05-05

View PDF (5 pages)

24/11/2011

Liquidators' statement of receipts and payments to 2011-11-05

View PDF (5 pages)

01/06/2011

Liquidators' statement of receipts and payments to 2011-05-05

View PDF (5 pages)

23/11/2010

Liquidators' statement of receipts and payments to 2010-11-05

View PDF (5 pages)

05/11/2009

Administrator's progress report to 2009-11-02

View PDF (8 pages)

05/11/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

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09/06/2009

Administrator's progress report to 2009-05-04

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25/03/2009

Statement of affairs with form 2.14B

View PDF (7 pages)

16/02/2009

Statement of administrator's proposal

View PDF (20 pages)

18/12/2008

Registered office changed on 19/12/2008 from unit 10 commodore house battersea reach juniper drive york road battersea london SW18 1TP

View PDF (1 pages)

10/11/2008

Appointment of an administrator

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05/06/2008

Registered office changed on 06/06/2008 from suite 6 churchill square kings hill west malling kent ME19 4YU

View PDF (1 pages)

10/07/2007

Registered office changed on 11/07/07 from: chelsea house 90 queens road twickenham middlesex TW1 4ET

View PDF (1 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

27/03/2007

Director resigned

View PDF (1 pages)

26/07/2006

Return made up to 06/06/06; full list of members

View PDF (3 pages)

04/05/2006

Certificate of change of name

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20/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

13/12/2005

Particulars of mortgage/charge

View PDF (6 pages)

22/07/2005

Particulars of mortgage/charge

View PDF (9 pages)

20/06/2005

Return made up to 06/06/05; full list of members

View PDF (4 pages)

04/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

08/12/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

05/07/2004

Return made up to 06/06/04; no change of members

View PDF (7 pages)

04/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2003

Return made up to 06/06/03; full list of members

View PDF (7 pages)

30/05/2003

Resolutions

View PDF (2 pages)

13/11/2002

Total exemption full accounts made up to 2002-05-31

View PDF (11 pages)

29/08/2002

Return made up to 06/06/02; full list of members

View PDF (7 pages)

21/05/2002

Ad 19/04/02--------- £ si [email protected]=875 £ ic 9125/10000

View PDF (2 pages)

21/05/2002

Ad 22/03/02--------- £ si [email protected]=500 £ ic 8625/9125

View PDF (2 pages)

21/05/2002

Ad 21/12/01--------- £ si [email protected]=1125 £ ic 7500/8625

View PDF (2 pages)

21/05/2002

Ad 26/11/01--------- £ si 7499@1=7499 £ ic 1/7500

View PDF (2 pages)

29/11/2001

Particulars of mortgage/charge

View PDF (4 pages)

27/11/2001

Total exemption full accounts made up to 2001-05-31

View PDF (8 pages)

24/09/2001

Return made up to 06/06/01; full list of members

View PDF (6 pages)

04/04/2001

Accounting reference date shortened from 30/06/01 to 31/05/01

View PDF (1 pages)

25/06/2000

Secretary resigned

View PDF (1 pages)

25/06/2000

Director resigned

View PDF (1 pages)

25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

New director appointed

View PDF (2 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

25/06/2000

Registered office changed on 26/06/00 from: 61 fairview avenue gillingham kent ME8 0QP

View PDF (1 pages)

05/06/2000

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2006

Last change occurred

30/05/2006

Accounts

Total Exemption Small

Last made up date

30/05/2006

Next account date

30/05/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Khuller, Sanjay	Director	06/06/2000 - 09/03/2007	6
Graeme, Lesley Joyce	Nominee Director	06/06/2000 - 06/06/2000	9756
Graeme, Dorothy May	Nominee Secretary	06/06/2000 - 06/06/2000	5580
Cooper, Nicholas Kenneth	Director	06/06/2000 - Present	7
Cooper, Nicholas Kenneth	Secretary	06/06/2000 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HUDSON'S (BOW) LIMITED

HUDSON'S (BOW) LIMITED is an(a) Dissolved company incorporated on 05/06/2000 with the registered office located at BBK PARTNERSHIP, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUDSON'S (BOW) LIMITED?

HUDSON'S (BOW) LIMITED is currently Dissolved. It was registered on 05/06/2000 and dissolved on 09/10/2015.

Where is HUDSON'S (BOW) LIMITED located?

HUDSON'S (BOW) LIMITED is registered at BBK PARTNERSHIP, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire EN5 5TZ.

What does HUDSON'S (BOW) LIMITED do?

HUDSON'S (BOW) LIMITED operates in the Retail sale in non-specialised stores with food, beverages or tobacco predominating (52.11 - SIC 2003) sector.

What is the latest filing for HUDSON'S (BOW) LIMITED?

The latest filing was on 09/10/2015: Final Gazette dissolved following liquidation.