| Company Name | Foster Hudson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02652803 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1991(32 years, 6 months ago) |
| Dissolution Date | 8 May 2011 (12 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5181 | Wholesale of machine tools |
| SIC 46620 | Wholesale of machine tools |
Directors
| Director Name | Mr Paul James Langworth |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2002(10 years, 9 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 08 May 2011) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 30 Laburnum Grove Horbury Wakefield West Yorkshire WF4 6HG |
| Secretary Name | Susan Langworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 July 2002(10 years, 9 months after company formation) |
| Appointment Duration | 8 years, 9 months (closed 08 May 2011) |
| Role | Company Director |
| Correspondence Address | 30 Laburnum Grove Horbury Wakefield West Yorkshire WF4 6HG |
| Director Name | Dean Martyn Slingsby |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 6 Beechwood Avenue Moorhead Shipley BD18 4JU |
| Secretary Name | Lorna Lamb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 23 Wensleydale Rise Baildon Shipley West Yorkshire BD17 6TA |
| Director Name | Georgina Hudson |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(1 day after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 8 Wharfe Grange Spofforth Hill Wetherby West Yorkshire LS22 6SS |
| Director Name | Kenneth Foster Hudson |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(1 day after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 8 Wharfe Grange Spofforth Hill Wetherby West Yorkshire LS22 6SS |
| Secretary Name | Georgina Hudson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(1 day after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 16 July 2002) |
| Role | Company Director |
| Correspondence Address | 8 Wharfe Grange Spofforth Hill Wetherby West Yorkshire LS22 6SS |
Location
| Registered Address | St Andrew House 119-121 The Headrow Leeds LS1 5JW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,920 |
| Cash | £2,156 |
| Current Liabilities | £633,858 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 8 May 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 February 2011 | Notice of move from Administration to Dissolution on 2 February 2011 (12 pages) |
| 8 February 2011 | Notice of move from Administration to Dissolution (12 pages) |
| 7 September 2010 | Administrator's progress report to 2 August 2010 (11 pages) |
| 7 September 2010 | Administrator's progress report to 2 August 2010 (11 pages) |
| 7 September 2010 | Administrator's progress report to 2 August 2010 (11 pages) |
| 26 March 2010 | Statement of administrator's proposal (26 pages) |
| 26 March 2010 | Statement of administrator's proposal (26 pages) |
| 16 February 2010 | Registered office address changed from Monckton Road Industrial Estate Wakefield West Yorkshire WF2 7AL on 16 February 2010 (2 pages) |
| 16 February 2010 | Registered office address changed from Monckton Road Industrial Estate Wakefield West Yorkshire WF2 7AL on 16 February 2010 (2 pages) |
| 16 February 2010 | Appointment of an administrator (1 page) |
| 16 February 2010 | Appointment of an administrator (1 page) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 October 2009 | Director's details changed for Paul James Langworth on 2 October 2009 (2 pages) |
| 5 October 2009 | Director's details changed for Paul James Langworth on 2 October 2009 (2 pages) |
| 5 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-10-05
|
| 5 October 2009 | Director's details changed for Paul James Langworth on 2 October 2009 (2 pages) |
| 5 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-10-05
|
| 5 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders Statement of capital on 2009-10-05
|
| 6 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 6 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages) |
| 4 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 4 April 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages) |
| 26 March 2009 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 26 March 2009 | Particulars of a mortgage or charge / charge no: 4 (10 pages) |
| 26 March 2009 | Particulars of a mortgage or charge / charge no: 5 (10 pages) |
| 26 March 2009 | Particulars of a mortgage or charge / charge no: 5 (10 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 15 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
| 22 October 2007 | Return made up to 02/10/07; no change of members (6 pages) |
| 22 October 2007 | Return made up to 02/10/07; no change of members (6 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 October 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 11 October 2006 | Return made up to 02/10/06; full list of members (6 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 6 July 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 June 2006 | Particulars of mortgage/charge (7 pages) |
| 2 June 2006 | Particulars of mortgage/charge (7 pages) |
| 18 October 2005 | Location of register of members (1 page) |
| 18 October 2005 | Return made up to 02/10/05; full list of members (6 pages) |
| 18 October 2005 | Location of register of members (1 page) |
| 18 October 2005 | Return made up to 02/10/05; full list of members
|
| 8 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 12 October 2004 | Return made up to 02/10/04; full list of members
|
| 12 October 2004 | Return made up to 02/10/04; full list of members (6 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 18 June 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 11 May 2004 | Return made up to 02/10/03; full list of members (6 pages) |
| 11 May 2004 | Return made up to 02/10/03; full list of members (6 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 19 November 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 19 November 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 14 November 2002 | Director resigned (1 page) |
| 14 November 2002 | Secretary resigned;director resigned (1 page) |
| 14 November 2002 | New director appointed (1 page) |
| 14 November 2002 | New director appointed (1 page) |
| 14 November 2002 | Director resigned (1 page) |
| 14 November 2002 | Secretary resigned;director resigned (1 page) |
| 14 November 2002 | Resolutions
|
| 14 November 2002 | New secretary appointed (1 page) |
| 14 November 2002 | New secretary appointed (1 page) |
| 14 November 2002 | Resolutions
|
| 19 July 2002 | Particulars of mortgage/charge (4 pages) |
| 19 July 2002 | Particulars of mortgage/charge (4 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 4 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 4 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 25 September 2000 | Return made up to 02/10/00; full list of members (6 pages) |
| 25 September 2000 | Return made up to 02/10/00; full list of members
|
| 27 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 28 September 1999 | Return made up to 02/10/99; full list of members
|
| 28 September 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 28 September 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 28 September 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 8 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 8 October 1997 | Return made up to 02/10/97; no change of members (4 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 6 May 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 17 October 1996 | Return made up to 09/10/96; no change of members
|
| 17 October 1996 | Return made up to 09/10/96; no change of members (4 pages) |
| 17 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 17 September 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 17 October 1995 | Return made up to 09/10/95; full list of members
|
| 17 October 1995 | Return made up to 09/10/95; full list of members (6 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 17 May 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 9 October 1992 | Return made up to 09/10/92; full list of members (6 pages) |
| 1 July 1992 | Particulars of mortgage/charge (3 pages) |
| 1 July 1992 | Particulars of mortgage/charge (3 pages) |
| 28 October 1991 | £ nc 1000/10000 10/10/91 (1 page) |
| 28 October 1991 | £ nc 1000/10000 10/10/91 (1 page) |
| 15 October 1991 | Ad 10/10/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 15 October 1991 | Ad 10/10/91--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 October 1991 | Incorporation (15 pages) |