HL

HUDSON (EDGWARE) LIMITED

Dissolved

Company number 04142225

Luton, United Kingdom · Incorporated 16 January 2001

Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, United Kingdom

Last updated on 20 September 2026

Unclassified activity · SIC 9800

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MOSS KAYE PEMBERTONS LIMITED · 16 January 2001 – 4 July 2001

Company overview

HUDSON (EDGWARE) LIMITED, a private limited company registered in England and Wales, was dissolved on 17 July 2012 having been incorporated on 16 January 2001. It changed its name from MOSS KAYE PEMBERTONS LIMITED on 16 January 2001. Its registered office is at Marlborough House Wigmore Place, Wigmore Lane, Luton, LU2 9EX, United Kingdom. Its principal activity is classified under SIC code 9800.

The sole director is PEVEREL NOMINEE SERVICES LIMITED (appointed 22 July 2010). OM PROPERTY MANAGEMENT LIMITED acts as corporate secretary. The company has been served by seven former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2010, on 9 September 2011. 45 filings are recorded against the company at Companies House, most recently a gazette filing on 17 July 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OP
OM PROPERTY MANAGEMENT LIMITED
Corporate Secretary
22 July 2010
PN
PEVEREL NOMINEE SERVICES LIMITED
Corporate Director
22 July 2010
ED
EDWRADS, David Charles
Director · Resigned
23 September 2010
SD
SOLITAIRE DIRECTORS LIMITED
Corporate Director · Resigned
24 July 2006
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
16 January 2001
SH
SHULMAN, Harvey Barry
Director · Resigned
16 January 2001
BC
BURTON, Christopher John
Director · Resigned
16 January 2001
SG
SHAPIRO, Graham Ashley
Director · Resigned
16 January 2001
SS
SOLITAIRE SECRETARIES LTD
Corporate Secretary · Resigned
16 January 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 July 2012 View
Gazette Notice Voluntary
Gazette
3 April 2012 View
Dissolution Application Strike Off Company
Dissolution
20 March 2012 View
Termination Director Company With Name Termination Date
Officers
5 February 2012 View
Accounts With Accounts Type Dormant
Accounts
9 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2011 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Termination Secretary Company With Name
Officers
30 July 2010 View
Termination Director Company With Name
Officers
30 July 2010 View
Termination Director Company
Officers
30 July 2010 View
Termination Secretary Company
Officers
30 July 2010 View
Appoint Corporate Secretary Company With Name
Officers
30 July 2010 View
Appoint Corporate Director Company With Name
Officers
30 July 2010 View
Accounts With Accounts Type Dormant
Accounts
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Corporate Director Company With Change Date
Officers
21 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
21 January 2010 View
Accounts With Made Up Date
Accounts
6 March 2009 View
Legacy
Annual Return
17 February 2009 View
Legacy
Address
11 August 2008 View
Accounts With Made Up Date
Accounts
8 August 2008 View
Legacy
Annual Return
18 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2007 View
Legacy
Annual Return
20 February 2007 View
Accounts With Made Up Date
Accounts
30 October 2006 View
Legacy
Officers
4 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Officers
3 August 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Made Up Date
Accounts
21 September 2005 View
Legacy
Annual Return
20 January 2005 View
Accounts With Made Up Date
Accounts
30 November 2004 View
Legacy
Annual Return
7 February 2004 View
Accounts With Made Up Date
Accounts
7 September 2003 View
Legacy
Annual Return
2 April 2003 View
Legacy
Officers
13 February 2003 View
Resolution
Resolution
2 October 2002 View
Accounts With Made Up Date
Accounts
2 October 2002 View
Legacy
Annual Return
24 January 2002 View
Certificate Change Of Name Company
Change Of Name
4 July 2001 View
Legacy
Accounts
5 March 2001 View
Legacy
Officers
18 January 2001 View
Incorporation Company
Incorporation
16 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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