Dissolved
Dissolved 2016-10-18
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Company Information for HUDSON BAY INVESTMENT LIMITED
EARLSWOOD, SOLIHULL, B94,
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Company Registration Number
 06275444 Private Limited Company
Dissolved 2016-10-18 |
Company Overview
About Hudson Bay Investment Ltd
HUDSON BAY INVESTMENT LIMITED was founded on 2007-06-11 and had its registered office in Earlswood. The company was dissolved on the 2016-10-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HUDSON BAY INVESTMENT LIMITED | |
| Legal Registered Office | |
| EARLSWOOD SOLIHULL | |
Filing Information
| Company Number | 06275444 | |
|---|---|---|
| Date formed | 2007-06-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2016-10-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-01-24 16:25:32 |
| Companies House |
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Companies with same name HUDSON BAY INVESTMENT LIMITED
The following companies were found which have the same name as HUDSON BAY INVESTMENT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
HUDSON BAY INVESTMENT COMPANY | 252 Clayton Street 4th Floor Denver CO 80206 | Good Standing | Company formed on the 1997-05-07 |
|
HUDSON BAY INVESTMENTS, LLC | NV | Permanently Revoked | Company formed on the 2008-02-22 |
 |
HUDSON BAY INVESTMENTS PTY LTD | WA 6000 | External administration (in receivership/liquidation | Company formed on the 2011-09-01 |
 |
Hudson Bay Investments (HK) Limited | Unknown | Company formed on the 2012-03-15 | |
| HUDSON BAY INVESTMENT CO. INC. | 3030 N E 51ST STREET LIGHTHOUSE POINT FL 33064 | Inactive | Company formed on the 1978-03-13 | |
|
HUDSON BAY INVESTMENTS INC | California | Unknown |
Company Officers of HUDSON BAY INVESTMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SIDNEY JOHN NICHOLLS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANE ADEY |
Director | ||
WOJCIECH MIKOLAJCZAK |
Director | ||
MAURO DIAS ROCHA |
Company Secretary | ||
BOZENA MIKOLSJCZAK |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOTORVATION (SHOWS ON THE ROAD) LIMITED | Director | 2018-03-01 | CURRENT | 1995-11-20 | Liquidation | |
| LIMAGATE LIMITED | Director | 2018-03-01 | CURRENT | 2015-06-01 | Active | |
| UK BUSINESS FORMATIONS LIMITED | Director | 2014-04-09 | CURRENT | 1999-01-08 | Dissolved 2016-10-07 | |
| UKBF GROUP LIMITED | Director | 2014-04-09 | CURRENT | 2000-05-11 | Dissolved 2016-10-18 | |
| PLASTIC RECYCLING CENTRE LIMITED | Director | 2014-04-09 | CURRENT | 2007-02-28 | Dissolved 2016-10-18 | |
| WHITESWAN TRADING LIMITED | Director | 2013-04-22 | CURRENT | 2011-10-19 | Dissolved 2016-01-05 | |
| EXPRESS WASTE MANAGEMENT SERVICES LIMITED | Director | 2005-05-05 | CURRENT | 2000-08-24 | Dissolved 2015-07-09 | |
| PLASTIC RECYCLING INTERNATIONAL LTD | Director | 2005-02-14 | CURRENT | 2005-02-14 | Dissolved 2014-03-05 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/01/2016 FROM SANDERLINGS HOUSE 1071 WARWICK ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 6QT | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM C/O C/O UKBF LTD OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCS DY13 8UW | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE ADEY | |
| AP01 | DIRECTOR APPOINTED MR SIDNEY JOHN NICHOLLS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| LATEST SOC | 10/06/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/06/13 FULL LIST | |
| AR01 | 08/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 08/06/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 08/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM 7 HAZLITT MEWS LONDON W14 0JZ | |
| AP01 | DIRECTOR APPOINTED JANE ADEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WOJCIECH MIKOLAJCZAK | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY MAURO DIAS ROCHA | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / WOJCIECH MIKOLSJCZAK / 03/02/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to HUDSON BAY INVESTMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-05-04 |
| Resolutions for Winding-up | 2014-05-09 |
| Appointment of Liquidators | 2014-05-09 |
Fines / Sanctions
No fines or sanctions have been issued against HUDSON BAY INVESTMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HUDSON BAY INVESTMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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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 BAY INVESTMENT LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2011-07-01 | £ 100 |
|---|---|---|
| Shareholder Funds | 2011-07-01 | £ 100 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HUDSON BAY INVESTMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HUDSON BAY INVESTMENT LIMITED
Income
Government Income
We have not found government income sources for HUDSON BAY INVESTMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HUDSON BAY INVESTMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HUDSON BAY INVESTMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | HUDSON BAY INVESTMENT LIMITED | Event Date | 2014-05-06 |
| At a General Meeting of the above named company duly convened and held at Sanderling House, 1071 Warwick Road, Acocks Green, Birmingham B27 6QT on 06 May 2014 the following resolutions were duly passed as a special and an ordinary resolution respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Andrew Fender , of Mayfields Sanderlings LLP , 1071 Warwick Road, Acocks Green, Birmingham B27 6QT , (IP No. 6898) be appointed liquidator of the company for the purposes of the winding up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Andrew Fender as liquidator. For further details contact: Oliver Haden on email: info@sanderlings.co.uk, Tel: 0121 706 9320. Sidney Nicholls , Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HUDSON BAY INVESTMENT LIMITED | Event Date | 2014-05-06 |
| Andrew Fender , of Mayfields Sanderlings LLP , 1071 Warwick Road, Acocks Green, Birmingham B27 6QT . : For further details contact: Oliver Haden on email: info@sanderlings.co.uk, Tel: 0121 706 9320. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HUDSON BAY INVESTMENT LIMITED | Event Date | 2014-05-06 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that meetings of the Creditors and Members of the above named Company will be held at Sanderling House, Springbrook Lane, Earlswood, Solihull B94 5SG on 07 July 2016 at 10.00 am and 10.30 am respectively for the purposes of having an account laid before them, and to receive the report of the Liquidator showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of hearing any explanation that may be given by the Liquidator. Proxies to be used at the meeting must be lodged with the Liquidator at the above address not later than 12 noon on the business day before the meeting. Date of Appointment: 06 May 2014 Office Holder details: Andrew Fender , (IP No. 6898) of Mayfield Sanderlings LLP , Sanderling House, Springbrook Lane, Earlswood, Solihull, B94 5SG . For further details contact: Andrew Fender, Tel: 0121 706 9320. Andrew Fender , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUDSON BAY INVESTMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HUDSON BAY INVESTMENT LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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