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HOODCO 567 LIMITED

Learn more about HOODCO 567 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

58-60 BERNERS STREET, LONDON, W1P 4JS

HOODCO 567 LIMITED on the map

Company type: Private Limited Company
Company number: 00864510
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.19
last member list: 2000.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Previous names:

Accounts:

account ref date: 30.09
next due date: 1999.07.30
overdue: OVERDUE
last made update: 1997.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2001.04.16
overdue: OVERDUE
last made update: 2000.03.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.28
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1993.02.19
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
DEBENTURE - Outstanding on 1994.04.14
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
GENERAL CHARGE - Outstanding on 1994.11.10
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
FLOATING CHARGE - Outstanding on 1994.11.10
VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
LEGAL CHARGE - Outstanding on 1996.06.14

List of company documents:

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RES02
Form type: RES02
Date: 2009.03.31
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.03.30
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.10.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.07.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1998.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.27
£2.95
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COMPANY NAME CHANGED, COLEBROOK & BURGESS LIMITED, CERTIFICATE ISSUED ON 27/03/98
Form type: CERTNM
Date: 1998.03.26
£2.95
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ALTER MEM AND ARTS 11/03/98
Form type: SRES01
Date: 1998.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.19
£2.95
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RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.28
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.14
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RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.11
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.06.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.02
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ALTER MEM AND ARTS 08/05/92
Form type: SRES01
Date: 1992.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.15
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REGISTERED OFFICE CHANGED ON 27/03/92
Form type: 363(287)
Date: 1992.03.27
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RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.09.24

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Company directors and board members:

TRACY CATHERINE ROSE (current)
Secretary, COMPANY SECRETARY/DIRECTOR, 1998.03.16
14 ASHLEIGH GROVE TYNEMOUTH , NORTH SHIELDS
NE30 2LA, TYNE & WEAR
DAVID ROSE (current)
Director, COMPANY DIRECTOR, 1991.03.19
14 ASHLEIGH GROVE TYNEMOUTH , NORTH SHIELDS
NE30 2LA, TYNE & WEAR
TRACY CATHERINE ROSE (current)
Director, COMPANY SECRETARY/DIRECTOR, 1998.03.16
14 ASHLEIGH GROVE TYNEMOUTH , NORTH SHIELDS
NE30 2LA, TYNE & WEAR
GLEN JOHN FEECHAN (resigned)
Secretary, 1997.10.24 - 1998.03.16
53 DAWLISH CLOSE DALTON GRANGE , SEAHAM
SR7 8DE, COUNTY DURHAM
ROBERT DRYDEN MORTON (resigned)
Secretary, 1994.03.31 - 1997.08.20
15 MEADOWFIELD , WHITLEY BAY
NE25 9YD, TYNE & WEAR
ANTHONY JOHN STEPHENSON (resigned)
Secretary, 1991.03.19 - 1994.03.31
55 HOLYWELL AVENUE , WHITLEY BAY
NE26 3AQ, TYNE & WEAR
ANTHONY JOHN STEPHENSON (resigned)
Secretary, 1997.08.20 - 1997.10.24
55 HOLYWELL AVENUE , WHITLEY BAY
NE26 3AQ, TYNE & WEAR
ROLAND BURGESS (resigned)
Director, COMPANY DIRECTOR, 1991.03.19 - 1991.04.12
7 BEVERLEY GARDENS CULLERCOATS , NORTH SHIELDS
NE30 4NS, TYNE & WEAR
ANDREW PHILIP MAIDWELL (resigned)
Director, MOTOR DEALERS, 1996.10.01 - 1998.03.16
32 SPRINGFIELD OVINGTON , PRUDHOE
NE42 6EH, NORTHUMBERLAND
ANTHONY JOHN STEPHENSON (resigned)
Director, COMPANY DIRECTOR, 1991.03.19 - 1998.03.16
55 HOLYWELL AVENUE , WHITLEY BAY
NE26 3AQ, TYNE & WEAR

Companies near to HOODCO 567 ltd.

Information about the Private Limited Company HOODCO 567 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.10. Reload the data