LION HUDSON PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Liquidators' statement of receipts and payments to 2025-02-15 |
| 02/03/242 March 2024 | Liquidators' statement of receipts and payments to 2024-02-15 |
| 27/04/2327 April 2023 | Liquidators' statement of receipts and payments to 2023-02-15 |
| 01/05/191 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/02/2019:LIQ. CASE NO.2 |
| 23/11/1823 November 2018 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.2:IP NO.00002093 |
| 15/03/1815 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 16/02/1816 February 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00002093,00008919 |
| 14/09/1714 September 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 14/08/1714 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 14/08/1714 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 14/08/1714 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 14/08/1714 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 15/05/1715 May 2017 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 10/05/1710 May 2017 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 20/04/1720 April 2017 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM WILKINSON HOUSE JORDAN HILL BUSINESS PARK BANBURY ROAD OXFORD OX2 8DR |
| 27/02/1727 February 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 08/02/178 February 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES |
| 05/04/165 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNE WILSON-HIGGINS / 01/04/2016 |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY MCCLOUGHRY |
| 12/01/1612 January 2016 | Annual return made up to 23 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 25/09/1525 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010511180013 |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR NICHOLAS SINCLAIR GRAY |
| 18/12/1418 December 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/12/1320 December 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/12/1217 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR ANDREW HODDER-WILLIAMS |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MRS CAROLINE MARIE GREGORY |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLIFFORD |
| 22/12/1122 December 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PRICE |
| 16/03/1116 March 2011 | DIRECTOR APPOINTED MS SUZANNE WILSON-HIGGINS |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'NIONS |
| 24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 24/02/1124 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/02/118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 08/02/118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/01/1121 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/12/102 December 2010 | SECRETARY APPOINTED CAROLINE MARIE GREGORY |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY VICTORIA PULLEY |
| 02/12/102 December 2010 | 23/11/10 BULK LIST |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/03/1010 March 2010 | 12/01/10 STATEMENT OF CAPITAL GBP 857543.5 |
| 02/12/092 December 2009 | 01/11/09 BULK LIST |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PRICE / 01/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY KINGSTON MCCLOUGHRY / 01/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JONES / 01/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CLIFFORD / 01/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN O'NIONS / 01/11/2009 |
| 06/11/096 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/11/092 November 2009 | DIRECTOR APPOINTED MRS ALICE MARIE LAWHEAD |
| 02/11/092 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA PULLEY / 01/11/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/10/0928 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DENIS COLE |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/02/0920 February 2009 | APPOINTMENT TERMINATED DIRECTOR RODNEY SHEPHERD |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS COLE / 25/04/2008 |
| 17/11/0817 November 2008 | RETURN MADE UP TO 01/11/08; BULK LIST AVAILABLE SEPARATELY |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WALES |
| 28/11/0728 November 2007 | RETURN MADE UP TO 01/11/07; BULK LIST AVAILABLE SEPARATELY |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: MAYFIELD HOUSE 256 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7DH |
| 28/03/0728 March 2007 | VARYING SHARE RIGHTS AND NAMES |
| 28/11/0628 November 2006 | RETURN MADE UP TO 01/11/06; BULK LIST AVAILABLE SEPARATELY |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 28/03/0628 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | RETURN MADE UP TO 01/11/05; BULK LIST AVAILABLE SEPARATELY |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/06/0513 June 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: SUITE A 69 THE AVENUE KILBURN LONDON NW6 7NS |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: MAYFIELD HOUSE 256 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7DH |
| 26/11/0426 November 2004 | RETURN MADE UP TO 01/11/04; BULK LIST AVAILABLE SEPARATELY |
| 10/11/0410 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | SHARES AGREEMENT OTC |
| 08/05/048 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/01/0423 January 2004 | SECRETARY RESIGNED |
| 24/12/0324 December 2003 | COMPANY NAME CHANGED LION PUBLISHING PUBLIC LIMITED C OMPANY CERTIFICATE ISSUED ON 24/12/03 |
| 21/11/0321 November 2003 | RETURN MADE UP TO 01/11/03; BULK LIST AVAILABLE SEPARATELY |
| 13/11/0313 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | RETURN MADE UP TO 01/11/02; BULK LIST AVAILABLE SEPARATELY |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | RETURN MADE UP TO 01/11/01; BULK LIST AVAILABLE SEPARATELY |
| 16/11/0116 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/11/0113 November 2001 | REGISTERED OFFICE CHANGED ON 13/11/01 FROM: PETERS WAY SANDY LANE WEST LITTLEMORE OXFORD OX4 6HG |
| 29/08/0129 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0122 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0022 November 2000 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/11/008 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 19/04/0019 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0011 April 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | RETURN MADE UP TO 01/11/99; NO CHANGE OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 19/11/9819 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 05/10/985 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 02/12/972 December 1997 | RETURN MADE UP TO 01/11/97; BULK LIST AVAILABLE SEPARATELY |
| 25/09/9725 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/06/9716 June 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 07/01/977 January 1997 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | RETURN MADE UP TO 01/11/96; BULK LIST AVAILABLE SEPARATELY |
| 06/10/966 October 1996 | MINUTES OF MEETING |
| 06/10/966 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 20/02/9620 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/9527 November 1995 | RETURN MADE UP TO 01/11/95; BULK LIST AVAILABLE SEPARATELY |
| 25/10/9525 October 1995 | MINUTES OF MEETING 12/09/95 |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | DIRECTOR RESIGNED |
| 12/01/9512 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/12/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 03/12/94; FULL LIST OF MEMBERS |
| 03/01/953 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/01/9410 January 1994 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/11/937 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/9326 October 1993 | DELIVERY EXT'D 3 MTH 31/03/93 |
| 27/07/9327 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | NEW DIRECTOR APPOINTED |
| 22/04/9322 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/939 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9222 December 1992 | RETURN MADE UP TO 03/12/92; BULK LIST AVAILABLE SEPARATELY |
| 25/11/9225 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 03/11/923 November 1992 | DELIVERY EXT'D 3 MTH 31/03/92 |
| 13/12/9113 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 13/12/9113 December 1991 | DIRS POWERS 03/12/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 03/12/91; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | DELIVERY EXT'D 3 MTH 31/03/91 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 18/12/90; BULK LIST AVAILABLE SEPARATELY |
| 08/11/908 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/10/9018 October 1990 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/90 |
| 04/09/904 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/905 January 1990 | RETURN MADE UP TO 28/11/89; BULK LIST AVAILABLE SEPARATELY |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/08/8915 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/06/89 |
| 19/12/8819 December 1988 | RETURN MADE UP TO 01/12/88; BULK LIST AVAILABLE SEPARATELY |
| 06/12/886 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/11/8830 November 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: ICKNIELD WAY TRING HERTFORDSHIRE HP23 4LE |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 25/11/8825 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/886 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/02/887 February 1988 | DIRECTOR RESIGNED |
| 10/12/8710 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 10/12/8710 December 1987 | RETURN MADE UP TO 01/12/87; BULK LIST AVAILABLE SEPARATELY |
| 30/10/8730 October 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/87 |
| 15/10/8715 October 1987 | NEW DIRECTOR APPOINTED |
| 30/01/8730 January 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 19/11/8619 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 02/10/812 October 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/10/81 |
| 24/04/7224 April 1972 | CERTIFICATE OF INCORPORATION |
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