HOODCO 567 LIMITED

Company summary

Accounts overdue
Confirmation statement overdue
6 outstanding charges

Company number: 00864510
Status: ACTIVE
Incorporated / age: 19 November 196560 years
Registered office: 58-60 Berners Street, London, W1P 4JS
Accounts due: 30 July 1999
Confirmation statement due: 2 April 2017
Active officers: 3
Outstanding charges: 6

Sourced from Companies House, retrieved 15 September 2026 at 06:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
58-60 Berners Street, London, W1P 4JS
Nature of business
Sale of motor vehicles
Previous company names
COLEBROOK & BURGESS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSE, Tracy Catherine ACTIVE	Secretary	16 Mar 1998				14 Ashleigh Grove, Tynemouth, North Shields, Tyne & Wear, NE30 2LA
ROSE, David ACTIVE	Director			England	July 1943	14 Ashleigh Grove, Tynemouth, North Shields, Tyne & Wear, NE30 2LA
ROSE, Tracy Catherine ACTIVE	Director	16 Mar 1998			October 1965	14 Ashleigh Grove, Tynemouth, North Shields, Tyne & Wear, NE30 2LA
FEECHAN, Glen John RESIGNED	Secretary	24 Oct 1997	16 Mar 1998			53 Dawlish Close, Dalton Grange, Seaham, County Durham, SR7 8DE
MORTON, Robert Dryden RESIGNED	Secretary	31 Mar 1994	20 Aug 1997			15 Meadowfield, Whitley Bay, Tyne & Wear, NE25 9YD
STEPHENSON, Anthony John RESIGNED	Secretary	20 Aug 1997	24 Oct 1997			55 Holywell Avenue, Whitley Bay, Tyne & Wear, NE26 3AQ
STEPHENSON, Anthony John RESIGNED	Secretary		31 Mar 1994			55 Holywell Avenue, Whitley Bay, Tyne & Wear, NE26 3AQ
BURGESS, Roland RESIGNED	Director		12 Apr 1991	United Kingdom	March 1921	7 Beverley Gardens, Cullercoats, North Shields, Tyne & Wear, NE30 4NS
MAIDWELL, Andrew Philip RESIGNED	Director	01 Oct 1996	16 Mar 1998		July 1962	32 Springfield, Ovington, Prudhoe, Northumberland, NE42 6EH
STEPHENSON, Anthony John RESIGNED	Director		16 Mar 1998		January 1945	55 Holywell Avenue, Whitley Bay, Tyne & Wear, NE26 3AQ

ROSE, Tracy Catherine ACTIVE
Role: Secretary
Appointed on: 16 Mar 1998
Address: 14 Ashleigh Grove, Tynemouth, North Shields, Tyne & Wear, NE30 2LA

ROSE, David ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1943
Address: 14 Ashleigh Grove, Tynemouth, North Shields, Tyne & Wear, NE30 2LA

ROSE, Tracy Catherine ACTIVE
Role: Director
Appointed on: 16 Mar 1998
Date of birth: October 1965
Address: 14 Ashleigh Grove, Tynemouth, North Shields, Tyne & Wear, NE30 2LA

FEECHAN, Glen John RESIGNED
Role: Secretary
Appointed on: 24 Oct 1997
Resigned on: 16 Mar 1998
Address: 53 Dawlish Close, Dalton Grange, Seaham, County Durham, SR7 8DE

MORTON, Robert Dryden RESIGNED
Role: Secretary
Appointed on: 31 Mar 1994
Resigned on: 20 Aug 1997
Address: 15 Meadowfield, Whitley Bay, Tyne & Wear, NE25 9YD

STEPHENSON, Anthony John RESIGNED
Role: Secretary
Appointed on: 20 Aug 1997
Resigned on: 24 Oct 1997
Address: 55 Holywell Avenue, Whitley Bay, Tyne & Wear, NE26 3AQ

STEPHENSON, Anthony John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1994
Address: 55 Holywell Avenue, Whitley Bay, Tyne & Wear, NE26 3AQ

BURGESS, Roland RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1991
Country of Residence: United Kingdom
Date of birth: March 1921
Address: 7 Beverley Gardens, Cullercoats, North Shields, Tyne & Wear, NE30 4NS

MAIDWELL, Andrew Philip RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 16 Mar 1998
Date of birth: July 1962
Address: 32 Springfield, Ovington, Prudhoe, Northumberland, NE42 6EH

STEPHENSON, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Mar 1998
Date of birth: January 1945
Address: 55 Holywell Avenue, Whitley Bay, Tyne & Wear, NE26 3AQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jun 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Dec 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Nov 1994	Outstanding
08 Nov 1994	Outstanding
12 Apr 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Feb 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
10 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1991	Outstanding
14 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 May 1985	Satisfied
24 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jul 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1967	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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