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Home > England & Wales Companies > DUDSON (HOLDINGS) LIMITED
Company Information for

DUDSON (HOLDINGS) LIMITED

8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
00150494
Private Limited Company
Liquidation

Company Overview

About Dudson (holdings) Ltd
DUDSON (HOLDINGS) LIMITED was founded on 1918-05-22 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Dudson (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DUDSON (HOLDINGS) LIMITED
 
Legal Registered Office
8TH FLOOR, CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in ST6
 
Filing Information
Company Number 00150494
Company ID Number 00150494
Date formed 1918-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/03/2018
Account next due 31/12/2019
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts GROUP
Last Datalog update: 2021-06-01 21:47:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUDSON (HOLDINGS) LIMITED
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Company Officers of DUDSON (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
PAUL HAMILTON DUDSON
 Company Secretary 2000-04-01
AARON DAVID STEPHEN BAKER
 Director 2017-08-02
BLUE SKY TURNAROUND LIMITED
 Director 2014-04-25
DEREK MAX DUDSON
 Director 1991-12-16
SIMON MARK DUDSON
 Director 2005-04-04
PAUL STEPHEN FARRELL
 Director 2017-12-04
MARTIN MCCOURT
 Director 2017-04-01
MARTIN MCDONAGH-SMITH
 Director 2017-12-04
GRAHAM PETER STOTT
 Director 2016-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
MARK GUNNAR BRYANT
 Director 2015-02-25 2017-08-02
IAN JAMES DUDSON
 Director 1991-10-26 2017-03-31
NEIL BOSTON
 Director 2014-04-01 2017-01-23
CHRISTOPHER JOHN DAVIES
 Director 2014-04-01 2016-08-31
IAN DOWNING
 Director 2014-04-25 2015-02-25
CHARLES BRUCE DUDSON
 Director 1991-10-26 2014-04-01
IAN MOXON
 Director 1991-10-26 2009-03-31
IAN MOXON
 Company Secretary 1991-10-26 2000-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK MAX DUDSON GRINDLEY HOTEL WARE COMPANY LIMITED(THE) Director 2013-03-05 CURRENT 1978-05-24 Active - Proposal to Strike off
DEREK MAX DUDSON DUDSON DURALINE LTD. Director 2011-06-28 CURRENT 1933-01-19 Active
DEREK MAX DUDSON BPMF CLUB LIMITED Director 2009-12-15 CURRENT 2009-11-13 Active
DEREK MAX DUDSON DUDSON (SALES & EXPORT) LTD Director 2002-01-02 CURRENT 1999-03-04 Liquidation
DEREK MAX DUDSON DUDSON LTD. Director 2001-03-29 CURRENT 1967-07-14 Liquidation
DEREK MAX DUDSON DUDSON ARMORLITE (SALES & EXPORT) LIMITED Director 1999-03-24 CURRENT 1999-03-04 Active
DEREK MAX DUDSON DUDSON ARMORLITE LTD. Director 1991-10-11 CURRENT 1938-03-31 Active
SIMON MARK DUDSON DUDSON LTD. Director 2001-03-29 CURRENT 1967-07-14 Liquidation
PAUL STEPHEN FARRELL DUDSON LTD. Director 2017-12-04 CURRENT 1967-07-14 Liquidation
MARTIN MCCOURT GENIUS HOLDCO LIMITED Director 2016-04-07 CURRENT 2015-03-12 Active
MARTIN MCCOURT VENTURE FOUNDERS LIMITED Director 2016-01-26 CURRENT 2013-08-02 Active
MARTIN MCCOURT MATTERHORN TOPCO LIMITED Director 2015-03-02 CURRENT 2013-12-11 Active
MARTIN MCCOURT YOUR LIFE CAMPAIGN C.I.C. Director 2014-10-23 CURRENT 2014-09-18 Liquidation
MARTIN MCCOURT GLENAVON COMMUNICATIONS LIMITED Director 2013-02-12 CURRENT 2013-02-12 Active
MARTIN MCDONAGH-SMITH DUDSON LTD. Director 2017-12-04 CURRENT 1967-07-14 Liquidation
GRAHAM PETER STOTT DUDSON LTD. Director 2016-08-31 CURRENT 1967-07-14 Liquidation
GRAHAM PETER STOTT DUDSON (SALES & EXPORT) LTD Director 2016-08-31 CURRENT 1999-03-04 Liquidation
GRAHAM PETER STOTT CASTLE MILL LIMITED Director 2014-07-24 CURRENT 2014-07-24 Active

More director information

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.

DateDocument TypeDocument Description
2024-06-20Voluntary liquidation Statement of receipts and payments to 2024-04-19
2024-06-20LIQ03Voluntary liquidation Statement of receipts and payments to 2024-04-19
2023-06-20Voluntary liquidation Statement of receipts and payments to 2023-04-19
2023-06-20LIQ03Voluntary liquidation Statement of receipts and payments to 2023-04-19
2022-06-22Voluntary liquidation Statement of receipts and payments to 2022-04-19
2022-06-22LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-19
2021-06-03LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-19
2021-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/21 FROM 200Scotia Road Tunstall Stoke on Trent Staffordshire ST6 4JD
2020-07-17600Appointment of a voluntary liquidator
2020-04-20AM22Liquidation. Administration move to voluntary liquidation
2019-11-02AM10Administrator's progress report
2019-06-17AM07Liquidation creditors meeting
2019-05-07AM02Liquidation statement of affairs AM02SOA
2019-04-30AM03Statement of administrator's proposal
2019-04-19AM01Appointment of an administrator
2019-03-07MR05
2019-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/18
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2017-12-07AP01DIRECTOR APPOINTED MR PAUL STEPHEN FARRELL
2017-12-07AP01DIRECTOR APPOINTED MR MARTIN MCDONAGH-SMITH
2017-12-07AP01DIRECTOR APPOINTED MR PAUL STEPHEN FARRELL
2017-12-07AP01DIRECTOR APPOINTED MR MARTIN MCDONAGH-SMITH
2017-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK DUDSON / 25/09/2017
2017-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MAX DUDSON / 25/09/2017
2017-08-08AP01DIRECTOR APPOINTED MR AARON DAVID STEPHEN BAKER
2017-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK GUNNAR BRYANT
2017-05-04AP01DIRECTOR APPOINTED MR MARTIN MCCOURT
2017-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 001504940006
2017-05-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001504940005
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN JAMES DUDSON
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BOSTON
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR NEIL BOSTON
2017-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/16
2017-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/16
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 42540
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-08-31AP01DIRECTOR APPOINTED MR GRAHAM PETER STOTT
2016-08-31TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN DAVIES
2016-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 42540
2015-10-09AR0125/09/15 ANNUAL RETURN FULL LIST
2015-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 001504940005
2015-02-26AP01DIRECTOR APPOINTED MR MARK GUNNAR BRYANT
2015-02-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN DOWNING
2014-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 42540
2014-10-23AR0125/09/14 FULL LIST
2014-05-14AP02CORPORATE DIRECTOR APPOINTED BLUE SKY TURNAROUND LIMITED
2014-05-14AP01DIRECTOR APPOINTED IAN DOWNING
2014-05-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-24AP01DIRECTOR APPOINTED MR NEIL BOSTON
2014-04-24AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN DAVIES
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DUDSON
2013-12-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 42540
2013-10-23AR0125/09/13 FULL LIST
2013-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-10-23AR0125/09/12 FULL LIST
2011-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/11
2011-10-20AR0125/09/11 FULL LIST
2011-07-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-10-15AR0125/09/10 FULL LIST
2009-11-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-10-23AR0125/09/09 FULL LIST
2009-06-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR IAN MOXON
2009-01-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-10-09363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2008-10-09288cSECRETARY'S CHANGE OF PARTICULARS / PAUL DUDSON / 01/07/2008
2008-01-04AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-09363sRETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS
2007-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-10-10363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-09-30363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-06-16288aNEW DIRECTOR APPOINTED
2005-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-10-04363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-10-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-02363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2002-11-28AUDAUDITOR'S RESIGNATION
2002-11-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-11-13363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-08-28MISCSECTION 394
2001-11-27363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-10-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2000-12-12363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-12-12288aNEW SECRETARY APPOINTED
2000-12-12363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-10-10AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-01-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-11363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-12-08AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1998-12-01AAFULL GROUP ACCOUNTS MADE UP TO 31/03/98
1998-10-23363sRETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
1997-12-16AAFULL GROUP ACCOUNTS MADE UP TO 31/03/97
1997-12-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-15363sRETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1996-10-17363sRETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1996-10-10AAFULL GROUP ACCOUNTS MADE UP TO 31/03/96
1995-11-03363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-03363sRETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS
1995-10-11AAFULL GROUP ACCOUNTS MADE UP TO 31/03/95
1994-11-30AAFULL GROUP ACCOUNTS MADE UP TO 31/03/94
1994-10-11363(287)REGISTERED OFFICE CHANGED ON 11/10/94
1994-10-11363sRETURN MADE UP TO 12/10/94; CHANGE OF MEMBERS
1993-11-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-11-18363sRETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
1993-10-28AAFULL GROUP ACCOUNTS MADE UP TO 31/03/93
1992-11-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-11-12363sRETURN MADE UP TO 26/10/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
234 - Manufacture of other porcelain and ceramic products
23490 - Manufacture of other ceramic products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DUDSON (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2024-08-09
Notice of 2023-03-13
Notice of 2022-09-08
Appointmen2020-07-06
Appointmen2019-04-08
Fines / Sanctions
No fines or sanctions have been issued against DUDSON (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-12-13 Outstanding ABN AMRO COMMERCIAL FINANCE PLC
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2011-07-02 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-06-23 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-06-15 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-28
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-04-01
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 DUDSON (HOLDINGS) LIMITED

Intangible Assets
Patents
We have not found any records of DUDSON (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUDSON (HOLDINGS) LIMITED
Trademarks

Trademark applications by DUDSON (HOLDINGS) LIMITED

DUDSON (HOLDINGS) LIMITED is the Original registrant for the trademark D DUDSON ™ (73483207) through the USPTO on the 1984-06-01
Color is not claimed as a feature of the mark.
DUDSON (HOLDINGS) LIMITED is the Original registrant for the trademark D ™ (78405752) through the USPTO on the 2004-04-21
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for DUDSON (HOLDINGS) 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 (23490 - Manufacture of other ceramic products n.e.c.) as DUDSON (HOLDINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DUDSON (HOLDINGS) 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 TypeNotice of
Defending partyDUDSON (HOLDINGS) LIMITED Event Date2023-03-13
 
Initiating party Event TypeNotice of
Defending partyDUDSON (HOLDINGS) LIMITEDEvent Date2022-09-08
 
Initiating party Event TypeAppointmen
Defending partyDUDSON (HOLDINGS) LIMITEDEvent Date2020-07-06
Company Number: 00150494 Name of Company: DUDSON (HOLDINGS) LIMITED Trading Name: Dudson Nature of Business: 23490 - Manufacture of other ceramic products not elsewhere classified Type of Liquidation:…
 
Initiating party Event TypeAppointmen
Defending partyDUDSON (HOLDINGS) LIMITEDEvent Date2019-04-08
In the High Court of Justice, Business and Property Courts, In Birmingham (ChD), Companies and Insolvency List Court Number: CR-2019-BHM-000288 DUDSON (HOLDINGS) LIMITED (Company Number 00150494 ) Nat…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUDSON (HOLDINGS) 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 DUDSON (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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