Liquidation
Company Information for DUDSON LTD.
8TH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
DUDSON LTD. | |
Legal Registered Office | |
8TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL Other companies in ST6 | |
Company Number | 00910754 | |
---|---|---|
Company ID Number | 00910754 | |
Date formed | 1967-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 14/04/2016 | |
Return next due | 12/05/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB319352068 |
Last Datalog update: | 2021-06-01 21:47:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DUDSON (HOLDINGS) LIMITED | 8TH FLOOR, CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL | Liquidation | Company formed on the 1918-05-22 | |
DUDSON (SALES & EXPORT) LTD | 200 Scotia Road Tunstall Stoke On Trent ST6 4JD | Liquidation | Company formed on the 1999-03-04 | |
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DUDSON AGENCY AUSTRALIA PTY LIMITED | Dissolved | Company formed on the 2014-07-09 | |
DUDSON ARMORLITE (SALES & EXPORT) LIMITED | 200 SCOTIA ROAD TUNSTALL STOKE ON TRENT ST6 4JD | Active | Company formed on the 1999-03-04 | |
DUDSON ARMORLITE LTD. | 200 SCOTIA ROAD TUNGTALL STOKE ON TRENT STAFFORDSHIRE ST6 4JD | Active | Company formed on the 1938-03-31 | |
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DUDSON CANADA INC. | 66 Wellington Street West, Suite 5300 TD Bank Tower, Toronto Dominion Centre Toronto Ontario M5K 1E6 | Active | Company formed on the 2008-08-13 |
DUDSON CONSULTANCY LIMITED | 40 SNOWDEN LAWN LEEDS LS13 2UG | Active - Proposal to Strike off | Company formed on the 2014-11-26 | |
DUDSON CONSULTANCY SERVICES LIMITED | 749A ORMSKIRK ROAD WIGAN WN5 8AT | Active - Proposal to Strike off | Company formed on the 2019-07-17 | |
DUDSON CRETNEY LIMITED | LATCHETS NIGHTINGALE ROAD EAST HORSLEY KT24 5EQ | Active - Proposal to Strike off | Company formed on the 2019-11-20 | |
DUDSON DEVELOPMENT LTD | 1 Wellwood Drive Moston GREATER MANCHESTER M40 9BN | Active - Proposal to Strike off | Company formed on the 2022-10-06 | |
DUDSON DURALINE LTD. | 200 SCOTIA ROAD TUNSTALL STOKE ON TRENT STAFFORDSHIRE ST6 4JD | Active - Proposal to Strike off | Company formed on the 1933-01-19 | |
DUDSON GEOTECHNICS LIMITED | BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK CENTRE PARK WARRINGTON WA1 1RG | Dissolved | Company formed on the 2012-05-01 | |
DUDSON GEOTECHNICS LIMITED | TRINITY HOUSE 31 LYNEDOCH STREET GLASGOW LANARKSHIRE G3 6EF | Active | Company formed on the 2018-01-29 | |
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Dudson Group usa Inc | Connecticut | Unknown | |
DUDSON GROUP LTD | DAWBER DELPH FARM SKULL HOUSE LANE APPLEY BRIDGE WIGAN WN6 9DJ | Active | Company formed on the 2023-05-02 | |
DUDSON HEATING LTD | FLAT 2 17A QUEENS ROAD HERSHAM KT12 5ND | Active | Company formed on the 2017-06-06 | |
DUDSON INVESTMENT GROUP LIMITED | 40 SNOWDEN LAWN LEEDS LS13 2UG | Active | Company formed on the 2015-03-17 | |
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DUDSON REALTY INVESTMENT CORPORATION | 12850 HIGHWAY 9 N # 600237 ALPHARETTA GA 30004-4231 | Admin. Dissolved | Company formed on the 2000-05-22 |
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DUDSON USA INC. | 601 E CHARLESTON BLVD STE 100 LAS VEGAS NV 89104 | Revoked | Company formed on the 2012-04-12 |
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DUDSON USA INC | North Carolina | Unknown |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM PETER STOTT |
||
DEREK MAX DUDSON |
||
SIMON MARK DUDSON |
||
PAUL STEPHEN FARRELL |
||
DANIEL JAMES WILLIAM GOODALL |
||
MARTIN MCDONAGH-SMITH |
||
DAVID GUY ROGER |
||
GRAHAM PETER STOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN JAMES DUDSON |
Director | ||
NEIL BOSTON |
Director | ||
CHRISTOPHER DAVIES |
Company Secretary | ||
CHRISTOPHER JOHN DAVIES |
Director | ||
CHRISTOPHER MARTIN LOACH |
Company Secretary | ||
ERVIN N DAVIS |
Director | ||
CHARLES BRUCE DUDSON |
Director | ||
STEVEN CHARLES SMALLWOOD |
Director | ||
DONALD MORRISON |
Director | ||
PETER GRAHAM LAWTON |
Director | ||
GODFREY RAVENSCROFT |
Director | ||
PAUL HAMILTON DUDSON |
Company Secretary | ||
PAUL HAMILTON DUDSON |
Director | ||
MICHAEL COOKE |
Director | ||
MICHAEL PATRICK JOSEPH DUFFY |
Company Secretary | ||
COLIN RICHARD KNIBBS |
Director | ||
GODFREY RAVENSCROFT |
Director | ||
ERVIN N DAVIS |
Director | ||
MICHAEL PATRICK JOSEPH DUFFY |
Director | ||
GEOFFREY CHARLES FULLER |
Director | ||
PHILIP LEES |
Director | ||
ANDREW SHEPHERD RILEY |
Director | ||
DEREK MAX DUDSON |
Director | ||
IAN JAMES DUDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRINDLEY HOTEL WARE COMPANY LIMITED(THE) | Director | 2013-03-05 | CURRENT | 1978-05-24 | Active - Proposal to Strike off | |
DUDSON DURALINE LTD. | Director | 2011-06-28 | CURRENT | 1933-01-19 | Active - Proposal to Strike off | |
BPMF CLUB LIMITED | Director | 2009-12-15 | CURRENT | 2009-11-13 | Active | |
DUDSON (SALES & EXPORT) LTD | Director | 2002-01-02 | CURRENT | 1999-03-04 | Liquidation | |
DUDSON ARMORLITE (SALES & EXPORT) LIMITED | Director | 1999-03-24 | CURRENT | 1999-03-04 | Active | |
DUDSON (HOLDINGS) LIMITED | Director | 1991-12-16 | CURRENT | 1918-05-22 | Liquidation | |
DUDSON ARMORLITE LTD. | Director | 1991-10-11 | CURRENT | 1938-03-31 | Active | |
DUDSON (HOLDINGS) LIMITED | Director | 2005-04-04 | CURRENT | 1918-05-22 | Liquidation | |
DUDSON (HOLDINGS) LIMITED | Director | 2017-12-04 | CURRENT | 1918-05-22 | Liquidation | |
DUDSON (HOLDINGS) LIMITED | Director | 2017-12-04 | CURRENT | 1918-05-22 | Liquidation | |
DUDSON (HOLDINGS) LIMITED | Director | 2016-08-31 | CURRENT | 1918-05-22 | Liquidation | |
DUDSON (SALES & EXPORT) LTD | Director | 2016-08-31 | CURRENT | 1999-03-04 | Liquidation | |
CASTLE MILL LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-04-19 | ||
Voluntary liquidation Statement of receipts and payments to 2023-04-19 | ||
Voluntary liquidation Statement of receipts and payments to 2023-04-19 | ||
Voluntary liquidation Statement of receipts and payments to 2022-04-19 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-04-19 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-04-19 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/21 FROM 200 Scotia Road Tunstall Stoke on Trent Staffs ST6 4JD | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM07 | Liquidation creditors meeting | |
AM02 | Liquidation statement of affairs AM02SOA | |
AM03 | Statement of administrator's proposal | |
AM01 | Appointment of an administrator | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GUY ROGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES WILLIAM GOODALL | |
MR05 | ||
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009107540014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN MCDONAGH-SMITH | |
AP01 | DIRECTOR APPOINTED MR PAUL STEPHEN FARRELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES WILLIAM GOODALL / 14/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUY ROGER / 14/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MAX DUDSON / 14/04/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK DUDSON / 14/04/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009107540013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009107540012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009107540011 | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 94000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES DUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BOSTON | |
AA | FULL ACCOUNTS MADE UP TO 01/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN DAVIES | |
AP03 | Appointment of Mr Graham Peter Stott as company secretary on 2016-08-31 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PETER STOTT | |
TM02 | Termination of appointment of Christopher Davies on 2016-08-31 | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 94000 | |
AR01 | 14/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/15 | |
AP03 | Appointment of Mr Christopher Davies as company secretary on 2015-11-30 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LOACH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009107540012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERVIN DAVIS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009107540011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 94000 | |
AR01 | 14/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/03/14 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN DAVIES | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 94000 | |
AR01 | 14/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SMALLWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DUDSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES SMALLWOOD / 24/02/2014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN LOACH / 27/01/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 25/09/13 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:8 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MORRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 25/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL BOSTON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 01/04/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 25/09/11 FULL LIST | |
RES01 | ALTER ARTICLES 21/06/2011 | |
RES13 | COMPANY BUSINESS 21/06/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 25/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ERVIN N DAVIS / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES SMALLWOOD / 25/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GUY ROGER / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES WILLIAM GOODALL / 15/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK DUDSON / 25/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BRUCE DUDSON / 25/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 25/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED MR DONALD MORRISON | |
288a | DIRECTOR APPOINTED MR STEVEN CHARLES SMALLWOOD | |
288a | DIRECTOR APPOINTED MR PETER GRAHAM LAWTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GODFREY RAVENSCROFT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0266914 | Expired | Licenced property: 200 SCOTIA ROAD STOKE-ON-TRENT ST6 4JD; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0266914 | Expired | Licenced property: 200 SCOTIA ROAD STOKE-ON-TRENT ST6 4JD; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0266914 | Expired | Licenced property: 200 SCOTIA ROAD STOKE-ON-TRENT ST6 4JD; | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD0266914 | Expired | Licenced property: 200 SCOTIA ROAD STOKE-ON-TRENT ST6 4JD; |
Appointmen | 2020-07-06 |
Appointmen | 2019-04-08 |
Total # Mortgages/Charges | 14 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHAWBROOK BANK LIMITED | ||
Satisfied | LEUMI ABL LIMITED | ||
Satisfied | LEUMI ABL LIMITED | ||
ALL ASSETS DEBENTURE | Satisfied | ABN AMRO COMMERCIAL FINANCE PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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 DUDSON LTD.
The top companies supplying to UK government with the same SIC code (23490 - Manufacture of other ceramic products n.e.c.) as DUDSON LTD. are:
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | DUDSON LIMITED | Event Date | 2023-03-10 |
Initiating party | Event Type | Notice of | |
Defending party | DUDSON LIMITED | Event Date | 2022-06-15 |
Initiating party | Event Type | Appointmen | |
Defending party | DUDSON LIMITED | Event Date | 2020-07-06 |
Company Number: 00910754 Name of Company: DUDSON LIMITED Trading Name: Dudson Nature of Business: 23490 - Manufacture of other ceramic products not elsewhere classified Type of Liquidation: Creditors'… | |||
Initiating party | Event Type | Appointmen | |
Defending party | DUDSON LIMITED | Event Date | 2019-04-08 |
In the High Court of Justice, Business and Property Courts, In Birmingham (ChD), Companies and Insolvency List Court Number: CR-2019-BHM-000281 DUDSON LIMITED (Company Number 00910754 ) Trading Name:… | |||
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. |