| Company Name | J.H. Hudson & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00613476 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1958(65 years, 6 months ago) |
| Dissolution Date | 22 October 2014 (9 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Gillian Mary Hudson |
|---|---|
| Date of Birth | October 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1991(32 years, 8 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 22 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ings House Linton Road Wetherby West Yorkshire LS22 6HD |
| Secretary Name | John Pattison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 1991(32 years, 8 months after company formation) |
| Appointment Duration | 23 years, 4 months (closed 22 October 2014) |
| Role | Company Director |
| Correspondence Address | 53 Oakwood Road Wetherby West Yorkshire LS22 7QY |
| Director Name | David Ellis Hudson |
|---|---|
| Date of Birth | October 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1991(32 years, 8 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 28 October 2004) |
| Role | Farmer And Businessman |
| Correspondence Address | Ings House Linton Road Wetherby West Yorkshire LS22 6HD |
Location
| Registered Address | C/O Bwc Dakota House 25 Falcon Court Preston Farm Business Park Stockton-On-Tees TS18 3TX |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 49.5k at £1 | Mrs G.m. Hudson 82.50% Ordinary |
|---|---|
| 3.5k at £1 | Mrs F.g. Scott 5.84% Ordinary |
| 3.5k at £1 | Miss P.m. Hudson 5.83% Ordinary |
| 3.5k at £1 | Mrs J.m. Fleming 5.83% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£205,274 |
| Cash | £8,820 |
| Current Liabilities | £240,540 |
Accounts
| Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 October 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 July 2014 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 22 July 2014 | Liquidators statement of receipts and payments to 16 July 2014 (7 pages) |
| 22 July 2014 | Liquidators' statement of receipts and payments to 16 July 2014 (7 pages) |
| 28 November 2013 | Registered office address changed from Ings House Linton Road Wetherby West Yorkshire LS22 6HD on 28 November 2013 (2 pages) |
| 27 November 2013 | Appointment of a voluntary liquidator (1 page) |
| 27 November 2013 | Declaration of solvency (3 pages) |
| 21 August 2013 | Annual return made up to 29 June 2013 Statement of capital on 2013-08-21
|
| 2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 25 July 2012 | Annual return made up to 29 June 2012 (8 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 22 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders (12 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 4 August 2010 | Annual return made up to 29 June 2010 (8 pages) |
| 27 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 29 July 2009 | Return made up to 29/06/09; no change of members (4 pages) |
| 16 June 2009 | Registered office changed on 16/06/2009 from 7A bank street wetherby west yorkshire LS22 6NQ (1 page) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 6 August 2008 | Return made up to 29/06/08; full list of members (8 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 21 July 2007 | Return made up to 29/06/07; change of members (6 pages) |
| 12 July 2006 | Return made up to 29/06/06; full list of members (7 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 11 July 2005 | Return made up to 29/06/05; full list of members
|
| 29 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 7 July 2004 | Return made up to 29/06/04; full list of members (8 pages) |
| 25 July 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 8 July 2003 | Return made up to 29/06/03; full list of members (8 pages) |
| 6 July 2002 | Return made up to 29/06/02; full list of members (8 pages) |
| 18 June 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 29 July 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 5 July 2001 | Return made up to 29/06/01; full list of members (7 pages) |
| 16 August 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 5 July 2000 | Return made up to 29/06/00; full list of members (7 pages) |
| 7 July 1999 | Return made up to 29/06/99; full list of members (6 pages) |
| 8 June 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 11 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 8 July 1998 | Return made up to 29/06/98; no change of members (4 pages) |
| 7 July 1997 | Return made up to 29/06/97; no change of members (4 pages) |
| 23 May 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 4 July 1996 | Return made up to 29/06/96; full list of members
|
| 4 July 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |
| 5 July 1995 | Return made up to 29/06/95; no change of members (4 pages) |
| 29 June 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |