HUDSON ENGINEERING SERVICES LIMITED

Overview

Company Name	HUDSON ENGINEERING SERVICES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02620741
Jurisdiction	England/Wales
Date of Creation	Jun 17, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HUDSON ENGINEERING SERVICES LIMITED?

(4521) /

Where is HUDSON ENGINEERING SERVICES LIMITED located?

Registered Office Address	ZOLFO COOPER The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of HUDSON ENGINEERING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HUDSON ELECTRONIC SYSTEMS LIMITED	Sep 29, 2000	Sep 29, 2000
VITESSE SECURITY LIMITED	Jun 17, 1991	Jun 17, 1991

What are the latest accounts for HUDSON ENGINEERING SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2010
Next Accounts Due On	Mar 31, 2011
Last Accounts
Last Accounts Made Up To	Jun 30, 2009

What is the status of the latest confirmation statement for HUDSON ENGINEERING SERVICES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 17, 2017
Next Confirmation Statement Due	Jul 01, 2017
Overdue	Yes

What is the status of the latest annual return for HUDSON ENGINEERING SERVICES LIMITED?

Annual Return

Last Annual Return	Jun 17, 2010

What are the latest filings for HUDSON ENGINEERING SERVICES LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Restoration by order of court - previously in Compulsory Liquidation	2 pages	REST-COCOMP

Oct 18, 2016	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 18, 2016	Notice of move from Administration to Dissolution on Jul 11, 2016	19 pages	2.35B

May 10, 2016	Administrator's progress report to Apr 10, 2016	19 pages	2.24B

Nov 16, 2015	Administrator's progress report to Oct 08, 2015	19 pages	2.24B

Nov 16, 2015	Notice of extension of period of Administration	1 pages	2.31B

May 12, 2015	Administrator's progress report to Apr 10, 2015	19 pages	2.24B

Apr 30, 2015	Notice of resignation of an administrator	1 pages	2.38B

Dec 30, 2014	Administrator's progress report to Oct 10, 2014	17 pages	2.24B

Dec 30, 2014	Notice of extension of period of Administration	4 pages	2.31B

Oct 29, 2014	Administrator's progress report to Oct 10, 2014	17 pages	2.24B

Oct 22, 2014	Administrator's progress report to Oct 10, 2013	14 pages	2.24B

May 12, 2014	Administrator's progress report to Apr 10, 2014	17 pages	2.24B

Dec 19, 2013	Notice of extension of period of Administration	1 pages	2.31B

May 21, 2013	Administrator's progress report to Apr 10, 2013	12 pages	2.24B

Dec 04, 2012	Administrator's progress report to Oct 10, 2012	13 pages	2.24B

Dec 04, 2012	Notice of extension of period of Administration	1 pages	2.31B

Jun 12, 2012	Administrator's progress report to May 13, 2012	13 pages	2.24B

Jun 12, 2012	Notice of extension of period of Administration	1 pages	2.31B

Jan 31, 2012	Statement of affairs with form 2.14B	5 pages	2.16B

Jan 23, 2012	Administrator's progress report to Dec 20, 2011	12 pages	2.24B

Aug 26, 2011	Notice of deemed approval of proposals	1 pages	F2.18

Aug 16, 2011	Statement of administrator's proposal	23 pages	2.17B

Jul 14, 2011	Order of court to wind up	2 pages	COCOMP

Jul 01, 2011	Appointment of an administrator	1 pages	2.12B

View All Filings

Who are the officers of HUDSON ENGINEERING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOAL, Robert 26 Spring Gardens M2 1AB Manchester The Zenith Building	Aug 01, 2007		Director	26 Spring Gardens M2 1AB Manchester The Zenith Building	England	British	1963-1	Chartered Builder	123847700001
CHESHIRE, Christopher Albert 26 Spring Gardens M2 1AB Manchester The Zenith Building	Sep 12, 2002		Director	26 Spring Gardens M2 1AB Manchester The Zenith Building	England	British	1962-12	Director	100000370001
GOLDING, William Henry John 1 Villiers Grove Cheam SM2 7NN Sutton Surrey	Jul 01, 1991	Jul 30, 1999	Secretary	1 Villiers Grove Cheam SM2 7NN Sutton Surrey		British		Company Director	8723520001
STANLEY, Penelope Anne 15 Maplehurst KT22 9NB Leatherhead Surrey	Jul 30, 1999	Sep 12, 2002	Secretary	15 Maplehurst KT22 9NB Leatherhead Surrey		British			65634880001
TEESE, Paul Antony Hazelwood 179 Moor Lane L23 2SH Crosby Merseyside	Apr 13, 2007	Nov 30, 2007	Secretary	Hazelwood 179 Moor Lane L23 2SH Crosby Merseyside		British		Director	31665340002
WILLIAMS, Neil Stuart 98 Elwill Way Park Langley BR3 6RX Beckenham Kent	Nov 30, 2007	Mar 04, 2011	Secretary	98 Elwill Way Park Langley BR3 6RX Beckenham Kent		British		Director	41978550002
WILLIAMS, Neil Stuart Kinetics House 181-189 Garth Road SM4 4LL Morden Surrey	Sep 12, 2002	Mar 04, 2011	Secretary	Kinetics House 181-189 Garth Road SM4 4LL Morden Surrey		British			41978550002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 17, 1991	Jun 17, 1991	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
FITZPATRICK, Leslie 2 Hackamore Thundersley SS7 3DU Benfleet Essex	Sep 12, 2002	Feb 29, 2004	Director	2 Hackamore Thundersley SS7 3DU Benfleet Essex		British	1949-7	Director	13239100001
GOLDING, Richard John 602 Vale Do Lobo Almancil Algarve 8135-034 Portugal	Jul 01, 1991	Jul 30, 1999	Director	602 Vale Do Lobo Almancil Algarve 8135-034 Portugal	United Kingdom	British	1956-3	Company Director	124956690001
GOLDING, William Henry John 1 Villiers Grove Cheam SM2 7NN Sutton Surrey	Jul 01, 1991	Jul 30, 1999	Director	1 Villiers Grove Cheam SM2 7NN Sutton Surrey		British	1926-2	Company Director	8723520001
HUDSON, Keith Henry Lower Hockley Hall Farm Lower Road SS5 5LT Hockley Essex	Jul 01, 1991	Jul 30, 1999	Director	Lower Hockley Hall Farm Lower Road SS5 5LT Hockley Essex	England	British	1947-12	Company Director	8723530001
LYNAM, Robert Iain Beech House 9 Pendennis Road TN13 3JS Sevenoaks Kent	Mar 25, 2002	Aug 16, 2002	Director	Beech House 9 Pendennis Road TN13 3JS Sevenoaks Kent	United Kingdom	British	1952-1	Tn13 3js	1374130001
RUSHENT, Paul Julian 11 Cogdean Way Corfe Mullen BH21 3XD Wimborne Dorset	May 01, 2008	Sep 24, 2009	Director	11 Cogdean Way Corfe Mullen BH21 3XD Wimborne Dorset	England	British	1957-2	Director	3494050001
SHEEHAN, Andrew 30 Mitchley Hill CR2 9HA Sanderstead Surrey	Jul 01, 1991	Feb 29, 2004	Director	30 Mitchley Hill CR2 9HA Sanderstead Surrey		British	1945-5	Company Director	85814940001
SHEEHAN, Patricia 30 Mitchley Hill CR2 9HA Sanderstead Surrey	Jul 01, 1991	Sep 13, 2001	Director	30 Mitchley Hill CR2 9HA Sanderstead Surrey		British	1950-1	Secretary/Pa	94661850001
SKIPP, Ronald The Old House High Street RH17 6JZ Balcombe Forest West Sussex	Sep 12, 2002	Oct 21, 2005	Director	The Old House High Street RH17 6JZ Balcombe Forest West Sussex		British	1954-2	Director	84932470001
STANLEY, Alan Winston 15 Maplehurst KT22 9NB Fetcham Surrey	Jul 30, 1999	Mar 22, 2002	Director	15 Maplehurst KT22 9NB Fetcham Surrey	United Kingdom	British	1948-4	Accountant	85081790001
TEESE, Paul Antony Hazelwood 179 Moor Lane L23 2SH Crosby Merseyside	Apr 25, 2007	Nov 30, 2007	Director	Hazelwood 179 Moor Lane L23 2SH Crosby Merseyside		British	1956-12	Director	31665340002
WILLIAMS, Neil Stuart Kinetics House 181-189 Garth Road SM4 4LL Morden Surrey	Aug 29, 2000	Mar 04, 2011	Director	Kinetics House 181-189 Garth Road SM4 4LL Morden Surrey	United Kingdom	British	1961-5	Chartered Accountant	41978550002
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jun 17, 1991	Jun 17, 1991	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Does HUDSON ENGINEERING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 21, 2011	Administration started
Jul 11, 2016	Administration ended

In administration

Name	Role	Address	Ceased On
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Kevin James Coates 10 Fleet Place EC4M 7RB London	practitioner	10 Fleet Place EC4M 7RB London
Graham Michael Wild Toronto Square Toronto Street LS1 2HJ Leeds	practitioner	Toronto Square Toronto Street LS1 2HJ Leeds	Mar 20, 2015

Date	Type
May 10, 2011	Petition date
Jun 22, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Croydon 2nd Floor, Sunley House Bedford Park CR9 1TX Croydon	practitioner	2nd Floor, Sunley House Bedford Park CR9 1TX Croydon

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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