DUDSON (SALES & EXPORT) LTD
Overview
| Company Name | DUDSON (SALES & EXPORT) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03726262 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DUDSON (SALES & EXPORT) LTD?
- Wholesale of china and glassware and cleaning materials (46440) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DUDSON (SALES & EXPORT) LTD located?
| Registered Office Address | 200 Scotia Road Tunstall Stoke On Trent ST6 4JD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DUDSON (SALES & EXPORT) LTD?
| Company Name | From | Until |
|---|---|---|
| DUDSON DURALINE (SALES & EXPORT) LIMITED | Apr 13, 1999 | Apr 13, 1999 |
| NETEXIT LIMITED | Mar 04, 1999 | Mar 04, 1999 |
What are the latest accounts for DUDSON (SALES & EXPORT) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 29, 2019 |
What are the latest filings for DUDSON (SALES & EXPORT) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jun 24, 2022 | 10 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of Derek Max Dudson as a director on Aug 25, 2020 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020 | 3 pages | AA01 | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Mar 04, 2020 with no updates | 2 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 29, 2019 | 10 pages | AA | ||||||||||
Administrative restoration application | 3 pages | RT01 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Satisfaction of charge 2 in full | 10 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 5 pages | MR04 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 037262620006 in full | 4 pages | MR04 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Registration of charge 037262620006, created on May 02, 2017 | 42 pages | MR01 | ||||||||||
Satisfaction of charge 037262620005 in full | 1 pages | MR04 | ||||||||||
Who are the officers of DUDSON (SALES & EXPORT) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOTT, Graham Peter | Secretary | 200 Scotia Road Tunstall Stoke On Trent ST6 4JD | 213198190001 | |||||||
| STOTT, Graham Peter | Director | 200 Scotia Road Tunstall Stoke On Trent ST6 4JD | England | British | 189620260001 | |||||
| DAVIES, Christopher | Secretary | 200 Scotia Road Tunstall Stoke On Trent ST6 4JD | 203109980001 | |||||||
| DUFFY, Michael Patrick Joseph | Secretary | 4 Woodvale Crescent Endon ST9 9BN Stoke On Trent Staffordshire | British | 3196590001 | ||||||
| LOACH, Christopher Martin | Secretary | 200 Scotia Road Tunstall Stoke On Trent ST6 4JD | British | 51292000001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| DAVIES, Christopher John | Director | 200 Scotia Road Tunstall Stoke On Trent ST6 4JD | United Kingdom | British | 242479010001 | |||||
| DUDSON, Derek Max | Director | 200 Scotia Road Tunstall Stoke On Trent ST6 4JD | England | British | 20455660003 | |||||
| DUDSON, Ian James | Director | 200 Scotia Road Tunstall Stoke On Trent ST6 4JD | England | British | 3196610001 | |||||
| KNIBBS, Colin Richard | Director | 11 Kingsnorth Place Meir Park ST3 7ST Stoke On Trent Staffordshire | England | British | 75405460001 | |||||
| SMALLWOOD, Steven Charles | Director | 200 Scotia Road Tunstall Stoke On Trent ST6 4JD | England | British | 5703300001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does DUDSON (SALES & EXPORT) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 02, 2017 Delivered On May 04, 2017 | Satisfied | ||
Brief description Each security obligor charges and agrees to charge all of its present and future right, title and interest in and to the following assets which are at any time owned by it, or in which it from time to time has an interest:. (A) by way of first legal mortgage the specified real property;. (B) by way of first fixed charge:. (I) all real property and all interests in real property not charged by clause (a);. (Iii) the proceeds of sale of all real property other than specified real property.. (Q) by way of first fixed charge the intellectual property (if any) specified in part 4 of schedule 3.. (r) by way of first fixed charge all intellectual property (if any) not charged by (r).. Intellectual property - means all present and future intellectual property rights.. Intellectual property rights - means:. (A) any patents, trade marks, service marks, designs, business names, copyrights, design rights, moral rights, inventions, confidential information, know-how and other intellectual property rights and interests whether registered or unregistered; and. (B) the benefit of all applications and rights to use such assets of each security obligor;. Specified real property - means the estates and interests in freehold, leasehold and other immovable property (if any) specified in part 1 of schedule 3 (details of security assets), together with:. (D) any other real property which shawbrook may designate as "specified real property". Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Jun 12, 2015 Delivered On Jun 15, 2015 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| All assets debenture | Created On Dec 11, 2012 Delivered On Dec 13, 2012 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of admission to an omnibus guarantee and set-off agreement | Created On Jul 01, 2011 Delivered On Jul 02, 2011 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 10, 2011 Delivered On Jun 11, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Jun 12, 2009 Delivered On Jun 15, 2009 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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Does DUDSON (SALES & EXPORT) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0