DUDSON (SALES & EXPORT) LTD

DUDSON (SALES & EXPORT) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDUDSON (SALES & EXPORT) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03726262
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of DUDSON (SALES & EXPORT) LTD?

    Previous Company Names
    Company NameFromUntil
    DUDSON DURALINE (SALES & EXPORT) LIMITEDApr 13, 1999Apr 13, 1999
    NETEXIT LIMITEDMar 04, 1999Mar 04, 1999

    What are the latest accounts for DUDSON (SALES & EXPORT) LTD?

    Last Accounts
    Last Accounts Made Up ToMar 29, 2019

    What are the latest filings for DUDSON (SALES & EXPORT) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jun 24, 2022

    10 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 25, 2021

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Termination of appointment of Derek Max Dudson as a director on Aug 25, 2020

    1 pagesTM01

    Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    3 pagesAA01

    Confirmation statement made on Mar 04, 2021 with no updates

    2 pagesCS01

    Confirmation statement made on Mar 04, 2020 with no updates

    2 pagesCS01

    Total exemption full accounts made up to Mar 29, 2019

    10 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Satisfaction of charge 2 in full

    10 pagesMR04

    Satisfaction of charge 3 in full

    5 pagesMR04

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    Satisfaction of charge 1 in full

    4 pagesMR04

    Satisfaction of charge 037262620006 in full

    4 pagesMR04

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 30, 2018

    12 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Registration of charge 037262620006, created on May 02, 2017

    42 pagesMR01

    Satisfaction of charge 037262620005 in full

    1 pagesMR04

    Who are the officers of DUDSON (SALES & EXPORT) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOTT, Graham Peter
    200 Scotia Road Tunstall
    Stoke On Trent
    ST6 4JD
    Secretary
    200 Scotia Road Tunstall
    Stoke On Trent
    ST6 4JD
    213198190001
    STOTT, Graham Peter
    200 Scotia Road Tunstall
    Stoke On Trent
    ST6 4JD
    Director
    200 Scotia Road Tunstall
    Stoke On Trent
    ST6 4JD
    EnglandBritish189620260001
    DAVIES, Christopher
    200 Scotia Road Tunstall
    Stoke On Trent
    ST6 4JD
    Secretary
    200 Scotia Road Tunstall
    Stoke On Trent
    ST6 4JD
    203109980001
    DUFFY, Michael Patrick Joseph
    4 Woodvale Crescent
    Endon
    ST9 9BN Stoke On Trent
    Staffordshire
    Secretary
    4 Woodvale Crescent
    Endon
    ST9 9BN Stoke On Trent
    Staffordshire
    British3196590001
    LOACH, Christopher Martin
    200 Scotia Road Tunstall
    Stoke On Trent
    ST6 4JD
    Secretary
    200 Scotia Road Tunstall
    Stoke On Trent
    ST6 4JD
    British51292000001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DAVIES, Christopher John
    200 Scotia Road Tunstall
    Stoke On Trent
    ST6 4JD
    Director
    200 Scotia Road Tunstall
    Stoke On Trent
    ST6 4JD
    United KingdomBritish242479010001
    DUDSON, Derek Max
    200 Scotia Road Tunstall
    Stoke On Trent
    ST6 4JD
    Director
    200 Scotia Road Tunstall
    Stoke On Trent
    ST6 4JD
    EnglandBritish20455660003
    DUDSON, Ian James
    200 Scotia Road Tunstall
    Stoke On Trent
    ST6 4JD
    Director
    200 Scotia Road Tunstall
    Stoke On Trent
    ST6 4JD
    EnglandBritish3196610001
    KNIBBS, Colin Richard
    11 Kingsnorth Place
    Meir Park
    ST3 7ST Stoke On Trent
    Staffordshire
    Director
    11 Kingsnorth Place
    Meir Park
    ST3 7ST Stoke On Trent
    Staffordshire
    EnglandBritish75405460001
    SMALLWOOD, Steven Charles
    200 Scotia Road Tunstall
    Stoke On Trent
    ST6 4JD
    Director
    200 Scotia Road Tunstall
    Stoke On Trent
    ST6 4JD
    EnglandBritish5703300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does DUDSON (SALES & EXPORT) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Shawbrook Bank Limited
    Transactions
    • May 04, 2017Registration of a charge (MR01)
    • Mar 11, 2020Satisfaction of a charge (MR04)
    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
    • Leumi Abl Limited
    Transactions
    • Jun 15, 2015Registration of a charge (MR01)
    • May 03, 2017Satisfaction of a charge (MR04)
    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
    • Abn Amro Commercial Finance PLC
    Transactions
    • Dec 13, 2012Registration of a charge (MG01)
    • Jun 16, 2015Satisfaction of a charge (MR04)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 02, 2011Registration of a charge (MG01)
    • Aug 13, 2020Satisfaction of a charge (MR04)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 11, 2011Registration of a charge (MG01)
    • Aug 13, 2020Satisfaction of a charge (MR04)
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 15, 2009Registration of a charge (395)
    • Mar 11, 2020Satisfaction of a charge (MR04)

    Does DUDSON (SALES & EXPORT) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 25, 2021Commencement of winding up
    Nov 30, 2022Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Sherry
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    practitioner
    Pricewaterhousecoopers Llp, 7 More London Riverside
    SE1 2RT London
    Emma Cray
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham
    practitioner
    Pricewaterhousecoopers Llp One Chamberlain Square
    B3 3AX Birmingham

    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