Dissolved
Dissolved 2018-05-20
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Company Information for HUDSON HOLDINGS LIMITED
COVENTRY, WEST MIDLANDS, CV3,
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Company Registration Number
 00816809 Private Limited Company
Dissolved 2018-05-20 |
Company Overview
About Hudson Holdings Ltd
HUDSON HOLDINGS LIMITED was founded on 1964-08-24 and had its registered office in Coventry. The company was dissolved on the 2018-05-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HUDSON HOLDINGS LIMITED | |
| Legal Registered Office | |
| COVENTRY WEST MIDLANDS | |
Filing Information
| Company Number | 00816809 | |
|---|---|---|
| Date formed | 1964-08-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-05-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-14 14:04:04 |
| Companies House |
|
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Companies with same name HUDSON HOLDINGS LIMITED
The following companies were found which have the same name as HUDSON HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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HUDSON HOLDINGS GROUP LLC | 19 ELMWOOD ST. Albany ALBANY NY 12203 | Active | Company formed on the 2002-12-30 |
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HUDSON HOLDINGS JV LLC | P.O. BOX 777 Dutchess RHINEBECK NY 12572 | Active | Company formed on the 2006-04-17 |
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HUDSON HOLDINGS LLC | 105 HUDSON STREET / APT 9N New York NEW YORK NY 10013 | Active | Company formed on the 1997-08-29 |
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HUDSON HOLDINGS ROCHESTER, LLC | 548 MARKET STREET #49416 Monroe SAN FRANCISCO CA 94104 | Active | Company formed on the 2006-12-21 |
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Hudson Holdings LLC | 5540 N Academy Blvd Ste 200 Colorado Springs CO 80918 | Good Standing | Company formed on the 2006-09-06 |
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Hudson Holdings LLC | 153 Country Garden Lane Lander WY 82520 | Active | Company formed on the 2012-09-11 |
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HUDSON HOLDINGS, LLC | 1140-A CALLE CORDILLERA SAN CLEMENTE CA 92673 | CANCELED | Company formed on the 2001-01-03 |
 |
HUDSON HOLDINGS CORPORATION | #300 625 - 11TH AVENUE S.W. CALGARY ALBERTA T2R 0E1 | Active | Company formed on the 2005-12-30 |
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HUDSON HOLDINGS NY, LLC | 124-18 METROPOLITAN AVE. Westchester KEW GARDENS NY 11415 | Active | Company formed on the 2016-01-21 |
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Hudson Holdings LLC | 5250 KLOCKNER DR RICHMOND VA 23231 | Active | Company formed on the 2005-12-08 |
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HUDSON HOLDINGS, INC. | 5550 S FT APACHE RD STE 102 LAS VEGAS NV 89148 | Active | Company formed on the 1997-01-21 |
 |
HUDSON HOLDINGS (WA) PTY LTD | Strike-off action in progress | Company formed on the 2012-01-31 | |
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HUDSON HOLDINGS AUSTRALIA PTY LTD | QLD 4575 | Dissolved | Company formed on the 1994-03-14 |
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HUDSON HOLDINGS INVESTMENTS PTY LTD | NSW 2011 | Dissolved | Company formed on the 2014-11-24 |
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HUDSON HOLDINGS PTY LTD | NSW 2205 | Dissolved | Company formed on the 1981-11-13 |
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HUDSON HOLDINGS PTY. LTD. | VIC 3124 | Active | Company formed on the 1988-06-30 |
 |
HUDSON HOLDINGS PTE. LTD. | SHENTON WAY Singapore 068805 | Active | Company formed on the 2008-09-09 |
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HUDSON HOLDINGS LIMITED | Unknown | Company formed on the 2013-01-22 | |
|
HUDSON HOLDINGS INVESTMENT COMPANY LIMITED | Active | Company formed on the 2013-09-03 | |
| HUDSON HOLDINGS, LLC | 20 South Swinton Avenue Delray Beach FL 33444 | Inactive | Company formed on the 2006-03-15 |
Company Officers of HUDSON HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BARRY NORMAN HUDSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EILEEN BESSIE HUDSON |
Director | ||
DEREK MORRIS |
Company Secretary | ||
DONALD EDWIN SHARPE |
Director | ||
EILEEN BESSIE HUDSON |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ10 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009493 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 1 PEGASUS HOUSE PEGASUS COURT TACHBROOK PARK LEAMINGTON SPA WARWICKSHIRE CV34 6LW ENGLAND | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM 29 WATERLOO PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5LA | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/07/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/07/14 FULL LIST | |
| AR01 | 05/07/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/11 FULL LIST | |
| AA | 05/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 05/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY NORMAN HUDSON / 01/07/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EILEEN HUDSON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY NORMAN HUDSON / 15/02/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DEREK MORRIS | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: EMPIRE HOUSE DORMER PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5AE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 | |
| 363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 44 BAYTON ROAD EXHALL COVENTRY CV7 9DW | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 | |
| 363s | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 28/07/03 | |
| 363s | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
| 363s | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 | |
| 363s | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 | |
| 363s | RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 | |
| 363s | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 | |
| 363s | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 | |
| 363s | RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 | |
| 363s | RETURN MADE UP TO 06/07/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 | |
| 363s | RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 | |
| 363s | RETURN MADE UP TO 06/07/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 | |
| 363s | RETURN MADE UP TO 06/07/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to HUDSON HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2017-03-03 |
| Appointment of Liquidators | 2017-03-03 |
| Notices to Creditors | 2017-03-03 |
Fines / Sanctions
No fines or sanctions have been issued against HUDSON HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HUDSON HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
| MortgagesNumMortCharges | 4.48 | 99 |
| MortgagesNumMortOutstanding | 2.08 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
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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 HUDSON HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of HUDSON HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HUDSON HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for HUDSON HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HUDSON HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HUDSON HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | HUDSON HOLDINGS LIMITED | Event Date | 2017-02-21 |
| At a general meeting of the members of the above named Company duly convened and held at 19 Osbourne House, Station Road, New Milton, Hampshire BH25 6HL, on 21 February 2017 , at 10.15 am, the following resolution was duly passed: That the Company be wound-up voluntarily and that Brett Barton , (IP No. 9493) and Tony Mitchell , (IP No. 8203) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX be and are hereby appointed Joint Liquidators for the purposes of such winding-up, and that the Joint Liquidators be hereby authorised under the provision of Section 165 of the Insolvency Act 1986 (as amended) (the Act) to exercise the powers laid down in schedule 4, Part I of the Act. Further details contact Tel: 024 7655 3700. Ag FF113518 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HUDSON HOLDINGS LIMITED | Event Date | 2017-02-21 |
| Tony Mitchell , (IP No. 8203) and Brett Barton , (IP No. 9493) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX . : Further details contact Tel: 024 7655 3700. Ag FF113518 | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | HUDSON HOLDINGS LIMITED | Event Date | 2017-02-21 |
| Notice is hereby given pursuant to Rule 4.182A of the Insolvency Rules 1986 (as amended) that any creditors of the company must send details in writing of any claim against the company by 28 March 2017 to Brett Barton and Tony Mitchell of Cranfield Business Recovery, Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX (Tel: 02476 553700). The Joint Liquidators also give notice pursuant to Rule 4.182A(6) that we intend to make a first and final dividend to creditors who have submitted claims by 28 March 2017 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. This notice is purely formal and all known creditors have been or will be paid in full. Date of Appointment: 21 February 2017 Office Holder details: Brett Barton , (IP No. 9493) and Tony Mitchell , (IP No. 8203) both of Cranfield Business Recovery Limited , Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX . Further details contact Tel: 024 7655 3700. Ag FF113518 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUDSON HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HUDSON HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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