Liquidation
Company Information for HUDSON BRICKWORK CONTRACTORS LIMITED
MOUNTVIEW COURT 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
|
Company Registration Number
05045669
Private Limited Company
Liquidation |
Company Name | |
---|---|
HUDSON BRICKWORK CONTRACTORS LIMITED | |
Legal Registered Office | |
MOUNTVIEW COURT 1148 HIGH ROAD WHETSTONE LONDON N20 0RA Other companies in N20 | |
Company Number | 05045669 | |
---|---|---|
Company ID Number | 05045669 | |
Date formed | 2004-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 27/02/2012 | |
Account next due | 27/11/2013 | |
Latest return | 16/02/2013 | |
Return next due | 16/03/2014 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 06:50:27 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HUDSON BRICKWORK CONTRACTORS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CAROLINE JANE HUDSON |
||
CAROLINE JANE HUDSON |
||
JEREMY CHARLES HUDSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN HUDSON |
Company Secretary | ||
DARREN HUDSON |
Director | ||
AT SECRETARIES LIMITED |
Nominated Secretary | ||
AT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RURAL SERVICES UK LTD | Director | 2012-10-23 | CURRENT | 2008-01-17 | Liquidation | |
JCH CONTRACTING UK LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Dissolved 2014-10-28 |
Date | Document Type | Document Description |
---|---|---|
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-01-08 | |
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-01-08 | |
4.68 | Liquidators' statement of receipts and payments to 2017-01-08 | |
4.68 | Liquidators' statement of receipts and payments to 2016-01-08 | |
4.68 | Liquidators' statement of receipts and payments to 2015-01-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/14 FROM 42 Lytton Road Barnet EN5 5BY | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LATEST SOC | 21/02/13 STATEMENT OF CAPITAL;GBP 201 | |
AR01 | 16/02/13 ANNUAL RETURN FULL LIST | |
AA | 27/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/12 ANNUAL RETURN FULL LIST | |
AA | 27/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/02/11 ANNUAL RETURN FULL LIST | |
AA | 27/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/02/10 TO 27/02/10 | |
AR01 | 16/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES HUDSON / 09/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE HUDSON / 09/04/2010 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/02/09; full list of members | |
AA | 28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
363a | RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY | |
363a | RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Dividends | 2017-12-29 |
Resolutions for Winding-up | 2014-01-15 |
Appointment of Liquidators | 2014-01-15 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
|
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 BRICKWORK CONTRACTORS LIMITED
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as HUDSON BRICKWORK CONTRACTORS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | HUDSON BRICKWORK CONTRACTORS LIMITED | Event Date | 2014-01-09 |
At a General Meeting of the Members of the above-named Company, duly convened, and held at Mountview Court, 1148 High Road, London N20 0RA , on 9 January 2014 the following Resolutions were duly passed. No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. That the Company be wound up voluntarily; 2. That Elizabeth Arakapiotis is hereby appointed Liquidator for the purposes of such Winding-up. Contact details: Elizabeth Arakapiotis (IP No. 009209) Office holder capacity: Liquidator , Kallis & Co , Mountview Court, 1148 High Road, Whetstone, London N20 0RA . Alternative contact: Alex@kallis.co.uk 0208 446 6699 . Jeremy Hudson , Office holder capacity: Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HUDSON BRICKWORK CONTRACTORS LIMITED | Event Date | 2014-01-09 |
Liquidator's Name and Address: Elizabeth Arakapiotis , Office holder capacity: Liquidator , Kallis & Co , Mountview Court, 1148 High Road, London N20 0RA . : Alex@kallis.co.uk . Tel: 020 8446 6699 . : | |||
Initiating party | Event Type | Notice of Dividends | |
Defending party | HUDSON BRICKWORK CONTRACTORS LIMITED | Event Date | 2014-01-09 |
Notice is hereby given that I intend to declare a first and final dividend to unsecured creditors herein within a period of two months from the last date of proving. Last date for receiving proofs: 22 January 2018 Appointed Liquidator of Hudson Brickwork Contractors Limited on 09/01/2014 . Contact details: Elizabeth Arakapiotis (IP No. 009209 ) Liquidator, Kallis & Co, Mountview Court, 1148 High Road, Whetstone, London, N20 0RA Alternative contact: kalani@kallis.co, tel: 0208 446 6699 Elizabeth Arakapiotis : | |||
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. |