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Home > England & Wales Companies > HUDSON BRICKWORK CONTRACTORS LIMITED
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 Overview

About Hudson Brickwork Contractors Ltd
HUDSON BRICKWORK CONTRACTORS LIMITED was founded on 2004-02-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Hudson Brickwork Contractors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HUDSON BRICKWORK CONTRACTORS LIMITED
 
Legal Registered Office
MOUNTVIEW COURT 1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in N20
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUDSON BRICKWORK CONTRACTORS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHCROFT ANTHONY LTD   GRANDVIEW ENTERPRISES LTD   MILLERS ASSOCIATES LIMITED   MORGAN CHASE (UK) LTD   NICHE FOUNTAIN FINANCIALS LIMITED   PLAN TARGET PARTNERSHIP LIMITED   SMS ABACUS & CO LTD   TREBLE L LIMITED
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Companies with same name HUDSON BRICKWORK CONTRACTORS LIMITED
The following companies were found which have the same name as HUDSON BRICKWORK CONTRACTORS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUDSON BRICKWORK CONTRACTORS LIMITED Unknown

Company Officers of HUDSON BRICKWORK CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE JANE HUDSON
Company Secretary 2004-04-30
CAROLINE JANE HUDSON
Director 2004-04-30
JEREMY CHARLES HUDSON
Director 2004-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN HUDSON
Company Secretary 2004-02-16 2004-04-30
DARREN HUDSON
Director 2004-02-16 2004-04-30
AT SECRETARIES LIMITED
Nominated Secretary 2004-02-16 2004-02-16
AT DIRECTORS LIMITED
Nominated Director 2004-02-16 2004-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY CHARLES HUDSON RURAL SERVICES UK LTD Director 2012-10-23 CURRENT 2008-01-17 Liquidation
JEREMY CHARLES HUDSON JCH CONTRACTING UK LIMITED Director 2010-06-24 CURRENT 2010-06-24 Dissolved 2014-10-28

More director information

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.

DateDocument TypeDocument Description
2020-03-10LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-01-08
2018-06-07600Appointment of a voluntary liquidator
2018-06-07LIQ10Removal of liquidator by court order
2018-03-16LIQ03Voluntary liquidation Statement of receipts and payments to 2018-01-08
2017-03-154.68 Liquidators' statement of receipts and payments to 2017-01-08
2016-03-184.68 Liquidators' statement of receipts and payments to 2016-01-08
2015-03-174.68 Liquidators' statement of receipts and payments to 2015-01-08
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/14 FROM 42 Lytton Road Barnet EN5 5BY
2014-01-144.20Volunatary liquidation statement of affairs with form 4.19
2014-01-14600Appointment of a voluntary liquidator
2014-01-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-02-21LATEST SOC21/02/13 STATEMENT OF CAPITAL;GBP 201
2013-02-21AR0116/02/13 ANNUAL RETURN FULL LIST
2012-06-25AA27/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0116/02/12 ANNUAL RETURN FULL LIST
2011-11-21AA27/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0116/02/11 ANNUAL RETURN FULL LIST
2010-11-26AA27/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AA01Previous accounting period shortened from 28/02/10 TO 27/02/10
2010-04-09AR0116/02/10 ANNUAL RETURN FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES HUDSON / 09/04/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE HUDSON / 09/04/2010
2009-10-28AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-10363aReturn made up to 16/02/09; full list of members
2008-12-17AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-17403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2008-02-28363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-12-19395PARTICULARS OF MORTGAGE/CHARGE
2007-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-04-05287REGISTERED OFFICE CHANGED ON 05/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY
2007-03-08363aRETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-08363aRETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-11225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 28/02/05
2005-08-04225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05
2005-06-24288cDIRECTOR'S PARTICULARS CHANGED
2005-06-24288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-24395PARTICULARS OF MORTGAGE/CHARGE
2005-02-25363sRETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
2004-08-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-17288aNEW DIRECTOR APPOINTED
2004-02-23288bDIRECTOR RESIGNED
2004-02-23288bSECRETARY RESIGNED
2004-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing



Licences & Regulatory approval
We could not find any licences issued to HUDSON BRICKWORK CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2017-12-29
Resolutions for Winding-up2014-01-15
Appointment of Liquidators2014-01-15
Fines / Sanctions
No fines or sanctions have been issued against HUDSON BRICKWORK CONTRACTORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-12-19 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-03-14 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-02-27
Annual Accounts
2011-02-27
Annual Accounts
2010-02-27
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28

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

Intangible Assets
Patents
We have not found any records of HUDSON BRICKWORK CONTRACTORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUDSON BRICKWORK CONTRACTORS LIMITED
Trademarks
We have not found any records of HUDSON BRICKWORK CONTRACTORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUDSON BRICKWORK CONTRACTORS 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 (43210 - Electrical installation) as HUDSON BRICKWORK CONTRACTORS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where HUDSON BRICKWORK CONTRACTORS 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 TypeResolutions for Winding-up
Defending partyHUDSON BRICKWORK CONTRACTORS LIMITEDEvent Date2014-01-09
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 TypeAppointment of Liquidators
Defending partyHUDSON BRICKWORK CONTRACTORS LIMITEDEvent Date2014-01-09
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 TypeNotice of Dividends
Defending partyHUDSON BRICKWORK CONTRACTORS LIMITEDEvent Date2014-01-09
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUDSON BRICKWORK CONTRACTORS 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 BRICKWORK CONTRACTORS 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.
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