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Home > England & Wales Companies > HUDSON ELECTRICAL INSTALLATIONS LIMITED
Company Information for

HUDSON ELECTRICAL INSTALLATIONS LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,
Company Registration Number
08344386
Private Limited Company
Liquidation

Company Overview

About Hudson Electrical Installations Ltd
HUDSON ELECTRICAL INSTALLATIONS LIMITED was founded on 2013-01-02 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Hudson Electrical Installations Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HUDSON ELECTRICAL INSTALLATIONS LIMITED
 
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in NG23
 
Filing Information
Company Number 08344386
Company ID Number 08344386
Date formed 2013-01-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 02/01/2016
Return next due 30/01/2017
Type of accounts 
Last Datalog update: 2019-05-05 01:28:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUDSON ELECTRICAL INSTALLATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   TURNER BEAUMONT & CO LIMITED   WESTONS BUSINESS SOLUTIONS LIMITED
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Companies with same name HUDSON ELECTRICAL INSTALLATIONS LIMITED
The following companies were found which have the same name as HUDSON ELECTRICAL INSTALLATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUDSON ELECTRICAL INSTALLATIONS LIMITED Unknown

Company Officers of HUDSON ELECTRICAL INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW THOMAS HUDSON
Director 2013-01-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS THOMAS HUDSON
Director 2013-01-02 2014-10-31

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
2020-12-14LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-05-13LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-27
2019-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/19 FROM 25 Shakespeare Street New Balderton Newark NG24 3AN England
2019-04-27LIQ02Voluntary liquidation Statement of affairs
2019-04-27600Appointment of a voluntary liquidator
2019-04-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-28
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES
2018-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-11PSC04Change of details for Mr Matthew Hudson as a person with significant control on 2018-04-11
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM 23 Kirton Close Balderton Newark Nottinghamshire NG24 3GQ United Kingdom
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES
2016-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/16 FROM 21 Staple Lane Balderton Newark Notts NG24 3JT
2016-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0102/01/16 ANNUAL RETURN FULL LIST
2015-11-09AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-03AR0102/01/15 ANNUAL RETURN FULL LIST
2015-02-03CH01Director's details changed for Matthew Thomas Hudson on 2014-11-14
2014-11-28TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS THOMAS HUDSON
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/14 FROM 4 Claypole Lane Dry Doddington Newark Nottinghamshire NG23 5HZ
2014-10-10AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0102/01/14 ANNUAL RETURN FULL LIST
2013-01-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-01-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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




Licences & Regulatory approval
We could not find any licences issued to HUDSON ELECTRICAL INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-04-02
Notices to Creditors2019-04-02
Resolutions for Winding-up2019-04-02
Fines / Sanctions
No fines or sanctions have been issued against HUDSON ELECTRICAL INSTALLATIONS 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 ELECTRICAL INSTALLATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31

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 ELECTRICAL INSTALLATIONS LIMITED

Intangible Assets
Patents
We have not found any records of HUDSON ELECTRICAL INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUDSON ELECTRICAL INSTALLATIONS LIMITED
Trademarks
We have not found any records of HUDSON ELECTRICAL INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUDSON ELECTRICAL INSTALLATIONS 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 ELECTRICAL INSTALLATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HUDSON ELECTRICAL INSTALLATIONS 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 TypeAppointment of Liquidators
Defending partyHUDSON ELECTRICAL INSTALLATIONS LIMITEDEvent Date2019-03-28
Liquidator's name and address: Gareth David Rusling and Claire Elizabeth Dowson of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ : Further information about this case is available from Keith Wilson at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at Sheffield.North@Begbies-Traynor.com.
 
Initiating party Event TypeNotices to Creditors
Defending partyHUDSON ELECTRICAL INSTALLATIONS LIMITEDEvent Date2019-03-28
Creditors of the Company are required on or before the 9 May 2019 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, Sheffield.North@Begbies-Traynor.com and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder Details: Gareth David Rusling and Claire Elizabeth Dowson (IP numbers 9481 and 19272 ) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ . Date of Appointment: 28 March 2019 . Further information about this case is available from Keith Wilson at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at Sheffield.North@Begbies-Traynor.com. Gareth David Rusling and Claire Elizabeth Dowson , Joint Liquidators 28 March 2019
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHUDSON ELECTRICAL INSTALLATIONS LIMITEDEvent Date2019-03-28
At a General Meeting of the members of the above named company, duly convened and held at George Boole House, 01-02 The Point, Weaver Road, Lincoln, LN6 3QN on 28 March 2019 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Gareth David Rusling and Claire Elizabeth Dowson of Begbies Traynor (SY) LLP, 3rd Floor, Westfield House, 60 Charter Row, Sheffield, S1 3FZ, Sheffield.North@Begbies-Traynor.com be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Office Holder Details: Gareth David Rusling and Claire Elizabeth Dowson (IP numbers 9481 and 19272 ) of Begbies Traynor (SY) LLP , 3rd Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ . Date of Appointment: 28 March 2019 . Further information about this case is available from Keith Wilson at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at Sheffield.North@Begbies-Traynor.com. Matthew Thomas Hudson , Chair :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUDSON ELECTRICAL INSTALLATIONS 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 ELECTRICAL INSTALLATIONS 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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