• UK
  • DUDSON (HOLDINGS) LIMITED - 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom

Company Information

Company registration number
00150494
Company Status
LIVE
Country
United Kingdom
Registered Address
8th Floor, Central Square
29 Wellington Street
Leeds
West Yorkshire
LS1 4DL
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL UK

Management

Managing Directors
BAKER, Aaron David Stephen
DUDSON, Derek Max
DUDSON, Simon Mark
FARRELL, Paul Stephen
MCCOURT, Martin
MCDONAGH-SMITH, Martin
STOTT, Graham Peter
BLUE SKY TURNAROUND LIMITED
Company secretaries
DUDSON, Paul Hamilton

Company Details

Type of Business
ltd
Incorporated
1918-05-22
Age Of Company
1918-05-22 105 years
SIC/NACE
23490

Ownership

Shareholders
A R DUDSON (1.38%)
BUSINESS GROWTH FUND LIMITED (-%) United Kingdom,London,WC2N 6JU,null,null,13-15 York Buildings,Watergate House
MR CHARLES B DUDSON (0.07%)
P L LYNAM (0.71%)
R A PICKERING (0.07%)
S L BRUNE (0.70%)
K L SIMPSON (0.10%)
P J DUDSON (1.49%)
R E C BALLANTYNE (0.70%)
MR PAUL H DUDSON (7.67%)
H C DUDSON (13.09%)
J I BALLANTYNE (16.57%)
C M EVANS (0.10%)
MR IAN JAMES DUDSON (7.56%)
T A DUDSON (0.07%)
C DUDSON (0.12%)
J R L BALLANTYNE (0.70%)
MR SIMON M DUDSON (2.75%)
C P LYNAM (17.16%)
J A DUDSON (0.09%)
E J HEPSWORTH (0.70%)
C M DUDSON (0.07%)
MR DEREK MAX DUDSON (7.67%)
H S COOPER-JEFFERY (20.39%)
B D DUDSON (0.07%)

Jurisdiction Particularities

Company Name (english)
Dudson (Holdings) Limited
Additional Status Details
Liquidation
Legal Entity Identifier (LEI)
213800ONV34WEK6SEJ14
Filing of Accounts
Due Date: 2019-12-31
Last Date: 2018-03-30
Last Return Made Up To:
2012-09-25
Annual Return
Due Date: 2019-10-09
Last Date: 2018-09-25

DUDSON (HOLDINGS) LIMITED Company Description

DUDSON (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00150494. Its current trading status is "live". It was registered 1918-05-22. It has declared SIC or NACE codes as "23490". It has 8 directors and 1 secretary. The latest accounts are filed up to 01/04/2011. The latest annual return was filed up to 2012-09-25.It can be contacted at 8Th Floor, Central Square .
More information

Get DUDSON (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Dudson (Holdings) Limited - 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom

1918-05-22 105 years
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  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-06-20) - LIQ03

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-06-22) - LIQ03

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-05) - AD01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-06-03) - LIQ03

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  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2020-04-20) - AM22

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  • liquidation-voluntary-appointment-of-liquidator (2020-07-17) - 600

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  • liquidation-in-administration-result-creditors-meeting (2019-06-17) - AM07

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  • liquidation-in-administration-proposals (2019-04-30) - AM03

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  • liquidation-in-administration-appointment-of-administrator (2019-04-19) - AM01

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  • liquidation-in-administration-progress-report (2019-11-02) - AM10

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  • mortgage-charge-part-both-with-charge-number (2019-03-07) - MR05

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  • accounts-with-accounts-type-group (2019-01-03) - AA

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2019-05-07) - AM02

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  • confirmation-statement-with-no-updates (2018-10-05) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-12) - TM01

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  • termination-director-company-with-name-termination-date (2017-08-08) - TM01

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  • appoint-person-director-company-with-name-date (2017-08-08) - AP01

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  • change-person-director-company-with-change-date (2017-10-05) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-04) - MR01

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  • confirmation-statement-with-updates (2017-10-05) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-07) - AP01

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  • accounts-with-accounts-type-group (2017-11-20) - AA

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  • appoint-person-director-company-with-name-date (2017-05-04) - AP01

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  • mortgage-satisfy-charge-full (2017-05-03) - MR04

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  • accounts-with-accounts-type-group (2017-01-08) - AA

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  • termination-director-company-with-name-termination-date (2017-01-27) - TM01

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  • accounts-with-accounts-type-group (2016-01-05) - AA

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  • termination-director-company-with-name-termination-date (2016-08-31) - TM01

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  • appoint-person-director-company-with-name-date (2016-08-31) - AP01

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  • confirmation-statement-with-updates (2016-10-06) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-15) - MR01

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  • mortgage-satisfy-charge-full (2015-06-16) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01

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  • appoint-person-director-company-with-name-date (2015-02-26) - AP01

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  • termination-director-company-with-name-termination-date (2015-02-26) - TM01

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  • resolution (2014-05-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2014-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01

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  • appoint-corporate-director-company-with-name (2014-05-14) - AP02

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  • appoint-person-director-company-with-name (2014-05-14) - AP01

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  • appoint-person-director-company-with-name (2014-04-24) - AP01

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  • termination-director-company-with-name (2014-04-09) - TM01

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  • accounts-with-accounts-type-group (2013-01-06) - AA

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  • accounts-with-accounts-type-group (2013-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-23) - AR01

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  • legacy (2012-12-13) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01

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  • accounts-with-accounts-type-group (2011-01-21) - AA

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  • legacy (2011-06-23) - MG01

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  • legacy (2011-07-02) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01

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  • accounts-with-accounts-type-group (2011-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01

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  • legacy (2009-04-03) - 288b

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  • legacy (2009-06-15) - 395

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-23) - AR01

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  • accounts-with-accounts-type-group (2009-11-14) - AA

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  • accounts-with-accounts-type-group (2009-01-21) - AA

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  • legacy (2008-10-09) - 288c

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  • legacy (2008-10-09) - 363a

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  • accounts-with-accounts-type-full (2008-01-04) - AA

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  • accounts-with-accounts-type-group (2007-01-16) - AA

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  • legacy (2007-10-09) - 363s

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  • accounts-with-accounts-type-group (2006-01-13) - AA

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  • legacy (2006-10-10) - 363s

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  • legacy (2005-09-30) - 363s

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  • legacy (2005-06-16) - 288a

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  • accounts-with-accounts-type-group (2005-02-07) - AA

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  • legacy (2004-10-04) - 363s

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  • accounts-with-accounts-type-group (2004-01-12) - AA

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  • legacy (2003-10-02) - 363s

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  • auditors-resignation-company (2002-11-28) - AUD

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  • accounts-with-accounts-type-group (2002-11-27) - AA

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  • legacy (2002-11-13) - 363s

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  • miscellaneous (2002-08-28) - MISC

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  • accounts-with-accounts-type-group (2001-10-28) - AA

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  • legacy (2001-11-27) - 363s

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  • legacy (2000-12-12) - 363s

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  • legacy (2000-12-12) - 288a

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  • accounts-with-accounts-type-full-group (2000-10-10) - AA

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  • legacy (2000-01-11) - 363s

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  • accounts-with-accounts-type-full-group (1999-12-08) - AA

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  • accounts-with-accounts-type-full-group (1998-12-01) - AA

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  • legacy (1998-10-23) - 363s

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  • accounts-with-accounts-type-full-group (1997-12-16) - AA

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  • legacy (1997-12-15) - 363s

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  • legacy (1996-10-17) - 363s

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  • accounts-with-accounts-type-full-group (1996-10-10) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full-group (1995-10-11) - AA

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  • legacy (1995-11-03) - 363s

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  • legacy (1994-10-11) - 363s

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  • accounts-with-accounts-type-full-group (1994-11-30) - AA

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  • legacy (1993-11-18) - 363s

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  • accounts-with-accounts-type-full-group (1993-10-28) - AA

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  • legacy (1992-11-12) - 363s

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  • accounts-with-accounts-type-full-group (1992-11-05) - AA

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  • legacy (1992-01-22) - 288

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  • accounts-with-accounts-type-full-group (1992-01-21) - AA

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  • legacy (1991-11-20) - 363a

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  • accounts-with-accounts-type-full-group (1991-02-17) - AA

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  • legacy (1991-02-17) - 363

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  • resolution (1990-10-22) - RESOLUTIONS

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  • legacy (1989-12-08) - 363

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  • accounts-with-accounts-type-full-group (1989-12-08) - AA

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  • legacy (1988-11-15) - 363

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  • accounts-with-accounts-type-full-group (1988-11-15) - AA

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  • legacy (1987-11-01) - 363

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  • accounts-with-accounts-type-full-group (1987-11-01) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-10-16) - AA

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  • legacy (1986-10-16) - 363

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  • legacy (1961-08-31) - 123

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  • resolution (1961-08-31) - RESOLUTIONS

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  • legacy (1961-08-05) - 88(2)R

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  • incorporation-company (1918-05-22) - NEWINC

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