Company NameJudson Trading Company Limited
Company StatusDissolved
Company Number06707507
CategoryPrivate Limited Company
Incorporation Date25 September 2008(15 years, 7 months ago)
Dissolution Date16 January 2013 (11 years, 3 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Craig Matthew Judson
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47 Woodhouse Road
Mansfield
Nottinghamshire
NG18 2BA
Director NameMr Stuart Judson
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed28 October 2008(1 month after company formation)
Appointment Duration4 years, 2 months (closed 16 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 St. Johns Avenue
Kirkby-In-Ashfield
Nottingham
Nottinghamshire
NG17 7EG
Director NameCreditreform (Directors) Limited (Corporation)
StatusResigned
Appointed25 September 2008(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
West Midlands
B13 8AB
Secretary NameCreditreform (Secretaries) Limited (Corporation)
StatusResigned
Appointed25 September 2008(same day as company formation)
Correspondence Address4 Park Road
Moseley
Birmingham
B13 8AB

Location

Registered AddressPr Booth & Co Suite 7 Milner House
Milner Way
Ossett
West Yorkshire
WF5 9JE
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardOssett
Built Up AreaWest Yorkshire

Shareholders

1 at £1Mr Craig Matthew Judson
100.00%
Ordinary

Financials

Year2014
Net Worth-£88,229
Cash£5,769
Current Liabilities£161,323

Accounts

Latest Accounts31 October 2009 (14 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

16 January 2013Final Gazette dissolved following liquidation (1 page)
16 January 2013Final Gazette dissolved via compulsory strike-off (1 page)
16 January 2013Final Gazette dissolved following liquidation (1 page)
16 October 2012Return of final meeting in a creditors' voluntary winding up (9 pages)
16 October 2012Return of final meeting in a creditors' voluntary winding up (9 pages)
4 August 2011Registered office address changed from C/O Judson Trading Company Ltd the Old Pump 47 Woodhouse Lane Mansfield Nottinghamshire NG18 2BA United Kingdom on 4 August 2011 (1 page)
4 August 2011Registered office address changed from C/O Judson Trading Company Ltd the Old Pump 47 Woodhouse Lane Mansfield Nottinghamshire NG18 2BA United Kingdom on 4 August 2011 (1 page)
4 August 2011Registered office address changed from C/O Judson Trading Company Ltd the Old Pump 47 Woodhouse Lane Mansfield Nottinghamshire NG18 2BA United Kingdom on 4 August 2011 (1 page)
3 August 2011Statement of affairs with form 4.19 (5 pages)
3 August 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-26
(1 page)
3 August 2011Appointment of a voluntary liquidator (1 page)
3 August 2011Appointment of a voluntary liquidator (1 page)
3 August 2011Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
3 August 2011Statement of affairs with form 4.19 (5 pages)
30 December 2010Registered office address changed from Bank House Main Road Hathersage Hope Valley S32 1BB on 30 December 2010 (1 page)
30 December 2010Annual return made up to 25 September 2010 with a full list of shareholders
Statement of capital on 2010-12-30
  • GBP 1
(4 pages)
30 December 2010Annual return made up to 25 September 2010 with a full list of shareholders
Statement of capital on 2010-12-30
  • GBP 1
(4 pages)
30 December 2010Registered office address changed from Bank House Main Road Hathersage Hope Valley S32 1BB on 30 December 2010 (1 page)
29 December 2010Director's details changed for Mr Craig Matthew Judson on 25 September 2010 (2 pages)
29 December 2010Director's details changed for Mr Stuart Judson on 25 September 2010 (2 pages)
29 December 2010Director's details changed for Mr Stuart Judson on 25 September 2010 (2 pages)
29 December 2010Director's details changed for Mr Craig Matthew Judson on 25 September 2010 (2 pages)
26 March 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
26 March 2010Total exemption small company accounts made up to 31 October 2009 (6 pages)
25 September 2009Return made up to 25/09/09; full list of members (3 pages)
25 September 2009Return made up to 25/09/09; full list of members (3 pages)
17 February 2009Registered office changed on 17/02/2009 from synergy house, 3 acorn business park commercial gate mansfield nottinghamshire NG18 1EX (1 page)
17 February 2009Registered office changed on 17/02/2009 from synergy house, 3 acorn business park commercial gate mansfield nottinghamshire NG18 1EX (1 page)
13 November 2008Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
13 November 2008Accounting reference date extended from 30/09/2009 to 31/10/2009 (1 page)
28 October 2008Director appointed mr stuart judson (1 page)
28 October 2008Director appointed mr stuart judson (1 page)
26 September 2008Director appointed mr craig matthew judson (1 page)
26 September 2008Director appointed mr craig matthew judson (1 page)
26 September 2008Appointment Terminated Director creditreform (directors) LIMITED (1 page)
26 September 2008Appointment terminated director creditreform (directors) LIMITED (1 page)
25 September 2008Appointment terminated secretary creditreform (secretaries) LIMITED (1 page)
25 September 2008Incorporation (14 pages)
25 September 2008Incorporation (14 pages)
25 September 2008Appointment Terminated Secretary creditreform (secretaries) LIMITED (1 page)