HOFFMAN & COMPANY LIMITED

Overview

Company Name	HOFFMAN & COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00183874
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1922
Date of Cessation	Jan 05, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOFFMAN & COMPANY LIMITED?

(2010) /

Where is HOFFMAN & COMPANY LIMITED located?

Registered Office Address	Clock House Station Approach TW17 8AN Shepperton Middlesex
Undeliverable Registered Office Address	No

What are the latest accounts for HOFFMAN & COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for HOFFMAN & COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2010	Final Gazette dissolved via voluntary strike-off	pages	GAZ2(A)
Sep 22, 2009	First Gazette notice for voluntary strike-off	pages	GAZ1(A)
Sep 15, 2009	legacy	pages	652a

Jul 24, 2009	Full accounts made up to Dec 31, 2008	pages	AA

Jan 30, 2009	legacy	pages	363a

Jan 30, 2009	legacy	pages	288c

Oct 28, 2008	Full accounts made up to Dec 31, 2007	pages	AA

Dec 06, 2007	legacy	pages	363a
Aug 22, 2007	Accounts for a small company made up to Dec 31, 2006	pages	AA
Dec 11, 2006	legacy	pages	363a
Nov 05, 2006	Accounts for a small company made up to Dec 31, 2005	pages	AA
Jul 28, 2006	legacy	pages	288b
Dec 16, 2005	legacy	pages	363a
Aug 15, 2005	Accounts for a small company made up to Dec 31, 2004	pages	AA
Dec 21, 2004	legacy	pages	363s
Dec 21, 2004	legacy	pages	363(353)
Jul 08, 2004	Accounts for a small company made up to Dec 31, 2003	pages	AA
Jan 15, 2004	legacy	pages	363s
Jan 15, 2004	legacy	pages	363(288)
Jul 29, 2003	Accounts for a small company made up to Dec 31, 2002	pages	AA
Dec 30, 2002	legacy	pages	363s
Jul 03, 2002	Accounts for a small company made up to Dec 31, 2001	pages	AA
Dec 13, 2001	legacy	pages	363s
Dec 13, 2001	legacy	pages	363(288)
Dec 13, 2001	legacy	pages	363(287)

View All Filings

Who are the officers of HOFFMAN & COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STEAD, Alan George Narrow Street E14 8BB London 7 Dunbar Wharf 108-124	Nov 21, 2000		Secretary	Narrow Street E14 8BB London 7 Dunbar Wharf 108-124		British		138732470001
HOLDSWORTH, Simon David Erasmus House, Church Square, TW17 9YJ Shepperton 2	Nov 21, 2000		Director	Erasmus House, Church Square, TW17 9YJ Shepperton 2	England	British	1956-5	21004630003
LAUGHLIN, Michael James 89 St Josephs Vale Blackheath SE3 0XG London			Director	89 St Josephs Vale Blackheath SE3 0XG London	England	British	1961-4	20341150001
MEYER, Montague John 24 Kensington Park Road W11 3BU London	Nov 20, 2000		Director	24 Kensington Park Road W11 3BU London	England	British	1944-12	5722950001
LAUGHLIN, Michael James 89 Saint Josephs Vale Blackheath SE3 0XG London	Jan 07, 2000	Nov 21, 2000	Secretary	89 Saint Josephs Vale Blackheath SE3 0XG London		British		73199520001
MURPHY, Bernard Malcolm 6 Westerdale Swanland HU14 3PY Hull Yorkshire	Aug 31, 1999	Jan 07, 2000	Secretary	6 Westerdale Swanland HU14 3PY Hull Yorkshire		British		15131350003
SKOTNES, Rudolf 45 Chepstow Road W2 5BP London		Aug 31, 1999	Secretary	45 Chepstow Road W2 5BP London		Norwegian		15382430001
COHEN, Howard Larry 3 Teal Drive HA6 2PT Northwood Middlesex		Jul 07, 2006	Director	3 Teal Drive HA6 2PT Northwood Middlesex	England	British	1943-2	121336070001
HEARN, Mark 15 Taplin Way Penn HP10 8DW High Wycombe Buckinghamshire		May 15, 1992	Director	15 Taplin Way Penn HP10 8DW High Wycombe Buckinghamshire		British	1957-5	15382460001
HEWITT, John Peter The Old Rectory Burnby Pocklington YO42 1RS York North Yorkshire	Aug 28, 1996	May 31, 1999	Director	The Old Rectory Burnby Pocklington YO42 1RS York North Yorkshire	England	British	1946-12	4039230001
MULVIHILL, Dermot Cloverhill Balrath Road Kells Meath Ireland	Sep 30, 1999	Jan 07, 2000	Director	Cloverhill Balrath Road Kells Meath Ireland	Ireland	Irish	1949-12	145024250001
MURTAGH, Eugene Lios Na Carraige IRISH Kingscourt Cavan Republic Of Ireland	Sep 30, 1999	Jan 07, 2000	Director	Lios Na Carraige IRISH Kingscourt Cavan Republic Of Ireland	Ireland	Irish	1942-6	16536550001
PRICE, Peter Hoare The Mill House Canal Head Pocklington YO42 2NW York North Yorkshire	Aug 28, 1996	Mar 31, 1998	Director	The Mill House Canal Head Pocklington YO42 2NW York North Yorkshire		British	1928-8	3600910001
SKOTNES, Rudolf 45 Chepstow Road W2 5BP London		Aug 31, 1999	Director	45 Chepstow Road W2 5BP London		Norwegian	1944-5	15382430001

View Detailed Information on Officers and People with Significant Control

Does HOFFMAN & COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Nov 21, 2000 Delivered On Nov 30, 2000	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 30, 2000Registration of a charge (395)
Debenture	Created On Aug 28, 1996 Delivered On Sep 02, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fittings fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 02, 1996Registration of a charge (395) Mar 12, 1998Statement of satisfaction of a charge in full or part (403a)
First fixed charge	Created On Oct 17, 1983 Delivered On Oct 21, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of any agreement or contract at any time existing between the company & the chargee as further described in the charge.
	Short particulars All book & other debts present & future as are not sold to & bought by alex laurie receivables financing limited under the terms of an agreement dated 17/10/83.
	Persons Entitled Alex Laurie Receivable Financing Limited
	Transactions Oct 21, 1983Registration of a charge Nov 23, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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