HODGE CONTINENTAL LIMITED
Overview
| Company Name | HODGE CONTINENTAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00866439 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HODGE CONTINENTAL LIMITED?
- Development of building projects (41100) / Construction
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HODGE CONTINENTAL LIMITED located?
| Registered Office Address | 31 Windsor Place Cardiff CF1 3UR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HODGE CONTINENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIVOLI GARAGE (LLANDAFF) LIMITED | Dec 14, 1965 | Dec 14, 1965 |
What are the latest accounts for HODGE CONTINENTAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What is the status of the latest annual return for HODGE CONTINENTAL LIMITED?
| Annual Return |
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|---|
What are the latest filings for HODGE CONTINENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 1 pages | AA | ||||||||||
Annual return made up to Jun 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2013 | 1 pages | AA | ||||||||||
Annual return made up to Jun 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Oct 31, 2012 | 8 pages | AA | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Aug 10, 2012
| 4 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 1 pages | AA | ||||||||||
Appointment of Mr David Michael Austin as a director | 2 pages | AP01 | ||||||||||
Appointment of Miss Rhian Yates as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of David James as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David James as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jun 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 1 pages | AA | ||||||||||
Director's details changed for Mr David Ian James on Nov 17, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of HODGE CONTINENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YATES, Rhian | Secretary | 31 Windsor Place Cardiff CF1 3UR | 161795350001 | |||||||
| AUSTIN, David Michael | Director | 31 Windsor Place Cardiff CF1 3UR | Wales | British | 13384440002 | |||||
| HODGE, Julian Jonathan | Director | 31 Windsor Place Cardiff CF1 3UR | Wales | British | 39019600003 | |||||
| JAMES, David Ian | Secretary | 31 Windsor Place Cardiff CF1 3UR | British | 79207550015 | ||||||
| JONES, Derrek Layton | Secretary | 6 Rosewood Close Lisvane CF14 0EU Cardiff | British | 13398330002 | ||||||
| GWYTHER, Hugh Michael | Director | Furzedown 12 Ridgeway Grove NP9 5AN Newport Gwent | British | 13820900001 | ||||||
| JAMES, David Ian | Director | 31 Windsor Place Cardiff CF1 3UR | Wales | British | 79207550015 | |||||
| JONES, Derrek Layton | Director | 6 Rosewood Close Lisvane CF14 0EU Cardiff | British | 13398330002 | ||||||
| NEWMAN, Bernard Frank | Director | Cartref 20 Rookwood Avenue CF5 2NP Cardiff South Glamorgan | British | 13504230001 |
Does HODGE CONTINENTAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Sep 23, 1971 Acquired On Feb 15, 1984 Delivered On Mar 06, 1984 | Satisfied | Amount secured £8131-61 | |
Short particulars F/H & l/h premises being tivoli garage station road llandaff cardiff. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 23, 1971 Delivered On Sep 28, 1971 | Satisfied | Amount secured £20,000 and any other monies that may become owing by the company to the chargee on account current or slated for goods supplied or otherwise. | |
Short particulars L/H premises tivoli garage station road, llandaff. With all landlords fixture and fittings. | ||||
Persons Entitled
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Transactions
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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. - license: CC0