HODGE INSURANCE BROKERS LIMITED
Overview
| Company Name | HODGE INSURANCE BROKERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01282084 |
| 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 INSURANCE BROKERS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HODGE INSURANCE BROKERS LIMITED located?
| Registered Office Address | Tower Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HODGE INSURANCE BROKERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARLYLE INSURANCE BROKERS LIMITED | Feb 23, 1982 | Feb 23, 1982 |
| CARLYLE INSURANCE SERVICES LIMITED | Oct 18, 1976 | Oct 18, 1976 |
What are the latest accounts for HODGE INSURANCE BROKERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for HODGE INSURANCE BROKERS 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) | ||||||||||
Statement of capital on Dec 18, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Mr David James Bruce as a director on Aug 08, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Graham Maxwell Barr as a director on Aug 08, 2012 | 1 pages | TM01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Annual return made up to Jun 10, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on Jun 29, 2012 | 1 pages | AD01 | ||||||||||
Appointment of Mr Graham Maxwell Barr as a director on Apr 16, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bryan Park as a director on Apr 16, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian William Brown as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||
Registered office address changed from 2 County Gate Staceys Street Maidstone Kent ME14 1st on Oct 07, 2011 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Jun 10, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Bryan Park as a director | 2 pages | AP01 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Appointment of Mr Samuel Thomas Budgen Clark as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 17 pages | AA | ||||||||||
Annual return made up to Jun 10, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Roger Brown as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HODGE INSURANCE BROKERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Samuel Thomas Budgen | Secretary | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | British | 117669700002 | ||||||
| BRUCE, David James | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | United Kingdom | British | 171398800001 | |||||
| CLARK, Samuel Thomas Budgen | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | England | British | 149939610001 | |||||
| REA, Michael Peter | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | England | British | 147194830001 | |||||
| BROWN, Ian William | Secretary | 36 Beech Wood Drive Tonyrefail CF39 8JE Rhondda Cynon Taff Mid Glamorgan | British | 262382040001 | ||||||
| FENNER EVANS, Ian Michael | Secretary | 7 Orchid Meadow Pwllmeyric NP16 6HP Chepstow Monmouthshire | British | 95188290001 | ||||||
| JAMES, David Ian | Secretary | Bryngwyn 120 Ely Road Llandaff CF5 2DA Cardiff South Wales | British | 79207550015 | ||||||
| JONES, Derrek Layton | Secretary | 6 Rosewood Close Lisvane CF14 0EU Cardiff | British | 13398330002 | ||||||
| AUSTIN, David Michael | Director | 46 Thornhill Road Thornhill CF4 6PF Cardiff South Glamorgan | Wales | British | 13384440002 | |||||
| BARR, Graham Maxwell | Director | Gate House Eclipse Park Sittingbourne Road ME14 3EN Maidstone Tower Kent England | United Kingdom | British | 125097020001 | |||||
| BROWN, Ian William | Director | Gate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | United Kingdom | British | 262382040001 | |||||
| BROWN, Roger Michael | Director | Staceys Street ME14 1ST Maidstone 2 County Gate Kent | England | British | 134140540001 | |||||
| DIXON, Georgina | Director | 42 Millwood Lisvane CF14 0TL Cardiff South Glamorgan | Wales | British | 104947520001 | |||||
| GILMORE, Austin Hamilton | Director | 79 Pentwyn Radyr CF4 8RE Cardiff | Wales | British | 178548160001 | |||||
| HAGGETT, Linda | Director | Graig Y Mynydd CF39 8FD Thomastown 51 Tonyrefail | United Kingdom | Welsh | 137893590001 | |||||
| HODGE, Julian Jonathan | Director | 36 Cefn Onn Meadows Lisvane CF14 0FL Cardiff | Wales | British | 39019600002 | |||||
| HODGE, Julian Jonathan | Director | 36 Cefn Onn Meadows Lisvane CF14 0FL Cardiff | Wales | British | 39019600002 | |||||
| JOHNSON, Timothy David | Director | The Green Westerham TN16 1AS Kent Nursery Cottage 3a | England | British | 129538180001 | |||||
| PARK, Bryan | Director | Gate House Eclipse Park, Sittingbourne Road ME14 3EN Maidstone Tower Kent United Kingdom | England | British | 113694470002 | |||||
| PARKER, Christopher George | Director | 133 Glyn Eiddew Pentwyn CF2 7BR Cardiff | British | 13825810002 | ||||||
| POWELL, Kenneth John | Director | 20 Allan Durst Close Llandaff CF5 2RP Cardiff South Glamorgan | Wales | British | 27317930001 | |||||
| RAGAN, Paul Robert | Director | Tregyrnog Farmhouse St. Brides-Super-Ely CF5 6EZ Cardiff Vale Of Glamorgan | United Kingdom | British | 60263070005 | |||||
| REES, Timothy Charles | Director | 2 Manor Wood NP16 6DS Chepstow Monmouthshire | British | 110547110002 | ||||||
| RIDEWOOD, Gary Spencer | Director | Leigh Cottage Mount Road CF64 4DG Dinas Powys South Glamorgan | Wales | British | 112745560001 | |||||
| STONEMAN, Peter | Director | Little Goytre Cottage NP16 6AT Earlswood Monmouthshire | Wales | British | 88644430002 | |||||
| WIGLEY, William George | Director | 46 Heol St Cattwg Pendoylan CF71 7UG Cowbridge South Glamorgan | Wales | British | 193333870002 |
Does HODGE INSURANCE BROKERS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 14, 2010 Delivered On Sep 18, 2010 | Satisfied | Amount secured All monies due or to become due from the chargors to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Deed of accession | Created On Jun 04, 2008 Delivered On Jun 17, 2008 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
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