R.S. HODGSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR.S. HODGSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03186006
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.S. HODGSON LIMITED?

    • Non-scheduled passenger air transport (51102) / Transportation and storage

    Where is R.S. HODGSON LIMITED located?

    Registered Office Address
    Unit 1 Baron's Court Graceways
    Whitehills Business Park
    FY4 5GP Blackpool
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.S. HODGSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for R.S. HODGSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 15, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    6 pagesCS01

    Registered office address changed from 13 Poulton Street Kirkham Preston Lancashire PR4 4AA to Unit 1 Baron's Court Graceways Whitehills Business Park Blackpool FY4 5GP on Apr 26, 2017

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2016

    Statement of capital on Apr 19, 2016

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Mar 31, 2015

    2 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2015

    Statement of capital on Apr 20, 2015

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to Apr 15, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2014

    Statement of capital on Apr 15, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Apr 15, 2013 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Christine Hodgson as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Apr 15, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Apr 15, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of R.S. HODGSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGSON, Robert Stephen
    AB41 8UA Auchnagatt
    Denburn House
    Aberdeenshire
    Director
    AB41 8UA Auchnagatt
    Denburn House
    Aberdeenshire
    ScotlandBritishHelicopter Pilot50174480003
    HODGSON, Christine
    AB41 8UA Auchnagatt
    Denburn House
    Aberdeenshire
    Secretary
    AB41 8UA Auchnagatt
    Denburn House
    Aberdeenshire
    British50174420002
    RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED
    West Park House
    7/9 Wilkinson Avenue
    FY3 9XG Blackpool
    Lancashire
    Nominee Secretary
    West Park House
    7/9 Wilkinson Avenue
    FY3 9XG Blackpool
    Lancashire
    900013040001
    RAWCLIFFE AND CO. COMPANY SERVICES LIMITED
    West Park House
    7/9 Wilkinson Avenue
    FY3 9XG Blackpool
    Lancashire
    Nominee Director
    West Park House
    7/9 Wilkinson Avenue
    FY3 9XG Blackpool
    Lancashire
    900013030001

    Who are the persons with significant control of R.S. HODGSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Stephen Hodgson
    Cairncummer
    AB41 8UA Auchnagatt
    Denburn House
    Aberdeenshire
    United Kingdom
    Apr 15, 2017
    Cairncummer
    AB41 8UA Auchnagatt
    Denburn House
    Aberdeenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Christine Hodgson
    Naze Lane
    Freckleton
    PR4 1UN Preston
    Curlew Cottage
    United Kingdom
    Apr 15, 2017
    Naze Lane
    Freckleton
    PR4 1UN Preston
    Curlew Cottage
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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