HOODCO 556 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHOODCO 556 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03425012
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HOODCO 556 LIMITED?

    • (2924) /

    Where is HOODCO 556 LIMITED located?

    Registered Office Address
    Tenon House
    Ferryboat Lane
    SR5 3JN Sunderland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOODCO 556 LIMITED?

    Last Accounts
    Last Accounts Made Up To

    What are the latest filings for HOODCO 556 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 08, 2010

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Oct 14, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 14, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 14, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 14, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 14, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 14, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Statement of affairs

    30 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    legacy

    1 pages287

    legacy

    9 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    Who are the officers of HOODCO 556 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RUTTER, David
    Seaton Ryde
    Tranwell Woods
    NE61 6AQ Morpeth
    Northumberland
    Secretary
    Seaton Ryde
    Tranwell Woods
    NE61 6AQ Morpeth
    Northumberland
    British39487330002
    COCKBAIN, Darrin John
    Kenora Lodge Stargate Lane
    NE40 3DX Ryton
    Tyne & Wear
    Director
    Kenora Lodge Stargate Lane
    NE40 3DX Ryton
    Tyne & Wear
    EnglandBritish49107360001
    DIXON, John
    Shirley Lodge
    24 Adderstone Crescent
    NE2 2HH Jesmond
    Newcastle Upon Tyne
    Director
    Shirley Lodge
    24 Adderstone Crescent
    NE2 2HH Jesmond
    Newcastle Upon Tyne
    British78919480003
    MACKINTOSH, Mark
    5 Pasture Field
    Winterton Park
    TS21 3NT Sedgefield
    Co Durham
    Director
    5 Pasture Field
    Winterton Park
    TS21 3NT Sedgefield
    Co Durham
    British80357290001
    RUTTER, David
    Seaton Ryde
    Tranwell Woods
    NE61 6AQ Morpeth
    Northumberland
    Director
    Seaton Ryde
    Tranwell Woods
    NE61 6AQ Morpeth
    Northumberland
    United KingdomBritish39487330002
    WALLEY, Clive
    24 Craven Way
    Boroughbridge
    YO51 9UR York
    Director
    24 Craven Way
    Boroughbridge
    YO51 9UR York
    EnglandEnglish67457790002
    ROGAN, Eileen Theresa
    54 York Street
    Pelaw
    NE10 0QL Gateshead
    Tyne & Wear
    Nominee Secretary
    54 York Street
    Pelaw
    NE10 0QL Gateshead
    Tyne & Wear
    British900013580001
    MACROBERT, Elizabeth Hannah
    25 Kensington Avenue
    Gosforth
    NE3 2HP Newcastle Upon Tyne
    Director
    25 Kensington Avenue
    Gosforth
    NE3 2HP Newcastle Upon Tyne
    United KingdomBritish56258460001
    ROGAN, Eileen Theresa
    54 York Street
    Pelaw
    NE10 0QL Gateshead
    Tyne & Wear
    Nominee Director
    54 York Street
    Pelaw
    NE10 0QL Gateshead
    Tyne & Wear
    British900013580001

    Does HOODCO 556 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Guarantee and debenture
    Created On Dec 02, 1997
    Delivered On Dec 10, 1997
    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
    • Dec 10, 1997Registration of a charge (395)

    Does HOODCO 556 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 15, 2003Commencement of winding up
    Feb 16, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian William Kings
    Tenon Recovery
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland
    practitioner
    Tenon Recovery
    Tenon House
    SR5 3JN Ferryboat Lane
    Sunderland

    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