SAMUEL HODGE CONSOLIDATED LIMITED
Overview
Company Name | SAMUEL HODGE CONSOLIDATED LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04678944 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of SAMUEL HODGE CONSOLIDATED LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SAMUEL HODGE CONSOLIDATED LIMITED located?
Registered Office Address | Queen Alexandra House 2 Bluecoats Avenue SG14 1PB Hertford Hertfordshire |
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Undeliverable Registered Office Address | No |
What were the previous names of SAMUEL HODGE CONSOLIDATED LIMITED?
Company Name | From | Until |
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SAMUEL HODGE HOLDINGS LIMITED | Feb 26, 2003 | Feb 26, 2003 |
What are the latest accounts for SAMUEL HODGE CONSOLIDATED LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for SAMUEL HODGE CONSOLIDATED LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Apr 04, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Feb 26, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Feb 26, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Feb 26, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a medium company made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
legacy | 1 pages | 403b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
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Group of companies' accounts made up to Mar 31, 2006 | 44 pages | AA | ||||||||||
legacy | 6 pages | 155(6)b | ||||||||||
legacy | 6 pages | 155(6)b | ||||||||||
legacy | 6 pages | 155(6)b | ||||||||||
legacy | 6 pages | 155(6)b |
Who are the officers of SAMUEL HODGE CONSOLIDATED LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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KINMOND, Hamish Bowick | Secretary | Lane Farm Sewell LU6 1RP Dunstable Bedfordshire | British | Accountant | 28273140002 | |||||
CRISFORD, Neal David | Director | Orchard House Back Lane DN10 6DT Misson Doncaster | England | British | Executive | 37112900002 | ||||
KINMOND, Hamish Bowick | Director | Lane Farm Sewell LU6 1RP Dunstable Bedfordshire | England | British | Accountant | 28273140002 | ||||
SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
EAGLE, Martin Andrew | Director | Acorn Ridge Walton S42 7HE Chesterfield 66 Derbyshire | Northern Ireland | British | Chartered Engineer | 130054210001 | ||||
INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does SAMUEL HODGE CONSOLIDATED LIMITED have any charges?
Classification | Dates | Status | Details | |
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Debenture | Created On Apr 07, 2003 Delivered On Apr 10, 2003 | Outstanding | 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 buildings fixtures fixed plant and machinery. See the mortgage charge document 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