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SAMUEL HODGE CONSOLIDATED LIMITED

SAMUEL HODGE CONSOLIDATED LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameSAMUEL HODGE CONSOLIDATED LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04678944
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What were the previous names of SAMUEL HODGE CONSOLIDATED LIMITED?

    Previous Company Names
    Company NameFromUntil
    SAMUEL HODGE HOLDINGS LIMITEDFeb 26, 2003Feb 26, 2003

    What are the latest accounts for SAMUEL HODGE CONSOLIDATED LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for SAMUEL HODGE CONSOLIDATED LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    legacy

    		1 pagesSH20

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital on Apr 04, 2012

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Annual return made up to Feb 26, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Feb 26, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		4 pagesAA

    Annual return made up to Feb 26, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    		5 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Mar 31, 2008

    		4 pagesAA

    legacy

    		3 pages363a

    Accounts for a medium company made up to Mar 31, 2007

    		12 pagesAA

    legacy

    		1 pages403b

    legacy

    		3 pages363a

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Group of companies' accounts made up to Mar 31, 2006

    		44 pagesAA

    legacy

    		6 pages155(6)b

    legacy

    		6 pages155(6)b

    legacy

    		6 pages155(6)b

    legacy

    		6 pages155(6)b
    View All Filings

    Who are the officers of SAMUEL HODGE CONSOLIDATED LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINMOND, Hamish Bowick
    Lane Farm Sewell
    LU6 1RP Dunstable
    Bedfordshire
    		Secretary
    Lane Farm Sewell
    LU6 1RP Dunstable
    Bedfordshire
    		BritishAccountant28273140002
    CRISFORD, Neal David
    Orchard House
    Back Lane
    DN10 6DT Misson
    Doncaster
    		Director
    Orchard House
    Back Lane
    DN10 6DT Misson
    Doncaster
    		EnglandBritishExecutive37112900002
    KINMOND, Hamish Bowick
    Lane Farm Sewell
    LU6 1RP Dunstable
    Bedfordshire
    		Director
    Lane Farm Sewell
    LU6 1RP Dunstable
    Bedfordshire
    		EnglandBritishAccountant28273140002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    EAGLE, Martin Andrew
    Acorn Ridge
    Walton
    S42 7HE Chesterfield
    66
    Derbyshire
    		Director
    Acorn Ridge
    Walton
    S42 7HE Chesterfield
    66
    Derbyshire
    		Northern IrelandBritishChartered Engineer130054210001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does SAMUEL HODGE CONSOLIDATED LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 10, 2003Registration of a charge (395)
    • Apr 24, 2007Statement that part or whole of property from a floating charge has been released (403b)
    View Detailed Information on Charges

    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