PAUL & MICHAEL HODGKISS LIMITED
Overview
| Company Name | PAUL & MICHAEL HODGKISS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05092137 |
| 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 PAUL & MICHAEL HODGKISS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PAUL & MICHAEL HODGKISS LIMITED located?
| Registered Office Address | 33 Ravensbourne Grove WV13 1HX Willenhall West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PAUL & MICHAEL HODGKISS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for PAUL & MICHAEL HODGKISS LIMITED?
| Annual Return |
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What are the latest filings for PAUL & MICHAEL HODGKISS 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 02, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Amended total exemption full accounts made up to Mar 31, 2014 | 13 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Registered office address changed from * C/O Spar Unit 1- the Matrix Upper Dean Street Birmingham B5 4SG United Kingdom* on Apr 24, 2014 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 37 Boldmere Road Sutton Coldfield West Midlands B73 5UY* on Jan 17, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 02, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 02, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Paul Hodgkiss on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Stuart Hodgkiss on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Amended accounts made up to Mar 31, 2009 | 14 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of PAUL & MICHAEL HODGKISS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGKISS, Paul | Secretary | 33 Ravensbourne Grove WV13 1HX Willenhall West Midlands | British | 97598910001 | ||||||
| HODGKISS, Michael Stuart | Director | 8 Roundlea Close Coppice Farm WV12 5YU Willenhall West Midlands | United Kingdom | British | 97598930002 | |||||
| HODGKISS, Paul | Director | 33 Ravensbourne Grove WV13 1HX Willenhall West Midlands | United Kingdom | British | 97598910001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does PAUL & MICHAEL HODGKISS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 24, 2004 Delivered On Jun 02, 2004 | Satisfied | 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. | ||||
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