HOJ HOLDINGS LIMITED
Overview
| Company Name | HOJ HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06292638 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOJ HOLDINGS LIMITED?
- Freight transport by road (49410) / Transportation and storage
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOJ HOLDINGS LIMITED located?
| Registered Office Address | C/O Geoffrey Martin & Co 3rd Floor One Park Row LS1 5HN Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOJ HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIMCO 144 LIMITED | Jun 26, 2007 | Jun 26, 2007 |
What are the latest accounts for HOJ HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2019 |
What are the latest filings for HOJ HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 18 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Feb 16, 2021 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from Green Lane Melmerby Ripon North Yorkshire HG4 5HP to C/O Geoffrey Martin & Co 3rd Floor One Park Row Leeds LS1 5HN on Mar 05, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Termination of appointment of Margaret Ann Potter as a director on Aug 13, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles Derrick Potter as a director on Aug 09, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Iain James Buntain as a director on Aug 09, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2018 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Cessation of Charles Derrick Potter as a person with significant control on Sep 01, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Potter Group (Holdings) Plc as a person with significant control on Sep 01, 2017 | 1 pages | PSC02 | ||||||||||
Notification of Charles Derrick Potter as a person with significant control on Sep 30, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 26, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Director's details changed for Mr Kenneth James Watson on Dec 10, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Margaret Ann Potter on Dec 10, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Derrick Potter on Dec 10, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of HOJ HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, Kenneth James | Secretary | 3rd Floor One Park Row LS1 5HN Leeds C/O Geoffrey Martin & Co | 169344100001 | |||||||
| LAMB, Matthew George | Director | 3rd Floor One Park Row LS1 5HN Leeds C/O Geoffrey Martin & Co | England | British | 108111010009 | |||||
| WATSON, Kenneth James | Director | 3rd Floor One Park Row LS1 5HN Leeds C/O Geoffrey Martin & Co | England | British | 29509590001 | |||||
| KERSHAW, Amanda Jane | Secretary | 16 Carlton Grove BD18 3AS Shipley West Yorkshire | British | 31632800001 | ||||||
| BUNTAIN, Iain James | Director | Green Lane Melmerby HG4 5HP Ripon Melmerby Industrial Estate North Yorkshire United Kingdom | Scotland | Scottish | 77286570003 | |||||
| COPE, Sally Anne | Director | Melmerby HG4 5HP Ripon Green Lane North Yorkshire United Kingdom | United Kingdom | British | 41421740004 | |||||
| GILL, Simon Howard | Director | Melmerby HG4 5HP Ripon Green Lane North Yorkshire United Kingdom | England | British | 18126880005 | |||||
| POTTER, Charles Derrick | Director | Melmerby HG4 5HP Ripon Green Lane North Yorkshire | United Kingdom | British | 2461450001 | |||||
| POTTER, Margaret Ann | Director | Melmerby HG4 5HP Ripon Green Lane North Yorkshire | England | British | 2461420001 | |||||
| WARD, Michael James | Director | 6 Briardene DH1 4QU Durham County Durham | England | British | 118799410001 |
Who are the persons with significant control of HOJ HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Potter Group (Holdings) Plc | Sep 01, 2017 | Melmerby Green Lane Melmerby HG4 5HP Ripon Melmerby Industrial Estate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Charles Derrick Potter | Sep 30, 2016 | Melmerby HG4 5HP Ripon Green Lane North Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does HOJ HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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