HODGINS SMITH (CDM) LTD

Overview

Company Name	HODGINS SMITH (CDM) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC160790
Jurisdiction	Scotland
Date of Creation	Oct 03, 1995
Date of Cessation	Feb 07, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HODGINS SMITH (CDM) LTD?

(4525) /

Where is HODGINS SMITH (CDM) LTD located?

Registered Office Address	Allan House 25 Bothwell Street G2 6NL Glasgow
Undeliverable Registered Office Address	No

What were the previous names of HODGINS SMITH (CDM) LTD?

Previous Company Names
Company Name	From	Until
HODGINS SMITH CONSULTING LIMITED	Apr 19, 2010	Apr 19, 2010
HODGINS SMITH (CDM) LIMITED	Oct 03, 1995	Oct 03, 1995

What are the latest accounts for HODGINS SMITH (CDM) LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What is the status of the latest annual return for HODGINS SMITH (CDM) LTD?

Annual Return

Last Annual Return	Sep 26, 2011

What are the latest filings for HODGINS SMITH (CDM) LTD?

Filings

Date

Description

Document

Type

Feb 07, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 07, 2014

Notice of final meeting of creditors

2 pages

4.17(Scot)

Mar 19, 2012

Registered office address changed from Unit 5, Ladykirk Business Park Skye Road Prestwick Ayrshire KA9 2TA on Mar 19, 2012

2 pages

AD01

Feb 22, 2012

Appointment of a provisional liquidator

pages

4.9(Scot)

Feb 22, 2012

Court order notice of winding up

2 pages

CO4.2(Scot)

Feb 22, 2012

Notice of winding up order

1 pages

4.2(Scot)

Jan 18, 2012

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Dec 22, 2011

Certificate of change of name

Company name changed hodgins smith consulting LIMITED\certificate issued on 22/12/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Dec 22, 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Dec 22, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 15, 2011	RES15

Sep 26, 2011

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2011	Statement of capital on Sep 26, 2011 Capital: GBP 35,741	SH01

Feb 02, 2011

Termination of appointment of Lisa Hancock as a secretary

1 pages

TM02

Dec 17, 2010

Total exemption small company accounts made up to Mar 31, 2010

7 pages

Nov 08, 2010

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

5 pages

AR01

Nov 08, 2010

Statement of capital following an allotment of shares on Apr 01, 2010

Capital: GBP 35,741

3 pages

SH01

Aug 20, 2010

Director's details changed for Mr Darren Eden on Jul 14, 2010

4 pages

CH01

Jul 05, 2010

Previous accounting period shortened from Aug 31, 2010 to Mar 31, 2010

5 pages

AA01

Apr 19, 2010

Certificate of change of name

Company name changed hodgins smith (cdm) LIMITED\certificate issued on 19/04/10

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Apr 19, 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Apr 19, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 13, 2010	RES15

Dec 18, 2009

Annual return made up to Sep 26, 2009 with full list of shareholders

4 pages

AR01

Dec 15, 2009

Total exemption small company accounts made up to Aug 31, 2009

8 pages

Aug 27, 2009

legacy

1 pages

287

Aug 06, 2009

legacy

3 pages

410(Scot)

Jul 30, 2009

legacy

2 pages

419a(Scot)

Jul 30, 2009

legacy

2 pages

288a

Jul 30, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of HODGINS SMITH (CDM) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDEN, Darren Stonehall Farm Kempsey WR5 3QQ Worcester St Catherine's Farm Worcestershire	Jul 24, 2009		Director	Stonehall Farm Kempsey WR5 3QQ Worcester St Catherine's Farm Worcestershire	England	British	1975-7	83924300003
HANCOCK, Lisa 49 Fairfield Road WR11 1HQ Evesham Worcestershire	Jul 24, 2009	Jan 20, 2011	Secretary	49 Fairfield Road WR11 1HQ Evesham Worcestershire		British		83924360001
HODGINS, Reginald Christopher William 3 Oswald Drive KA9 1AT Prestwick Ayrshire	Oct 03, 1995	Jul 24, 2009	Secretary	3 Oswald Drive KA9 1AT Prestwick Ayrshire		British		38671270001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Oct 03, 1995	Oct 03, 1995	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
ALLAN, Robert Dennis 24 Shalloch Park Doonfoot KA7 4HL Ayr Strathclyde	Oct 03, 1995	Mar 28, 1997	Director	24 Shalloch Park Doonfoot KA7 4HL Ayr Strathclyde		British	1956-6	38671560001
HODGINS, Reginald Christopher William 3 Oswald Drive KA9 1AT Prestwick Ayrshire	Oct 03, 1995	Jul 24, 2009	Director	3 Oswald Drive KA9 1AT Prestwick Ayrshire	United Kingdom	British	1952-12	38671270001
HODGINS, Susan Laura Trudi 3 Oswald Drive KA9 1AT Prestwick Ayrshire	Feb 22, 1999	Jul 24, 2009	Director	3 Oswald Drive KA9 1AT Prestwick Ayrshire		British	1956-6	63542660001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Oct 03, 1995	Oct 03, 1995	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
MACINTYRE, Donald Martin 26 Adams Gate Barassie KA10 6UD Troon Ayrshire	Jul 01, 1996	Jul 24, 2009	Director	26 Adams Gate Barassie KA10 6UD Troon Ayrshire	Scotland	British	1954-6	1330650001
SMITH, John Mira-Mar 17 Arran Road KA10 6TD Troon South Ayrshire	Feb 22, 1999	Jul 24, 2009	Director	Mira-Mar 17 Arran Road KA10 6TD Troon South Ayrshire		British	1941-5	98045320001
SMITH, Ronald Adam Stevenson 36 Braehead Road Thorntonhall G74 5AQ Glasgow	Oct 03, 1995	Apr 21, 1997	Director	36 Braehead Road Thorntonhall G74 5AQ Glasgow	Scotland	British	1949-3	142052480001

View Detailed Information on Officers and People with Significant Control

Does HODGINS SMITH (CDM) LTD have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Jul 24, 2009 Delivered On Aug 06, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 06, 2009Registration of a charge (410)
Bond & floating charge	Created On Jul 24, 1997 Delivered On Aug 01, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 01, 1997Registration of a charge (410) Jul 28, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does HODGINS SMITH (CDM) LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 05, 2012	Petition date
Jan 05, 2012	Commencement of winding up
Feb 03, 2012	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Stewart Macdonald 25 Bothwell Street Glasgow G2 6NL	provisional liquidator	25 Bothwell Street Glasgow G2 6NL

Notes	scottish-insolvency-info

Date	Type
Feb 03, 2012	Petition date
Feb 03, 2012	Commencement of winding up
Feb 07, 2015	Dissolved on
Oct 30, 2014	Conclusion of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Stewart Macdonald Scott-Moncrieff Chartered Accountants 25 Bothwell Street G2 6NL Glasgow	practitioner	Scott-Moncrieff Chartered Accountants 25 Bothwell Street G2 6NL Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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