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Company Information for

WILLIAMS HODGSON LIMITED

ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW,
Company Registration Number
06573899
Private Limited Company
Active

Company Overview

About Williams Hodgson Ltd
WILLIAMS HODGSON LIMITED was founded on 2008-04-23 and has its registered office in London. The organisation's status is listed as "Active". Williams Hodgson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WILLIAMS HODGSON LIMITED
 
Legal Registered Office
ONE GREAT CUMBERLAND PLACE
MARBLE ARCH
LONDON
W1H 7LW
Other companies in W1H
 
Previous Names
HC 1071 LIMITED07/05/2008
Filing Information
Company Number 06573899
Company ID Number 06573899
Date formed 2008-04-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 23/04/2014
Return next due 21/05/2015
Type of accounts SMALL
Last Datalog update: 2018-09-06 07:59:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIAMS HODGSON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BOURNE BUSINESS CONSULTING LIMITED   NEIL O'SULLIVAN LTD   THE CRANFORD CONSULTANCY LIMITED
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Company Officers of WILLIAMS HODGSON LIMITED

Current Directors
Officer Role Date Appointed
HARRISON CLARK (SECRETARIAL) LIMITED
 Company Secretary 2008-04-23
DARREN THOMAS FRANCIS WILLIAMS
 Director 2008-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD RONALD ALLAN
 Director 2011-08-01 2012-09-01
HARRISON CLARK (NOMINEES) LIMITED
 Director 2008-04-23 2008-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARRISON CLARK (SECRETARIAL) LIMITED S.S. WHITE MANUFACTURING Company Secretary 2018-06-20 CURRENT 1987-10-01 Active
HARRISON CLARK (SECRETARIAL) LIMITED A D BURS LIMITED Company Secretary 2018-06-20 CURRENT 1995-05-16 Active
HARRISON CLARK (SECRETARIAL) LIMITED PRIMA DENTAL MANUFACTURING LIMITED Company Secretary 2018-06-20 CURRENT 2010-10-27 Active
HARRISON CLARK (SECRETARIAL) LIMITED POWELL & CASEY LIMITED Company Secretary 2017-06-09 CURRENT 2017-06-09 Active
HARRISON CLARK (SECRETARIAL) LIMITED NEOKOR HOLDINGS LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Active
HARRISON CLARK (SECRETARIAL) LIMITED NEOKOR LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Active
HARRISON CLARK (SECRETARIAL) LIMITED NEOKOR SERVICES LIMITED Company Secretary 2016-12-12 CURRENT 2016-12-12 Active
HARRISON CLARK (SECRETARIAL) LIMITED EMC CEMENT HOLDINGS LIMITED Company Secretary 2016-01-21 CURRENT 2016-01-21 Active
HARRISON CLARK (SECRETARIAL) LIMITED GREENOCK INVESTMENTS LIMITED Company Secretary 2014-01-20 CURRENT 2012-12-06 Active
HARRISON CLARK (SECRETARIAL) LIMITED A G CARE LIMITED Company Secretary 2013-01-16 CURRENT 1994-07-08 Dissolved 2016-08-23
HARRISON CLARK (SECRETARIAL) LIMITED ARK HOME HEALTHCARE LIMITED Company Secretary 2013-01-16 CURRENT 2009-12-22 Liquidation
HARRISON CLARK (SECRETARIAL) LIMITED ARK COMPLEX CARE LIMITED Company Secretary 2013-01-16 CURRENT 2011-03-02 Liquidation
HARRISON CLARK (SECRETARIAL) LIMITED BRG TRADING LIMITED Company Secretary 2013-01-11 CURRENT 2008-12-18 Dissolved 2016-08-23
HARRISON CLARK (SECRETARIAL) LIMITED ARTEFII LIMITED Company Secretary 2011-02-24 CURRENT 2011-02-24 Active
HARRISON CLARK (SECRETARIAL) LIMITED RADAMECO (HOLDINGS) LIMITED Company Secretary 2011-02-14 CURRENT 2005-05-24 Active - Proposal to Strike off
HARRISON CLARK (SECRETARIAL) LIMITED BOOH MEDIA PLC Company Secretary 2011-02-02 CURRENT 2011-02-02 Active
HARRISON CLARK (SECRETARIAL) LIMITED DIGIGLASS LIMITED Company Secretary 2010-08-11 CURRENT 2010-07-26 Active - Proposal to Strike off
HARRISON CLARK (SECRETARIAL) LIMITED TOTEC CONSULTING LIMITED Company Secretary 2010-02-19 CURRENT 2010-02-19 Active
HARRISON CLARK (SECRETARIAL) LIMITED MALVERN HILLS SCIENCE PARK LIMITED Company Secretary 2009-10-01 CURRENT 1998-02-20 Active
HARRISON CLARK (SECRETARIAL) LIMITED BROCKERIDGE BUSINESS PARK MANAGEMENT COMPANY LIMITED Company Secretary 2008-08-14 CURRENT 2008-08-14 Active
HARRISON CLARK (SECRETARIAL) LIMITED TAYLORS PROPERTY DEVELOPMENTS LIMITED Company Secretary 2008-05-27 CURRENT 2007-11-01 Active
HARRISON CLARK (SECRETARIAL) LIMITED MALVERN TYRES HOLDINGS LIMITED Company Secretary 2008-05-14 CURRENT 2008-05-14 Active
HARRISON CLARK (SECRETARIAL) LIMITED PJA TRADING LIMITED Company Secretary 2008-03-20 CURRENT 2008-03-20 Dissolved 2016-01-05
DARREN THOMAS FRANCIS WILLIAMS ELEMENTS PRMC LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-30AC92Restoration by order of the court
2014-08-29GAZ2Final Gazette dissolved via compulsory strike-off
2014-05-292.24BAdministrator's progress report to 2014-05-23
2014-05-292.35BNotice of move from Administration to Dissolution
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 75000
2014-05-20AR0123/04/14 ANNUAL RETURN FULL LIST
2014-02-052.16BStatement of affairs with form 2.14B
2014-01-10F2.18Notice of deemed approval of proposals
2014-01-022.17BStatement of administrator's proposal
2013-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/13 FROM 5 Deansway Worcester Worcestershire WR1 2JG
2013-12-062.12BAppointment of an administrator
2013-04-24AR0123/04/13 ANNUAL RETURN FULL LIST
2013-04-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-27TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN
2012-05-16AR0123/04/12 ANNUAL RETURN FULL LIST
2011-09-09AP01DIRECTOR APPOINTED MR RICHARD RONALD ALLAN
2011-09-09RES13Resolutions passed:The appointment of richard allen as a director of the company be approved. Darren williams being the person entitled to vote on the resolution on the circulation date 01/08/11 hereby irrevocably agrees to the resolution. 11/08/2011...
2011-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-26AR0123/04/11 ANNUAL RETURN FULL LIST
2010-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-05-21AR0123/04/10 ANNUAL RETURN FULL LIST
2010-05-21CH01Director's details changed for Darren Thomas Francis Williams on 2010-04-01
2010-05-21CH04SECRETARY'S DETAILS CHNAGED FOR HARRISON CLARK (SECRETARIAL) LIMITED on 2010-04-01
2009-10-13RES01ADOPT ARTICLES 13/10/09
2009-10-13RES12Resolution of varying share rights or name
2009-10-13MEM/ARTSARTICLES OF ASSOCIATION
2009-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-19395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-05-26363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-02-18225CURRSHO FROM 30/04/2009 TO 31/03/2009
2008-08-26395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-08-1488(2)AD 08/08/08 GBP SI 74999@1=74999 GBP IC 1/75000
2008-08-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-04395395
2008-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-22288bAPPOINTMENT TERMINATED DIRECTOR HARRISON CLARK (NOMINEES) LIMITED
2008-05-22288aDIRECTOR APPOINTED DARREN THOMAS FRANCIS WILLIAMS
2008-05-22RES01ADOPT MEMORANDUM 14/05/2008
2008-05-22RES04GBP NC 1000/100000 14/05/2008
2008-05-22RES13APPOINTMENT OF DIRECTOR 14/05/2008
2008-05-22123NC INC ALREADY ADJUSTED 14/05/08
2008-05-02CERTNMCOMPANY NAME CHANGED HC 1071 LIMITED CERTIFICATE ISSUED ON 07/05/08
2008-04-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to WILLIAMS HODGSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2013-12-06
Fines / Sanctions
No fines or sanctions have been issued against WILLIAMS HODGSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GENERAL CHARGE 2009-06-19 Outstanding VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH
GENERAL CHARGE 2008-08-08 Outstanding VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED
DEBENTURE 2008-07-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAMS HODGSON LIMITED

Intangible Assets
Patents
We have not found any records of WILLIAMS HODGSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAMS HODGSON LIMITED
Trademarks
We have not found any records of WILLIAMS HODGSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIAMS HODGSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45111 - Sale of new cars and light motor vehicles) as WILLIAMS HODGSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLIAMS HODGSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyWILLIAMS HODGSON LIMITEDEvent Date2013-12-03
In the Worcester District Registry of the High Court case number 449 A J Duncan and A D Cadwallader (IP Nos 9319 and 9501 ), both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW Further details contact: Samuel Wood, Email: recovery@leonardcurtis.co.uk, Tel: 020 7535 7000. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIAMS HODGSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLIAMS HODGSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1H 7LW