Active
Company Information for WILLIAMS HODGSON LIMITED
ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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WILLIAMS HODGSON LIMITED | ||
Legal Registered Office | ||
ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW Other companies in W1H | ||
Previous Names | ||
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Company Number | 06573899 | |
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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 |
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Officer | Role | Date Appointed |
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HARRISON CLARK (SECRETARIAL) LIMITED |
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DARREN THOMAS FRANCIS WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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RICHARD RONALD ALLAN |
Director | ||
HARRISON CLARK (NOMINEES) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
S.S. WHITE MANUFACTURING | Company Secretary | 2018-06-20 | CURRENT | 1987-10-01 | Active | |
A D BURS LIMITED | Company Secretary | 2018-06-20 | CURRENT | 1995-05-16 | Active | |
PRIMA DENTAL MANUFACTURING LIMITED | Company Secretary | 2018-06-20 | CURRENT | 2010-10-27 | Active | |
POWELL & CASEY LIMITED | Company Secretary | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
NEOKOR HOLDINGS LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
NEOKOR LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
NEOKOR SERVICES LIMITED | Company Secretary | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
EMC CEMENT HOLDINGS LIMITED | Company Secretary | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
GREENOCK INVESTMENTS LIMITED | Company Secretary | 2014-01-20 | CURRENT | 2012-12-06 | Active | |
A G CARE LIMITED | Company Secretary | 2013-01-16 | CURRENT | 1994-07-08 | Dissolved 2016-08-23 | |
ARK HOME HEALTHCARE LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2009-12-22 | Liquidation | |
ARK COMPLEX CARE LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2011-03-02 | Liquidation | |
BRG TRADING LIMITED | Company Secretary | 2013-01-11 | CURRENT | 2008-12-18 | Dissolved 2016-08-23 | |
ARTEFII LIMITED | Company Secretary | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
RADAMECO (HOLDINGS) LIMITED | Company Secretary | 2011-02-14 | CURRENT | 2005-05-24 | Active - Proposal to Strike off | |
BOOH MEDIA PLC | Company Secretary | 2011-02-02 | CURRENT | 2011-02-02 | Active | |
DIGIGLASS LIMITED | Company Secretary | 2010-08-11 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
TOTEC CONSULTING LIMITED | Company Secretary | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
MALVERN HILLS SCIENCE PARK LIMITED | Company Secretary | 2009-10-01 | CURRENT | 1998-02-20 | Active | |
BROCKERIDGE BUSINESS PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-08-14 | CURRENT | 2008-08-14 | Active | |
TAYLORS PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2008-05-27 | CURRENT | 2007-11-01 | Active | |
MALVERN TYRES HOLDINGS LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2008-05-14 | Active | |
PJA TRADING LIMITED | Company Secretary | 2008-03-20 | CURRENT | 2008-03-20 | Dissolved 2016-01-05 | |
ELEMENTS PRMC LIMITED | Director | 2014-09-25 | CURRENT | 2014-09-25 | Active |
Date | Document Type | Document Description |
---|---|---|
AC92 | Restoration by order of the court | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
2.24B | Administrator's progress report to 2014-05-23 | |
2.35B | Notice of move from Administration to Dissolution | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
2.16B | Statement of affairs with form 2.14B | |
F2.18 | Notice of deemed approval of proposals | |
2.17B | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/13 FROM 5 Deansway Worcester Worcestershire WR1 2JG | |
2.12B | Appointment of an administrator | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD RONALD ALLAN | |
RES13 | Resolutions 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... | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 23/04/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 23/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Darren Thomas Francis Williams on 2010-04-01 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HARRISON CLARK (SECRETARIAL) LIMITED on 2010-04-01 | |
RES01 | ADOPT ARTICLES 13/10/09 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
225 | CURRSHO FROM 30/04/2009 TO 31/03/2009 | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 | |
88(2) | AD 08/08/08 GBP SI 74999@1=74999 GBP IC 1/75000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | 395 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR HARRISON CLARK (NOMINEES) LIMITED | |
288a | DIRECTOR APPOINTED DARREN THOMAS FRANCIS WILLIAMS | |
RES01 | ADOPT MEMORANDUM 14/05/2008 | |
RES04 | GBP NC 1000/100000 14/05/2008 | |
RES13 | APPOINTMENT OF DIRECTOR 14/05/2008 | |
123 | NC INC ALREADY ADJUSTED 14/05/08 | |
CERTNM | COMPANY NAME CHANGED HC 1071 LIMITED CERTIFICATE ISSUED ON 07/05/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2013-12-06 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GENERAL CHARGE | Outstanding | VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH | |
GENERAL CHARGE | Outstanding | VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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
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:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | WILLIAMS HODGSON LIMITED | Event Date | 2013-12-03 |
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. : | |||
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. |