Dissolved
Dissolved 2018-05-29
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Home > England & Wales Companies > HODGE INVESTMENTS (BRIGHTON) LIMITED
Company Information for HODGE INVESTMENTS (BRIGHTON) LIMITED
CARDIFF, SOUTH GLAMORGAN, CF10,
|
Company Registration Number
 07490910 Private Limited Company
Dissolved 2018-05-29 |
Company Overview
About Hodge Investments (brighton) Ltd
HODGE INVESTMENTS (BRIGHTON) LIMITED was founded on 2011-01-12 and had its registered office in Cardiff. The company was dissolved on the 2018-05-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HODGE INVESTMENTS (BRIGHTON) LIMITED | |
| Legal Registered Office | |
| CARDIFF SOUTH GLAMORGAN | |
Filing Information
| Company Number | 07490910 | |
|---|---|---|
| Date formed | 2011-01-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-10-31 | |
| Date Dissolved | 2018-05-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2018-06-25 19:59:31 |
| Companies House |
|
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Company Officers of HODGE INVESTMENTS (BRIGHTON) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RHIAN YATES |
||
DAVID MICHAEL AUSTIN |
||
JULIAN JONATHAN HODGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID IAN JAMES |
Company Secretary | ||
DAVID IAN JAMES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED | Director | 2013-10-30 | CURRENT | 2007-08-15 | Active | |
| ICP COMMERCIAL (DUNSTABLE) LIMITED | Director | 2013-02-13 | CURRENT | 2004-08-19 | Active - Proposal to Strike off | |
| AUTOMOBILE TRUST CORPORATION LIMITED(THE) | Director | 2011-07-22 | CURRENT | 1928-06-20 | Dissolved 2015-12-08 | |
| INVESTORS PROTECTION FACILITIES LIMITED | Director | 2011-07-22 | CURRENT | 1956-12-12 | Dissolved 2015-12-08 | |
| INVESTMENT SPECIALISTS LIMITED | Director | 2011-07-22 | CURRENT | 1963-07-12 | Dissolved 2015-12-08 | |
| HODGE LEASING LIMITED | Director | 2011-07-22 | CURRENT | 1942-11-10 | Dissolved 2015-12-08 | |
| HODGE CONTINENTAL LIMITED | Director | 2011-07-22 | CURRENT | 1965-12-14 | Dissolved 2015-12-08 | |
| HODGE CORPORATE FINANCE LIMITED | Director | 2011-07-22 | CURRENT | 1982-12-02 | Dissolved 2015-12-08 | |
| FIRST CONTRACTS LIMITED | Director | 2011-07-22 | CURRENT | 1962-07-05 | Dissolved 2015-12-08 | |
| CHARTER VEHICLE HIRE LIMITED | Director | 2011-07-22 | CURRENT | 1957-09-10 | Dissolved 2015-12-08 | |
| CHARTER VEHICLE LEASING LIMITED | Director | 2011-07-22 | CURRENT | 1963-02-14 | Dissolved 2015-12-08 | |
| BRITAIN FOR STERLING LIMITED | Director | 2011-07-22 | CURRENT | 1933-06-13 | Dissolved 2015-12-08 | |
| SOUTH WALES BROADCASTING COMPANY LIMITED | Director | 2011-07-22 | CURRENT | 1969-02-13 | Dissolved 2015-12-15 | |
| INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED | Director | 2011-07-22 | CURRENT | 1988-04-28 | Active - Proposal to Strike off | |
| PRINCIPALITY FACILITIES LIMITED | Director | 2011-07-22 | CURRENT | 1961-01-25 | Active - Proposal to Strike off | |
| LISVANE LAND LIMITED | Director | 2011-07-22 | CURRENT | 1989-04-05 | Active - Proposal to Strike off | |
| JULIAN HODGE NOMINEES LIMITED | Director | 2011-07-22 | CURRENT | 1995-03-28 | Active - Proposal to Strike off | |
| MORAY CAMBRIAN HOMES LIMITED | Director | 2011-07-22 | CURRENT | 1998-09-22 | Active - Proposal to Strike off | |
| HODGE VEHICLE CONTRACTS LIMITED | Director | 2011-07-22 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
| PMH HODGE INVESTMENTS LIMITED | Director | 2011-07-22 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
| FIRST VEHICLE LIMITED | Director | 2011-07-22 | CURRENT | 1993-03-01 | Active | |
| HODGE CARS LIMITED | Director | 2011-07-22 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
| HODGE PROPERTY LIMITED | Director | 2011-07-22 | CURRENT | 1999-11-01 | Active | |
| HODGE FINANCE LIMITED | Director | 2011-07-22 | CURRENT | 1999-11-01 | Active | |
| HODGE INVESTMENT PROPERTIES LIMITED | Director | 2011-07-22 | CURRENT | 1999-11-03 | Active | |
| PMH PORTISHEAD MANAGEMENT LIMITED | Director | 2011-07-22 | CURRENT | 2006-12-15 | Active | |
| HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED | Director | 2011-07-22 | CURRENT | 1989-07-20 | Active | |
| JULIAN HODGE FINANCE LIMITED | Director | 2011-07-22 | CURRENT | 1989-05-26 | Active | |
| HODGE GROUP LIMITED | Director | 2011-07-22 | CURRENT | 1990-09-27 | Active | |
| EURO-KNOW LIMITED | Director | 2011-07-22 | CURRENT | 1998-10-23 | Active | |
| JULIAN HODGE LIMITED | Director | 2011-07-22 | CURRENT | 1999-03-05 | Active | |
| SIR JULIAN HODGE LIMITED | Director | 2011-07-22 | CURRENT | 1960-12-23 | Active | |
| HOME REVERSIONS LIMITED | Director | 2011-07-22 | CURRENT | 1986-06-24 | Active - Proposal to Strike off | |
| HODGE EQUITY RELEASE LIMITED | Director | 2011-07-22 | CURRENT | 1908-02-06 | Active | |
| HODGE LIMITED | Director | 2011-07-22 | CURRENT | 1944-10-04 | Active | |
| FIRST WELSH SECURITIES LIMITED | Director | 2011-07-22 | CURRENT | 1964-07-23 | Active | |
| CONTINENTAL CARS LIMITED | Director | 2011-07-22 | CURRENT | 1937-05-10 | Active | |
| HODGE LIFETIME LIMITED | Director | 2011-07-22 | CURRENT | 1999-04-20 | Active | |
| CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED | Director | 2010-05-03 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
| PMH WESTERN LIMITED | Director | 2010-05-03 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
| WINGWEST (FOUNTAIN LANE) LIMITED | Director | 2010-05-03 | CURRENT | 2007-02-26 | Active | |
| CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2010-05-03 | CURRENT | 1956-02-11 | Active | |
| HODGE INVESTMENTS LIMITED | Director | 2010-05-03 | CURRENT | 2007-09-17 | Active | |
| BAILEY HODGE INVESTMENTS LIMITED | Director | 2010-05-03 | CURRENT | 2007-10-11 | Active | |
| MORAY CAMBRIAN HOMES (SOUTHSIDE ESTATE) LIMITED | Director | 2008-08-06 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
| MORAY CAMBRIAN HOMES (KINLOSS PARK) LIMITED | Director | 2008-08-06 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
| STERLING HOUSE LIMITED | Director | 2008-05-09 | CURRENT | 2008-05-09 | Active | |
| CARLYLE SECURITIES LIMITED | Director | 2003-08-19 | CURRENT | 1962-12-10 | Active | |
| HODGE LIFE ASSURANCE COMPANY LIMITED | Director | 1995-12-20 | CURRENT | 1965-02-11 | Active | |
| CARLYLE TRUST LIMITED(THE) | Director | 1995-03-10 | CURRENT | 1940-05-09 | Active | |
| JULIAN HODGE BANK LIMITED | Director | 1991-06-07 | CURRENT | 1962-12-07 | Active | |
| HODGE DEVELOPMENTS (BEAUFORT PARK) LIMITED | Director | 2013-10-30 | CURRENT | 2007-08-15 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED | |
| LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/2016 FROM 31 WINDSOR PLACE CARDIFF CF10 3UR | |
| LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/06/16 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
| LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/01/16 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
| LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/01/15 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| MISC | S 519 | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/13 | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/01/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/12 | |
| AR01 | 12/01/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
| AR01 | 12/01/12 FULL LIST | |
| AA01 | PREVSHO FROM 31/01/2012 TO 31/10/2011 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AP03 | SECRETARY APPOINTED MISS RHIAN YATES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID IAN JAMES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID IAN JAMES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to HODGE INVESTMENTS (BRIGHTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HODGE INVESTMENTS (BRIGHTON) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | JULIAN HODGE BANK LIMITED |
Intangible Assets
Patents
We have not found any records of HODGE INVESTMENTS (BRIGHTON) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HODGE INVESTMENTS (BRIGHTON) LIMITED
Income
Government Income
We have not found government income sources for HODGE INVESTMENTS (BRIGHTON) 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 (41100 - Development of building projects) as HODGE INVESTMENTS (BRIGHTON) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HODGE INVESTMENTS (BRIGHTON) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HODGE INVESTMENTS (BRIGHTON) 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 HODGE INVESTMENTS (BRIGHTON) 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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