Active - Proposal to Strike off
Company Information for HODGE CARS LIMITED
1 CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS,
|
Company Registration Number
03856291
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
HODGE CARS LIMITED | ||
Legal Registered Office | ||
1 CENTRAL SQUARE CARDIFF SOUTH GLAMORGAN CF10 1FS Other companies in CF10 | ||
Previous Names | ||
|
Company Number | 03856291 | |
---|---|---|
Company ID Number | 03856291 | |
Date formed | 1999-10-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/10/2017 | |
Account next due | 31/07/2019 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts |
Last Datalog update: | 2018-10-04 21:17:50 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RHIAN YATES |
||
DAVID MICHAEL AUSTIN |
||
JULIAN JONATHAN HODGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID IAN JAMES |
Company Secretary | ||
DAVID IAN JAMES |
Director | ||
DERREK LAYTON JONES |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
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 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 | |
HODGE INVESTMENTS (BRIGHTON) LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Dissolved 2018-05-29 | |
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 (CLEVEDON ESTATES) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
CARLYLE PROPERTY (CUSTOM HOUSE STREET) LIMITED | Director | 2009-09-04 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
HODGE INVESTMENTS LIMITED | Director | 2008-10-31 | CURRENT | 2007-09-17 | Active | |
PMH HODGE INVESTMENTS LIMITED | Director | 2008-09-09 | CURRENT | 2008-06-13 | Active - Proposal to Strike off | |
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 | |
BAILEY HODGE INVESTMENTS LIMITED | Director | 2008-03-05 | CURRENT | 2007-10-11 | Active | |
WINGWEST (FOUNTAIN LANE) LIMITED | Director | 2007-03-26 | CURRENT | 2007-02-26 | Active | |
PMH PORTISHEAD MANAGEMENT LIMITED | Director | 2006-12-15 | CURRENT | 2006-12-15 | Active | |
PMH WESTERN LIMITED | Director | 2006-05-30 | CURRENT | 2006-02-06 | Active - Proposal to Strike off | |
ICP COMMERCIAL (DUNSTABLE) LIMITED | Director | 2005-12-01 | CURRENT | 2004-08-19 | Active - Proposal to Strike off | |
THE POUND CLUB LIMITED | Director | 2001-08-22 | CURRENT | 2001-08-01 | Dissolved 2016-10-04 | |
THE STERLING CLUB LIMITED | Director | 2001-08-22 | CURRENT | 2001-08-06 | Dissolved 2016-10-04 | |
HODGE VEHICLE CONTRACTS LIMITED | Director | 1999-11-26 | CURRENT | 1999-11-01 | Active - Proposal to Strike off | |
HODGE PROPERTY LIMITED | Director | 1999-11-26 | CURRENT | 1999-11-01 | Active | |
HODGE FINANCE LIMITED | Director | 1999-11-26 | CURRENT | 1999-11-01 | Active | |
HODGE INVESTMENT PROPERTIES LIMITED | Director | 1999-11-26 | CURRENT | 1999-11-03 | Active | |
JULIAN HODGE LIMITED | Director | 1999-05-19 | CURRENT | 1999-03-05 | Active | |
HODGE LIFETIME LIMITED | Director | 1999-05-12 | CURRENT | 1999-04-20 | Active | |
MORAY CAMBRIAN HOMES LIMITED | Director | 1998-11-18 | CURRENT | 1998-09-22 | Active - Proposal to Strike off | |
EURO-KNOW LIMITED | Director | 1998-11-17 | CURRENT | 1998-10-23 | Active | |
JULIAN HODGE NOMINEES LIMITED | Director | 1995-03-28 | CURRENT | 1995-03-28 | Active - Proposal to Strike off | |
FIRST VEHICLE LIMITED | Director | 1993-03-30 | CURRENT | 1993-03-01 | Active | |
HODGE GROUP LIMITED | Director | 1991-09-27 | CURRENT | 1990-09-27 | Active | |
HODGE & CO. (ACCOUNTANTS & AUDITORS) LIMITED | Director | 1991-07-20 | CURRENT | 1989-07-20 | Active | |
AUTOMOBILE TRUST CORPORATION LIMITED(THE) | Director | 1991-06-07 | CURRENT | 1928-06-20 | Dissolved 2015-12-08 | |
INVESTORS PROTECTION FACILITIES LIMITED | Director | 1991-06-07 | CURRENT | 1956-12-12 | Dissolved 2015-12-08 | |
INVESTMENT SPECIALISTS LIMITED | Director | 1991-06-07 | CURRENT | 1963-07-12 | Dissolved 2015-12-08 | |
HODGE LEASING LIMITED | Director | 1991-06-07 | CURRENT | 1942-11-10 | Dissolved 2015-12-08 | |
HODGE CONTINENTAL LIMITED | Director | 1991-06-07 | CURRENT | 1965-12-14 | Dissolved 2015-12-08 | |
HODGE CORPORATE FINANCE LIMITED | Director | 1991-06-07 | CURRENT | 1982-12-02 | Dissolved 2015-12-08 | |
FIRST CONTRACTS LIMITED | Director | 1991-06-07 | CURRENT | 1962-07-05 | Dissolved 2015-12-08 | |
CHARTER VEHICLE HIRE LIMITED | Director | 1991-06-07 | CURRENT | 1957-09-10 | Dissolved 2015-12-08 | |
CHARTER VEHICLE LEASING LIMITED | Director | 1991-06-07 | CURRENT | 1963-02-14 | Dissolved 2015-12-08 | |
BRITAIN FOR STERLING LIMITED | Director | 1991-06-07 | CURRENT | 1933-06-13 | Dissolved 2015-12-08 | |
SOUTH WALES BROADCASTING COMPANY LIMITED | Director | 1991-06-07 | CURRENT | 1969-02-13 | Dissolved 2015-12-15 | |
INDUSTRIES & GENERAL MORTGAGE COMPANY LIMITED | Director | 1991-06-07 | CURRENT | 1988-04-28 | Active - Proposal to Strike off | |
PRINCIPALITY FACILITIES LIMITED | Director | 1991-06-07 | CURRENT | 1961-01-25 | Active - Proposal to Strike off | |
LISVANE LAND LIMITED | Director | 1991-06-07 | CURRENT | 1989-04-05 | Active - Proposal to Strike off | |
JULIAN HODGE BANK LIMITED | Director | 1991-06-07 | CURRENT | 1962-12-07 | Active | |
CARLYLE PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 1991-06-07 | CURRENT | 1956-02-11 | Active | |
SIR JULIAN HODGE LIMITED | Director | 1991-06-07 | CURRENT | 1960-12-23 | Active | |
HOME REVERSIONS LIMITED | Director | 1991-06-07 | CURRENT | 1986-06-24 | Active - Proposal to Strike off | |
HODGE EQUITY RELEASE LIMITED | Director | 1991-06-07 | CURRENT | 1908-02-06 | Active | |
HODGE LIMITED | Director | 1991-06-07 | CURRENT | 1944-10-04 | Active | |
HODGE LIFE ASSURANCE COMPANY LIMITED | Director | 1991-06-07 | CURRENT | 1965-02-11 | Active | |
FIRST WELSH SECURITIES LIMITED | Director | 1991-06-07 | CURRENT | 1964-07-23 | Active | |
CONTINENTAL CARS LIMITED | Director | 1991-06-07 | CURRENT | 1937-05-10 | Active | |
CARLYLE TRUST LIMITED(THE) | Director | 1991-06-07 | CURRENT | 1940-05-09 | Active | |
CARLYLE SECURITIES LIMITED | Director | 1991-06-07 | CURRENT | 1962-12-10 | Active | |
JULIAN HODGE FINANCE LIMITED | Director | 1991-05-26 | CURRENT | 1989-05-26 | Active |
Date | Document Type | Document Description |
---|---|---|
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE CARLYLE TRUST 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 SOUTH GLAMORGAN CF10 3UR | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 26/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 26/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 26/09/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS RHIAN YATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL AUSTIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 26/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN JAMES / 05/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN JAMES / 05/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JONATHAN HODGE / 05/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 26/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 26/09/06; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 26/09/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 14/01/00 | |
ELRES | S366A DISP HOLDING AGM 14/01/00 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 09/12/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED NOWTONE LIMITED CERTIFICATE ISSUED ON 10/12/99 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
|
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 HODGE CARS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HODGE CARS LIMITED are:
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. |