Active - Proposal to Strike off
Company Information for PMH HODGE INVESTMENTS LIMITED
ONE CENTRAL SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 1FS,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PMH HODGE INVESTMENTS LIMITED | ||
Legal Registered Office | ||
ONE CENTRAL SQUARE CARDIFF SOUTH GLAMORGAN CF10 1FS Other companies in CF10 | ||
Previous Names | ||
|
Company Number | 06619771 | |
---|---|---|
Company ID Number | 06619771 | |
Date formed | 2008-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-10-31 | |
Account next due | 2018-07-31 | |
Latest return | 2017-06-20 | |
Return next due | 2018-07-04 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-01-16 07:11:31 |
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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 | ||
IAN MICHAEL FENNER-EVANS |
Company Secretary | ||
DAVID IAN JAMES |
Company Secretary | ||
ACUITY SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN RICHARD BERRY |
Director | ||
M AND A NOMINEES LIMITED |
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 | |
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 | |
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 | |
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 CARS LIMITED | Director | 1999-11-26 | CURRENT | 1999-10-11 | 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 |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PSC02 | Notification of Carlyle Property Development Company Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 30/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/16 FROM 31 Windsor Place Cardiff South Glamorgan CF10 3UR | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 19/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AP03 | SECRETARY APPOINTED MISS RHIAN YATES | |
AP03 | SECRETARY APPOINTED MISS RHIAN YATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL AUSTIN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID IAN JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DAVID IAN JAMES | |
AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN JAMES / 17/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN JAMES / 17/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN JAMES / 17/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JONATHAN HODGE / 17/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JONATHAN HODGE / 17/11/2010 | |
AP03 | SECRETARY APPOINTED MR DAVID IAN JAMES | |
AP03 | SECRETARY APPOINTED MR DAVID IAN JAMES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN FENNER-EVANS | |
AR01 | 13/06/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN BERRY | |
288a | SECRETARY APPOINTED IAN MICHAEL FENNER-EVANS | |
225 | CURREXT FROM 30/06/2009 TO 31/10/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY M AND A SECRETARIES LIMITED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF SOUTH GLAMORGAN CF11 9AB | |
288b | APPOINTMENT TERMINATED DIRECTOR M AND A NOMINEES LIMITED | |
288a | DIRECTOR APPOINTED JULIAN JONATHAN HODGE | |
288a | DIRECTOR APPOINTED DAVID IAN JAMES | |
CERTNM | COMPANY NAME CHANGED MANDACO 580 LIMITED CERTIFICATE ISSUED ON 10/09/08 | |
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
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PMH HODGE INVESTMENTS 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. |