Dissolved
Dissolved 2018-05-29
Company Information for HODGE INVESTMENTS (BRIGHTON) LIMITED
CARDIFF, SOUTH GLAMORGAN, CF10,
|
Company Registration Number
07490910
Private Limited Company
Dissolved Dissolved 2018-05-29 |
Company Name | |
---|---|
HODGE INVESTMENTS (BRIGHTON) LIMITED | |
Legal Registered Office | |
CARDIFF SOUTH GLAMORGAN | |
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 |
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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 |
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 |
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 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | JULIAN HODGE BANK LIMITED |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HODGE INVESTMENTS (BRIGHTON) 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. |