A. HOSKINS & SON LIMITED

Key Data

Status

Dissolved

Company No.

03751925

Incorporation date

13/04/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/04/1999)

18/11/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/01/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/09/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/02/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2010

Termination of appointment of Claire Melvin as a director

View PDF (1 pages)

25/01/2010

Termination of appointment of Claire Melvin as a secretary

View PDF (1 pages)

13/08/2009

Return made up to 14/04/09; full list of members

View PDF (10 pages)

16/07/2009

Registered office changed on 17/07/2009 from, 85 gravel hill, ludlow, shropshire, SY8 1QU

View PDF (1 pages)

29/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/06/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

23/07/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (9 pages)

23/07/2008

Registered office changed on 24/07/2008 from, bromfield road, ludlow, shropshire, SY8 1DW

View PDF (1 pages)

15/07/2008

Return made up to 14/04/08; full list of members

View PDF (4 pages)

03/12/2007

Return made up to 14/04/07; full list of members

View PDF (2 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

03/12/2007

Secretary's particulars changed

View PDF (1 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

03/12/2007

Return made up to 14/04/06; full list of members

View PDF (2 pages)

02/12/2007

Secretary's particulars changed

View PDF (1 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (9 pages)

04/10/2006

New director appointed

View PDF (2 pages)

24/09/2006

Ad 30/06/06--------- £ si 100@1=100 £ ic 200/300

View PDF (2 pages)

04/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (8 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

20/12/2005

New secretary appointed

View PDF (2 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2005

Secretary resigned

View PDF (1 pages)

05/06/2005

New secretary appointed

View PDF (2 pages)

05/06/2005

Return made up to 14/04/05; full list of members

View PDF (6 pages)

08/04/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (9 pages)

16/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2004

Return made up to 14/04/04; full list of members

View PDF (6 pages)

12/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (9 pages)

14/07/2003

Return made up to 14/04/03; full list of members

View PDF (6 pages)

14/07/2003

Director's particulars changed

View PDF (0 pages)

14/07/2003

Location of register of members address changed

View PDF (0 pages)

06/10/2002

Total exemption small company accounts made up to 2002-05-28

View PDF (7 pages)

14/07/2002

New secretary appointed

View PDF (2 pages)

05/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

01/05/2002

Return made up to 14/04/02; full list of members

View PDF (6 pages)

01/05/2002

Director's particulars changed

View PDF (0 pages)

24/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2001

Ad 03/11/00--------- £ si 100@1

View PDF (2 pages)

25/06/2001

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

25/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/04/2001

New director appointed

View PDF (2 pages)

18/04/2001

Return made up to 14/04/01; full list of members

View PDF (6 pages)

18/04/2001

Secretary resigned;director resigned

View PDF (0 pages)

03/01/2001

Accounts made up to 2000-05-31

View PDF (5 pages)

12/12/2000

Registered office changed on 13/12/00 from: tenbury wells business park, bromyard road, tenbury wells, worcestershire WR15 8FA

View PDF (1 pages)

08/11/2000

Particulars of mortgage/charge

View PDF (7 pages)

06/11/2000

Resolutions

View PDF (0 pages)

06/11/2000

Resolutions

View PDF (1 pages)

06/11/2000

£ nc 100/1000 24/10/00

View PDF (1 pages)

27/07/2000

Memorandum and Articles of Association

View PDF (11 pages)

23/07/2000

Certificate of change of name

View PDF (2 pages)

10/04/2000

Return made up to 14/04/00; full list of members

View PDF (6 pages)

13/12/1999

New secretary appointed

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

09/09/1999

Accounting reference date extended from 30/04/00 to 31/05/00

View PDF (1 pages)

04/08/1999

Registered office changed on 05/08/99 from: derwent house, wyson lane brimfield, ludlow, salop SY8 4NL

View PDF (1 pages)

10/05/1999

Ad 26/04/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/04/1999

Secretary resigned

View PDF (1 pages)

19/04/1999

Director resigned

View PDF (1 pages)

13/04/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	13/04/1999 - 13/04/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	13/04/1999 - 13/04/1999	67500
Peregrine, Stephen John	Director	06/11/2000 - Present	7
Abbott, Jean Deborah	Secretary	13/04/1999 - 25/07/2000	1
Allen, Victoria Constance Leigh	Secretary	28/05/2002 - 31/03/2005	-

Persons with Significant Control

No PSC data available.

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Description

About A. HOSKINS & SON LIMITED

A. HOSKINS & SON LIMITED is an(a) Dissolved company incorporated on 13/04/1999 with the registered office located at Office 8 Amspray Business Centre, Worcester Road, Kidderminster, Worcestershire DY10 1HY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. HOSKINS & SON LIMITED?

A. HOSKINS & SON LIMITED is currently Dissolved. It was registered on 13/04/1999 and dissolved on 18/11/2013.

Where is A. HOSKINS & SON LIMITED located?

A. HOSKINS & SON LIMITED is registered at Office 8 Amspray Business Centre, Worcester Road, Kidderminster, Worcestershire DY10 1HY.

What does A. HOSKINS & SON LIMITED do?

A. HOSKINS & SON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for A. HOSKINS & SON LIMITED?

The latest filing was on 18/11/2013: Final Gazette dissolved via compulsory strike-off.