HOCKING HOLDINGS

Key Data

Status

Dissolved

Company No.

02151446

Incorporation date

28/07/1987

Size

Unreported

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1987)

08/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2013

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

18/04/2013

Register inspection address has been changed from Ge Inspection Technologies Limited 892 Charter Avenue Canley Coventry CV4 8AF

View PDF (2 pages)

08/04/2013

Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF

View PDF (2 pages)

08/04/2013

Registered office address changed from , 892 Charter Avenue, Canley, Coventry, CV4 8AF, United Kingdom on 2013-04-09

View PDF (2 pages)

07/04/2013

Appointment of a voluntary liquidator

View PDF (2 pages)

07/04/2013

Resolutions

View PDF (1 pages)

07/04/2013

Declaration of solvency

View PDF (3 pages)

28/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (6 pages)

13/01/2013

Resolutions

View PDF (3 pages)

13/01/2013

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

13/01/2013

Re-registration assent

View PDF (1 pages)

13/01/2013

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

13/01/2013

Re-registration of Memorandum and Articles

View PDF (36 pages)

01/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

29/05/2012

Termination of appointment of John Paul Twydle as a director on 2012-05-28

View PDF (1 pages)

03/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (7 pages)

11/10/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/09/2011

Change of share class name or designation

View PDF (2 pages)

26/09/2011

Resolutions

View PDF (13 pages)

26/09/2011

Statement of company's objects

View PDF (2 pages)

28/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

16/03/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (8 pages)

15/03/2011

Appointment of Hilary Anne Wake as a director

View PDF (3 pages)

10/03/2011

Appointment of Peter Daryl Everett as a director

View PDF (3 pages)

21/02/2011

Termination of appointment of Mark Skilling as a director

View PDF (1 pages)

22/06/2010

Termination of appointment of Michael Holloway as a secretary

View PDF (1 pages)

19/04/2010

Appointment of Oakwood Corporate Secretary Limited as a secretary

View PDF (3 pages)

12/04/2010

Registered office address changed from , C/O Ge Aircraft Engine Services, Limited Caerphilly Road, Nantgarw, Cardiff, CF4 7YJ on 2010-04-13

View PDF (1 pages)

28/02/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

22/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

14/02/2010

Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF

View PDF (1 pages)

14/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/11/2009

Termination of appointment of Mawlaw Secretaries Limited as a secretary

View PDF (1 pages)

12/10/2009

Register inspection address has been changed

View PDF (2 pages)

24/06/2009

Director appointed john paul twydle

View PDF (1 pages)

24/06/2009

Appointment Terminated Director paul wise

View PDF (1 pages)

31/05/2009

Accounts made up to 2008-12-31

View PDF (8 pages)

31/05/2009

Accounts made up to 2007-12-31

View PDF (8 pages)

20/05/2009

Appointment Terminated Director david jankowski

View PDF (1 pages)

17/05/2009

Location of register of members

View PDF (1 pages)

08/02/2009

Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF

View PDF (1 pages)

18/01/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

22/01/2008

Return made up to 04/01/08; full list of members

View PDF (8 pages)

03/11/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

01/11/2007

Director resigned

View PDF (1 pages)

25/01/2007

Return made up to 04/01/07; full list of members

View PDF (10 pages)

21/11/2006

Director resigned

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (2 pages)

16/11/2006

New director appointed

View PDF (3 pages)

16/11/2006

Director resigned

View PDF (1 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

26/04/2006

Director resigned

View PDF (1 pages)

16/03/2006

Director resigned

View PDF (1 pages)

01/02/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

16/01/2006

Return made up to 04/01/06; full list of members

View PDF (10 pages)

12/01/2006

New director appointed

View PDF (3 pages)

12/01/2006

New director appointed

View PDF (3 pages)

19/12/2005

New director appointed

View PDF (3 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

29/06/2005

New secretary appointed

View PDF (2 pages)

20/06/2005

Return made up to 04/01/05; full list of members

View PDF (8 pages)

19/06/2005

Location of register of members

View PDF (1 pages)

19/06/2005

Resolutions

View PDF (0 pages)

19/06/2005

Resolutions

View PDF (0 pages)

19/06/2005

Resolutions

View PDF (1 pages)

23/08/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

15/08/2004

Director resigned

View PDF (1 pages)

15/08/2004

Director resigned

View PDF (1 pages)

15/08/2004

Director resigned

View PDF (1 pages)

15/08/2004

Director resigned

View PDF (1 pages)

15/08/2004

Registered office changed on 16/08/04 from: inspec house, 129-135 camp road, st. Albans, hertfordshire AL1 5HL

View PDF (1 pages)

15/08/2004

Director resigned

View PDF (1 pages)

15/03/2004

New secretary appointed

View PDF (2 pages)

15/03/2004

New director appointed

View PDF (2 pages)

15/03/2004

New director appointed

View PDF (2 pages)

15/03/2004

New director appointed

View PDF (2 pages)

14/03/2004

Secretary resigned

View PDF (1 pages)

05/03/2004

Full accounts made up to 2003-09-30

View PDF (12 pages)

03/02/2004

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

View PDF (10 pages)

03/02/2004

Director's particulars changed

View PDF (0 pages)

04/08/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

02/04/2003

Return made up to 04/01/03; full list of members; amend

View PDF (10 pages)

02/04/2003

Secretary's particulars changed

View PDF (0 pages)

02/04/2003

Return made up to 04/01/02; full list of members; amend

View PDF (9 pages)

23/01/2003

Return made up to 04/01/03; full list of members

View PDF (10 pages)

29/07/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

07/02/2002

Return made up to 04/01/02; full list of members

View PDF (9 pages)

07/02/2002

Location of register of members address changed

View PDF (0 pages)

21/10/2001

Secretary resigned

View PDF (1 pages)

02/10/2001

New secretary appointed

View PDF (2 pages)

19/07/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

25/01/2001

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

View PDF (8 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

Director resigned

View PDF (1 pages)

15/06/2000

New director appointed

View PDF (2 pages)

04/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

26/04/2000

Director resigned

View PDF (1 pages)

26/04/2000

New director appointed

View PDF (2 pages)

16/01/2000

Return made up to 04/01/00; no change of members

View PDF (8 pages)

16/01/2000

Registered office changed on 17/01/00

View PDF (0 pages)

13/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

New director appointed

View PDF (2 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

New director appointed

View PDF (2 pages)

19/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (8 pages)

01/02/1999

Return made up to 04/01/99; no change of members

View PDF (6 pages)

12/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (8 pages)

09/02/1998

Return made up to 04/01/98; full list of members

View PDF (8 pages)

09/02/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/11/1997

New director appointed

View PDF (2 pages)

30/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (9 pages)

19/02/1997

Return made up to 04/01/97; no change of members

View PDF (6 pages)

20/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

12/06/1996

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

19/02/1996

Return made up to 04/01/96; no change of members

View PDF (6 pages)

19/02/1996

Director's particulars changed

View PDF (0 pages)

26/07/1995

Director resigned;new director appointed

View PDF (2 pages)

26/07/1995

Director resigned;new director appointed

View PDF (2 pages)

09/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

01/03/1995

Return made up to 04/01/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

27/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

02/03/1994

Return made up to 04/01/94; no change of members

View PDF (6 pages)

02/03/1994

Director's particulars changed

View PDF (0 pages)

13/05/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

01/02/1993

Return made up to 04/01/93; no change of members

View PDF (5 pages)

01/02/1993

Director's particulars changed

View PDF (0 pages)

06/11/1992

Full accounts made up to 1991-12-31

View PDF (12 pages)

13/05/1992

Return made up to 04/01/92; full list of members

View PDF (9 pages)

13/05/1992

Director's particulars changed

View PDF (0 pages)

28/10/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/08/1991

Memorandum and Articles of Association

View PDF (16 pages)

22/05/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

23/04/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/03/1991

Return made up to 27/12/90; full list of members

View PDF (8 pages)

21/02/1991

New director appointed

View PDF (0 pages)

05/02/1991

New director appointed

View PDF (0 pages)

05/02/1991

New director appointed

View PDF (0 pages)

31/01/1991

Ad 05/07/90--------- £ si 12000@1=12000 £ ic 242840/254840

View PDF (2 pages)

17/01/1991

Particulars of contract relating to shares

View PDF (3 pages)

17/01/1991

Ad 27/11/87--------- £ si [email protected]

View PDF (2 pages)

07/01/1991

Full group accounts made up to 1989-12-31

View PDF (0 pages)

05/11/1990

Registered office changed on 06/11/90 from: 14 parkway, welwyn garden city, hertfordshire, AL8 6HG

View PDF (0 pages)

02/10/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

26/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

26/07/1990

Ad 27/11/87--------- £ si [email protected]

View PDF (2 pages)

24/05/1990

Return made up to 04/01/90; full list of members

View PDF (4 pages)

28/03/1990

Full group accounts made up to 1988-12-31

View PDF (0 pages)

18/01/1989

Return made up to 15/12/88; full list of members

View PDF (4 pages)

10/01/1989

Full group accounts made up to 1987-12-31

View PDF (0 pages)

14/11/1988

Particulars of mortgage/charge

View PDF (0 pages)

26/01/1988

Wd 07/01/88 pd 27/11/87--------- £ si 2@1

View PDF (1 pages)

10/01/1988

New director appointed

View PDF (2 pages)

10/01/1988

New director appointed

View PDF (0 pages)

10/01/1988

Accounting reference date notified as 31/12

View PDF (0 pages)

18/08/1987

Secretary resigned;new secretary appointed

View PDF (1 pages)

28/07/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HOCKING HOLDINGSCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Accounts

Unreported

See more events →

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
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	31/01/2010 - Present	634
MAWLAW SECRETARIES LIMITED	Corporate Secretary	06/06/2005 - 16/11/2009	1060
Cortinovis, Stephen	Director	06/04/2000 - 01/06/2000	-
Williams, Christopher Brian	Director	23/05/1999 - 05/12/1999	-
Strong, Peter Roxburgh	Director	20/07/1995 - 01/06/2000	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HOCKING HOLDINGS

HOCKING HOLDINGS is an(a) Dissolved company incorporated on 28/07/1987 with the registered office located at C/O ERNEST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire LS11 5QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HOCKING HOLDINGS?

HOCKING HOLDINGS is currently Dissolved. It was registered on 28/07/1987 and dissolved on 08/10/2013.

Where is HOCKING HOLDINGS located?

HOCKING HOLDINGS is registered at C/O ERNEST & YOUNG LLP, 1 Bridgewater Place Water Lane, Leeds, West Yorkshire LS11 5QR.

What does HOCKING HOLDINGS do?

HOCKING HOLDINGS operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for HOCKING HOLDINGS?

The latest filing was on 08/10/2013: Final Gazette dissolved following liquidation.