HODGE HORIZON LIMITED

Key Data

Status

Dissolved

Company No.

04521277

Incorporation date

28/08/2002

Size

Group

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2002)

12/12/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2011

Termination of appointment of Graham Payne as a director

View PDF (2 pages)

13/07/2011

Termination of appointment of Graham Payne as a secretary

View PDF (2 pages)

09/09/2010

Termination of appointment of Robert Hodge as a director

View PDF (2 pages)

08/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (4 pages)

08/09/2010

Termination of appointment of Robert Hodge as a director

View PDF (1 pages)

02/08/2010

Group of companies' accounts made up to 2009-07-31

View PDF (22 pages)

08/09/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

31/08/2009

Return made up to 29/08/09; full list of members

View PDF (3 pages)

31/08/2009

Location of debenture register

View PDF (1 pages)

31/08/2009

Registered office changed on 01/09/2009 from cromwell house 1-3 fitzalan place cardiff CF24 0ED

View PDF (1 pages)

31/08/2009

Location of register of members

View PDF (1 pages)

02/06/2009

Group of companies' accounts made up to 2008-07-31

View PDF (21 pages)

03/02/2009

Group of companies' accounts made up to 2007-07-31

View PDF (21 pages)

02/11/2008

Group of companies' accounts made up to 2006-07-31

View PDF (21 pages)

04/09/2008

Return made up to 29/08/08; full list of members

View PDF (3 pages)

04/09/2008

Appointment Terminated Director alan radley

View PDF (1 pages)

10/12/2007

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2007

Director resigned

View PDF (1 pages)

09/12/2007

Secretary resigned

View PDF (1 pages)

05/11/2007

Return made up to 29/08/07; no change of members

View PDF (7 pages)

05/11/2007

Director's particulars changed

View PDF (0 pages)

27/10/2007

Director's particulars changed

View PDF (1 pages)

01/07/2007

Amended group of companies' accounts made up to 2005-07-31

View PDF (23 pages)

29/04/2007

Group of companies' accounts made up to 2005-07-31

View PDF (21 pages)

27/09/2006

Return made up to 29/08/06; full list of members

View PDF (7 pages)

27/09/2006

Director's particulars changed

View PDF (0 pages)

21/09/2005

Return made up to 29/08/05; full list of members

View PDF (7 pages)

30/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

17/07/2005

Director's particulars changed

View PDF (1 pages)

07/03/2005

Declaration of mortgage charge released/ceased

View PDF (3 pages)

13/02/2005

Group of companies' accounts made up to 2004-07-31

View PDF (19 pages)

08/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2004

Return made up to 29/08/04; full list of members

View PDF (8 pages)

09/11/2004

Director resigned

View PDF (1 pages)

09/11/2004

Director resigned

View PDF (1 pages)

06/05/2004

Group of companies' accounts made up to 2003-06-30

View PDF (19 pages)

12/04/2004

Accounting reference date extended from 30/06/04 to 31/07/04

View PDF (1 pages)

20/10/2003

Return made up to 29/08/03; full list of members

View PDF (8 pages)

29/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

22/01/2003

Accounting reference date shortened from 31/08/03 to 30/06/03

View PDF (1 pages)

13/01/2003

Ad 30/12/02--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/01/2003

Registered office changed on 14/01/03 from: po box 16,new oxford house town hall square grimsby north east lincolnshire DN31 1HE

View PDF (1 pages)

13/01/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

13/01/2003

New secretary appointed;new director appointed

View PDF (3 pages)

13/01/2003

New director appointed

View PDF (3 pages)

13/01/2003

New director appointed

View PDF (3 pages)

13/01/2003

New director appointed

View PDF (3 pages)

13/01/2003

New director appointed

View PDF (3 pages)

08/01/2003

Particulars of mortgage/charge

View PDF (6 pages)

22/12/2002

Certificate of change of name

View PDF (2 pages)

28/08/2002

Incorporation

View PDF (15 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Group

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Collins, Roger	Director	29/12/2002 - 06/10/2004	25
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED	Nominee Secretary	28/08/2002 - 29/12/2002	179
WILCHAP NOMINEES LIMITED	Nominee Director	28/08/2002 - 29/12/2002	173
Payne, Graham Charles	Director	03/12/2007 - 07/07/2011	29
Hodge, Robert John	Director	29/12/2002 - 19/07/2010	69

Persons with Significant Control

No PSC data available.

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Description

About HODGE HORIZON LIMITED

HODGE HORIZON LIMITED is an(a) Dissolved company incorporated on 28/08/2002 with the registered office located at Cromwell House, Fitzalan Place, Cardiff CF24 0ED. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HODGE HORIZON LIMITED?

HODGE HORIZON LIMITED is currently Dissolved. It was registered on 28/08/2002 and dissolved on 12/12/2011.

Where is HODGE HORIZON LIMITED located?

HODGE HORIZON LIMITED is registered at Cromwell House, Fitzalan Place, Cardiff CF24 0ED.

What does HODGE HORIZON LIMITED do?

HODGE HORIZON LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HODGE HORIZON LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via compulsory strike-off.