S F HODGKINSON AND SON LIMITED

Key Data

Status

Dissolved

Company No.

02223454

Incorporation date

21/02/1988

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1988)

12/08/2015

Final Gazette dissolved following liquidation

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12/05/2015

Liquidators' statement of receipts and payments to 2015-04-21

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12/05/2015

Return of final meeting in a creditors' voluntary winding up

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11/11/2014

Liquidators' statement of receipts and payments to 2014-10-21

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15/05/2014

Liquidators' statement of receipts and payments to 2014-04-21

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05/11/2013

Liquidators' statement of receipts and payments to 2013-10-21

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08/05/2013

Liquidators' statement of receipts and payments to 2013-04-21

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30/10/2012

Liquidators' statement of receipts and payments to 2012-10-21

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01/05/2012

Liquidators' statement of receipts and payments to 2012-04-21

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20/12/2011

Liquidators' statement of receipts and payments to 2011-10-21

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12/06/2011

Liquidators' statement of receipts and payments to 2011-04-21

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04/11/2010

Liquidators' statement of receipts and payments to 2010-10-21

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24/05/2010

Liquidators' statement of receipts and payments to 2010-04-21

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29/11/2009

Liquidators' statement of receipts and payments to 2009-10-21

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27/10/2008

Statement of affairs with form 4.19

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27/10/2008

Appointment of a voluntary liquidator

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27/10/2008

Resolutions

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16/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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16/10/2008

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

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16/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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16/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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16/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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16/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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06/10/2008

Secretary appointed karen hodgkinson

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06/10/2008

Appointment terminated director samuel hodgkinson

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06/10/2008

Appointment terminated secretary ian hodgkinson

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06/10/2008

Registered office changed on 07/10/2008 from acres croft, forty acre lane twemlow holmes chapel cheshire CW4 8DU

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17/09/2008

Particulars of a mortgage or charge / charge no: 7

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26/12/2007

Total exemption small company accounts made up to 2007-02-28

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03/09/2007

Return made up to 13/08/07; no change of members

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05/01/2007

Total exemption small company accounts made up to 2006-02-28

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12/09/2006

Return made up to 13/08/06; full list of members

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02/08/2006

Particulars of mortgage/charge

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27/06/2006

Particulars of mortgage/charge

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27/12/2005

Return made up to 13/08/05; full list of members

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01/12/2005

Total exemption small company accounts made up to 2005-02-28

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16/12/2004

Accounts for a small company made up to 2004-02-29

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13/10/2004

New director appointed

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28/09/2004

Return made up to 13/08/04; full list of members

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12/11/2003

Total exemption small company accounts made up to 2003-02-28

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01/09/2003

Return made up to 13/08/03; full list of members

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29/11/2002

Total exemption small company accounts made up to 2002-02-28

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27/11/2002

Return made up to 13/08/02; full list of members

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25/01/2002

Return made up to 13/08/01; full list of members

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10/12/2001

Total exemption small company accounts made up to 2001-02-28

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21/12/2000

Accounts for a small company made up to 2000-02-29

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23/11/2000

Particulars of mortgage/charge

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20/09/2000

Return made up to 13/08/00; full list of members

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20/12/1999

Accounts for a small company made up to 1999-02-28

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20/12/1999

New secretary appointed

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20/12/1999

Secretary resigned

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03/11/1999

Particulars of mortgage/charge

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22/08/1999

Return made up to 13/08/99; full list of members

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17/12/1998

Accounts for a small company made up to 1998-02-28

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09/09/1998

Return made up to 13/08/98; no change of members

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07/05/1998

Particulars of mortgage/charge

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06/05/1998

Particulars of mortgage/charge

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22/12/1997

Accounts for a small company made up to 1997-02-28

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20/10/1997

Return made up to 13/08/97; no change of members

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22/12/1996

Accounts for a small company made up to 1996-02-28

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21/08/1996

Return made up to 13/08/96; full list of members

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04/03/1996

Accounting reference date shortened from 31/03 to 28/02

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04/03/1996

Ad 24/02/96--------- £ si 98@1=98 £ ic 2/100

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04/03/1996

Secretary resigned

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04/03/1996

New secretary appointed

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19/02/1996

Certificate of change of name

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25/01/1996

Accounts for a small company made up to 1995-03-31

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31/08/1995

Return made up to 13/08/95; no change of members

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13/02/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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13/09/1994

Return made up to 13/08/94; no change of members

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05/02/1994

Accounts for a small company made up to 1993-03-31

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12/09/1993

Return made up to 13/08/93; full list of members

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12/11/1992

Accounts for a small company made up to 1992-03-31

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12/11/1992

Return made up to 13/08/92; no change of members

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17/10/1991

Accounts for a small company made up to 1991-03-31

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17/10/1991

Return made up to 13/08/91; no change of members

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17/10/1991

Registered office changed on 18/10/91

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16/08/1990

Accounts for a small company made up to 1990-03-31

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16/08/1990

Return made up to 13/08/90; full list of members

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21/03/1990

Accounts for a small company made up to 1989-03-31

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21/03/1990

Return made up to 15/08/89; full list of members

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28/04/1988

Memorandum and Articles of Association

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14/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/04/1988

Registered office changed on 15/04/88 from: 50 lincolns inn fields london WC2A 3PF

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14/04/1988

Resolutions

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12/04/1988

Certificate of change of name

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22/03/1988

Certificate of change of name

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21/02/1988

Incorporation

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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

27/02/2007

Last change occurred

27/02/2007

Accounts

Total Exemption Small

Last made up date

27/02/2007

Next account date

27/02/2008

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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
Hodgkinson, Ian Arthur	Director	20/09/2004 - Present	3
Hodgkinson, Karen	Secretary	10/09/2008 - Present	-
Hodgkinson, Ian Arthur	Secretary	28/10/1999 - 10/09/2008	-
Hodgkinson, Jean	Secretary	24/02/1996 - 28/10/1999	-

Persons with Significant Control

No PSC data available.

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Description

About S F HODGKINSON AND SON LIMITED

S F HODGKINSON AND SON LIMITED is an(a) Dissolved company incorporated on 21/02/1988 with the registered office located at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP. There are currently 2 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 S F HODGKINSON AND SON LIMITED?

S F HODGKINSON AND SON LIMITED is currently Dissolved. It was registered on 21/02/1988 and dissolved on 12/08/2015.

Where is S F HODGKINSON AND SON LIMITED located?

S F HODGKINSON AND SON LIMITED is registered at Astute House, Wilmslow Road, Handforth, Cheshire SK9 3HP.

What does S F HODGKINSON AND SON LIMITED do?

S F HODGKINSON AND SON LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for S F HODGKINSON AND SON LIMITED?

The latest filing was on 12/08/2015: Final Gazette dissolved following liquidation.