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HODGSON AND COMPANY LIMITED

Learn more about HODGSON AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REAR OF 21/23, NEWLAND AVENUE, HULL, EAST YORKSHIRE, HU5 3AG

HODGSON AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00637596
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.22
dissolution date: 2015.07.07
last member list: 2014.10.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.02.11
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE - Outstanding on 2011.09.10
SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2011.09.10

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.07
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.03.24
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
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22/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.22
Form type: LATEST SOC
Document description: 22/10/14 STATEMENT OF CAPITAL;GBP 3000
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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22/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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22/10/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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REGISTERED OFFICE CHANGED ON 16/05/2012 FROM, 29 NEWLAND AVENUE, HULL, EAST YORKSHIRE, HU5 3BE, ENGLAND
Form type: AD01
Date: 2012.05.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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22/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.09.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.09.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.09.10
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REGISTERED OFFICE CHANGED ON 05/04/2011 FROM, 17 WORTHING STREET, HULL, EAST YORKSHIRE, HU5 1PD, ENGLAND
Form type: AD01
Date: 2011.04.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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22/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HODGSON / 22/10/2010
Form type: CH01
Date: 2010.11.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
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22/10/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEONARD HODGSON / 22/10/2009
Form type: CH01
Date: 2009.12.02
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER LEONARD HODGSON / 22/10/2009
Form type: CH03
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN HODGSON / 22/10/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HODGSON / 22/10/2009
Form type: CH01
Date: 2009.12.02
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REGISTERED OFFICE CHANGED ON 02/12/2009 FROM, 21 NEWLAND AVENUE, HULL, HU5 3AG
Form type: AD01
Date: 2009.12.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.11.14
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.07
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RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.09
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RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.10.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.10.02
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ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02
Form type: 225
Date: 2002.03.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
Child documents:
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 2000.03.14

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Company directors and board members:

CHRISTOPHER LEONARD HODGSON (dissolve)
Secretary, 1991.08.31 - 2015.07.07
REAR OF 21/23 NEWLAND AVENUE , HULL
HU5 3AG, EAST YORKSHIRE
ENGLAND
ANTHONY HODGSON (dissolve)
Director, COMPANY DIRECTOR, 2001.01.31 - 2015.07.07
REAR OF 21/23 NEWLAND AVENUE , HULL
HU5 3AG, EAST YORKSHIRE
ENGLAND
CHRISTOPHER LEONARD HODGSON (dissolve)
Director, SHOP MANAGER, 1991.08.31 - 2015.07.07
REAR OF 21/23 NEWLAND AVENUE , HULL
HU5 3AG, EAST YORKSHIRE
ENGLAND
GILLIAN HODGSON (dissolve)
Director, WAGES CLERK, 1999.10.01 - 2015.07.07
REAR OF 21/23 NEWLAND AVENUE , HULL
HU5 3AG, EAST YORKSHIRE
ENGLAND

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Information about the Private Limited Company HODGSON AND COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data