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HOGG BUILDERS (YORK) LIMITED

Learn more about HOGG BUILDERS (YORK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK, YORK, NORTH YORKSHIRE, YO30 4XG

HOGG BUILDERS (YORK) LIMITED on the map

Company type: Private Limited Company
Company number: 00998238
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.12.28
last member list: 2015.04.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 41202 - Construction of domestic buildings

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.18
overdue: OVERDUE
last made update: 2015.04.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1985.07.31
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1987.12.02
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1987.12.02
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1987.12.02
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1987.12.02
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1987.12.02
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1987.12.02
LLOYDS BANK PLC
NOTICE OF INTENDED DEPOSIT W/I. - Outstanding on 1987.12.02
LLOYDS BANK PLC
NOTICE OF INTENDED DEPOSIT W/I. - Outstanding on 1987.12.02
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1988.06.29
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1996.10.29
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.05.21
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.05.21
JOHN GEORGE HOWDEN
MORTGAGE - Outstanding on 1999.02.12
JOHN HAROLD LAWLEY
LEGAL MORTGAGE - Outstanding on 2000.05.17
JOHN WILSON FOWLER
LEGAL CHARGE - Outstanding on 2000.05.17
PHILIP JAMES LOCKWOOD AND JAMES FREDERICK STEPHENSON
MORTGAGE - Outstanding on 2001.04.12
JOHN VALENTINE SHAW
LEGAL CHARGE - Outstanding on 2002.11.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.06.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.06.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.06.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.08.13
ROYAL NATIONAL LIFEBOAT INSTITUTION
LEGAL CHARGE - Outstanding on 2006.04.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.12.22
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.01.20
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.08.23
LLOYDS BANK PLC
- Outstanding on 2014.10.09

List of company documents:

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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.06.29
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REGISTERED OFFICE CHANGED ON 17/06/2016 FROM, 31 ST SAVIOURGATE, YORK, NORTH YORKSHIRE, YO1 8NQ
Form type: AD01
Date: 2016.06.17
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STATEMENT OF AFFAIRS/4.19
Form type: 4.20
Date: 2016.06.17
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2016.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 67
Form type: MR04
Date: 2016.04.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 61
Form type: MR04
Date: 2016.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56
Form type: MR04
Date: 2016.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57
Form type: MR04
Date: 2016.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
Form type: MR04
Date: 2016.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53
Form type: MR04
Date: 2016.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59
Form type: MR04
Date: 2016.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
Form type: MR04
Date: 2016.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 64
Form type: MR04
Date: 2016.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62
Form type: MR04
Date: 2016.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2016.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 66
Form type: MR04
Date: 2016.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 58
Form type: MR04
Date: 2016.04.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 54
Form type: MR04
Date: 2016.04.20
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20/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.27
Form type: LATEST SOC
Document description: 27/04/15 STATEMENT OF CAPITAL;GBP 10000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 009982380069
Form type: MR01
Date: 2014.10.09
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.02
£2.95
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20/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SCOTT
Form type: TM01
Date: 2013.10.11
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APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON
Form type: TM01
Date: 2013.10.11
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20/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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SECTION 519
Form type: MISC
Date: 2013.03.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 68
Form type: MG01
Date: 2012.08.23
£2.95
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20/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.03.27
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20/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.03.22
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:67
Form type: MG01
Date: 2011.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67
Form type: MG01
Date: 2011.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65
Form type: MG01
Date: 2011.01.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66
Form type: MG01
Date: 2011.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64
Form type: MG01
Date: 2010.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.05.18
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20/04/10 NO CHANGES
Form type: AR01
Date: 2010.04.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
Form type: MG01
Date: 2009.12.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
Form type: MG01
Date: 2009.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
Form type: MG01
Date: 2009.12.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
Form type: MG01
Date: 2009.12.22
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RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.04.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
Form type: 395
Date: 2008.08.12
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DIRECTOR APPOINTED IAN JEFFREY ROBINSON
Form type: 288a
Date: 2008.05.23
£2.95
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RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.11
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REGISTERED OFFICE CHANGED ON 24/09/07 FROM:, 104 THE MOUNT, YORK, YO24 1GR
Form type: 287
Date: 2007.09.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.14
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RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.02

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Company directors and board members:

MARGARET LYDIA REES (dissolve)
Secretary, 1991.04.23
7 PRINCESS ROAD STRENSALL , YORK
YO32 5UE, NORTH YORKSHIRE
PETER DENIS HILL (dissolve)
Director, TECHNICAL DIRECTOR, 2002.04.01
NEW MEMDOWS 66 RUFFA LANE , PICKERING
YO18 7HT, NORTH YORKSHIRE
MARGARET LYDIA REES (dissolve)
Director, 1991.04.20
7 PRINCESS ROAD STRENSALL , YORK
YO32 5UE, NORTH YORKSHIRE
MICHAEL PETER HOGG (dissolve)
Secretary, 1991.04.20 - 1991.04.23
WAYSIDE FARM STRENSALL ROAD EARSWICK , YORK
YO3 9SJ, NORTH YORKSHIRE
MICHAEL PETER HOGG (dissolve)
Director, BUILDER, 1991.04.20 - 1997.03.31
NOVA SCOTIA FARM HUNTINGTON , YORK
YO3 9SU, N YORKSHIRE
IAN JEFFREY ROBINSON (dissolve)
Director, CONSTRUCTION DIRECTOR, 2008.05.07 - 2013.07.31
5 BUCKDEN CLOSE EASINGWOLD , YORK
YO61 3SH, NORTH YORKSHIRE
JOHN DONALD ROE (dissolve)
Director, 1991.04.20 - 1996.08.07
BARNSIDE HOUSE THORNTON MELBOURNE , YORK
YO4 4RZ, NORTH YORKSHIRE
GEOFFREY SCOTT (dissolve)
Director, QUANTITY SURVEYING MANAGER, 1998.05.01 - 2013.10.02
48 EDEN CLOSE WOODTHORPE , YORK
YO24 2RD
KEITH ANTHONY STONES STONES (dissolve)
Director, BUILDER, 1991.04.20 - 2001.03.31
92 NEW LANE HUNTINGTON , YORK
YO3 9NH, NORTH YORKSHIRE
JOHN RONALD TONGUE (dissolve)
Director, CUSTOMER SERVICES, 1992.04.01 - 2004.06.14
19 PARK GATE STRENSALL , YORK
YO32 5YL, NORTH YORKSHIRE

Companies near to HOGG BUILDERS (YORK) ltd.

Information about the Private Limited Company HOGG BUILDERS (YORK) 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: 2016.07.12. Reload the data