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HODGSON & HODGSON GROUP LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 01574452
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- GREEN, Kevin Jeffrey
- LOFTUS, Gerard
- PICKUP, Paul David
- WEAVERS, Paul Barrington
- WOOD, Martin Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-07-15
- Dissolved on
- 2021-08-18
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Wrogel Management Ltd
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OAKTIME LIMITED
- Filing of Accounts
- Due Date: 2016-12-31
- Last Date: 2015-03-31
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2017-09-21
- Last Date: 2016-09-07
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HODGSON & HODGSON GROUP LIMITED Company Description
- HODGSON & HODGSON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01574452. Its current trading status is "closed". It was registered 1981-07-15. It was previously called OAKTIME LIMITED. It has declared SIC or NACE codes as "25990". It has 5 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-07.It can be contacted at 2Nd Floor 110 Cannon Street .
Get HODGSON & HODGSON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hodgson & Hodgson Group Limited - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-08-18) - GAZ2
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liquidation-voluntary-creditors-return-of-final-meeting (2021-05-18) - LIQ14
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-09-08) - LIQ03
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-09-02) - LIQ03
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-08-23) - LIQ03
keyboard_arrow_right 2017
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liquidation-voluntary-appointment-of-liquidator (2017-07-12) - 600
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liquidation-in-administration-progress-report (2017-07-12) - AM10
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2017-06-29) - AM22
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liquidation-in-administration-progress-report (2017-05-29) - AM10
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liquidation-administration-notice-deemed-approval-of-proposals (2017-01-10) - F2.18
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-04) - MR01
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liquidation-in-administration-appointment-of-administrator (2016-10-27) - 2.12B
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-27) - AD01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2016-11-30) - 2.16B
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liquidation-in-administration-proposals (2016-12-22) - 2.17B
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confirmation-statement-with-updates (2016-09-20) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-08) - AP01
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accounts-with-accounts-type-full (2015-01-22) - AA
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termination-director-company-with-name-termination-date (2015-07-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-21) - MR01
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mortgage-satisfy-charge-full (2015-07-10) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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appoint-person-director-company-with-name-date (2015-07-09) - AP01
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change-person-director-company-with-change-date (2015-09-08) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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appoint-person-director-company-with-name-date (2014-10-01) - AP01
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termination-director-company-with-name (2014-06-05) - TM01
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accounts-with-made-up-date (2014-03-11) - AA
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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auditors-resignation-company (2013-07-17) - AUD
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auditors-resignation-company (2013-06-03) - AUD
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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legacy (2011-07-18) - MG02
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appoint-person-director-company-with-name (2011-04-13) - AP01
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accounts-with-made-up-date (2011-09-16) - AA
keyboard_arrow_right 2010
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accounts-with-made-up-date (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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legacy (2010-07-02) - MG01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-05) - CH01
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
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change-person-secretary-company-with-change-date (2009-10-19) - CH03
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accounts-with-made-up-date (2009-11-11) - AA
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
keyboard_arrow_right 2008
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legacy (2008-02-27) - 288b
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legacy (2008-05-21) - 288b
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accounts-with-made-up-date (2008-01-25) - AA
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accounts-with-made-up-date (2008-12-15) - AA
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legacy (2008-09-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-14) - 363a
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memorandum-articles (2007-07-23) - MEM/ARTS
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resolution (2007-07-23) - RESOLUTIONS
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legacy (2007-06-12) - 155(6)a
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resolution (2007-06-12) - RESOLUTIONS
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accounts-with-made-up-date (2007-01-23) - AA
keyboard_arrow_right 2006
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legacy (2006-10-05) - 363a
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accounts-with-made-up-date (2006-01-03) - AA
keyboard_arrow_right 2005
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legacy (2005-01-06) - 288a
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legacy (2005-09-12) - 363a
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accounts-with-made-up-date (2005-01-28) - AA
keyboard_arrow_right 2004
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legacy (2004-10-07) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-19) - 363s
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accounts-with-made-up-date (2003-08-20) - AA
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accounts-with-made-up-date (2003-01-20) - AA
keyboard_arrow_right 2002
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legacy (2002-12-06) - 288b
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legacy (2002-10-25) - 288b
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legacy (2002-10-25) - 288a
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legacy (2002-07-19) - 288a
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accounts-with-accounts-type-group (2002-01-31) - AA
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legacy (2002-09-19) - 363s
keyboard_arrow_right 2001
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legacy (2001-09-11) - 363s
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legacy (2001-04-27) - 288b
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legacy (2001-03-09) - 225
keyboard_arrow_right 2000
-
legacy (2000-03-21) - 395
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legacy (2000-03-23) - 288a
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legacy (2000-03-31) - 288a
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resolution (2000-04-16) - RESOLUTIONS
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legacy (2000-07-04) - 395
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accounts-with-accounts-type-full-group (2000-07-06) - AA
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legacy (2000-08-31) - 403a
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legacy (2000-09-13) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-08-17) - AA
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legacy (1999-05-05) - 288a
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legacy (1999-10-07) - 363s
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legacy (1999-09-14) - 288a
keyboard_arrow_right 1998
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legacy (1998-10-07) - 363s
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accounts-with-made-up-date (1998-07-01) - AA
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legacy (1998-06-08) - 88(3)
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legacy (1998-06-08) - 88(2)P
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resolution (1998-04-23) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-01-23) - 169
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legacy (1997-05-09) - 395
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resolution (1997-01-23) - RESOLUTIONS
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legacy (1997-10-02) - 363s
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accounts-with-made-up-date (1997-06-08) - AA
keyboard_arrow_right 1996
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legacy (1996-11-11) - 288b
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legacy (1996-10-04) - 363s
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accounts-with-accounts-type-small (1996-04-12) - AA
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resolution (1996-01-29) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-small (1995-01-26) - AA
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legacy (1995-03-15) - 225(1)
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legacy (1995-05-26) - 169
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legacy (1995-09-25) - 363s
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resolution (1995-05-26) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-16) - 169
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-02-16) - AA
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legacy (1994-09-21) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-24) - 288
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resolution (1993-06-27) - RESOLUTIONS
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legacy (1993-06-27) - 88(2)R
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legacy (1993-06-27) - 123
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legacy (1993-11-23) - 363b
-
legacy (1993-02-28) - 288
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accounts-with-accounts-type-small (1993-01-17) - AA
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legacy (1993-01-13) - 288
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legacy (1993-11-23) - 363(287)
keyboard_arrow_right 1992
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legacy (1992-10-31) - 363s
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accounts-with-accounts-type-small (1992-01-30) - AA
keyboard_arrow_right 1991
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legacy (1991-10-28) - 363b
keyboard_arrow_right 1990
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legacy (1990-10-08) - 363
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accounts-with-accounts-type-full-group (1990-10-08) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-02-13) - AA
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accounts-with-accounts-type-full-group (1989-08-29) - AA
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legacy (1989-08-29) - 363
keyboard_arrow_right 1988
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legacy (1988-09-22) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-09-08) - AA
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legacy (1987-09-08) - 363
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resolution (1987-08-27) - RESOLUTIONS
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resolution (1987-05-20) - RESOLUTIONS
keyboard_arrow_right 1986
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legacy (1986-09-10) - 363
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legacy (1986-05-16) - 288
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accounts-with-made-up-date (1986-09-10) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-22) - AA
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-02-25) - CERTNM
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miscellaneous (1982-01-21) - MISC
keyboard_arrow_right 1981
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incorporation-company (1981-07-15) - NEWINC