R.O.Hodgson Limited

Company Name	R.O.Hodgson Limited
Company Status	Dissolved
Company Number	00782813
Category	Private Limited Company
Incorporation Date	29 November 1963(60 years, 5 months ago)
Dissolution Date	26 September 2017 (6 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Judith Margaret Boddy
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1994(30 years, 4 months after company formation)
Appointment Duration	23 years, 6 months (closed 26 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Upper Floor Flat Curwen Woods Burton Carnforth Lancashire LA6 1NZ

Director Name	John Richard Alderson
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(27 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1994)
Role	Managing Director
Correspondence Address	Willowcroft Brookhouse Lancaster Lancashire LA2 9PT

Director Name	Frederick John Richard Boddy
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(27 years, 6 months after company formation)
Appointment Duration	20 years, 10 months (resigned 28 March 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Upper Floor Flat Curwen Woods Burton Carnforth Lancashire LA6 1NZ

Secretary Name	John Richard Alderson
Nationality	British
Status	Resigned
Appointed	24 May 1991(27 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	Willowcroft Brookhouse Lancaster Lancashire LA2 9PT

Secretary Name	Frederick John Richard Boddy
Nationality	British
Status	Resigned
Appointed	31 March 1994(30 years, 4 months after company formation)
Appointment Duration	18 years (resigned 28 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Floor Flat Curwen Woods Burton Carnforth Lancashire LA6 1NZ

Location

Registered Address	Pegasus House 463a Glossop Road Sheffield S10 2QD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Boddy Industries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	30 September

Charges

5 June 1986	Delivered on: 12 June 1986 Satisfied on: 28 October 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the east side of warton road carnforth, lancashire. Fully Satisfied
5 June 1986	Delivered on: 12 June 1986 Satisfied on: 22 June 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or boddy industries limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

5 June 1986

Delivered on: 12 June 1986
Satisfied on: 28 October 1992
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings on the east side of warton road carnforth, lancashire.
Fully Satisfied

5 June 1986

Delivered on: 12 June 1986
Satisfied on: 22 June 1995
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or boddy industries limited to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
26 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
22 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (3 pages)
22 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 1 (3 pages)
5 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (3 pages)
5 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1 (3 pages)
18 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (3 pages)
18 July 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1 (3 pages)
22 October 2013	Termination of appointment of Frederick Boddy as a director (1 page)
22 October 2013	Termination of appointment of Frederick Boddy as a director (1 page)
22 October 2013	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
22 October 2013	Annual return made up to 24 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-22 (3 pages)
22 October 2013	Termination of appointment of Frederick Boddy as a secretary (1 page)
22 October 2013	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
22 October 2013	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
22 October 2013	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
22 October 2013	Termination of appointment of Frederick Boddy as a secretary (1 page)
22 October 2013	Annual return made up to 24 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-22 (3 pages)
23 January 2013	Restoration by order of the court (3 pages)
23 January 2013	Restoration by order of the court (3 pages)
12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
29 March 2011	First Gazette notice for voluntary strike-off (1 page)
16 March 2011	Application to strike the company off the register (3 pages)
16 March 2011	Application to strike the company off the register (3 pages)
31 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
31 December 2010	Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
4 October 2010	Statement of capital on 4 October 2010 GBP 1 (4 pages)
4 October 2010	Statement by directors (1 page)
4 October 2010	Statement by directors (1 page)
4 October 2010	Solvency statement dated 06/09/10 (1 page)
4 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 October 2010	Statement of capital on 4 October 2010 GBP 1 (4 pages)
4 October 2010	Solvency statement dated 06/09/10 (1 page)
4 October 2010	Statement of capital on 4 October 2010 GBP 1 (4 pages)
4 October 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Frederick John Richard Boddy on 24 May 2010 (2 pages)
7 June 2010	Director's details changed for Frederick John Richard Boddy on 24 May 2010 (2 pages)
7 June 2010	Director's details changed for Judith Margaret Boddy on 24 May 2010 (2 pages)
7 June 2010	Director's details changed for Judith Margaret Boddy on 24 May 2010 (2 pages)
11 August 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
11 August 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
23 June 2009	Return made up to 24/05/09; full list of members (3 pages)
23 June 2009	Return made up to 24/05/09; full list of members (3 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
22 July 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
23 June 2008	Return made up to 24/05/08; no change of members (7 pages)
23 June 2008	Return made up to 24/05/08; no change of members (7 pages)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
17 January 2008	Accounts for a dormant company made up to 31 March 2007 (7 pages)
14 July 2007	Return made up to 24/05/07; no change of members (7 pages)
14 July 2007	Return made up to 24/05/07; no change of members (7 pages)
17 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
17 November 2006	Accounts for a dormant company made up to 31 March 2006 (7 pages)
23 June 2006	Return made up to 24/05/06; full list of members (7 pages)
23 June 2006	Return made up to 24/05/06; full list of members (7 pages)
30 August 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
30 August 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
20 June 2005	Return made up to 24/05/05; full list of members (7 pages)
20 June 2005	Return made up to 24/05/05; full list of members (7 pages)
13 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
13 August 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
11 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 August 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
20 August 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
3 June 2003	Return made up to 24/05/03; full list of members (7 pages)
3 June 2003	Return made up to 24/05/03; full list of members (7 pages)
1 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
1 November 2002	Total exemption full accounts made up to 31 March 2002 (7 pages)
24 May 2002	Return made up to 24/05/02; full list of members (7 pages)
24 May 2002	Return made up to 24/05/02; full list of members (7 pages)
4 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
4 November 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
30 May 2001	Return made up to 24/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 May 2001	Return made up to 24/05/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
4 August 2000	Full accounts made up to 31 March 2000 (7 pages)
4 August 2000	Full accounts made up to 31 March 2000 (7 pages)
12 June 2000	Return made up to 24/05/00; full list of members (6 pages)
12 June 2000	Return made up to 24/05/00; full list of members (6 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
29 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
24 June 1999	Return made up to 24/05/99; full list of members (6 pages)
24 June 1999	Return made up to 24/05/99; full list of members (6 pages)
9 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
9 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
4 June 1998	Return made up to 24/05/98; no change of members (4 pages)
4 June 1998	Return made up to 24/05/98; no change of members (4 pages)
26 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
26 October 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
3 June 1997	Return made up to 24/05/97; no change of members (4 pages)
3 June 1997	Return made up to 24/05/97; no change of members (4 pages)
1 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
1 July 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
30 May 1996	Return made up to 24/05/96; full list of members (6 pages)
30 May 1996	Return made up to 24/05/96; full list of members (6 pages)
10 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
10 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
7 June 1995	Return made up to 24/05/95; no change of members (4 pages)
7 June 1995	Return made up to 24/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
11 June 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
11 June 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
12 February 1976	Accounts made up to 30 September 1975 (8 pages)
12 February 1976	Accounts made up to 30 September 1975 (8 pages)
29 November 1963	Incorporation (20 pages)
29 November 1963	Incorporation (20 pages)

R.O.Hodgson Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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