R.J. Hodge Limited

Company Name	R.J. Hodge Limited
Company Status	Dissolved
Company Number	02990191
Category	Private Limited Company
Incorporation Date	15 November 1994(29 years, 5 months ago)
Dissolution Date	27 February 2018 (6 years, 1 month ago)
Previous Name	MB7 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Mr Graham Charles Payne
Nationality	British
Status	Closed
Appointed	04 December 2007(13 years after company formation)
Appointment Duration	10 years, 2 months (closed 27 February 2018)
Role	Accountant
Country of Residence	Wales
Correspondence Address	6 Rhyd Y Penau Close Llanishen Cardiff CF14 0NF Wales

Director Name	Mr Robert John Hodge
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1994(2 weeks after company formation)
Appointment Duration	15 years, 7 months (resigned 20 July 2010)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	Flat C 60 Pont Street London SW1X 0AE

Secretary Name	Nicholas John Clwyd Griffith
Nationality	British
Status	Resigned
Appointed	29 November 1994(2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 18 October 1995)
Role	Company Director
Correspondence Address	89 Plasturton Avenue Pontcanna Cardiff South Glamorgan CF1 9HN Wales

Director Name	Mr Iwan Gwyn Griffith
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(11 months after company formation)
Appointment Duration	Resigned same day (resigned 18 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ty Canol Heol Y Parc Pentyrch Cardiff CF15 9NB Wales

Secretary Name	Mr Iwan Gwyn Griffith
Nationality	British
Status	Resigned
Appointed	18 October 1995(11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 May 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Ty Canol Heol Y Parc Pentyrch Cardiff CF15 9NB Wales

Secretary Name	Richard Keith Bond
Nationality	British
Status	Resigned
Appointed	24 May 2001(6 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Cranford Brooklea Park Lisvane Cardiff CF14 0XE Wales

Secretary Name	Mr Graham Charles Payne
Nationality	British
Status	Resigned
Appointed	11 September 2003(8 years, 10 months after company formation)
Appointment Duration	1 week, 1 day (resigned 19 September 2003)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	6 Rhyd Y Penau Close Llanishen Cardiff CF14 0NF Wales

Secretary Name	Richard Keith Bond
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(8 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 December 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Cranford Brooklea Park Lisvane Cardiff CF14 0XE Wales

Secretary Name	Mr Graham Charles Payne
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2004(9 years, 11 months after company formation)
Appointment Duration	2 days (resigned 27 October 2004)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	6 Rhyd Y Penau Close Llanishen Cardiff CF14 0NF Wales

Secretary Name	Mr Richard McTaggart
Nationality	British
Status	Resigned
Appointed	08 January 2007(12 years, 1 month after company formation)
Appointment Duration	1 day (resigned 09 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Charlock Close Thornhill Cardiff South Glamorgan CF14 9FF Wales

Director Name	Mb Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Correspondence Address	Queens House 55/56 Lincolns Inn Fields London WC2A 3LT

Secretary Name	Mb Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 November 1994(same day as company formation)
Correspondence Address	C/O Morgan Cole 167 Fleet Street London EC4A 2JB

Location

Registered Address	Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

378.9k at 1	Robert John Hodge 100.00% Ordinary
2 at 1	Ms Patricia Marina Hodge 0.00% Ordinary

Financials

Year	2014
Turnover	£788,108
Net Worth	-£10,138,356
Current Liabilities	£18,671,881

Accounts

Latest Accounts	31 July 2008 (15 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 July

Charges

30 May 2007	Delivered on: 7 June 2007 Persons entitled: Barclays Bank PLC Classification: Assignment and charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in and to the legal charge over the 11 acres or thereabouts at queens entrance dock, cardiff docks granted by hcb storage limited and the sale agreement. See the mortgage charge document for full details. Outstanding
1 July 2003	Delivered on: 8 July 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding
10 November 1999	Delivered on: 1 December 1999 Satisfied on: 6 May 2000 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: The f/h property k/a plot B3 tir llwyd enterprise park st asaph avenue kinmel bay t/n WA774835. Fully Satisfied
9 April 1996	Delivered on: 25 April 1996 Satisfied on: 9 March 2007 Persons entitled: Julian Hodge Bank Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 24 church street, abertby way of assignment the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

27 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
13 October 2017	Notice of ceasing to act as receiver or manager (11 pages)
13 October 2017	Notice of ceasing to act as receiver or manager (11 pages)
5 October 2017	Receiver's abstract of receipts and payments to 12 September 2017 (4 pages)
5 October 2017	Receiver's abstract of receipts and payments to 12 September 2017 (4 pages)
4 January 2017	Receiver's abstract of receipts and payments to 13 December 2016 (2 pages)
4 January 2017	Receiver's abstract of receipts and payments to 13 December 2016 (2 pages)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016 (2 pages)
14 October 2016	Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds LS1 4DL on 14 October 2016 (2 pages)
10 February 2016	Receiver's abstract of receipts and payments to 13 December 2015 (2 pages)
10 February 2016	Receiver's abstract of receipts and payments to 13 December 2015 (2 pages)
22 January 2015	Receiver's abstract of receipts and payments to 13 December 2014 (2 pages)
22 January 2015	Receiver's abstract of receipts and payments to 13 December 2014 (2 pages)
6 January 2014	Receiver's abstract of receipts and payments to 13 December 2013 (3 pages)
6 January 2014	Receiver's abstract of receipts and payments to 13 December 2013 (3 pages)
16 January 2013	Receiver's abstract of receipts and payments to 13 December 2012 (3 pages)
16 January 2013	Receiver's abstract of receipts and payments to 13 December 2012 (3 pages)
9 January 2012	Receiver's abstract of receipts and payments to 13 December 2011 (3 pages)
9 January 2012	Receiver's abstract of receipts and payments to 13 December 2011 (3 pages)
10 February 2011	Administrative Receiver's report (11 pages)
10 February 2011	Administrative Receiver's report (11 pages)
11 January 2011	Registered office address changed from Cromwell House 1-3 Fitzalan Place Cardiff CF24 0ED on 11 January 2011 (2 pages)
11 January 2011	Registered office address changed from Cromwell House 1-3 Fitzalan Place Cardiff CF24 0ED on 11 January 2011 (2 pages)
21 December 2010	Notice of appointment of receiver or manager (3 pages)
21 December 2010	Notice of appointment of receiver or manager (3 pages)
10 September 2010	Termination of appointment of Robert Hodge as a director (2 pages)
10 September 2010	Termination of appointment of Robert Hodge as a director (2 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-11-16 GBP 378,932 (5 pages)
16 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-11-16 GBP 378,932 (5 pages)
3 June 2009	Full accounts made up to 31 July 2008 (20 pages)
3 June 2009	Full accounts made up to 31 July 2008 (20 pages)
3 February 2009	Full accounts made up to 31 July 2007 (21 pages)
3 February 2009	Full accounts made up to 31 July 2007 (21 pages)
15 December 2008	Full accounts made up to 31 July 2006 (19 pages)
15 December 2008	Full accounts made up to 31 July 2006 (19 pages)
18 November 2008	Return made up to 15/11/08; full list of members (3 pages)
18 November 2008	Return made up to 15/11/08; full list of members (3 pages)
11 December 2007	New secretary appointed (1 page)
11 December 2007	New secretary appointed (1 page)
10 December 2007	Secretary resigned (1 page)
10 December 2007	Secretary resigned (1 page)
20 November 2007	Return made up to 15/11/07; no change of members (6 pages)
20 November 2007	Return made up to 15/11/07; no change of members (6 pages)
28 October 2007	Director's particulars changed (1 page)
28 October 2007	Director's particulars changed (1 page)
7 June 2007	Particulars of mortgage/charge (3 pages)
7 June 2007	Particulars of mortgage/charge (3 pages)
3 May 2007	Full accounts made up to 31 July 2005 (19 pages)
3 May 2007	Full accounts made up to 31 July 2005 (19 pages)
9 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2007	Secretary resigned (1 page)
1 February 2007	Secretary resigned (1 page)
1 February 2007	New secretary appointed (2 pages)
1 February 2007	New secretary appointed (2 pages)
29 December 2006	Return made up to 15/11/06; full list of members (6 pages)
29 December 2006	Return made up to 15/11/06; full list of members (6 pages)
3 March 2006	Full accounts made up to 31 July 2004 (18 pages)
3 March 2006	Full accounts made up to 31 July 2004 (18 pages)
23 November 2005	Return made up to 15/11/05; full list of members (6 pages)
23 November 2005	Return made up to 15/11/05; full list of members (6 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
25 November 2004	Return made up to 15/11/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 November 2004	Return made up to 15/11/04; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
5 November 2004	Secretary resigned (1 page)
5 November 2004	Secretary resigned (1 page)
29 October 2004	New secretary appointed (1 page)
29 October 2004	New secretary appointed (1 page)
28 May 2004	Location of register of members (1 page)
28 May 2004	Location of register of members (1 page)
13 April 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
13 April 2004	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
11 March 2004	Full accounts made up to 31 March 2003 (15 pages)
11 March 2004	Full accounts made up to 31 March 2003 (15 pages)
30 December 2003	Ad 20/03/01--------- Â£ si 375176@1 (2 pages)
30 December 2003	Statement of affairs (12 pages)
30 December 2003	Statement of affairs (12 pages)
30 December 2003	Ad 20/03/01--------- Â£ si 375176@1 (2 pages)
25 November 2003	Return made up to 15/11/03; full list of members (6 pages)
25 November 2003	Return made up to 15/11/03; full list of members (6 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Secretary resigned (1 page)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	Secretary resigned (1 page)
18 August 2003	Particulars of contract relating to shares (4 pages)
18 August 2003	Ad 05/07/03--------- Â£ si 3752@1=3752 Â£ ic 375180/378932 (2 pages)
18 August 2003	Ad 05/07/03--------- Â£ si 3752@1=3752 Â£ ic 375180/378932 (2 pages)
18 August 2003	Particulars of contract relating to shares (4 pages)
24 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 July 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 July 2003	Particulars of mortgage/charge (5 pages)
8 July 2003	Particulars of mortgage/charge (5 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
7 January 2003	Return made up to 15/11/02; full list of members (6 pages)
7 January 2003	Return made up to 15/11/02; full list of members (6 pages)
2 November 2002	Full accounts made up to 31 March 2001 (14 pages)
2 November 2002	Full accounts made up to 31 March 2001 (14 pages)
7 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
22 November 2001	Return made up to 15/11/01; full list of members (6 pages)
22 November 2001	Return made up to 15/11/01; full list of members (6 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
3 July 2001	Secretary resigned (1 page)
3 July 2001	New secretary appointed (2 pages)
15 June 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
15 June 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
30 May 2001	Full accounts made up to 31 July 2000 (12 pages)
30 May 2001	Full accounts made up to 31 July 2000 (12 pages)
14 May 2001	Accounting reference date shortened from 31/03/01 to 31/07/00 (1 page)
14 May 2001	Accounting reference date shortened from 31/03/01 to 31/07/00 (1 page)
24 November 2000	Return made up to 15/11/00; full list of members (6 pages)
24 November 2000	Return made up to 15/11/00; full list of members (6 pages)
23 August 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
23 August 2000	Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
6 June 2000	Full accounts made up to 31 July 1999 (10 pages)
6 June 2000	Full accounts made up to 31 July 1999 (10 pages)
6 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
1 December 1999	Particulars of mortgage/charge (3 pages)
15 November 1999	Return made up to 15/11/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 (7 pages)
15 November 1999	Return made up to 15/11/99; full list of members 363(287) ‐ Registered office changed on 15/11/99 (7 pages)
27 May 1999	Full accounts made up to 31 July 1998 (10 pages)
27 May 1999	Full accounts made up to 31 July 1998 (10 pages)
6 November 1998	Return made up to 15/11/98; full list of members (7 pages)
6 November 1998	Return made up to 15/11/98; full list of members (7 pages)
23 September 1998	Registered office changed on 23/09/98 from: churchgate house church road whitchurch cardiff south glamorgan CF4 2DX (1 page)
23 September 1998	Registered office changed on 23/09/98 from: churchgate house church road whitchurch cardiff south glamorgan CF4 2DX (1 page)
2 July 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
2 July 1998	Accounts for a small company made up to 31 July 1997 (7 pages)
18 November 1997	Return made up to 15/11/97; full list of members (8 pages)
18 November 1997	Return made up to 15/11/97; full list of members (8 pages)
13 June 1997	Full accounts made up to 31 July 1996 (9 pages)
13 June 1997	Full accounts made up to 31 July 1996 (9 pages)
24 March 1997	Return made up to 15/11/96; no change of members (5 pages)
24 March 1997	Return made up to 15/11/96; no change of members (5 pages)
28 August 1996	Return made up to 15/11/95; full list of members (6 pages)
28 August 1996	Return made up to 15/11/95; full list of members (6 pages)
28 August 1996	New secretary appointed (2 pages)
28 August 1996	Secretary resigned (2 pages)
28 August 1996	Secretary resigned (2 pages)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
28 August 1996	New secretary appointed (2 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
5 June 1996	Accounts for a small company made up to 31 July 1995 (5 pages)
25 April 1996	Particulars of mortgage/charge (3 pages)
25 April 1996	Particulars of mortgage/charge (3 pages)
6 November 1995	New director appointed (2 pages)
6 November 1995	New director appointed (2 pages)
29 January 1995	Ad 09/01/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
29 January 1995	Ad 09/01/95--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
22 December 1994	Secretary resigned;new secretary appointed (2 pages)
22 December 1994	Secretary resigned;new secretary appointed (2 pages)
6 December 1994	Company name changed MB7 LIMITED\certificate issued on 07/12/94 (2 pages)
6 December 1994	Company name changed MB7 LIMITED\certificate issued on 07/12/94 (2 pages)
15 November 1994	Incorporation (21 pages)
15 November 1994	Incorporation (21 pages)

R.J. Hodge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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