| Company Name | Hogsmill Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00565641 |
| Category | Private Limited Company |
| Incorporation Date | 4 May 1956(68 years ago) |
| Dissolution Date | 14 January 2020 (4 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Alan Ernest Edward Adams |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 1991(35 years, 7 months after company formation) |
| Appointment Duration | 28 years, 1 month (closed 14 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
| Director Name | Arthur David Denis Adams |
|---|---|
| Date of Birth | October 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(35 years, 7 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 03 June 1995) |
| Role | Company Director |
| Correspondence Address | 9 Newton Court Old Windsor Windsor Berkshire SL4 2SN |
| Secretary Name | Sandra Diana Peta Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(35 years, 7 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 06 April 2003) |
| Role | Company Director |
| Correspondence Address | North Court Lodsworth House Lodsworth Petworth West Sussex GU28 9BY |
| Secretary Name | Wendy Jane Spruce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2003(46 years, 11 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 18 May 2013) |
| Role | Company Director |
| Correspondence Address | 44 Hill Head Road Hill Head Fareham Hampshire PO14 3JL |
Location
| Registered Address | Ashcombe House 5 The Crescent Leatherhead Surrey KT22 8DY |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead South |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 6k at £1 | Adams Bros (Super Transport) LTD 99.98% Ordinary |
|---|---|
| 1 at £1 | Alan Ernest Edward Adams 0.02% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £82,219 |
| Gross Profit | £47,887 |
| Net Worth | £889,668 |
| Current Liabilities | £74,136 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Charges
| 14 February 1975 | Delivered on: 24 February 1975 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 and 1A manorgate road, kingsley-upon thames, london. Outstanding |
|---|---|
| 22 June 1972 | Delivered on: 7 July 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or adams brothers (super transport) LTD. To the chargee on any account whatsoever. Particulars: The old mill, old malden lane, & land on the n/west side of old malden lane, worcester park, surrey. Outstanding |
Filing History
| 14 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2019 | Application to strike the company off the register (3 pages) |
| 3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2019 | Confirmation statement made on 29 November 2018 with updates (4 pages) |
| 28 August 2018 | Resolutions
|
| 28 August 2018 | Solvency Statement dated 12/08/18 (1 page) |
| 28 August 2018 | Statement of capital on 28 August 2018
|
| 28 August 2018 | Statement by Directors (1 page) |
| 16 July 2018 | Current accounting period extended from 31 March 2018 to 30 September 2018 (1 page) |
| 18 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 4 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 28 October 2017 | Satisfaction of charge 1 in full (4 pages) |
| 28 October 2017 | Satisfaction of charge 1 in full (4 pages) |
| 17 October 2017 | Satisfaction of charge 2 in full (4 pages) |
| 17 October 2017 | Satisfaction of charge 2 in full (4 pages) |
| 16 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 16 January 2017 | Total exemption full accounts made up to 31 March 2016 (10 pages) |
| 12 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 29 November 2016 with updates (6 pages) |
| 18 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 28 October 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 28 October 2015 | Total exemption full accounts made up to 31 March 2015 (10 pages) |
| 11 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 3 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 3 December 2014 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 20 January 2014 | Director's details changed for Alan Ernest Edward Adams on 28 November 2013 (2 pages) |
| 20 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Termination of appointment of Wendy Spruce as a secretary (1 page) |
| 20 January 2014 | Director's details changed for Alan Ernest Edward Adams on 28 November 2013 (2 pages) |
| 20 January 2014 | Termination of appointment of Wendy Spruce as a secretary (1 page) |
| 20 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 30 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 30 December 2013 | Total exemption full accounts made up to 31 March 2013 (10 pages) |
| 11 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (4 pages) |
| 11 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 11 December 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
| 25 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 25 January 2012 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 5 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 27 October 2011 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 27 October 2011 (1 page) |
| 27 October 2011 | Registered office address changed from 3Rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 27 October 2011 (1 page) |
| 12 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 13 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 2 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 19 November 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 28 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 18 December 2008 | Location of register of members (1 page) |
| 18 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 18 December 2008 | Location of register of members (1 page) |
| 18 December 2008 | Return made up to 29/11/08; full list of members (3 pages) |
| 15 May 2008 | Registered office changed on 15/05/2008 from neville house, 55 eden street kingston upon thames surrey KT1 1BW (1 page) |
| 15 May 2008 | Registered office changed on 15/05/2008 from neville house, 55 eden street kingston upon thames surrey KT1 1BW (1 page) |
| 12 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 12 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 5 January 2007 | Return made up to 29/11/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 29/11/06; full list of members (2 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 6 December 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 21 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 21 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 13 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
| 11 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 11 November 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 13 May 2004 | Secretary resigned (1 page) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 13 May 2004 | Secretary resigned (1 page) |
| 16 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
| 16 December 2003 | Return made up to 08/12/03; full list of members (6 pages) |
| 3 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 3 July 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 30 December 2002 | Return made up to 17/12/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 17/12/02; full list of members (6 pages) |
| 3 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 3 December 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 29 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 20 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 20 December 2001 | Return made up to 17/12/01; full list of members (6 pages) |
| 20 February 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 20 February 2001 | Return made up to 19/12/00; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 18 February 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 18 February 2000 | Return made up to 19/12/99; full list of members (6 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 2 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 23 January 2000 | Registered office changed on 23/01/00 from: 116 richmond road kingston-upon-thames surrey KT2 5EP (1 page) |
| 23 January 2000 | Registered office changed on 23/01/00 from: 116 richmond road kingston-upon-thames surrey KT2 5EP (1 page) |
| 27 January 1999 | Return made up to 19/12/98; no change of members (4 pages) |
| 27 January 1999 | Return made up to 19/12/98; no change of members (4 pages) |
| 1 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 1 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 26 February 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 26 February 1998 | Return made up to 19/12/97; no change of members (4 pages) |
| 26 February 1998 | Director's particulars changed (1 page) |
| 26 February 1998 | Secretary's particulars changed (1 page) |
| 26 February 1998 | Director's particulars changed (1 page) |
| 26 February 1998 | Secretary's particulars changed (1 page) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 29 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 24 December 1996 | Return made up to 19/12/96; full list of members (6 pages) |
| 24 December 1996 | Return made up to 19/12/96; full list of members (6 pages) |
| 9 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 9 September 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 11 January 1996 | Return made up to 19/12/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 19/12/95; no change of members (4 pages) |
| 4 December 1995 | Resolutions
|
| 4 December 1995 | Resolutions
|
| 4 December 1995 | Resolutions
|
| 4 December 1995 | Resolutions
|
| 4 December 1995 | Resolutions
|
| 4 December 1995 | Resolutions
|
| 4 December 1995 | Resolutions
|
| 3 July 1995 | Director resigned (2 pages) |
| 3 July 1995 | Director resigned (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |