Hodges Furnishings Limited

Company Name	Hodges Furnishings Limited
Company Status	Dissolved
Company Number	01070048
Category	Private Limited Company
Incorporation Date	6 September 1972(51 years, 8 months ago)
Dissolution Date	29 January 2019 (5 years, 3 months ago)
Previous Name	Hodges (Carpets) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew Philip Hodges
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1991(18 years, 11 months after company formation)
Appointment Duration	27 years, 6 months (closed 29 January 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Fore Street Hartland Bideford Devon EX39 6AB

Director Name	Mr Gerald Austin Hodges
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1991(18 years, 11 months after company formation)
Appointment Duration	27 years, 6 months (closed 29 January 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	45a Graig Terrace Bedlinog Treharris Mid Glamorgan CF46 6SA Wales

Secretary Name	Mr Gerald Austin Hodges
Nationality	British
Status	Closed
Appointed	12 August 1997(24 years, 11 months after company formation)
Appointment Duration	21 years, 5 months (closed 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45a Graig Terrace Bedlinog Treharris Mid Glamorgan CF46 6SA Wales

Director Name	Mr Arthur Deverell Hodges
Date of Birth	July 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1991(18 years, 11 months after company formation)
Appointment Duration	6 years (resigned 03 August 1997)
Role	Company Director
Correspondence Address	16 Tabor Court High Street Cheam Surrey SM3 8RT

Secretary Name	Mr Arthur Deverell Hodges
Nationality	British
Status	Resigned
Appointed	01 August 1991(18 years, 11 months after company formation)
Appointment Duration	6 years (resigned 03 August 1997)
Role	Company Director
Correspondence Address	16 Tabor Court High Street Cheam Surrey SM3 8RT

Location

Registered Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5FL
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	A.p. Hodges 50.00% Ordinary
500 at £1	G.a. Hodges 50.00% Ordinary

Financials

Year	2014
Turnover	£20,833
Net Worth	-£125,532
Current Liabilities	£141,633

Accounts

Latest Accounts	31 October 2017 (6 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Charges

5 June 1986	Delivered on: 11 June 1986 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: 57,59,61 and 61A high street, ewell, surrey. Outstanding

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
5 November 2018	Application to strike the company off the register (3 pages)
1 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
4 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
18 May 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
18 May 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
8 August 2016	Director's details changed for Mr Gerald Hodges on 5 August 2016 (2 pages)
8 August 2016	Secretary's details changed for Gerald Hodges on 5 August 2016 (1 page)
8 August 2016	Secretary's details changed for Gerald Hodges on 5 August 2016 (1 page)
8 August 2016	Director's details changed for Mr Gerald Hodges on 5 August 2016 (2 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
19 January 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
19 January 2016	Total exemption full accounts made up to 31 October 2015 (7 pages)
15 October 2015	Registered office address changed from Grove House 25 Upper Mulgrave Rd Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 15 October 2015 (1 page)
15 October 2015	Registered office address changed from Grove House 25 Upper Mulgrave Rd Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 15 October 2015 (1 page)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (5 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (5 pages)
4 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (5 pages)
15 July 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
15 July 2015	Total exemption full accounts made up to 31 October 2014 (7 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (5 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (5 pages)
19 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 1,000 (5 pages)
7 August 2014	Total exemption full accounts made up to 31 October 2013 (8 pages)
7 August 2014	Total exemption full accounts made up to 31 October 2013 (8 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1,000 (5 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1,000 (5 pages)
5 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 1,000 (5 pages)
28 February 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
28 February 2013	Total exemption full accounts made up to 31 October 2012 (8 pages)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
1 March 2012	Total exemption full accounts made up to 31 October 2011 (7 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
10 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
9 August 2011	Director's details changed for Gerald Hodges on 1 June 2011 (2 pages)
9 August 2011	Director's details changed for Gerald Hodges on 1 June 2011 (2 pages)
9 August 2011	Director's details changed for Gerald Hodges on 1 June 2011 (2 pages)
5 August 2011	Secretary's details changed for Gerald Hodges on 30 June 2011 (2 pages)
5 August 2011	Secretary's details changed for Gerald Hodges on 30 June 2011 (2 pages)
5 August 2011	Secretary's details changed for Gerald Hodges on 30 June 2011 (2 pages)
5 August 2011	Secretary's details changed for Gerald Hodges on 30 June 2011 (2 pages)
25 January 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
25 January 2011	Total exemption full accounts made up to 31 October 2010 (8 pages)
4 August 2010	Director's details changed for Mr Andrew Philip Hodges on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Mr Andrew Philip Hodges on 1 August 2010 (2 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Gerald Hodges on 1 August 2010 (2 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Mr Andrew Philip Hodges on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Gerald Hodges on 1 August 2010 (2 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
4 August 2010	Director's details changed for Gerald Hodges on 1 August 2010 (2 pages)
28 June 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
28 June 2010	Total exemption full accounts made up to 31 October 2009 (8 pages)
21 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
21 August 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
6 August 2009	Return made up to 01/08/09; full list of members (4 pages)
6 August 2009	Return made up to 01/08/09; full list of members (4 pages)
2 September 2008	Return made up to 01/08/08; full list of members (4 pages)
2 September 2008	Return made up to 01/08/08; full list of members (4 pages)
14 August 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
14 August 2008	Total exemption full accounts made up to 31 October 2007 (8 pages)
9 September 2007	Return made up to 01/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 September 2007	Return made up to 01/08/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
21 March 2007	Total exemption full accounts made up to 31 October 2006 (8 pages)
17 August 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 August 2006	Return made up to 01/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 December 2005	Total exemption full accounts made up to 31 October 2005 (8 pages)
14 December 2005	Total exemption full accounts made up to 31 October 2005 (8 pages)
19 August 2005	Return made up to 01/08/05; full list of members (7 pages)
19 August 2005	Return made up to 01/08/05; full list of members (7 pages)
11 May 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
11 May 2005	Total exemption full accounts made up to 31 October 2004 (8 pages)
24 August 2004	Return made up to 01/08/04; full list of members (7 pages)
24 August 2004	Return made up to 01/08/04; full list of members (7 pages)
21 January 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
21 January 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
13 August 2003	Return made up to 01/08/03; full list of members (7 pages)
13 August 2003	Return made up to 01/08/03; full list of members (7 pages)
15 January 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
15 January 2003	Total exemption small company accounts made up to 31 October 2002 (8 pages)
18 August 2002	Return made up to 01/08/02; full list of members (7 pages)
18 August 2002	Return made up to 01/08/02; full list of members (7 pages)
20 June 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
20 June 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
11 September 2001	Return made up to 01/08/01; full list of members (6 pages)
11 September 2001	Return made up to 01/08/01; full list of members (6 pages)
10 April 2001	Full accounts made up to 31 October 2000 (8 pages)
10 April 2001	Full accounts made up to 31 October 2000 (8 pages)
11 August 2000	Return made up to 01/08/00; full list of members (6 pages)
11 August 2000	Return made up to 01/08/00; full list of members (6 pages)
24 January 2000	Full accounts made up to 31 October 1999 (8 pages)
24 January 2000	Full accounts made up to 31 October 1999 (8 pages)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Director's particulars changed (1 page)
9 August 1999	Return made up to 01/08/99; full list of members (6 pages)
9 August 1999	Return made up to 01/08/99; full list of members (6 pages)
25 March 1999	Full accounts made up to 31 October 1998 (8 pages)
25 March 1999	Full accounts made up to 31 October 1998 (8 pages)
12 October 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1998	Return made up to 01/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 June 1998	New secretary appointed (2 pages)
9 June 1998	New secretary appointed (2 pages)
3 June 1998	Full accounts made up to 31 October 1997 (12 pages)
3 June 1998	Full accounts made up to 31 October 1997 (12 pages)
6 August 1997	Return made up to 01/08/97; no change of members (4 pages)
6 August 1997	Return made up to 01/08/97; no change of members (4 pages)
5 February 1997	Full accounts made up to 31 October 1996 (10 pages)
5 February 1997	Full accounts made up to 31 October 1996 (10 pages)
29 August 1996	Return made up to 01/08/96; no change of members (4 pages)
29 August 1996	Return made up to 01/08/96; no change of members (4 pages)
2 April 1996	Full accounts made up to 31 October 1995 (10 pages)
2 April 1996	Full accounts made up to 31 October 1995 (10 pages)
9 August 1995	Return made up to 01/08/95; full list of members (6 pages)
9 August 1995	Return made up to 01/08/95; full list of members (6 pages)

Hodges Furnishings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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