Hoddesdon Contracts Limited

Company Name	Hoddesdon Contracts Limited
Company Status	Dissolved
Company Number	07625798
Category	Private Limited Company
Incorporation Date	9 May 2011(12 years, 11 months ago)
Dissolution Date	13 April 2021 (3 years ago)
Previous Names	Hoddesdon Contracts Limited and Datum Contracts Hoddesdon Limited

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	Mr Stanley Herbert Borchard
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Datum House Essex Way Hoddesdon Hertfordshire EN11 0DU

Director Name	Mr Trevor Alan Smyth
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Datum House Essex Way Hoddesdon Hertfordshire EN11 0DU

Director Name	Mr Adam Lee Borchard
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2013(2 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (closed 13 April 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Datum House Essex Way Hoddesdon Hertfordshire EN11 0NU

Director Name	Mr Adam Lee Borchard
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(1 year, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Graham Avenue Broxbourne Hertfordshire EN10 7DS

Contact

Telephone	01992 474700
Telephone region	Lea Valley

Location

Registered Address	Datum House Essex Way Hoddesdon Hertfordshire EN11 0DU
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	Datum Shopfitting Co. (London) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,993
Current Liabilities	£3,187

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

24 April 2013	Delivered on: 26 April 2013 Persons entitled: Datum Shopfitting Co. (London) Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

13 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
26 January 2021	First Gazette notice for voluntary strike-off (1 page)
13 January 2021	Application to strike the company off the register (1 page)
10 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
13 May 2020	Confirmation statement made on 9 May 2020 with updates (4 pages)
24 September 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
23 May 2019	Confirmation statement made on 9 May 2019 with updates (4 pages)
15 October 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
14 May 2018	Confirmation statement made on 9 May 2018 with updates (4 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
11 September 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
15 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (6 pages)
11 May 2016	Director's details changed for Mr Adam Lee Borchard on 10 April 2016 (2 pages)
11 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (6 pages)
11 May 2016	Director's details changed for Mr Adam Lee Borchard on 10 April 2016 (2 pages)
25 April 2016	Director's details changed for Mr Adam Lee Borchard on 18 April 2016 (2 pages)
25 April 2016	Director's details changed for Mr Adam Lee Borchard on 18 April 2016 (2 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 May 2015	Director's details changed for Mr Adam Lee Borchard on 18 May 2015 (2 pages)
18 May 2015	Director's details changed for Mr Adam Lee Borchard on 18 May 2015 (2 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (6 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (6 pages)
13 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 100 (6 pages)
13 May 2015	Register(s) moved to registered inspection location 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR (1 page)
13 May 2015	Register(s) moved to registered inspection location 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR (1 page)
12 May 2015	Register inspection address has been changed to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR (1 page)
12 May 2015	Register inspection address has been changed to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR (1 page)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
4 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 November 2013	Appointment of Mr Adam Lee Borchard as a director (2 pages)
29 November 2013	Appointment of Mr Adam Lee Borchard as a director (2 pages)
14 October 2013	Company name changed datum contracts hoddesdon LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-14 NM01 ‐ Change of name by resolution (3 pages)
14 October 2013	Company name changed datum contracts hoddesdon LIMITED\certificate issued on 14/10/13 RES15 ‐ Change company name resolution on 2013-10-14 NM01 ‐ Change of name by resolution (3 pages)
21 August 2013	Termination of appointment of Adam Borchard as a director (1 page)
21 August 2013	Termination of appointment of Adam Borchard as a director (1 page)
29 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
16 May 2013	Appointment of Mr Adam Lee Borchard as a director (2 pages)
16 May 2013	Appointment of Mr Adam Lee Borchard as a director (2 pages)
26 April 2013	Registration of charge 076257980001 (25 pages)
26 April 2013	Registration of charge 076257980001 (25 pages)
3 April 2013	Company name changed hoddesdon contracts LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-04-02 NM01 ‐ Change of name by resolution (3 pages)
3 April 2013	Company name changed hoddesdon contracts LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-04-02 NM01 ‐ Change of name by resolution (3 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
18 December 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
20 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
20 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
1 June 2011	Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages)
1 June 2011	Current accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages)
9 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)
9 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
9 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (30 pages)

Hoddesdon Contracts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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