| Company Name | Hodgson's Radio And Television Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00455873 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1948(75 years, 10 months ago) |
| Dissolution Date | 9 May 2019 (4 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Ian Robert Peat |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(43 years, 2 months after company formation) |
| Appointment Duration | 27 years, 8 months (closed 09 May 2019) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | Squirrels Chase Riverview Park Kippford Dalbeattie Dumfries And Galloway DG5 4LG Scotland |
| Secretary Name | Carole Ann Bennett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2005(57 years, 3 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 09 May 2019) |
| Role | Company Director |
| Correspondence Address | 5 Oliver Close Bollington Cheshire SK10 5JS |
| Director Name | Mr Warren John Hodgson |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(43 years, 2 months after company formation) |
| Appointment Duration | 23 years, 10 months (resigned 18 July 2015) |
| Role | Company Director/Electrical En |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Barnside Way Tytherington Macclesfield SK10 2TZ |
| Secretary Name | Mr Leonard Grimes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(43 years, 2 months after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 30 September 2005) |
| Role | Company Director |
| Correspondence Address | 4 Buckley Court Macclesfield Cheshire SK11 8PT |
Location
| Registered Address | C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 345 at £1 | Executors Of Warren John Hodgson 50.00% Ordinary |
|---|---|
| 173 at £1 | Ian Robert Peat 25.07% Ordinary |
| 172 at £1 | Lorraine Peat 24.93% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £140,767 |
| Cash | £14,082 |
| Current Liabilities | £68,315 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 8 April 1998 | Delivered on: 15 April 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|---|
| 3 April 1998 | Delivered on: 9 April 1998 Persons entitled: National Westminster Bank PLC Classification: Deed of variation supplemental to a legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The goodwill and connection of the business carried on at the mortgaged property and the benefit of all licences and registrations held in connection with such business.the mortgaged property being f/h 10 chestergate macclesfield cheshire.t/no.CH227670. Outstanding |
| 21 March 1984 | Delivered on: 2 April 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 10 chestergate macclesfield cheshire. And/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 9 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 February 2019 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 6 July 2018 | Registered office address changed from 1 Park Street Macclesfield Cheshire SK11 6SR to C/O Cg&Co Greg's Building 1 Booth Street Manchester M2 4DU on 6 July 2018 (2 pages) |
| 28 June 2018 | Declaration of solvency (5 pages) |
| 28 June 2018 | Appointment of a voluntary liquidator (2 pages) |
| 28 June 2018 | Resolutions
|
| 17 April 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 April 2018 | Satisfaction of charge 1 in full (1 page) |
| 17 April 2018 | Satisfaction of charge 2 in full (1 page) |
| 17 April 2018 | Satisfaction of charge 3 in full (1 page) |
| 3 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
| 16 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 16 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 October 2016 | Confirmation statement made on 28 September 2016 with updates (7 pages) |
| 7 October 2016 | Confirmation statement made on 28 September 2016 with updates (7 pages) |
| 8 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Termination of appointment of Warren John Hodgson as a director on 18 July 2015 (1 page) |
| 8 October 2015 | Termination of appointment of Warren John Hodgson as a director on 18 July 2015 (1 page) |
| 8 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Director's details changed for Ian Robert Peat on 25 May 2012 (2 pages) |
| 7 October 2013 | Director's details changed for Ian Robert Peat on 25 May 2012 (2 pages) |
| 7 October 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Director's details changed for Ian Robert Peat on 28 September 2012 (2 pages) |
| 25 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Director's details changed for Ian Robert Peat on 28 September 2012 (2 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 October 2011 | Director's details changed for Ian Robert Peat on 10 October 2011 (2 pages) |
| 10 October 2011 | Director's details changed for Ian Robert Peat on 10 October 2011 (2 pages) |
| 10 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 October 2010 | Director's details changed for Mr Warren John Hodgson on 28 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Ian Robert Peat on 28 September 2010 (2 pages) |
| 12 October 2010 | Director's details changed for Mr Warren John Hodgson on 28 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 12 October 2010 | Director's details changed for Ian Robert Peat on 28 September 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 1 October 2009 | Return made up to 28/09/09; full list of members (4 pages) |
| 1 October 2009 | Return made up to 28/09/09; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 23 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 2 May 2008 | Registered office changed on 02/05/2008 from 71 great king street macclesfield cheshire SK11 6PN (1 page) |
| 2 May 2008 | Registered office changed on 02/05/2008 from 71 great king street macclesfield cheshire SK11 6PN (1 page) |
| 20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 20 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 3 October 2007 | Return made up to 28/09/07; no change of members (7 pages) |
| 3 October 2007 | Return made up to 28/09/07; no change of members (7 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 October 2006 | Return made up to 28/09/06; full list of members (7 pages) |
| 16 October 2006 | Return made up to 28/09/06; full list of members (7 pages) |
| 27 October 2005 | Return made up to 28/09/05; full list of members
|
| 27 October 2005 | Return made up to 28/09/05; full list of members
|
| 27 October 2005 | New secretary appointed (2 pages) |
| 27 October 2005 | New secretary appointed (2 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 November 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 10 November 2004 | Return made up to 28/09/04; full list of members (7 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 28/09/03; full list of members (7 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 26 September 2002 | Return made up to 28/09/02; full list of members (7 pages) |
| 26 September 2002 | Return made up to 28/09/02; full list of members (7 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 December 2001 | Return made up to 28/09/01; full list of members
|
| 24 December 2001 | Return made up to 28/09/01; full list of members
|
| 15 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 14 November 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 17 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 5 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 5 October 1999 | Return made up to 28/09/99; full list of members (6 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 5 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 13 October 1998 | Return made up to 28/09/98; full list of members (6 pages) |
| 13 October 1998 | Return made up to 28/09/98; full list of members (6 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 7 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 15 April 1998 | Particulars of mortgage/charge (3 pages) |
| 15 April 1998 | Particulars of mortgage/charge (3 pages) |
| 9 April 1998 | Particulars of mortgage/charge (3 pages) |
| 9 April 1998 | Particulars of mortgage/charge (3 pages) |
| 17 February 1998 | Return made up to 28/09/97; no change of members (4 pages) |
| 17 February 1998 | Return made up to 28/09/97; no change of members (4 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 18 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 10 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 10 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 9 October 1996 | Return made up to 28/09/96; no change of members (4 pages) |
| 9 October 1996 | Return made up to 28/09/96; no change of members (4 pages) |
| 13 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 13 October 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 10 October 1995 | Return made up to 28/09/95; full list of members (6 pages) |
| 10 October 1995 | Return made up to 28/09/95; full list of members (6 pages) |
| 22 June 1948 | Incorporation (16 pages) |
| 22 June 1948 | Incorporation (16 pages) |