WILLIAMS HODGSON LIMITED
LONDON HC 1071 LIMITED

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Company number 06573899
Status Active
Incorporation Date 23 April 2008
Company Type Private Limited Company
Address ONE GREAT CUMBERLAND PLACE, MARBLE ARCH, LONDON, W1H 7LW
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Administrator's progress report to 23 May 2014. The most likely internet sites of WILLIAMS HODGSON LIMITED are www.williamshodgson.co.uk, and www.williams-hodgson.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Williams Hodgson Limited is a Private Limited Company. The company registration number is 06573899. Williams Hodgson Limited has been working since 23 April 2008. The present status of the company is Active. The registered address of Williams Hodgson Limited is One Great Cumberland Place Marble Arch London W1h 7lw. . HARRISON CLARK (SECRETARIAL) LIMITED is a Secretary of the company. WILLIAMS, Darren Thomas Francis is a Director of the company. Director ALLAN, Richard Ronald has been resigned. Director HARRISON CLARK (NOMINEES) LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
HARRISON CLARK (SECRETARIAL) LIMITED
Appointed Date: 23 April 2008
Director
WILLIAMS, Darren Thomas Francis
Appointed Date: 14 May 2008
57 years old

Resigned Directors

Director
ALLAN, Richard Ronald
Resigned: 01 September 2012
Appointed Date: 01 August 2011
91 years old
Director
HARRISON CLARK (NOMINEES) LIMITED
Resigned: 14 May 2008
Appointed Date: 23 April 2008

WILLIAMS HODGSON LIMITED Events

30 Sep 2016
Restoration by order of the court
29 Aug 2014
Final Gazette dissolved following liquidation
29 May 2014
Administrator's progress report to 23 May 2014
29 May 2014
Notice of move from Administration to Dissolution
20 May 2014
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 75,000
...
... and 32 more events
22 May 2008
Resolutions
  • RES13 ‐ Appointment of director 14/05/2008
22 May 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 May 2008
Company name changed hc 1071 LIMITED\certificate issued on 07/05/08
23 Apr 2008
Incorporation

WILLIAMS HODGSON LIMITED Charges

18 June 2009
General charge
Delivered: 19 June 2009
Status: Outstanding
Persons entitled: Volkswagen Bank Gmbh T/a Volkswagen Bank United Kingdom Branch
Description: Fixed and floating charge over the undertaking and all…
1 August 2008
General charge
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: All undertaking and all property and assets present and…
1 July 2008
Debenture
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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