Company NameHodgson's Upholstery Limited
DirectorsPaul Hodgson and Christopher McEvatt
Company StatusDissolved
Company Number03266684
CategoryPrivate Limited Company
Incorporation Date22 October 1996(27 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 3614Manufacture of other furniture
SIC 31090Manufacture of other furniture

Directors

Director NamePaul Hodgson
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 1996(same day as company formation)
RoleComany Director
Country of ResidenceUnited Kingdom
Correspondence Address272 Mackets Lane
Liverpool
Merseyside
L25 9RT
Director NameChristopher McEvatt
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address168 Alderwood Avenue
Liverpool
Merseyside
L24 7RD
Secretary NameChristopher McEvatt
NationalityBritish
StatusCurrent
Appointed22 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address168 Alderwood Avenue
Liverpool
Merseyside
L24 7RD
Director NameAllan Edwin Wylde
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address36 Windfield Road
Liverpool
Merseyside
L19 8JP
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed22 October 1996(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed22 October 1996(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address20 Winmarleigh Street
Warrington
Cheshire
WA1 1JY
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 October 1998 (25 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 October

Filing History

26 December 2000Dissolved (1 page)
26 September 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
2 May 2000Appointment of a voluntary liquidator (1 page)
2 May 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
2 May 2000Statement of affairs (6 pages)
18 April 2000Registered office changed on 18/04/00 from: 3A garston industrial estate blackburne street liverpool merseyside L19 8JB (1 page)
21 January 2000Director resigned (1 page)
21 January 2000Registered office changed on 21/01/00 from: 4 wood street liverpool merseyside L19 2LU (1 page)
29 October 1999Return made up to 22/10/99; full list of members (7 pages)
25 June 1999Full accounts made up to 31 October 1998 (10 pages)
28 October 1998Return made up to 22/10/98; no change of members (4 pages)
21 October 1998Full accounts made up to 31 October 1997 (9 pages)
27 October 1997Return made up to 22/10/97; full list of members (6 pages)
9 November 1996New secretary appointed;new director appointed (2 pages)
9 November 1996New director appointed (2 pages)
9 November 1996Registered office changed on 09/11/96 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
9 November 1996New director appointed (2 pages)
28 October 1996Director resigned (1 page)
28 October 1996Secretary resigned (1 page)
22 October 1996Incorporation (17 pages)