EDWARD HODGSON AND SON (TIMBER) LIMITED - company is dissolved. This is historic information.

Company Overview

About Edward Hodgson And Son (timber) Ltd

EDWARD HODGSON AND SON (TIMBER) LIMITED was founded on 1954-12-22 and had its registered office in Newcastle. The company was dissolved on the 2017-05-15 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
EDWARD HODGSON AND SON (TIMBER) LIMITED

NEWCASTLE STAFFORDSHIRE ST5 0SU Other companies in L13

Filing Information

Company Number		00542348
Date formed		1954-12-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-05-15
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-01-24 04:10:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EDWARD HODGSON AND SON (TIMBER) LIMITED
The accountancy firm based at this address is HOWSONS ACCOUNTANTS LIMITED

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Company Officers of EDWARD HODGSON AND SON (TIMBER) LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL PETER HODGSON	Director	2014-12-04
PETER HODGSON	Director	1991-03-22
RICHARD EDWARD HODGSON	Director	2014-12-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LUCY ANN HODGSON	Company Secretary	1991-03-22	2008-07-20
LUCY ANN HODGSON	Director	1991-03-22	2008-07-20

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-05-15	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-02-15	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 21 APPLEBY GREEN LIVERPOOL L12 9LT ENGLAND
2016-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 21 APPLEBY GREEN LIVERPOOL L12 9LT ENGLAND
2016-02-25	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-25	4.70	DECLARATION OF SOLVENCY
2016-02-25	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-02-09	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-01-27	AD01	REGISTERED OFFICE CHANGED ON 27/01/2016 FROM C/O MELVILLE MORRIS ACCOUNTANT 3RD FLOOR TRIDENT HOUSE 31-33 DALE STREET LIVERPOOL L2 2HF ENGLAND
2015-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2015 FROM C/O STONE ACCOUNTANTS LTD. HAMPSON CHAMBERS STAFFORD STREET STONE STAFFORDSHIRE ST15 8QW
2015-05-12	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 15000
2015-05-05	AR01	05/05/15 FULL LIST
2015-04-22	AA	31/12/13 TOTAL EXEMPTION SMALL
2015-04-22	AR01	15/03/15 FULL LIST
2015-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2015 FROM SILVER DALE WORKS SILVERDALE AVENUE LIVERPOOL L13 7EZ
2015-03-07	DISS40	DISS40 (DISS40(SOAD))
2015-03-03	GAZ1	FIRST GAZETTE
2014-12-04	AP01	DIRECTOR APPOINTED MR NIGEL PETER HODGSON
2014-12-04	AP01	DIRECTOR APPOINTED DR RICHARD EDWARD HODGSON
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 15000
2014-04-08	AR01	15/03/14 FULL LIST
2013-06-05	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-21	AR01	15/03/13 FULL LIST
2012-04-05	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-15	AR01	15/03/12 FULL LIST
2011-08-31	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-08-16	DISS40	DISS40 (DISS40(SOAD))
2011-08-15	AR01	15/03/11 FULL LIST
2011-07-26	GAZ1	FIRST GAZETTE
2010-05-13	AR01	15/03/10 FULL LIST
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HODGSON / 01/03/2010
2010-05-13	AD01	REGISTERED OFFICE CHANGED ON 13/05/2010 FROM SILVER DALE WORKS SILVERDALE AVENUE LIVERPOOL L13 2AN
2010-03-19	AA	31/12/09 TOTAL EXEMPTION SMALL
2009-04-15	363a	RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2009-04-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-07-29	288b	APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LUCY ANN HODGSON LOGGED FORM
2008-07-21	363s	RETURN MADE UP TO 15/03/08; NO CHANGE OF MEMBERS
2008-04-11	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-05-17	363s	RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-03-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-01	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-08-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-24	363s	RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-09-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-02	363s	RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2004-04-07	363s	RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS
2004-02-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-04-02	363s	RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS
2003-02-25	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-03-21	363s	RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
2002-02-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-21	363s	RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
2000-04-12	363s	RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
2000-02-15	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-04-24	363s	RETURN MADE UP TO 15/03/99; CHANGE OF MEMBERS
1999-03-15	AA	FULL ACCOUNTS MADE UP TO 31/12/98
1998-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-04-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-04-14	363s	RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS
1997-07-03	363s	RETURN MADE UP TO 15/03/97; CHANGE OF MEMBERS
1997-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1996-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/95
1996-05-03	363s	RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
1995-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/94
1995-03-30	363s	RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
1994-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/93
1994-03-16	363s	RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
1993-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-17	363s	RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS
1992-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-03	363s	RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS
1991-10-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-05-29	363a	RETURN MADE UP TO 22/03/91; NO CHANGE OF MEMBERS
1990-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-06-27	363	RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS
1989-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-06-21	363	RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS
1988-11-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1988-06-06	363	RETURN MADE UP TO 15/03/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to EDWARD HODGSON AND SON (TIMBER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-02-19
Appointment of Liquidators	2016-02-19
Proposal to Strike Off	2011-07-26

Fines / Sanctions

No fines or sanctions have been issued against EDWARD HODGSON AND SON (TIMBER) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1965-06-23	Satisfied	WESTMINSTER BK. LTD.
LETTER OF DEPOSIT	1961-05-01	Satisfied	WESTMINSTER BK. LTD.

Creditors

Creditors Due Within One Year	2012-12-31	£ 34,330
Creditors Due Within One Year	2011-12-31	£ 36,785

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EDWARD HODGSON AND SON (TIMBER) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 15,000
Called Up Share Capital	2011-12-31	£ 15,000
Cash Bank In Hand	2012-12-31	£ 367,419
Cash Bank In Hand	2011-12-31	£ 307,227
Current Assets	2012-12-31	£ 398,188
Current Assets	2011-12-31	£ 348,877
Debtors	2012-12-31	£ 9,769
Debtors	2011-12-31	£ 12,250
Shareholder Funds	2012-12-31	£ 459,712
Shareholder Funds	2011-12-31	£ 409,859
Stocks Inventory	2012-12-31	£ 21,000
Stocks Inventory	2011-12-31	£ 29,400
Tangible Fixed Assets	2012-12-31	£ 95,854
Tangible Fixed Assets	2011-12-31	£ 97,767

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EDWARD HODGSON AND SON (TIMBER) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for EDWARD HODGSON AND SON (TIMBER) LIMITED

Trademarks

We have not found any records of EDWARD HODGSON AND SON (TIMBER) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EDWARD HODGSON AND SON (TIMBER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as EDWARD HODGSON AND SON (TIMBER) LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where EDWARD HODGSON AND SON (TIMBER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	EDWARD HODGSON AND SON (TIMBER) LIMITED	Event Date	2016-02-15
Nature of Business: Timber Merchant. Date of Appointment: 15 February 2016 . NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 15 March 2016 , to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Philip B Wood and Christopher Knott, of Barringtons Corporate Recovery, 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU, the Joint Liquidators of the company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Liquidator, IP number, firm and address: Philip B Wood , IP no. 005396 Christopher Knott , IP no. 017230 , of Barringtons Corporate Recovery , 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU : Office Holders email address or telephone number: 01782 713700 :

Initiating party		Event Type	Appointment of Liquidators
Defending party	EDWARD HODGSON AND SON (TIMBER) LIMITED	Event Date	2016-02-15
Philip B Wood , IP no. 005396 Christopher Knott , IP no. 017230, of Barringtons Corporate Recovery , 570-572 Etruria Road, Newcastle, Staffordshire, ST5 0SU , 01782 713700 :

Initiating party		Event Type	Proposal to Strike Off
Defending party	EDWARD HODGSON AND SON (TIMBER) LIMITED	Event Date	2011-07-26

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EDWARD HODGSON AND SON (TIMBER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded EDWARD HODGSON AND SON (TIMBER) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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