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Company Information for

R.J. HODGE LIMITED

CENTRAL SQUARE 8TH FLOOR, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
02990191
Private Limited Company
ADMINISTRATIVE RECEIVER

Company Overview

About R.j. Hodge Ltd
R.J. HODGE LIMITED was founded on 1994-11-15 and has its registered office in Leeds. The organisation's status is listed as "ADMINISTRATIVE RECEIVER". R.j. Hodge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
R.J. HODGE LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in LS1
 
Filing Information
Company Number 02990191
Company ID Number 02990191
Date formed 1994-11-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus ADMINISTRATIVE RECEIVER
Lastest accounts 31/07/2008
Account next due 30/04/2010
Latest return 15/11/2009
Return next due 13/12/2010
Type of accounts FULL
Last Datalog update: 2016-11-05 06:24:55
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for R.J. HODGE LIMITED

Company Officers of R.J. HODGE LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM CHARLES PAYNE
Company Secretary 2007-12-04
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN HODGE
Director 1994-11-29 2010-07-20
RICHARD KEITH BOND
Company Secretary 2003-09-19 2007-12-04
RICHARD MCTAGGART
Company Secretary 2007-01-08 2007-01-09
GRAHAM CHARLES PAYNE
Company Secretary 2004-10-25 2004-10-27
GRAHAM CHARLES PAYNE
Company Secretary 2003-09-11 2003-09-19
RICHARD KEITH BOND
Company Secretary 2001-05-24 2003-09-11
IWAN GWYN GRIFFITH
Company Secretary 1995-10-18 2001-05-24
IWAN GWYN GRIFFITH
Director 1995-10-18 1995-10-18
NICHOLAS JOHN CLWYD GRIFFITH
Company Secretary 1994-11-29 1995-10-18
MB INCORPORATIONS LIMITED
Director 1994-11-15 1994-11-29
MB SECRETARIES LIMITED
Company Secretary 1994-11-15 1994-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM CHARLES PAYNE ARTIC ESTATES LIMITED Company Secretary 2001-10-12 CURRENT 1996-07-12 Active

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.

DateDocument TypeDocument Description
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2016-02-103.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2015
2015-01-223.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2014
2014-01-063.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2013
2013-01-163.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2012
2012-01-093.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2011
2011-03-08LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-02-103.10ADMINISTRATIVE RECEIVER'S REPORT
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2011 FROM CROMWELL HOUSE 1-3 FITZALAN PLACE CARDIFF CF24 0ED
2010-12-21LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2010-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGE
2009-11-16LATEST SOC16/11/09 STATEMENT OF CAPITAL;GBP 378932
2009-11-16AR0115/11/09 FULL LIST
2009-06-03AAFULL ACCOUNTS MADE UP TO 31/07/08
2009-02-03AAFULL ACCOUNTS MADE UP TO 31/07/07
2008-12-15AAFULL ACCOUNTS MADE UP TO 31/07/06
2008-11-18363aRETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2007-12-11288aNEW SECRETARY APPOINTED
2007-12-10288bSECRETARY RESIGNED
2007-11-20363sRETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-10-28288cDIRECTOR'S PARTICULARS CHANGED
2007-06-07395PARTICULARS OF MORTGAGE/CHARGE
2007-05-03AAFULL ACCOUNTS MADE UP TO 31/07/05
2007-03-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-01288bSECRETARY RESIGNED
2007-02-01288aNEW SECRETARY APPOINTED
2006-12-29363sRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-03-03AAFULL ACCOUNTS MADE UP TO 31/07/04
2005-11-23363sRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-07-19288cDIRECTOR'S PARTICULARS CHANGED
2004-11-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-11-25363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-11-05288bSECRETARY RESIGNED
2004-10-29288aNEW SECRETARY APPOINTED
2004-05-28353LOCATION OF REGISTER OF MEMBERS
2004-04-13225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04
2004-03-11AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-30SASHARES AGREEMENT OTC
2003-12-3088(2)RAD 20/03/01--------- £ SI 375176@1
2003-11-25363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-09-30288aNEW SECRETARY APPOINTED
2003-09-30288aNEW SECRETARY APPOINTED
2003-09-30288bSECRETARY RESIGNED
2003-09-30288bSECRETARY RESIGNED
2003-08-1888(2)RAD 05/07/03--------- £ SI 3752@1=3752 £ IC 375180/378932
2003-08-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-07-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-07-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-07-08395PARTICULARS OF MORTGAGE/CHARGE
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-01-07363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-11-02AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-01-07RES04£ NC 100/500000 20/03
2001-11-22363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-07-03288bSECRETARY RESIGNED
2001-07-03288aNEW SECRETARY APPOINTED
2001-06-15225ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01
2001-05-30AAFULL ACCOUNTS MADE UP TO 31/07/00
2001-05-14225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/07/00
2000-11-24363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-08-23225ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00
2000-06-06AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-12-01395PARTICULARS OF MORTGAGE/CHARGE
1999-11-15363(287)REGISTERED OFFICE CHANGED ON 15/11/99
1999-11-15363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-05-27AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-11-06363sRETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS
1998-09-23287REGISTERED OFFICE CHANGED ON 23/09/98 FROM: CHURCHGATE HOUSE CHURCH ROAD WHITCHURCH CARDIFF SOUTH GLAMORGAN CF4 2DX
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Industry Information
SIC/NAIC Codes
7414 - Business & management consultancy



Licences & Regulatory approval
We could not find any licences issued to R.J. HODGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2011-02-08
Appointment of Administrative Receivers2010-12-21
Fines / Sanctions
No fines or sanctions have been issued against R.J. HODGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT AND CHARGE 2007-06-07 Outstanding BARCLAYS BANK PLC
DEBENTURE 2003-07-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1999-11-10 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1996-04-09 Satisfied JULIAN HODGE BANK LIMITED
Filed Financial Reports
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31

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 R.J. HODGE LIMITED

Intangible Assets
Patents
We have not found any records of R.J. HODGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for R.J. HODGE LIMITED
Trademarks
We have not found any records of R.J. HODGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for R.J. HODGE 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 (7414 - Business & management consultancy) as R.J. HODGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where R.J. HODGE 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 TypeAppointment of Administrative Receivers
Defending partyR. J. HODGE LIMITEDEvent Date2010-12-14
Roger Gareth Hale and Robert Nicholas Lewis (IP Nos 8025 and 9277 ) both of PricewaterhouseCoopers LLP , One Kingsway, Cardiff CF10 3PW :
 
Initiating party Event TypeMeetings of Creditors
Defending partyR. J. HODGE LIMITEDEvent Date
Notice is hereby given, as required by Legislation section: Rule 3.9(6) of the Legislation: Insolvency Rules 1986 (as amended), that a Meeting of Creditors under Legislation section: Section 48(2) is to take place. The Meeting will be held at PricewaterhouseCoopers LLP, One Kingsway, Cardiff CF10 3PW on 7 March 2011 at 10.00 am . The purposes of the Meeting are to receive a report from the Joint Administrative Receivers and, if thought fit, to appoint a Creditors Committee. Creditors whose claims are wholly secured are not entitled to attend or be represented at the Meeting. Other Creditors are only entitled to vote if: (a) they have given to the Joint Administrative Receivers not later than 12.00 hours on the business day before the Meeting, details in writing of the debt that they claim to be due to them from the Company, and the claim has been duly admitted under the provisions of Rule 3.11 of the Insolvency Rules 1986; and (b) they have lodged with the Joint Administrative Receivers any proxy which they intend to be used on their behalf. Creditors of the Company requiring copies of the Joint Administrative Receivers report may obtain it free of charge, on written application to the Joint Administrative Receivers at PricewaterhouseCoopers LLP, One Kingsway, Cardiff CF10 3PW. Roger Gareth Hale (IP Number 8025) and Robert Nicholas Lewis (IP Number 9277) of PricewaterhouseCoopers LLP , One Kingsway, Cardiff CF10 3PW were appointed as Joint Administrative Receivers of the Company on 14 December 2010. The Companys registered office is Cromwell House, 1-3 Fitzalan Place, Cardiff CF24 0ED and the Companys principal trading address is Cromwell House, 1-3 Fitzalan Place, Cardiff CF24 0ED.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded R.J. HODGE 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 R.J. HODGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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