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Home > England & Wales Companies > ALASTAIR HODGE HOLDINGS LIMITED
Company Information for

ALASTAIR HODGE HOLDINGS LIMITED

VIRGINIA WATER, SURREY, GU25,
Company Registration Number
07204851
Private Limited Company
Dissolved

Dissolved 2014-09-09

Company Overview

About Alastair Hodge Holdings Ltd
ALASTAIR HODGE HOLDINGS LIMITED was founded on 2010-03-26 and had its registered office in Virginia Water. The company was dissolved on the 2014-09-09 and is no longer trading or active.

Key Data
Company Name
ALASTAIR HODGE HOLDINGS LIMITED
 
Legal Registered Office
VIRGINIA WATER
SURREY
 
Filing Information
Company Number 07204851
Date formed 2010-03-26
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-08-31
Date Dissolved 2014-09-09
Type of accounts DORMANT
Last Datalog update: 2016-02-14 12:05:57
Primary Source:Companies House
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Company Officers of ALASTAIR HODGE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN EDWARD MCAULIFFE
Director 2012-08-06
GEORGE MCDONOUGH
Director 2010-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
KIM MCAULIFFE
Director 2010-12-31 2012-08-06
JOHN EDWARD MACAULIFFE
Director 2010-03-26 2010-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN EDWARD MCAULIFFE BTSO LIMITED Director 2014-03-03 CURRENT 2014-03-03 Active
JOHN EDWARD MCAULIFFE RAVENSCROFT CONSULTING LIMITED Director 2012-09-06 CURRENT 2011-06-09 Active - Proposal to Strike off
JOHN EDWARD MCAULIFFE ALASTAIR HODGE (EPSOM) LIMITED Director 2012-08-02 CURRENT 2010-03-26 Dissolved 2014-09-09
GEORGE MCDONOUGH ALASTAIR HODGE (EPSOM) LIMITED Director 2010-03-26 CURRENT 2010-03-26 Dissolved 2014-09-09

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
2014-09-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-05-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-05-14DS01APPLICATION FOR STRIKING-OFF
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17AR0126/03/14 FULL LIST
2013-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2013-05-29AR0126/03/13 FULL LIST
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM WATERLOO HOUSE 1A WATERLOO ROAD EPSOM SURREY KT19 8AY ENGLAND
2012-08-08DISS40DISS40 (DISS40(SOAD))
2012-08-07AR0126/03/12 FULL LIST
2012-08-06AP01DIRECTOR APPOINTED JOHN EDWARD MCAULIFFE
2012-08-06TM01APPOINTMENT TERMINATED, DIRECTOR KIM MCAULIFFE
2012-07-24GAZ1FIRST GAZETTE
2012-01-24AA31/08/11 TOTAL EXEMPTION SMALL
2011-12-06AA01PREVEXT FROM 31/03/2011 TO 31/08/2011
2011-04-18AR0126/03/11 FULL LIST
2011-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/2011 FROM 14 HAYDON PLACE GUILDFORD GU1 4LL UNITED KINGDOM
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MACAULIFFE
2011-01-11AP01DIRECTOR APPOINTED MRS KIM MCAULIFFE
2010-03-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALASTAIR HODGE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-24
Fines / Sanctions
No fines or sanctions have been issued against ALASTAIR HODGE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALASTAIR HODGE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2012-08-31

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 ALASTAIR HODGE HOLDINGS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALASTAIR HODGE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALASTAIR HODGE HOLDINGS LIMITED
Trademarks
We have not found any records of ALASTAIR HODGE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALASTAIR HODGE HOLDINGS 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 (64209 - Activities of other holding companies not elsewhere classified) as ALASTAIR HODGE HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ALASTAIR HODGE HOLDINGS 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 TypeProposal to Strike Off
Defending partyALASTAIR HODGE HOLDINGS LIMITEDEvent Date2012-07-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALASTAIR HODGE HOLDINGS 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 ALASTAIR HODGE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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