| Company Name | Hobson Bros. (Refractories) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01238476 |
| Category | Private Limited Company |
| Incorporation Date | 23 December 1975(48 years, 4 months ago) |
| Dissolution Date | 28 July 2015 (8 years, 9 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1422 | Mining of clays and kaolin |
| SIC 08120 | Operation of gravel and sand pits; mining of clays and kaolin |
| Section H | Transportation and storage |
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Richard William Watt |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2011(35 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 28 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Kingsway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0JH |
| Director Name | Mrs Priscilla Hobson |
|---|---|
| Date of Birth | October 1913 (Born 110 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(15 years, 10 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 October 1997) |
| Role | Housewife |
| Correspondence Address | Elm Tree House Stanhope Bishop Auckland Co Durham DL13 2XF |
| Director Name | Mr William Elliott Hobson |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(15 years, 10 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 31 January 2011) |
| Role | Quarrier/Haulier |
| Country of Residence | United Kingdom |
| Correspondence Address | Elmtree House Stanhope Bishop Auckland Co Durham DL13 2XF |
| Secretary Name | Mr William Elliott Hobson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 1991(15 years, 10 months after company formation) |
| Appointment Duration | 19 years, 2 months (resigned 31 January 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Elmtree House Stanhope Bishop Auckland Co Durham DL13 2XF |
| Director Name | Mrs Marina Hobson |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 1997(21 years, 4 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 31 January 2011) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Elm Tree House Stanhope Bishop Auckland County Durham DL13 2XF |
| Director Name | Richard Alexander Hobson |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2008(32 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 January 2011) |
| Role | Assistant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 72b Warton Terrace Heaton Newcastle NE5 6HT |
Location
| Registered Address | 6 Kingsway North Team Valley Trading Estate Gateshead Tyne And Wear NE11 0JH |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
Shareholders
| 5.6k at £1 | William Elliott Hobson 61.94% Ordinary |
|---|---|
| 3.4k at £1 | Marina Hobson 38.06% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £331,975 |
| Cash | £83,741 |
| Current Liabilities | £145,674 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 28 July 2015 | Final Gazette dissolved following liquidation (1 page) |
| 28 April 2015 | Completion of winding up (1 page) |
| 28 April 2015 | Completion of winding up (1 page) |
| 23 November 2011 | Order of court to wind up (2 pages) |
| 23 November 2011 | Order of court to wind up (2 pages) |
| 18 May 2011 | Registered office address changed from Elm Tree House Front Street Stanhope Bishop Auckland County Durham DL13 2XF United Kingdom on 18 May 2011 (1 page) |
| 18 May 2011 | Registered office address changed from Elm Tree House Front Street Stanhope Bishop Auckland County Durham DL13 2XF United Kingdom on 18 May 2011 (1 page) |
| 15 March 2011 | Appointment of Mr Richard Watt as a director (2 pages) |
| 15 March 2011 | Termination of appointment of Richard Hobson as a director (1 page) |
| 15 March 2011 | Appointment of Mr Richard Watt as a director (2 pages) |
| 15 March 2011 | Termination of appointment of Richard Hobson as a director (1 page) |
| 14 March 2011 | Termination of appointment of William Hobson as a director (1 page) |
| 14 March 2011 | Termination of appointment of Richard Hobson as a director (1 page) |
| 14 March 2011 | Termination of appointment of Marina Hobson as a director (1 page) |
| 14 March 2011 | Termination of appointment of William Hobson as a secretary (1 page) |
| 14 March 2011 | Termination of appointment of William Hobson as a secretary (1 page) |
| 14 March 2011 | Termination of appointment of William Hobson as a director (1 page) |
| 14 March 2011 | Termination of appointment of Richard Hobson as a director (1 page) |
| 14 March 2011 | Termination of appointment of Marina Hobson as a director (1 page) |
| 18 February 2011 | Resolutions
|
| 18 February 2011 | Resolutions
|
| 2 February 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 2 February 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 25 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
| 25 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
| 25 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
| 23 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 23 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 23 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 23 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 5 May 2010 | Registered office address changed from Batts Works Wolsingham Co Durham DL13 3BD on 5 May 2010 (1 page) |
| 5 May 2010 | Registered office address changed from Batts Works Wolsingham Co Durham DL13 3BD on 5 May 2010 (1 page) |
| 5 May 2010 | Registered office address changed from Batts Works Wolsingham Co Durham DL13 3BD on 5 May 2010 (1 page) |
| 3 December 2009 | Director's details changed for Richard Alexander Hobson on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Marina Hobson on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Marina Hobson on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Richard Alexander Hobson on 3 December 2009 (2 pages) |
| 3 December 2009 | Director's details changed for Richard Alexander Hobson on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 3 December 2009 | Director's details changed for Marina Hobson on 3 December 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 9 January 2009 | Return made up to 08/11/08; full list of members (4 pages) |
| 9 January 2009 | Return made up to 08/11/08; full list of members (4 pages) |
| 16 September 2008 | Director appointed richard alexander hobson (2 pages) |
| 16 September 2008 | Director appointed richard alexander hobson (2 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 14 January 2008 | Return made up to 08/11/07; full list of members (3 pages) |
| 14 January 2008 | Location of register of members (1 page) |
| 14 January 2008 | Return made up to 08/11/07; full list of members (3 pages) |
| 14 January 2008 | Location of register of members (1 page) |
| 17 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 16 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 2 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 2 November 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
| 1 December 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 1 December 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 19 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 19 August 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 22 December 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 22 December 2004 | Return made up to 08/11/04; full list of members (7 pages) |
| 13 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 13 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 4 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 4 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 2 December 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 2 December 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 7 December 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 7 December 2002 | Return made up to 08/11/02; full list of members (7 pages) |
| 4 December 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 4 December 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 28 December 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 13 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 13 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 13 December 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 4 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 8 February 2000 | Return made up to 08/11/99; full list of members (6 pages) |
| 8 February 2000 | Return made up to 08/11/99; full list of members (6 pages) |
| 17 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 17 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 23 March 1999 | Return made up to 08/11/98; full list of members (6 pages) |
| 23 March 1999 | Return made up to 08/11/98; full list of members (6 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 22 June 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 4 December 1997 | Return made up to 08/11/97; full list of members (6 pages) |
| 4 December 1997 | Return made up to 08/11/97; full list of members (6 pages) |
| 9 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 9 September 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 5 June 1997 | New director appointed (2 pages) |
| 5 June 1997 | New director appointed (2 pages) |
| 4 December 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 4 December 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 30 November 1995 | Return made up to 08/11/95; no change of members (4 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 30 November 1995 | Return made up to 08/11/95; no change of members (4 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |