Company NameRalph Hogg Offshore Lifting Limited
Company StatusDissolved
Company Number08773711
CategoryPrivate Limited Company
Incorporation Date13 November 2013(10 years, 5 months ago)
Dissolution Date10 November 2020 (3 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 3220Manufacture TV transmitters, telephony etc.
SIC 33200Installation of industrial machinery and equipment

Directors

Director NameMr Ralph Sinclair Hogg
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed13 November 2013(same day as company formation)
RoleOffshore Heavy Lift Crane Operator
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3/2 20 Cordiner Street
Glasgow
G44 4TY
Scotland
Secretary NameJennifer Hogg
StatusClosed
Appointed13 November 2013(same day as company formation)
RoleCompany Director
Correspondence Address35e Clayhills Drive
Cambusbarron
FK7 9RD
Scotland

Location

Registered Address1a Chaloner Street
Guisborough
North Yorkshire
TS14 6QD
RegionNorth East
ConstituencyMiddlesbrough South and East Cleveland
CountyNorth Yorkshire
ParishGuisborough
WardGuisborough
Built Up AreaGuisborough
Address Matches2 other UK companies use this postal address

Shareholders

10 at £1Ralph Sinclair Hogg
100.00%
Ordinary

Accounts

Latest Accounts30 April 2018 (5 years, 12 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

10 November 2020Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2020First Gazette notice for compulsory strike-off (1 page)
17 December 2019Confirmation statement made on 1 October 2019 with no updates (3 pages)
25 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
11 December 2018Confirmation statement made on 1 October 2018 with no updates (3 pages)
28 August 2018Previous accounting period extended from 30 November 2017 to 30 April 2018 (1 page)
22 November 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
22 November 2017Confirmation statement made on 10 October 2017 with no updates (3 pages)
28 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
28 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
9 December 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
6 September 2016Total exemption full accounts made up to 30 November 2015 (11 pages)
6 September 2016Total exemption full accounts made up to 30 November 2015 (11 pages)
31 August 2016Registered office address changed from 11 Brandling Street Sunderland Tyne & Wear SR6 0LR to 1a Chaloner Street Guisborough North Yorkshire TS14 6QD on 31 August 2016 (2 pages)
31 August 2016Registered office address changed from 11 Brandling Street Sunderland Tyne & Wear SR6 0LR to 1a Chaloner Street Guisborough North Yorkshire TS14 6QD on 31 August 2016 (2 pages)
9 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10
(4 pages)
9 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 10
(4 pages)
17 July 2015Accounts for a dormant company made up to 30 November 2014 (6 pages)
17 July 2015Accounts for a dormant company made up to 30 November 2014 (6 pages)
5 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 10
(4 pages)
5 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 10
(4 pages)
13 November 2013Incorporation
Statement of capital on 2013-11-13
  • GBP 10
(15 pages)
13 November 2013Incorporation
Statement of capital on 2013-11-13
  • GBP 10
(15 pages)