Liquidation
Company Information for HOUGHTON (KING'S LYNN) LIMITED
KING STREET HOUSE, 15 UPPER KING STREET, NORWICH, NR3 1RB,
|
Company Registration Number
05449760
Private Limited Company
Liquidation |
Company Name | |
---|---|
HOUGHTON (KING'S LYNN) LIMITED | |
Legal Registered Office | |
KING STREET HOUSE 15 UPPER KING STREET NORWICH NR3 1RB Other companies in PE30 | |
Company Number | 05449760 | |
---|---|---|
Company ID Number | 05449760 | |
Date formed | 2005-05-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 11/05/2016 | |
Return next due | 08/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-10-04 14:02:15 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON CHARLES DIMBLEBEE |
||
PATRICK NEILSON HOUGHTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NEIL HOUGHTON |
Director | ||
RUSSELL JOHN HOUGHTON |
Director | ||
RUSSELL JOHN HOUGHTON |
Company Secretary | ||
RUSSELL JOHN HOUGHTON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAIN WILDBUR LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
ANGLIAN ACCOUNTANCY SERVICES LIMITED | Director | 2000-11-15 | CURRENT | 1999-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/04/18 FROM 36/8 King Street King's Lynn Norfolk PE30 1ES | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP |
| |
AP01 | DIRECTOR APPOINTED MR SIMON CHARLES DIMBLEBEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HOUGHTON | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 50 | |
LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 11/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 11/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 50 | |
SH06 | Cancellation of shares. Statement of capital on 2014-06-20 GBP 50 | |
AR01 | 11/05/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOUGHTON | |
SH03 | Purchase of own shares | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RUSSELL JOHN HOUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL HOUGHTON | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RUSSELL HOUGHTON | |
AR01 | 11/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/11 FULL LIST | |
AR01 | 11/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NEILSON HOUGHTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL JOHN HOUGHTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JOHN HOUGHTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HOUGHTON / 01/10/2009 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | |
88(2)R | AD 11/05/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-05-04 |
Appointmen | 2018-04-30 |
Appointmen | 2018-04-04 |
Resolution | 2018-04-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (45112 - Sale of used cars and light motor vehicles) as HOUGHTON (KING'S LYNN) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | HOUGHTON (KING'S LYNN) LIMITED | Event Date | 2018-05-04 |
Initiating party | Event Type | Appointmen | |
Defending party | HOUGHTON (KING'S LYNN) LIMITED | Event Date | 2018-04-30 |
This notice is in substitution for that which appeared in The London Gazette on 4 April 2018- notice ID 3000661; issue number, and page in the printed edition. Notice URL - https://www.thegazette.co.u… | |||
Initiating party | Event Type | Appointmen | |
Defending party | HOUGHTON (KING'S LYNN) LIMITED | Event Date | 2018-04-04 |
Name of Company: HOUGHTON (KING'S LYNN) LIMITED Company Number: 05449760 Trading Name: Houghton Nature of Business: Sale of used cars and light motor vehicles Registered office: 36/8 King Street, King… | |||
Initiating party | Event Type | Resolution | |
Defending party | HOUGHTON (KING'S LYNN) LIMITED | Event Date | 2018-04-04 |
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. |