A.C.R. HUKE & COMPANY LIMITED

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A.C.R. HUKE & COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

00823330

Incorporation date

16/10/1964

Size

Total Exemption Small

Contacts

Registered address

Registered address

ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingam MK18 3AJCopy
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Latest events (Record since 03/11/1986)
dot icon01/05/2013
Final Gazette dissolved following liquidation
dot icon01/02/2013
Return of final meeting in a members' voluntary winding up
dot icon10/07/2012
Liquidators' statement of receipts and payments to 2012-06-30
dot icon15/07/2011
Liquidators' statement of receipts and payments to 2011-06-30
dot icon13/07/2010
Registered office address changed from Ashbys, Chartered Accountants Morton House, 9 Beacon Court, Pitstone Green Business Park Pitstone Bedfordshire LU7 9GY England on 2010-07-13
dot icon09/07/2010
Declaration of solvency
dot icon06/07/2010
Appointment of a voluntary liquidator
dot icon06/07/2010
Resolutions
dot icon08/06/2010
Termination of appointment of Steven Francis as a director
dot icon02/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon01/10/2009
Return made up to 06/09/09; full list of members
dot icon01/10/2009
Registered office changed on 01/10/2009 from 54 queensway hemel hempstead hertfordshire HP2 5HA england
dot icon01/10/2009
Location of register of members
dot icon01/10/2009
Secretary's Change of Particulars / rhoda francis / 07/09/2008 / Title was: , now: mrs; Middle Name/s was: , now: dawn; HouseName/Number was: , now: 74; Street was: 74 willow close, now: willow close; Country was: , now: england; Occupation was: administrator, now: it controller and hr assistant
dot icon30/09/2009
Location of debenture register
dot icon30/09/2009
Director's Change of Particulars / brian huke / 07/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 12; Street was: 12 the orchard, now: the orchard estate; Area was: , now: eggington; Post Town was: eggington, now: leighton buzzard; Country was: , now: england
dot icon30/09/2009
Director's Change of Particulars / steven francis / 07/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 74; Street was: 74 willow close, now: willow close; Country was: , now: england; Occupation was: armed forces, now: royal air force engineer
dot icon25/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon25/09/2008
Return made up to 06/09/08; full list of members
dot icon25/09/2008
Location of register of members
dot icon24/09/2008
Location of debenture register
dot icon24/09/2008
Registered office changed on 24/09/2008 from 54 queensway hemel hempstead herts HP2 5HA
dot icon01/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon05/10/2007
Return made up to 06/09/07; no change of members
dot icon05/10/2007
Location of register of members address changed
dot icon05/10/2007
Location of debenture register address changed
dot icon21/09/2006
Return made up to 06/09/06; full list of members
dot icon21/09/2006
Total exemption small company accounts made up to 2006-03-31
dot icon19/12/2005
Location of register of members
dot icon07/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon04/11/2005
Declaration of satisfaction of mortgage/charge
dot icon04/11/2005
New director appointed
dot icon21/09/2005
Return made up to 06/09/05; full list of members
dot icon21/09/2005
Secretary resigned
dot icon09/09/2005
New secretary appointed
dot icon17/03/2005
Director resigned
dot icon30/11/2004
Return made up to 06/09/04; full list of members
dot icon30/11/2004
Director's particulars changed
dot icon26/08/2004
Total exemption small company accounts made up to 2004-03-31
dot icon22/10/2003
Total exemption small company accounts made up to 2003-03-31
dot icon14/09/2003
Return made up to 06/09/03; full list of members
dot icon17/09/2002
Return made up to 06/09/02; full list of members
dot icon17/09/2002
Secretary's particulars changed;director's particulars changed
dot icon20/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon23/01/2002
Total exemption small company accounts made up to 2001-03-31
dot icon18/09/2001
Return made up to 06/09/01; full list of members
dot icon18/09/2001
Secretary's particulars changed;director's particulars changed
dot icon19/09/2000
Return made up to 06/09/00; full list of members
dot icon22/08/2000
Accounts for a small company made up to 2000-03-31
dot icon29/06/2000
New director appointed
dot icon22/06/2000
Secretary resigned;director resigned
dot icon22/06/2000
New secretary appointed
dot icon17/09/1999
Return made up to 06/09/99; full list of members
dot icon17/09/1999
Location of register of members address changed
dot icon17/09/1999
Location of debenture register address changed
dot icon16/07/1999
Accounts for a small company made up to 1999-03-31
dot icon23/09/1998
Return made up to 06/09/98; no change of members
dot icon24/07/1998
Accounts for a small company made up to 1998-03-31
dot icon23/09/1997
Return made up to 06/09/97; no change of members
dot icon27/07/1997
Accounts for a small company made up to 1997-03-31
dot icon19/09/1996
Return made up to 06/09/96; full list of members
dot icon17/07/1996
Accounts for a small company made up to 1996-03-31
dot icon19/09/1995
Return made up to 06/09/95; no change of members
dot icon05/07/1995
Accounts for a small company made up to 1995-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon05/10/1994
Return made up to 06/09/94; no change of members
dot icon19/07/1994
Accounts for a small company made up to 1994-03-31
dot icon15/10/1993
Return made up to 06/09/93; full list of members
dot icon13/07/1993
Accounts for a small company made up to 1993-03-31
dot icon03/02/1993
Particulars of mortgage/charge
dot icon08/10/1992
Accounts for a small company made up to 1992-03-31
dot icon08/10/1992
Return made up to 06/09/92; no change of members
dot icon19/12/1991
Accounts for a small company made up to 1991-03-31
dot icon29/10/1991
Return made up to 06/09/91; no change of members
dot icon25/02/1991
Resolutions
dot icon26/09/1990
Accounts for a small company made up to 1990-03-31
dot icon26/09/1990
Return made up to 06/09/90; full list of members
dot icon27/09/1989
Return made up to 21/09/89; no change of members
dot icon27/09/1989
Accounts for a small company made up to 1989-03-31
dot icon31/10/1988
Secretary resigned;new secretary appointed
dot icon31/10/1988
Accounts for a small company made up to 1988-03-31
dot icon31/10/1988
Return made up to 18/08/88; full list of members
dot icon14/09/1987
Accounts for a small company made up to 1987-03-31
dot icon14/09/1987
Return made up to 14/08/87; full list of members
dot icon03/11/1986
Accounts for a small company made up to 1986-03-31
dot icon03/11/1986
Annual return made up to 05/09/86

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2009
dot iconLast change occurred
31/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2009
dot iconNext account date
31/03/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Francis, Steven Matthew
Director
14/10/2005 - 14/05/2010
-
Joy, David John
Director
20/06/2000 - 01/03/2005
-
Francis, Rhoda Dawn
Secretary
30/08/2005 - Present
-
Huke, Brian Edward
Secretary
20/06/2000 - 30/08/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About A.C.R. HUKE & COMPANY LIMITED

A.C.R. HUKE & COMPANY LIMITED is an(a) Dissolved company incorporated on 16/10/1964 with the registered office located at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingam MK18 3AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.C.R. HUKE & COMPANY LIMITED?

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A.C.R. HUKE & COMPANY LIMITED is currently Dissolved. It was registered on 16/10/1964 and dissolved on 01/05/2013.

Where is A.C.R. HUKE & COMPANY LIMITED located?

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A.C.R. HUKE & COMPANY LIMITED is registered at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingam MK18 3AJ.

What does A.C.R. HUKE & COMPANY LIMITED do?

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A.C.R. HUKE & COMPANY LIMITED operates in the Manufacture of chairs and seats (36.11 - SIC 2003) sector.

What is the latest filing for A.C.R. HUKE & COMPANY LIMITED?

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The latest filing was on 01/05/2013: Final Gazette dissolved following liquidation.