CUTON HALL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02928661

Incorporation date

12/05/1994

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1994)

08/09/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/07/2014

Total exemption full accounts made up to 2013-12-31

View PDF (7 pages)

26/05/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/05/2014

Application to strike the company off the register

View PDF (3 pages)

30/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

20/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (4 pages)

20/05/2013

Registered office address changed from 1-7 Elizabeth Way Harlow Essex CM20 2HT on 2013-05-21

View PDF (1 pages)

02/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

21/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (4 pages)

22/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

24/05/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (4 pages)

24/05/2011

Register(s) moved to registered office address

View PDF (1 pages)

13/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (5 pages)

13/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/06/2010

Register inspection address has been changed

View PDF (1 pages)

10/06/2010

Director's details changed for Vincent James Green on 2010-05-13

View PDF (2 pages)

10/06/2010

Director's details changed for Patricia Barbara Green on 2010-05-13

View PDF (2 pages)

10/06/2010

Secretary's details changed for Vincent James Green on 2010-05-13

View PDF (1 pages)

13/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

22/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

14/09/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

06/07/2009

Return made up to 13/05/09; full list of members

View PDF (4 pages)

06/07/2009

Location of register of members

View PDF (1 pages)

06/07/2009

Location of debenture register

View PDF (1 pages)

21/04/2009

Registered office changed on 22/04/2009 from sutton house acorn business park heaton lane stockport SK4 1AS

View PDF (1 pages)

21/08/2008

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

17/06/2008

Return made up to 13/05/08; full list of members

View PDF (4 pages)

23/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

21/06/2007

Return made up to 13/05/07; no change of members

View PDF (7 pages)

07/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

07/06/2006

Return made up to 13/05/06; full list of members

View PDF (7 pages)

28/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

06/07/2005

Return made up to 13/05/05; full list of members

View PDF (7 pages)

10/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

08/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2004

Return made up to 13/05/04; full list of members

View PDF (7 pages)

22/06/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

03/06/2003

Return made up to 13/05/03; full list of members

View PDF (8 pages)

07/07/2002

Return made up to 13/05/02; full list of members

View PDF (8 pages)

04/06/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

21/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

15/05/2001

Return made up to 13/05/01; full list of members

View PDF (7 pages)

06/06/2000

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

01/06/2000

Return made up to 13/05/00; full list of members

View PDF (7 pages)

26/05/1999

Return made up to 13/05/99; no change of members

View PDF (4 pages)

12/05/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

01/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (8 pages)

01/06/1998

Return made up to 13/05/98; full list of members

View PDF (6 pages)

04/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

04/11/1997

Registered office changed on 05/11/97 from: the dolls house 40 moulsham street chelmsford essex CM2 0HY

View PDF (1 pages)

10/06/1997

Return made up to 13/05/97; no change of members

View PDF (4 pages)

30/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

09/07/1996

Return made up to 13/05/96; no change of members

View PDF (6 pages)

20/06/1995

Accounts for a small company made up to 1995-03-31

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08/06/1995

Return made up to 13/05/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

07/11/1994

Registered office changed on 08/11/94 from: audit house 151 high street billericay essex CM12 9AB

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05/10/1994

Particulars of mortgage/charge

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04/08/1994

Ad 11/07/94--------- £ si 98@1=98 £ ic 2/100

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04/08/1994

Accounting reference date notified as 31/03

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19/06/1994

Memorandum and Articles of Association

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13/06/1994

Certificate of change of name

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13/06/1994

Certificate of change of name

View PDF (2 pages)

06/06/1994

Director resigned;new director appointed

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06/06/1994

Secretary resigned;new secretary appointed;new director appointed

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06/06/1994

Registered office changed on 07/06/94 from: 1 mitchell lane bristol BS1 6BU

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12/05/1994

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Last made up date

30/12/2013

Next account date

30/12/2014

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/05/1994 - 23/05/1994	99600
Green, Vincent James	Director	23/05/1994 - Present	2
INSTANT COMPANIES LIMITED	Nominee Director	12/05/1994 - 23/05/1994	43699
Green, Vincent James	Secretary	23/05/1994 - Present	-
Green, Patricia Barbara	Director	23/05/1994 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CUTON HALL HOLDINGS LIMITED

CUTON HALL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/05/1994 with the registered office located at 1-7 Burnt Mill, Elizabeth Way, Harlow, Essex CM20 2HT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CUTON HALL HOLDINGS LIMITED?

CUTON HALL HOLDINGS LIMITED is currently Dissolved. It was registered on 12/05/1994 and dissolved on 08/09/2014.

Where is CUTON HALL HOLDINGS LIMITED located?

CUTON HALL HOLDINGS LIMITED is registered at 1-7 Burnt Mill, Elizabeth Way, Harlow, Essex CM20 2HT.

What does CUTON HALL HOLDINGS LIMITED do?

CUTON HALL HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CUTON HALL HOLDINGS LIMITED?

The latest filing was on 08/09/2014: Final Gazette dissolved via voluntary strike-off.