HATTON BUXTON LIMITED

Key Data

Status

Dissolved

Company No.

01693384

Incorporation date

20/01/1983

Size

Classification

Precious metals production (24.41 - SIC 2007);Manufacture of jewellery and related articles (32.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1986)

18/03/2014

Final Gazette dissolved following liquidation

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18/12/2013

Return of final meeting in a members' voluntary winding up

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04/11/2013

All of the property or undertaking has been released from charge 1

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13/03/2013

Appointment of a voluntary liquidator

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13/03/2013

Declaration of solvency

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13/03/2013

Resolutions

View PDF (1 pages)

06/08/2012

Appointment of Ms Julie Emma Roberts as a director on 2012-08-07

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06/08/2012

Appointment of Louise Cracknell as a secretary on 2012-08-07

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06/08/2012

Termination of appointment of Simon Agar as a secretary on 2012-08-07

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06/08/2012

Annual return made up to 2012-06-30 with full list of shareholders

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13/03/2012

Total exemption full accounts made up to 2011-06-30

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14/08/2011

Annual return made up to 2011-06-30 with full list of shareholders

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10/03/2011

Total exemption full accounts made up to 2010-06-30

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20/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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03/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (5 pages)

30/06/2009

Return made up to 30/06/09; full list of members

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18/06/2009

Total exemption full accounts made up to 2008-06-30

View PDF (5 pages)

14/07/2008

Return made up to 30/06/08; full list of members

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30/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

22/11/2007

Director resigned

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

24/07/2007

Return made up to 30/06/07; full list of members

View PDF (4 pages)

24/06/2007

Director resigned

View PDF (1 pages)

30/05/2007

New secretary appointed

View PDF (1 pages)

22/05/2007

New director appointed

View PDF (1 pages)

09/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (6 pages)

19/04/2007

Secretary resigned

View PDF (1 pages)

12/07/2006

Return made up to 30/06/06; full list of members

View PDF (4 pages)

21/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (6 pages)

30/03/2006

Director resigned

View PDF (1 pages)

01/03/2006

New director appointed

View PDF (1 pages)

28/02/2006

Director resigned

View PDF (1 pages)

03/08/2005

Return made up to 30/06/05; full list of members

View PDF (9 pages)

19/07/2005

New secretary appointed

View PDF (2 pages)

19/07/2005

New director appointed

View PDF (2 pages)

19/07/2005

New director appointed

View PDF (2 pages)

19/07/2005

New director appointed

View PDF (2 pages)

19/07/2005

Secretary resigned

View PDF (1 pages)

08/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (6 pages)

27/07/2004

Return made up to 30/06/04; full list of members

View PDF (9 pages)

27/07/2004

Registered office changed on 28/07/04

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25/05/2004

New secretary appointed

View PDF (2 pages)

03/05/2004

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

12/04/2004

Secretary resigned

View PDF (1 pages)

01/09/2003

Director resigned

View PDF (1 pages)

31/08/2003

Return made up to 30/06/03; full list of members

View PDF (9 pages)

20/08/2003

Amended accounts made up to 2002-06-30

View PDF (6 pages)

20/08/2003

Amended accounts made up to 2002-06-30

View PDF (6 pages)

20/08/2003

Amended accounts made up to 2002-06-30

View PDF (6 pages)

28/05/2003

New director appointed

View PDF (2 pages)

28/05/2003

Director resigned

View PDF (1 pages)

28/05/2003

Secretary's particulars changed

View PDF (1 pages)

08/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (6 pages)

20/02/2003

New director appointed

View PDF (2 pages)

20/02/2003

Director resigned

View PDF (1 pages)

18/09/2002

Return made up to 30/06/02; full list of members

View PDF (9 pages)

18/09/2002

Secretary's particulars changed

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29/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

13/11/2001

Director's particulars changed

View PDF (1 pages)

25/07/2001

Return made up to 30/06/01; full list of members

View PDF (8 pages)

19/03/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

05/11/2000

Certificate of re-registration from Public Limited Company to Private

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05/11/2000

Re-registration of Memorandum and Articles

View PDF (18 pages)

05/11/2000

Application for reregistration from PLC to private

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05/11/2000

Resolutions

View PDF (1 pages)

26/07/2000

Return made up to 30/06/00; full list of members

View PDF (8 pages)

26/07/2000

Location of register of members address changed

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26/07/2000

Registered office changed on 27/07/00 from: high peak laboratories ashbourne road buxton derbyshire SK17 9SS

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26/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

New secretary appointed

View PDF (2 pages)

26/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

28/11/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

13/09/1999

Accounting reference date extended from 28/02/99 to 30/06/99

View PDF (1 pages)

19/07/1999

Return made up to 30/06/99; full list of members

View PDF (6 pages)

19/07/1999

Secretary resigned;director resigned

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19/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/1998

Full accounts made up to 1998-02-28

View PDF (13 pages)

28/06/1998

Return made up to 30/06/98; no change of members

View PDF (4 pages)

01/10/1997

Full accounts made up to 1997-02-28

View PDF (15 pages)

27/06/1997

Return made up to 30/06/97; no change of members

View PDF (6 pages)

27/06/1997

Director resigned

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26/12/1996

Full accounts made up to 1996-02-29

View PDF (15 pages)

24/10/1996

Declaration of mortgage charge released/ceased

View PDF (1 pages)

30/09/1996

Certificate of change of name

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25/09/1996

Declaration of satisfaction of mortgage/charge

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25/09/1996

Declaration of satisfaction of mortgage/charge

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25/09/1996

Declaration of satisfaction of mortgage/charge

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25/09/1996

Declaration of satisfaction of mortgage/charge

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18/09/1996

Delivery ext'd 3 mth 28/02/96

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22/07/1996

Return made up to 30/06/96; full list of members

View PDF (9 pages)

04/10/1995

Full accounts made up to 1995-02-28

View PDF (14 pages)

07/09/1995

New director appointed

View PDF (2 pages)

29/06/1995

Return made up to 30/06/95; no change of members

View PDF (4 pages)

29/06/1995

Registered office changed on 30/06/95

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14/08/1994

Full accounts made up to 1994-02-28

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31/07/1994

Director resigned

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31/07/1994

Return made up to 30/06/94; no change of members

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31/07/1994

Director resigned

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24/03/1994

Declaration of mortgage charge released/ceased

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24/03/1994

Declaration of mortgage charge released/ceased

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26/10/1993

Full accounts made up to 1993-02-28

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08/07/1993

Return made up to 30/06/93; full list of members

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28/09/1992

Full accounts made up to 1992-02-29

View PDF (12 pages)

19/07/1992

Return made up to 30/06/92; no change of members

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02/12/1991

Full accounts made up to 1991-02-28

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28/07/1991

Return made up to 30/06/91; no change of members

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31/10/1990

Full accounts made up to 1990-02-28

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05/09/1990

Return made up to 30/06/90; full list of members

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18/07/1990

Director resigned

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01/11/1989

Particulars of mortgage/charge

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01/11/1989

Particulars of mortgage/charge

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20/09/1989

Full accounts made up to 1989-02-28

View PDF (11 pages)

20/09/1989

Return made up to 05/06/89; full list of members

View PDF (7 pages)

13/03/1989

Wd 03/03/89 ad 28/02/89--------- £ si 150000@1=150000 £ ic 100000/250000

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18/02/1989

New director appointed

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18/02/1989

New director appointed

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05/02/1989

Resolutions

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05/09/1988

Return made up to 07/06/88; full list of members

View PDF (8 pages)

04/08/1988

Full accounts made up to 1988-02-28

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07/10/1987

Particulars of mortgage/charge

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19/05/1987

Accounting reference date extended from 30/09 to 28/02

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08/05/1987

Full accounts made up to 1986-09-30

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08/05/1987

Annual return made up to 12/03/87

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28/04/1987

Certificate of change of name

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27/04/1987

Company type changed from PLC to PLC

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27/04/1987

Company type changed from pri to PLC

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15/07/1986

Group of companies' accounts made up to 1985-09-30

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15/07/1986

Return made up to 07/03/86; full list of members

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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

29/06/2011

Last change occurred

29/06/2011

Accounts

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Wilson, Sally	Director	07/07/2005 - 01/06/2007	11
Emberson, Paul	Director	01/05/2007 - Present	12
Roberts, Julie Emma	Director	07/08/2012 - Present	8
Dagley, John Kenneth	Director	01/05/2003 - 28/02/2006	4
Linsdell, Robert Charles	Director	18/07/2000 - 30/09/2002	2

Persons with Significant Control

No PSC data available.

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Description

About HATTON BUXTON LIMITED

HATTON BUXTON LIMITED is an(a) Dissolved company incorporated on 20/01/1983 with the registered office located at Rohm And Haas Electronic, Materials Europe Ltd Herald Way, Binley Industrial Estate, Coventry West Midlands CV3 2RQ. 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 HATTON BUXTON LIMITED?

HATTON BUXTON LIMITED is currently Dissolved. It was registered on 20/01/1983 and dissolved on 18/03/2014.

Where is HATTON BUXTON LIMITED located?

HATTON BUXTON LIMITED is registered at Rohm And Haas Electronic, Materials Europe Ltd Herald Way, Binley Industrial Estate, Coventry West Midlands CV3 2RQ.

What does HATTON BUXTON LIMITED do?

HATTON BUXTON LIMITED operates in the Precious metals production (24.41 - SIC 2007) sector.

What is the latest filing for HATTON BUXTON LIMITED?

The latest filing was on 18/03/2014: Final Gazette dissolved following liquidation.