HOUGHTON HOUSE AGGREGATES LIMITED

Key Data

Status

Dissolved

Company No.

02933185

Incorporation date

25/05/1994

Size

Total Exemption Small

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1994)

24/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/10/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

04/07/2010

Liquidators' statement of receipts and payments to 2010-06-07

View PDF (5 pages)

28/04/2010

Resignation of a liquidator

View PDF (1 pages)

15/06/2009

Administrator's progress report to 2009-06-02

View PDF (12 pages)

07/06/2009

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

18/03/2009

Notice of vacation of office by administrator

View PDF (11 pages)

13/03/2009

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

13/01/2009

Result of meeting of creditors

View PDF (4 pages)

13/01/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

16/12/2008

Statement of administrator's proposal

View PDF (24 pages)

11/11/2008

Appointment of an administrator

View PDF (1 pages)

11/11/2008

Registered office changed on 12/11/2008 from 6 ellerbeck view adlington chorley lancashire PR7 4DL

View PDF (1 pages)

07/07/2008

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

View PDF (3 pages)

08/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

20/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

27/08/2007

New secretary appointed

View PDF (2 pages)

27/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/08/2007

Director resigned

View PDF (1 pages)

18/06/2007

Return made up to 08/06/07; full list of members

View PDF (3 pages)

18/06/2007

Director's particulars changed

View PDF (1 pages)

08/06/2007

Particulars of mortgage/charge

View PDF (5 pages)

19/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

12/06/2006

Return made up to 26/05/06; full list of members

View PDF (7 pages)

17/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

02/06/2005

Return made up to 26/05/05; full list of members

View PDF (7 pages)

31/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

03/06/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

25/01/2004

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

21/05/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

21/05/2003

Location of register of members address changed

View PDF (0 pages)

24/02/2003

Certificate of change of name

View PDF (2 pages)

14/06/2002

Return made up to 26/05/02; full list of members

View PDF (7 pages)

14/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

12/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

07/07/2001

Return made up to 26/05/01; full list of members

View PDF (8 pages)

07/07/2001

Director's particulars changed

View PDF (0 pages)

19/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

07/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

08/08/2000

Director resigned

View PDF (1 pages)

08/06/2000

Return made up to 26/05/00; full list of members

View PDF (8 pages)

08/06/2000

Director's particulars changed

View PDF (0 pages)

08/06/2000

Location of register of members address changed

View PDF (0 pages)

08/05/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

23/06/1999

Return made up to 26/05/99; full list of members

View PDF (6 pages)

23/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/06/1999

Location of register of members address changed

View PDF (0 pages)

05/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

01/06/1998

Return made up to 26/05/98; no change of members

View PDF (4 pages)

08/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

21/07/1997

Particulars of mortgage/charge

View PDF (0 pages)

28/05/1997

Return made up to 26/05/97; full list of members

View PDF (5 pages)

06/08/1996

Return made up to 26/05/96; full list of members

View PDF (6 pages)

30/06/1996

Accounting reference date extended from 31/07/96 to 31/12/96

View PDF (1 pages)

30/06/1996

New director appointed

View PDF (2 pages)

30/06/1996

New director appointed

View PDF (2 pages)

25/03/1996

Full accounts made up to 1995-07-31

View PDF (3 pages)

14/12/1995

Ad 27/09/95--------- £ si 96@1=96 £ ic 2/98

View PDF (2 pages)

16/10/1995

Return made up to 26/05/95; full list of members

View PDF (6 pages)

25/09/1995

Certificate of change of name

View PDF (2 pages)

05/01/1995

Certificate of change of name

View PDF (0 pages)

05/01/1995

Certificate of change of name

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (15 pages)

21/08/1994

Registered office changed on 22/08/94 from: room 404, 4TH floor cotton exchange building old hall street liverpool, merseyside L3 9LQ

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21/08/1994

Accounting reference date notified as 31/07

View PDF (0 pages)

21/08/1994

Secretary resigned;new director appointed

View PDF (2 pages)

21/08/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

25/05/1994

Incorporation

View PDF (12 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HOUGHTON HOUSE AGGREGATES LIMITED

HOUGHTON HOUSE AGGREGATES LIMITED is an(a) Dissolved company incorporated on 25/05/1994 with the registered office located at C/O CRESSWALL ASSOCIATES LIMITED, West Lancashire Investment Centre Maple View White Moss Business Park, Skelmersdale, Lancashire WN8 9TG. There are currently 2 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 HOUGHTON HOUSE AGGREGATES LIMITED?

HOUGHTON HOUSE AGGREGATES LIMITED is currently Dissolved. It was registered on 25/05/1994 and dissolved on 24/01/2011.

Where is HOUGHTON HOUSE AGGREGATES LIMITED located?

HOUGHTON HOUSE AGGREGATES LIMITED is registered at C/O CRESSWALL ASSOCIATES LIMITED, West Lancashire Investment Centre Maple View White Moss Business Park, Skelmersdale, Lancashire WN8 9TG.

What does HOUGHTON HOUSE AGGREGATES LIMITED do?

HOUGHTON HOUSE AGGREGATES LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for HOUGHTON HOUSE AGGREGATES LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved following liquidation.