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HOUGHTONS WHOLESALE MEATS LIMITED

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HOUGHTONS WHOLESALE MEATS LIMITED

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Key Data

Status

Dissolved

Company No.

01474495

Incorporation date

22/01/1980

Size

Total Exemption Small

Classification

Processing and preserving of meat (10.11 - SIC 2007);Wholesale of meat and meat products (46.32 - SIC 2007);

Contacts

Registered address

Registered address

30 Queen Square, Bristol BS1 4NDCopy
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Latest events (Record since 31/05/1980)
dot icon25/07/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon25/04/2016
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon04/03/2015
Liquidators' statement of receipts and payments to 2015-02-07
View PDF (10 pages)
dot icon21/02/2014
Liquidators' statement of receipts and payments to 2014-02-07
View PDF (11 pages)
dot icon22/02/2013
Liquidators' statement of receipts and payments to 2013-02-07
View PDF (11 pages)
dot icon15/03/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon15/03/2012
Notice to Registrar of Companies of Notice of disclaimer
View PDF (3 pages)
dot icon16/02/2012
Statement of affairs with form 4.19
View PDF (11 pages)
dot icon16/02/2012
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon16/02/2012
Resolutions
View PDF (1 pages)
dot icon20/01/2012
Registered office address changed from 45 Coinagehall Street Helston Cornwall TR13 8EU on 2012-01-20
View PDF (2 pages)
dot icon29/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
View PDF (5 pages)
dot icon28/11/2011
Termination of appointment of Christopher Schuster-Wood as a director
View PDF (1 pages)
dot icon28/11/2011
Termination of appointment of Don Cowell as a director
View PDF (1 pages)
dot icon19/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (8 pages)
dot icon20/07/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (11 pages)
dot icon03/03/2011
Termination of appointment of Patricia Woodhouse as a secretary
View PDF (3 pages)
dot icon03/03/2011
Appointment of Anthony Roy Hardingham as a director
View PDF (2 pages)
dot icon03/03/2011
Appointment of Clare Annabel Hardingham as a secretary
View PDF (4 pages)
dot icon03/03/2011
Registered office address changed from Gwealmayowe House Falmouth Road Helston Cornwall TR13 0PE on 2011-03-03
View PDF (2 pages)
dot icon18/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2010
Director's details changed for Don Cowell on 2010-10-29
View PDF (2 pages)
dot icon19/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon02/12/2009
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2009
Director's details changed for Don Cowell on 2009-12-02
View PDF (2 pages)
dot icon02/12/2009
Secretary's details changed for Patricia Ann Woodhouse on 2009-12-02
View PDF (1 pages)
dot icon02/12/2009
Director's details changed for Christopher Ian Schuster-Wood on 2009-12-02
View PDF (2 pages)
dot icon21/08/2009
Total exemption small company accounts made up to 2009-01-02
View PDF (6 pages)
dot icon23/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (1 pages)
dot icon23/12/2008
Director appointed christopher ian schuster-wood
View PDF (1 pages)
dot icon23/12/2008
Secretary appointed patricia ann woodhouse
View PDF (1 pages)
dot icon23/12/2008
Director appointed don cowell
View PDF (1 pages)
dot icon23/12/2008
Registered office changed on 23/12/2008 from 9 portland square bristol avon BS2 8ST
View PDF (2 pages)
dot icon23/12/2008
Appointment terminated director richard webber
View PDF (2 pages)
dot icon23/12/2008
Appointment terminated director lesley webber
View PDF (2 pages)
dot icon23/12/2008
Appointment terminated secretary nigel farrell
View PDF (1 pages)
dot icon19/11/2008
Return made up to 31/10/08; full list of members
View PDF (4 pages)
dot icon31/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (1 pages)
dot icon31/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (1 pages)
dot icon31/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 5
View PDF (1 pages)
dot icon21/04/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon11/01/2008
Return made up to 31/10/07; full list of members
View PDF (2 pages)
dot icon25/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon15/11/2006
Return made up to 31/10/06; full list of members
View PDF (2 pages)
dot icon19/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon16/11/2005
Return made up to 31/10/05; full list of members
View PDF (3 pages)
dot icon16/11/2005
Director's particulars changed
View PDF (1 pages)
dot icon18/03/2005
Accounts for a small company made up to 2004-12-31
View PDF (7 pages)
dot icon08/11/2004
Return made up to 31/10/04; full list of members
View PDF (7 pages)
dot icon08/03/2004
Accounts for a small company made up to 2003-12-31
View PDF (8 pages)
dot icon27/10/2003
Return made up to 31/10/03; full list of members
View PDF (7 pages)
dot icon23/10/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/09/2003
Declaration of mortgage charge released/ceased
View PDF (1 pages)
dot icon06/09/2003
Declaration of mortgage charge released/ceased
View PDF (1 pages)
dot icon26/04/2003
Accounts for a small company made up to 2002-12-31
View PDF (8 pages)
dot icon06/11/2002
Return made up to 31/10/02; full list of members
View PDF (7 pages)
dot icon21/05/2002
New director appointed
View PDF (2 pages)
dot icon07/05/2002
Accounts for a small company made up to 2001-12-31
View PDF (8 pages)
dot icon05/11/2001
Return made up to 31/10/01; full list of members
View PDF (6 pages)
dot icon15/06/2001
Accounts for a small company made up to 2000-12-31
View PDF (8 pages)
dot icon07/11/2000
Return made up to 31/10/00; full list of members
View PDF (6 pages)
dot icon15/06/2000
Accounts for a small company made up to 1999-12-31
View PDF (8 pages)
dot icon11/11/1999
Return made up to 31/10/99; full list of members
View PDF (6 pages)
dot icon10/03/1999
Accounts for a small company made up to 1998-12-31
View PDF (8 pages)
dot icon11/11/1998
Return made up to 31/10/98; full list of members
View PDF (6 pages)
dot icon09/07/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon13/11/1997
Return made up to 31/10/97; no change of members
View PDF (4 pages)
dot icon29/07/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon06/12/1996
Return made up to 31/10/96; no change of members
View PDF (4 pages)
dot icon26/09/1996
New director appointed
View PDF (2 pages)
dot icon10/06/1996
Full accounts made up to 1995-12-31
View PDF (14 pages)
dot icon03/05/1996
Accounts for a small company made up to 1995-06-30
View PDF (8 pages)
dot icon28/03/1996
Accounting reference date shortened from 30/06 to 31/12
View PDF (1 pages)
dot icon15/02/1996
Return made up to 31/10/95; full list of members
View PDF (6 pages)
dot icon23/08/1995
£ ic 5000/1500 13/07/95 £ sr 3500@1=3500
View PDF (0 pages)
dot icon10/08/1995
New director appointed
View PDF (2 pages)
dot icon10/08/1995
Director resigned
View PDF (2 pages)
dot icon10/08/1995
Director resigned
View PDF (0 pages)
dot icon27/07/1995
New secretary appointed
View PDF (2 pages)
dot icon27/07/1995
Secretary resigned
View PDF (2 pages)
dot icon27/07/1995
Director resigned
View PDF (2 pages)
dot icon27/07/1995
Registered office changed on 27/07/95 from: 27A maxwell road northwood middlesex HA6 2XY
View PDF (1 pages)
dot icon11/07/1995
Particulars of mortgage/charge
View PDF (0 pages)
dot icon11/07/1995
Particulars of mortgage/charge
View PDF (0 pages)
dot icon10/07/1995
Memorandum and Articles of Association
View PDF (13 pages)
dot icon10/07/1995
Resolutions
View PDF (1 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (32 pages)
dot icon23/12/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon23/12/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon12/12/1994
Accounts for a small company made up to 1994-06-30
View PDF (0 pages)
dot icon17/11/1994
Return made up to 31/10/94; no change of members
View PDF (0 pages)
dot icon24/11/1993
Accounts for a small company made up to 1993-06-30
View PDF (0 pages)
dot icon02/11/1993
Return made up to 31/10/93; full list of members
View PDF (0 pages)
dot icon16/12/1992
Accounts for a small company made up to 1992-06-30
View PDF (0 pages)
dot icon11/11/1992
Return made up to 31/10/92; no change of members
View PDF (0 pages)
dot icon02/12/1991
Accounts for a small company made up to 1991-06-30
View PDF (0 pages)
dot icon18/11/1991
Return made up to 31/10/91; no change of members
View PDF (0 pages)
dot icon18/12/1990
Accounts for a small company made up to 1990-06-30
View PDF (0 pages)
dot icon18/12/1990
Return made up to 26/11/90; full list of members
View PDF (0 pages)
dot icon29/01/1990
Return made up to 29/12/89; full list of members
View PDF (0 pages)
dot icon17/01/1990
Accounts for a small company made up to 1989-06-30
View PDF (0 pages)
dot icon10/02/1989
Accounts for a small company made up to 1988-06-30
View PDF (0 pages)
dot icon10/02/1989
Return made up to 23/12/88; full list of members
View PDF (0 pages)
dot icon12/01/1988
Accounts for a small company made up to 1987-06-30
View PDF (0 pages)
dot icon12/01/1988
Return made up to 04/12/87; full list of members
View PDF (0 pages)
dot icon17/01/1987
Accounts for a small company made up to 1986-06-30
View PDF (0 pages)
dot icon17/01/1987
Return made up to 20/10/86; full list of members
View PDF (0 pages)
dot icon31/05/1980
Allotment of shares
View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
See more events →

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hardingham, Anthony Roy
Director
06/02/2011 - Present
4
Cowell, Don
Director
04/12/2008 - 06/02/2011
-
Houghton, Ernest Joseph
Director
13/07/1995 - 13/07/1995
-
Schuster-Wood, Christopher Ian
Director
04/12/2008 - 06/02/2011
-
Webber, Lesley
Director
06/04/2002 - 04/12/2008
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HOUGHTONS WHOLESALE MEATS LIMITED

HOUGHTONS WHOLESALE MEATS LIMITED is an(a) Dissolved company incorporated on 22/01/1980 with the registered office located at 30 Queen Square, Bristol BS1 4ND. 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 HOUGHTONS WHOLESALE MEATS LIMITED?

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HOUGHTONS WHOLESALE MEATS LIMITED is currently Dissolved. It was registered on 22/01/1980 and dissolved on 25/07/2016.

Where is HOUGHTONS WHOLESALE MEATS LIMITED located?

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HOUGHTONS WHOLESALE MEATS LIMITED is registered at 30 Queen Square, Bristol BS1 4ND.

What does HOUGHTONS WHOLESALE MEATS LIMITED do?

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HOUGHTONS WHOLESALE MEATS LIMITED operates in the Processing and preserving of meat (10.11 - SIC 2007) sector.

What is the latest filing for HOUGHTONS WHOLESALE MEATS LIMITED?

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The latest filing was on 25/07/2016: Final Gazette dissolved following liquidation.