HUCKE LIMITED

Key Data

Status

Dissolved

Company No.

01976044

Incorporation date

09/01/1986

Size

Full

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

27/06/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/03/2013

Liquidators' statement of receipts and payments to 2013-03-18

View PDF (5 pages)

27/03/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

14/03/2013

Liquidators' statement of receipts and payments to 2013-02-25

View PDF (5 pages)

20/09/2012

Liquidators' statement of receipts and payments to 2012-08-25

View PDF (6 pages)

12/06/2012

Insolvency filing

View PDF (1 pages)

12/06/2012

Insolvency filing

View PDF (1 pages)

11/03/2012

Liquidators' statement of receipts and payments to 2012-02-25

View PDF (6 pages)

06/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2012

Insolvency court order

View PDF (9 pages)

06/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

29/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

29/09/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

13/09/2011

Liquidators' statement of receipts and payments to 2011-08-25

View PDF (5 pages)

17/03/2011

Liquidators' statement of receipts and payments to 2011-02-25

View PDF (9 pages)

26/09/2010

Liquidators' statement of receipts and payments to 2010-08-25

View PDF (5 pages)

24/03/2010

Liquidators' statement of receipts and payments to 2010-02-25

View PDF (5 pages)

04/10/2009

Registered office address changed from Smith & Williamson Prospect House 2 Athenaeum Road London N20 9YU on 2009-10-05

View PDF (1 pages)

06/09/2009

Liquidators' statement of receipts and payments to 2009-08-25

View PDF (5 pages)

23/03/2009

Liquidators' statement of receipts and payments to 2009-02-25

View PDF (10 pages)

10/03/2008

Statement of affairs with form 4.19

View PDF (8 pages)

10/03/2008

Resolutions

View PDF (1 pages)

10/03/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

14/02/2008

Registered office changed on 15/02/08 from: berners house 47-48 berners street london W1T 3NF

View PDF (1 pages)

11/03/2007

Return made up to 21/02/07; full list of members

View PDF (6 pages)

25/10/2006

New director appointed

View PDF (2 pages)

25/10/2006

Director resigned

View PDF (1 pages)

03/09/2006

Full accounts made up to 2006-04-30

View PDF (14 pages)

21/06/2006

New secretary appointed

View PDF (2 pages)

03/04/2006

Return made up to 21/02/06; full list of members

View PDF (5 pages)

13/02/2006

Full accounts made up to 2005-04-30

View PDF (16 pages)

17/11/2005

New director appointed

View PDF (2 pages)

17/11/2005

Director resigned

View PDF (1 pages)

16/03/2005

Return made up to 21/02/05; full list of members

View PDF (5 pages)

16/03/2005

Director's particulars changed

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

20/06/2004

Full accounts made up to 2004-04-30

View PDF (17 pages)

25/05/2004

Return made up to 21/02/04; full list of members

View PDF (6 pages)

09/05/2004

New director appointed

View PDF (2 pages)

09/05/2004

New director appointed

View PDF (2 pages)

09/05/2004

Director resigned

View PDF (1 pages)

08/08/2003

Full accounts made up to 2003-04-30

View PDF (16 pages)

11/03/2003

Return made up to 21/02/03; full list of members

View PDF (6 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (2 pages)

26/07/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

27/05/2002

Return made up to 21/02/02; full list of members

View PDF (6 pages)

03/04/2002

Director resigned

View PDF (1 pages)

21/03/2002

New director appointed

View PDF (2 pages)

21/03/2002

Accounting reference date shortened from 31/10/02 to 30/04/02

View PDF (1 pages)

06/01/2002

Full accounts made up to 2001-10-31

View PDF (15 pages)

22/04/2001

Return made up to 21/02/01; full list of members

View PDF (6 pages)

22/04/2001

Registered office changed on 23/04/01 from: berners house 47/48 berners street london W1P 3AD

View PDF (1 pages)

15/02/2001

Full accounts made up to 2000-10-31

View PDF (14 pages)

08/11/2000

Director resigned

View PDF (1 pages)

02/10/2000

Return made up to 21/02/00; full list of members

View PDF (6 pages)

02/10/2000

New director appointed

View PDF (2 pages)

02/10/2000

New director appointed

View PDF (2 pages)

06/09/2000

Director resigned

View PDF (1 pages)

13/03/2000

Full accounts made up to 1999-10-31

View PDF (15 pages)

24/06/1999

Full accounts made up to 1998-10-31

View PDF (15 pages)

06/05/1999

Return made up to 21/02/99; full list of members

View PDF (5 pages)

07/12/1998

Full accounts made up to 1997-10-31

View PDF (13 pages)

05/08/1998

Return made up to 21/02/98; full list of members

View PDF (5 pages)

02/03/1998

Registered office changed on 03/03/98 from: 49-50 great marlborough street london W1V 1DB

View PDF (1 pages)

02/08/1997

Full accounts made up to 1996-10-31

View PDF (16 pages)

08/04/1997

Return made up to 21/02/97; full list of members

View PDF (5 pages)

08/04/1997

Director resigned

View PDF (1 pages)

12/06/1996

Full accounts made up to 1995-10-31

View PDF (15 pages)

30/03/1996

Return made up to 21/02/96; full list of members

View PDF (7 pages)

05/09/1995

Registered office changed on 06/09/95 from: 155A leighton road london NW5 2RD

View PDF (1 pages)

01/05/1995

Director's particulars changed

View PDF (2 pages)

01/05/1995

Director's particulars changed

View PDF (2 pages)

01/05/1995

Return made up to 21/02/95; full list of members

View PDF (7 pages)

14/02/1995

Full accounts made up to 1994-10-31

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

14/04/1994

Return made up to 21/02/94; full list of members

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04/04/1994

Full accounts made up to 1993-10-31

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19/07/1993

Full accounts made up to 1992-10-31

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21/04/1993

Return made up to 21/02/93; full list of members

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13/10/1992

New director appointed

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24/09/1992

Director resigned

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12/04/1992

Director's particulars changed

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31/03/1992

Return made up to 21/02/92; full list of members

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12/03/1992

Full accounts made up to 1991-10-31

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21/04/1991

Return made up to 21/02/91; full list of members

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27/02/1991

Full accounts made up to 1990-10-31

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30/01/1991

Location of register of members (non legible)

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10/10/1990

Full accounts made up to 1989-10-31

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27/03/1990

Director resigned

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20/03/1990

Return made up to 31/12/89; full list of members

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20/03/1990

Return made up to 21/02/90; full list of members

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22/01/1990

Director resigned

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14/01/1990

Registered office changed on 15/01/90 from: 58/59 great marlborough street london W1V 1DD

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10/01/1989

Return made up to 14/12/88; full list of members

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07/12/1988

Accounting reference date extended from 30/04 to 31/10

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31/10/1988

Full accounts made up to 1988-04-30

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27/07/1988

New director appointed

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11/01/1988

Full accounts made up to 1987-04-30

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11/01/1988

Return made up to 08/07/87; full list of members

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10/09/1987

Director resigned

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10/06/1986

Director resigned;new director appointed

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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

29/04/2006

Last change occurred

29/04/2006

Accounts

Full

Last made up date

29/04/2006

Next account date

29/04/2007

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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

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Nominee Secretary	16/01/1986 - Present	831
Peckham, Tracey Elizabeth	Secretary	03/04/2006 - Present	-
Peckham, Tracey Elizabeth	Director	19/01/2004 - Present	-
Niebur, Alexander	Director	21/09/2006 - Present	-
Blanz, Herbert, Dr	Director	30/04/1992 - 30/12/1996	-

Persons with Significant Control

No PSC data available.

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Description

About HUCKE LIMITED

HUCKE LIMITED is an(a) Dissolved company incorporated on 09/01/1986 with the registered office located at C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AY. There are currently 4 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 HUCKE LIMITED?

HUCKE LIMITED is currently Dissolved. It was registered on 09/01/1986 and dissolved on 27/06/2013.

Where is HUCKE LIMITED located?

HUCKE LIMITED is registered at C/O SMITH & WILLIAMSON, 25 Moorgate, London EC2R 6AY.

What does HUCKE LIMITED do?

HUCKE LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for HUCKE LIMITED?

The latest filing was on 27/06/2013: Final Gazette dissolved following liquidation.