HUELENS PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02678999

Incorporation date

19/01/1992

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1992)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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09/03/2011

Application to strike the company off the register

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29/11/2010

Total exemption small company accounts made up to 2010-03-31

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03/03/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (4 pages)

03/03/2010

Director's details changed for Gregory Spencer Caswill on 2009-11-01

View PDF (2 pages)

05/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

04/04/2009

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

View PDF (1 pages)

18/01/2009

Return made up to 19/01/09; full list of members

View PDF (3 pages)

03/11/2008

Secretary appointed susan smith

View PDF (1 pages)

03/11/2008

Appointment Terminated Director emma styles

View PDF (1 pages)

12/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

22/01/2008

Return made up to 20/01/08; full list of members

View PDF (2 pages)

20/10/2007

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

View PDF (8 pages)

22/02/2007

Return made up to 20/01/07; full list of members

View PDF (7 pages)

17/09/2006

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

View PDF (8 pages)

09/03/2006

Return made up to 20/01/06; full list of members

View PDF (7 pages)

26/09/2005

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

View PDF (7 pages)

31/01/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

29/10/2004

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

View PDF (7 pages)

05/02/2004

Return made up to 20/01/04; full list of members

View PDF (7 pages)

28/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2003

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

View PDF (7 pages)

27/01/2003

Return made up to 20/01/03; full list of members

View PDF (7 pages)

01/11/2002

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

View PDF (7 pages)

28/01/2002

Return made up to 20/01/02; full list of members

View PDF (6 pages)

28/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

03/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

03/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2001

Declaration of satisfaction of mortgage/charge

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19/09/2001

Declaration of satisfaction of mortgage/charge

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19/02/2001

Return made up to 20/01/01; full list of members

View PDF (6 pages)

03/01/2001

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

View PDF (7 pages)

17/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

14/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2000

Return made up to 20/01/00; full list of members

View PDF (6 pages)

08/02/2000

Registered office changed on 09/02/00

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21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

Director resigned

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28/09/1999

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

View PDF (7 pages)

22/07/1999

Registered office changed on 23/07/99 from: the music rooms tanbridge park horsham west sussex RH12 1SU

View PDF (1 pages)

09/03/1999

Return made up to 20/01/99; full list of members

View PDF (8 pages)

09/03/1999

Registered office changed on 10/03/99

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15/10/1998

Particulars of mortgage/charge

View PDF (7 pages)

24/09/1998

Director resigned

View PDF (1 pages)

10/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

07/05/1998

New director appointed

View PDF (2 pages)

11/03/1998

Resolutions

View PDF (2 pages)

11/03/1998

Ad 26/02/98--------- £ si 200000@1=200000 £ ic 100/200100

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15/02/1998

Return made up to 20/01/98; no change of members

View PDF (6 pages)

29/07/1997

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

View PDF (7 pages)

15/07/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/01/1997

Return made up to 20/01/97; no change of members

View PDF (6 pages)

16/01/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

19/06/1996

Particulars of mortgage/charge

View PDF (4 pages)

12/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/01/1996

Return made up to 20/01/96; full list of members

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25/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

31/01/1995

Return made up to 20/01/95; no change of members

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31/01/1995

Secretary's particulars changed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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23/03/1994

Accounts for a small company made up to 1993-12-31

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23/02/1994

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

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12/02/1994

Return made up to 20/01/94; no change of members

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12/02/1994

Secretary's particulars changed;director's particulars changed

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21/12/1993

Ad 06/02/92--------- £ si 98@1

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09/12/1993

Particulars of mortgage/charge

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25/11/1993

Accounts for a small company made up to 1993-03-31

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21/11/1993

Registered office changed on 22/11/93 from: wicker house 3,liverpool gardens worthing W.sussex BN1 1TF

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20/02/1993

Return made up to 20/01/93; full list of members

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23/10/1992

Particulars of mortgage/charge

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22/09/1992

Accounting reference date notified as 31/03

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25/02/1992

Nc inc already adjusted 06/02/92

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25/02/1992

Resolutions

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25/02/1992

Director resigned;new director appointed

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25/02/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/02/1992

Registered office changed on 26/02/92 from: 110 whitchurch rd cardiff CF4 3LY

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19/01/1992

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Gillam, Richard	Director	29/04/1998 - 02/12/1999	10
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	19/01/1992 - 05/02/1992	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	19/01/1992 - 05/02/1992	16826
Caswill, Gregory Spencer	Director	05/02/1992 - Present	26
Eagle, Anthony Joseph	Director	05/02/1992 - 17/08/1998	12

Persons with Significant Control

No PSC data available.

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Description

About HUELENS PROPERTIES LIMITED

HUELENS PROPERTIES LIMITED is an(a) Dissolved company incorporated on 19/01/1992 with the registered office located at The Music Rooms Tanbridge Park, Horsham, West Sussex RH12 1SU. 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 HUELENS PROPERTIES LIMITED?

HUELENS PROPERTIES LIMITED is currently Dissolved. It was registered on 19/01/1992 and dissolved on 04/07/2011.

Where is HUELENS PROPERTIES LIMITED located?

HUELENS PROPERTIES LIMITED is registered at The Music Rooms Tanbridge Park, Horsham, West Sussex RH12 1SU.

What does HUELENS PROPERTIES LIMITED do?

HUELENS PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HUELENS PROPERTIES LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.