HUHTAMAKI (UK) HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01995808

Incorporation date

04/03/1986

Size

Full

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1986)

08/02/2011

Final Gazette dissolved following liquidation

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08/11/2010

Return of final meeting in a members' voluntary winding up

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24/05/2010

Liquidators' statement of receipts and payments to 2010-04-30

View PDF (5 pages)

26/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2010

Insolvency court order

View PDF (8 pages)

26/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

22/11/2009

Liquidators' statement of receipts and payments to 2009-10-30

View PDF (5 pages)

27/10/2009

Termination of appointment of Graham Barton as a director

View PDF (1 pages)

19/04/2009

Appointment Terminated Secretary jonathan player

View PDF (1 pages)

11/11/2008

Registered office changed on 12/11/2008 from rowner road gosport hampshire PO13 0PR

View PDF (1 pages)

10/11/2008

Declaration of solvency

View PDF (5 pages)

10/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

10/11/2008

Resolutions

View PDF (1 pages)

18/06/2008

Return made up to 15/06/08; full list of members

View PDF (3 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

18/06/2007

Return made up to 15/06/07; full list of members

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02/04/2007

Director resigned

View PDF (1 pages)

19/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

21/06/2006

Return made up to 15/06/06; full list of members

View PDF (8 pages)

21/06/2006

Secretary resigned;director's particulars changed

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25/01/2006

Secretary resigned

View PDF (1 pages)

25/01/2006

New secretary appointed

View PDF (2 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

27/07/2005

Director resigned

View PDF (1 pages)

10/07/2005

New director appointed

View PDF (2 pages)

05/07/2005

New director appointed

View PDF (2 pages)

29/06/2005

Secretary resigned

View PDF (1 pages)

29/06/2005

New secretary appointed

View PDF (2 pages)

22/06/2005

Return made up to 15/06/05; full list of members

View PDF (7 pages)

22/06/2005

Secretary resigned

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22/06/2005

New secretary appointed

View PDF (1 pages)

04/01/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

12/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

22/07/2004

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

View PDF (7 pages)

02/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (46 pages)

20/07/2003

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

View PDF (7 pages)

03/02/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

17/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

14/07/2002

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

View PDF (7 pages)

27/06/2002

Auditor's resignation

View PDF (2 pages)

01/02/2002

Full accounts made up to 2000-12-31

View PDF (18 pages)

24/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

02/09/2001

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

View PDF (6 pages)

02/09/2001

Location of register of members address changed

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13/05/2001

Certificate of change of name

View PDF (2 pages)

27/02/2001

Registered office changed on 28/02/01 from: merseyside works oilsites road ellesmere port, south wirral cheshire CH65 4EZ

View PDF (1 pages)

27/02/2001

Director resigned

View PDF (1 pages)

27/02/2001

Director resigned

View PDF (1 pages)

27/02/2001

Director resigned

View PDF (1 pages)

27/02/2001

Director resigned

View PDF (1 pages)

27/02/2001

Director resigned

View PDF (1 pages)

27/02/2001

Secretary resigned

View PDF (1 pages)

27/02/2001

New secretary appointed

View PDF (2 pages)

27/02/2001

New director appointed

View PDF (2 pages)

27/02/2001

New director appointed

View PDF (2 pages)

11/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

18/07/2000

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

View PDF (7 pages)

18/07/2000

Location of register of members address changed

View PDF (0 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

20/07/1999

Return made up to 30/06/99; no change of members

View PDF (6 pages)

20/07/1999

Registered office changed on 21/07/99

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29/06/1999

Director resigned

View PDF (1 pages)

13/03/1999

Director resigned

View PDF (1 pages)

30/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

08/10/1998

New director appointed

View PDF (2 pages)

04/10/1998

Director's particulars changed

View PDF (1 pages)

26/07/1998

Return made up to 30/06/98; full list of members

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30/12/1997

Director's particulars changed

View PDF (1 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

14/09/1997

Director resigned

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24/07/1997

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

View PDF (6 pages)

24/07/1997

Secretary's particulars changed;director's particulars changed;director resigned

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24/07/1997

Location of register of members address changed

View PDF (0 pages)

31/10/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

03/09/1996

New director appointed

View PDF (2 pages)

29/07/1996

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

View PDF (8 pages)

29/07/1996

Secretary's particulars changed;director's particulars changed

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29/07/1996

Location of register of members address changed

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04/02/1996

New director appointed

View PDF (2 pages)

18/12/1995

Registered office changed on 19/12/95 from: 35 newhall street birmingham B3 3DX

View PDF (1 pages)

26/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

22/06/1995

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

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30/05/1995

New director appointed

View PDF (2 pages)

23/05/1995

New director appointed

View PDF (2 pages)

08/04/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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01/11/1994

Full accounts made up to 1993-12-31

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27/06/1994

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

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10/02/1994

Full accounts made up to 1992-12-31

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20/12/1993

Director resigned

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04/07/1993

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

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04/07/1993

Secretary's particulars changed;director's particulars changed

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05/11/1992

Full accounts made up to 1991-12-31

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24/09/1992

Return made up to 14/07/92; no change of members

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04/08/1992

New director appointed

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13/05/1992

Director resigned;new director appointed

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05/05/1992

Director resigned;new director appointed

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12/11/1991

Full accounts made up to 1990-12-31

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18/08/1991

Return made up to 14/07/91; no change of members

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25/11/1990

Full group accounts made up to 1989-12-31

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25/11/1990

Return made up to 12/10/90; full list of members

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04/10/1990

Ad 15/06/90--------- £ si 19@1=19 £ ic 50/69

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03/10/1990

Secretary resigned;new secretary appointed

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03/10/1990

Director resigned;new director appointed

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16/01/1990

Director resigned;new director appointed

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15/08/1989

Full group accounts made up to 1988-12-31

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15/08/1989

Return made up to 14/07/89; full list of members

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05/12/1988

Director resigned;new director appointed

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04/12/1988

Return made up to 21/11/88; full list of members

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27/11/1988

Full accounts made up to 1987-12-31

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30/10/1988

Registered office changed on 31/10/88 from: c/o deloitte haskins & sells edmund house 12-22 newhall street birmingham B3 3DX

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13/01/1988

Return made up to 14/09/87; full list of members

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13/10/1987

Full group accounts made up to 1986-12-31

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02/09/1987

Director resigned;new director appointed

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12/10/1986

Memorandum and Articles of Association

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12/10/1986

Gazettable document

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30/09/1986

Certificate of change of name

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18/09/1986

Accounting reference date notified as 31/12

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10/09/1986

Resolutions

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09/06/1986

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

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18/05/1986

Registered office changed on 19/05/86 from: c/o deloitte haskins & sells edmund house 12-22 newhall street birmingham B3 3DX

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18/05/1986

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

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18/05/1986

Registered office changed on 19/05/86 from: 47 brunswick place london N1 6EE

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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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

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

Person	Title	Period	Connections
Barton, Graham	Director	27/06/2005 - 28/09/2009	13
Tillotson, David Malcolm	Director	01/04/1995 - 21/02/2001	8
Butler, Paul Llewellyn	Director	01/10/1998 - 21/02/2001	8
Riley, Anthony James	Director	19/08/1996 - 05/03/1999	12
Phillips, David Colin	Director	31/01/2001 - 15/07/2005	8

Persons with Significant Control

No PSC data available.

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Description

About HUHTAMAKI (UK) HOLDINGS LIMITED

HUHTAMAKI (UK) HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/03/1986 with the registered office located at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HUHTAMAKI (UK) HOLDINGS LIMITED?

HUHTAMAKI (UK) HOLDINGS LIMITED is currently Dissolved. It was registered on 04/03/1986 and dissolved on 08/02/2011.

Where is HUHTAMAKI (UK) HOLDINGS LIMITED located?

HUHTAMAKI (UK) HOLDINGS LIMITED is registered at KPMG RESTRUCTURING, 8 Salisbury Square, London EC4Y 8BB.

What does HUHTAMAKI (UK) HOLDINGS LIMITED do?

HUHTAMAKI (UK) HOLDINGS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for HUHTAMAKI (UK) HOLDINGS LIMITED?

The latest filing was on 08/02/2011: Final Gazette dissolved following liquidation.