HUSHAWAY PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

00311299

Incorporation date

06/03/1936

Size

Dormant

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1936)

10/04/2012

Final Gazette dissolved via voluntary strike-off

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27/12/2011

First Gazette notice for voluntary strike-off

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20/12/2011

Application to strike the company off the register

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30/11/2010

Accounts for a dormant company made up to 2010-03-02

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22/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

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25/11/2009

Accounts for a dormant company made up to 2009-03-02

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12/11/2009

Director's details changed for John Francis Jarvis on 2009-11-05

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12/11/2009

Director's details changed for Stephen James Hebborn on 2009-11-05

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12/11/2009

Secretary's details changed for Duncan Jeremy Graham Beveridge on 2009-11-05

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12/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

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21/07/2009

Director's Change of Particulars / stephen hebborn / 21/07/2009 / HouseName/Number was: , now: 12; Street was: 6 westcombe, now: beech house ancastle green; Area was: alphington, now: ; Post Town was: exeter, now: henley on thames; Region was: devon, now: oxon; Post Code was: EX2 8GH, now: RG9 1UL

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21/12/2008

Accounts made up to 2008-03-02

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22/10/2008

Return made up to 16/10/08; full list of members

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16/11/2007

Accounts made up to 2007-03-02

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30/10/2007

Return made up to 16/10/07; full list of members

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13/12/2006

Accounts made up to 2006-03-02

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17/10/2006

Return made up to 16/10/06; full list of members

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09/11/2005

Return made up to 16/10/05; full list of members

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24/10/2005

Director resigned

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21/10/2005

Accounts made up to 2005-03-02

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11/12/2004

Accounts made up to 2004-03-02

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04/11/2004

Return made up to 16/10/04; full list of members

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15/10/2004

New director appointed

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29/07/2004

Director resigned

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07/06/2004

New director appointed

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15/01/2004

Accounts made up to 2003-03-02

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30/10/2003

Return made up to 16/10/03; full list of members

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26/11/2002

Accounts made up to 2002-03-02

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23/10/2002

Return made up to 16/10/02; full list of members

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02/06/2002

Secretary's particulars changed

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23/10/2001

Return made up to 16/10/01; full list of members

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28/09/2001

Accounts made up to 2001-03-02

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19/10/2000

Return made up to 16/10/00; full list of members

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13/09/2000

Accounts made up to 2000-03-02

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04/11/1999

Return made up to 16/10/99; full list of members

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04/11/1999

Registered office changed on 04/11/99

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21/09/1999

Accounts made up to 1999-03-02

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21/09/1999

Director's particulars changed

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19/08/1999

Secretary resigned

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19/08/1999

New secretary appointed

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26/10/1998

Accounts made up to 1998-03-02

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12/10/1998

Return made up to 16/10/98; no change of members

View PDF (6 pages)

11/12/1997

Accounts made up to 1997-03-02

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10/10/1997

Return made up to 16/10/97; no change of members

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09/12/1996

Accounts made up to 1996-03-02

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26/10/1996

Return made up to 16/10/96; full list of members

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26/10/1996

Director's particulars changed

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06/09/1996

Declaration of satisfaction of mortgage/charge

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06/09/1996

Declaration of satisfaction of mortgage/charge

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14/03/1996

Declaration of mortgage charge released/ceased

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07/11/1995

Accounts made up to 1995-03-02

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09/10/1995

Return made up to 16/10/95; no change of members

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23/01/1995

Accounts made up to 1994-03-02

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09/01/1995

Return made up to 16/10/94; no change of members

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15/12/1993

Accounts made up to 1993-03-02

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08/11/1993

Return made up to 16/10/93; full list of members

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25/02/1993

Return made up to 16/10/92; no change of members

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22/12/1992

Accounts made up to 1992-03-02

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22/12/1992

Resolutions

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25/02/1992

Full accounts made up to 1991-03-02

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25/02/1992

Accounting reference date shortened from 31/03 to 02/03

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30/10/1991

Return made up to 16/10/91; no change of members

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28/04/1991

New secretary appointed

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04/04/1991

Return made up to 16/10/90; full list of members

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07/08/1990

Particulars of mortgage/charge

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06/08/1990

Particulars of mortgage/charge

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06/08/1990

Accounting reference date extended from 01/03 to 31/03

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01/08/1990

Memorandum and Articles of Association

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01/08/1990

Auditor's resignation

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01/08/1990

Declaration of assistance for shares acquisition

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01/08/1990

Resolutions

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01/08/1990

Registered office changed on 01/08/90 from: 107 station street burton on trent DE14 1BZ

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01/08/1990

Secretary resigned;director resigned

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01/08/1990

New director appointed

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24/07/1990

Full accounts made up to 1990-03-03

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26/02/1990

Director resigned

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19/12/1989

Accounts made up to 1989-03-04

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15/11/1989

Return made up to 16/10/89; full list of members

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23/12/1988

Accounts made up to 1988-03-05

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30/11/1988

Return made up to 17/10/88; full list of members

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22/12/1987

Accounts made up to 1987-03-07

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14/12/1987

Return made up to 15/10/87; full list of members

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31/10/1987

New director appointed

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20/10/1987

Director resigned

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18/12/1986

Accounts made up to 1986-03-01

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16/12/1986

Return made up to 15/10/86; full list of members

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12/04/1976

Certificate of change of name

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19/09/1940

Certificate of change of name

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06/03/1936

Miscellaneous

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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

02/03/2010

Last change occurred

02/03/2010

Accounts

Dormant

Last made up date

02/03/2010

Next account date

02/03/2011

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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
Hebborn, Stephen James	Director	08/09/2004 - Present	27
Thomason, Richard Wooler	Director	26/05/2004 - 10/09/2005	16
Beveridge, Duncan Jeremy Graham	Secretary	28/07/1999 - Present	8

Persons with Significant Control

No PSC data available.

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Description

About HUSHAWAY PROMOTIONS LIMITED

HUSHAWAY PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 06/03/1936 with the registered office located at Castle House, Desborough Road, High Wycombe, Buckinghamshire HP11 2PR. 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 HUSHAWAY PROMOTIONS LIMITED?

HUSHAWAY PROMOTIONS LIMITED is currently Dissolved. It was registered on 06/03/1936 and dissolved on 10/04/2012.

Where is HUSHAWAY PROMOTIONS LIMITED located?

HUSHAWAY PROMOTIONS LIMITED is registered at Castle House, Desborough Road, High Wycombe, Buckinghamshire HP11 2PR.

What does HUSHAWAY PROMOTIONS LIMITED do?

HUSHAWAY PROMOTIONS LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for HUSHAWAY PROMOTIONS LIMITED?

The latest filing was on 10/04/2012: Final Gazette dissolved via voluntary strike-off.