HUXLOE WAREHOUSING LIMITED

Key Data

Status

Dissolved

Company No.

03995492

Incorporation date

16/05/2000

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2000)

16/05/2016

Final Gazette dissolved via voluntary strike-off

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29/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/02/2016

Application to strike the company off the register

View PDF (3 pages)

11/01/2016

Registered office address changed from Huxloe House, Telford Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8UN to Unit 3, Henson Park Henson Way, Telford Way Industrial Estate Kettering Northants NN16 8PX on 2016-01-12

View PDF (1 pages)

25/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

10/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (9 pages)

19/04/2015

Director's details changed for Mr Howard Brian Smith on 2015-04-01

View PDF (2 pages)

12/04/2015

Statement of capital on 2015-03-25

View PDF (5 pages)

12/04/2015

Resolutions

View PDF (1 pages)

18/03/2015

Director's details changed for Mr Alfonso Luis Cortes Merino on 2015-03-01

View PDF (2 pages)

21/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

11/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (9 pages)

09/04/2014

Statement of capital on 2014-03-28

View PDF (5 pages)

09/04/2014

Resolutions

View PDF (1 pages)

15/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

04/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (9 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

22/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (9 pages)

22/05/2012

Register inspection address has been changed from Oakley House 3 Saxon Way West Corby Northamptonshire NN18 9EZ United Kingdom

View PDF (1 pages)

22/05/2012

Director's details changed for Mr Philip Edward Raby Smith on 2012-05-01

View PDF (2 pages)

22/05/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

08/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

24/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (9 pages)

20/12/2010

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

View PDF (5 pages)

15/07/2010

Director's details changed for Mr Howard Brian Smith on 2010-06-01

View PDF (2 pages)

21/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (7 pages)

21/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/06/2010

Director's details changed for Mr Alfonso Luis Cortes Merino on 2009-10-01

View PDF (2 pages)

21/06/2010

Register inspection address has been changed

View PDF (1 pages)

21/06/2010

Director's details changed for Mr Philip Edward Raby Smith on 2009-10-01

View PDF (2 pages)

21/06/2010

Director's details changed for Mrs Katherine Michelle Raine Raby-Smith on 2009-10-01

View PDF (2 pages)

31/05/2010

Resolutions

View PDF (1 pages)

25/05/2010

Statement of capital following an allotment of shares on 2010-03-04

View PDF (3 pages)

03/02/2010

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

View PDF (6 pages)

01/06/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

25/05/2009

Director and secretary's change of particulars / katherine raby-smith / 01/05/2009

View PDF (2 pages)

25/05/2009

Director's change of particulars / philip raby smith / 01/05/2009

View PDF (2 pages)

26/04/2009

Location of register of members

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15/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

13/10/2008

Director appointed mr alfonso luis cortes merino

View PDF (1 pages)

06/08/2008

Director's change of particulars / howard smith / 16/07/2008

View PDF (1 pages)

14/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

20/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

21/05/2006

Return made up to 17/05/06; full list of members

View PDF (3 pages)

21/05/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

24/08/2005

Particulars of mortgage/charge

View PDF (9 pages)

08/06/2005

Return made up to 17/05/05; full list of members

View PDF (3 pages)

01/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

24/05/2004

Return made up to 17/05/04; full list of members

View PDF (7 pages)

15/03/2004

Particulars of mortgage/charge

View PDF (9 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

05/06/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

28/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

22/05/2002

Return made up to 17/05/02; full list of members

View PDF (7 pages)

01/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

06/06/2001

Return made up to 17/05/01; full list of members

View PDF (7 pages)

05/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2000

Ad 17/05/00-23/05/00 £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/06/2000

Secretary resigned

View PDF (1 pages)

04/06/2000

Accounting reference date shortened from 31/05/01 to 31/03/01

View PDF (1 pages)

25/05/2000

New secretary appointed

View PDF (2 pages)

25/05/2000

Secretary resigned

View PDF (1 pages)

16/05/2000

Incorporation

View PDF (16 pages)

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

30/03/2015

Last change occurred

30/03/2015

Accounts

Total Exemption Small

Last made up date

30/03/2015

Next account date

30/03/2016

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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
WHITE ROSE FORMATIONS LIMITED	Nominee Secretary	16/05/2000 - 17/05/2000	2731
Raby-Smith, Katherine Michelle Raine	Director	22/05/2000 - Present	-
Raby Smith, Philip Edward	Secretary	17/05/2000 - 22/05/2000	1
Raby-Smith, Katherine Michelle Raine	Secretary	22/05/2000 - Present	-
Mr Alfonso Luis Cortes Merino	Director	21/09/2008 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About HUXLOE WAREHOUSING LIMITED

HUXLOE WAREHOUSING LIMITED is an(a) Dissolved company incorporated on 16/05/2000 with the registered office located at Unit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, Northants NN16 8PX. There are currently 5 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 HUXLOE WAREHOUSING LIMITED?

HUXLOE WAREHOUSING LIMITED is currently Dissolved. It was registered on 16/05/2000 and dissolved on 16/05/2016.

Where is HUXLOE WAREHOUSING LIMITED located?

HUXLOE WAREHOUSING LIMITED is registered at Unit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, Northants NN16 8PX.

What does HUXLOE WAREHOUSING LIMITED do?

HUXLOE WAREHOUSING LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for HUXLOE WAREHOUSING LIMITED?

The latest filing was on 16/05/2016: Final Gazette dissolved via voluntary strike-off.