HUYTON HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03827834

Incorporation date

17/08/1999

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/08/1999)

04/01/2010

Final Gazette dissolved via voluntary strike-off

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21/09/2009

First Gazette notice for voluntary strike-off

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08/09/2009

Application for striking-off

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04/09/2009

Return made up to 18/08/09; full list of members

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31/05/2009

Appointment Terminated Secretary vera fairclough

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27/11/2008

Registered office changed on 28/11/2008 from unit 16 attwood road, zone 1 burntwood business park burntwood staffordshire WS7 3GJ

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30/10/2008

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

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25/08/2008

Return made up to 18/08/08; full list of members

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08/11/2007

Total exemption full accounts made up to 2006-12-31

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27/08/2007

Return made up to 18/08/07; full list of members

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27/08/2007

Director's particulars changed

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27/08/2007

Secretary's particulars changed

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17/02/2007

Ad 02/02/07--------- £ si 9998@1=9998 £ ic 2/10000

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17/02/2007

Resolutions

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17/02/2007

Resolutions

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17/02/2007

Resolutions

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07/02/2007

Registered office changed on 08/02/07 from: 41 church street birmingham west midlands B3 2RT

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03/12/2006

Director's particulars changed

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03/12/2006

Secretary's particulars changed

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26/09/2006

Total exemption full accounts made up to 2005-12-31

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06/09/2006

Registered office changed on 07/09/06 from: 58 bluebell avenue penistone sheffield south yorkshire S36 6LQ

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03/09/2006

Return made up to 18/08/06; full list of members

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18/09/2005

Total exemption full accounts made up to 2004-12-31

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29/08/2005

Return made up to 18/08/05; full list of members

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12/12/2004

Accounts made up to 2003-12-31

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20/10/2004

Return made up to 18/08/04; full list of members

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20/10/2004

Director's particulars changed

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23/08/2004

Registered office changed on 24/08/04 from: 57-59 saltergate chesterfield derbyshire S40 1UL

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23/08/2004

New secretary appointed

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23/08/2004

Secretary resigned

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15/10/2003

Return made up to 18/08/03; full list of members

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17/02/2003

Total exemption small company accounts made up to 2002-12-31

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28/01/2003

Return made up to 18/08/02; full list of members

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28/01/2003

Director's particulars changed

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29/04/2002

Total exemption small company accounts made up to 2001-12-31

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07/10/2001

Return made up to 18/08/01; full list of members

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07/10/2001

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

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12/07/2001

Delivery ext'd 3 mth 31/12/00

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05/07/2001

New secretary appointed

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05/07/2001

Secretary resigned

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05/07/2001

Registered office changed on 06/07/01 from: the barn highfield farm copster lane oxspring sheffield south yorkshire S36 8YF

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12/09/2000

Return made up to 18/08/00; full list of members

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12/09/2000

Registered office changed on 13/09/00

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19/10/1999

Accounting reference date extended from 31/08/00 to 31/12/00

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17/08/1999

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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Fairclough, Peter	Director	18/08/1999 - Present	1
Fairclough, Vera	Secretary	30/07/2004 - 22/05/2009	2
Staniforth, Adrian Charles Dominic	Secretary	28/06/2001 - 30/07/2004	1
Fairclough, Susan Mary	Secretary	18/08/1999 - 28/06/2001	-

Persons with Significant Control

No PSC data available.

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Description

About HUYTON HOLDINGS LIMITED

HUYTON HOLDINGS LIMITED is an(a) Dissolved company incorporated on 17/08/1999 with the registered office located at 22 Birch Terrace, Burntwood, Staffordshire WS7 2HH. 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 HUYTON HOLDINGS LIMITED?

HUYTON HOLDINGS LIMITED is currently Dissolved. It was registered on 17/08/1999 and dissolved on 04/01/2010.

Where is HUYTON HOLDINGS LIMITED located?

HUYTON HOLDINGS LIMITED is registered at 22 Birch Terrace, Burntwood, Staffordshire WS7 2HH.

What does HUYTON HOLDINGS LIMITED do?

HUYTON HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HUYTON HOLDINGS LIMITED?

The latest filing was on 04/01/2010: Final Gazette dissolved via voluntary strike-off.