HUYTON PROPERTIES 1 LIMITED

Key Data

Status

Dissolved

Company No.

05487557

Incorporation date

22/06/2005

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/06/2005)

11/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/10/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

02/09/2013

Receiver's abstract of receipts and payments to 2013-06-06

View PDF (3 pages)

02/09/2013

Receiver's abstract of receipts and payments to 2013-06-06

View PDF (3 pages)

02/09/2013

Receiver's abstract of receipts and payments to 2013-06-06

View PDF (3 pages)

22/04/2013

Insolvency filing

View PDF (6 pages)

22/04/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

25/02/2013

Receiver's abstract of receipts and payments to 2012-12-06

View PDF (9 pages)

18/10/2012

Liquidators' statement of receipts and payments to 2012-09-06

View PDF (14 pages)

19/07/2012

Receiver's abstract of receipts and payments to 2012-06-06

View PDF (21 pages)

14/09/2011

Statement of affairs with form 4.19

View PDF (7 pages)

14/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/09/2011

Resolutions

View PDF (1 pages)

30/08/2011

Registered office address changed from 3rd Floor Manchester House 86 Princess Street Manchester M1 6NP on 2011-08-30

View PDF (2 pages)

27/06/2011

Notice of appointment of receiver or manager

View PDF (9 pages)

23/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

10/05/2011

Termination of appointment of Integra Trustees Limited as a director

View PDF (1 pages)

09/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

02/09/2010

Termination of appointment of Esty Nemetsky as a director

View PDF (1 pages)

26/08/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

26/08/2010

Director's details changed for Integra Trustees Limited on 2010-06-21

View PDF (2 pages)

20/08/2010

Appointment of Chaim Shimen Lebrecht as a director

View PDF (3 pages)

20/08/2010

Appointment of Bernard Janus Lebrecht as a director

View PDF (3 pages)

31/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

14/07/2009

Return made up to 22/06/09; full list of members

View PDF (3 pages)

21/12/2008

Accounts made up to 2008-03-31

View PDF (4 pages)

09/10/2008

Director appointed esty nemetsky

View PDF (2 pages)

24/07/2008

Return made up to 22/06/08; no change of members

View PDF (6 pages)

28/10/2007

Accounts made up to 2007-03-31

View PDF (4 pages)

15/07/2007

Return made up to 22/06/07; no change of members

View PDF (6 pages)

03/02/2007

Accounts made up to 2006-03-31

View PDF (4 pages)

03/02/2007

Accounting reference date shortened from 30/06/06 to 31/03/06

View PDF (1 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (4 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

21/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

06/11/2006

Certificate of change of name

View PDF (2 pages)

28/09/2006

New secretary appointed

View PDF (2 pages)

28/09/2006

Return made up to 22/06/06; full list of members

View PDF (7 pages)

28/09/2006

Registered office changed on 28/09/06

View PDF (0 pages)

18/09/2006

New director appointed

View PDF (2 pages)

18/09/2006

Director resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

13/03/2006

New director appointed

View PDF (1 pages)

23/06/2005

Secretary resigned

View PDF (1 pages)

23/06/2005

Director resigned

View PDF (1 pages)

22/06/2005

Incorporation

View PDF (9 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Dormant

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Mr Chaim Shimen Lebrecht	Director	12/08/2010 - Present	193
FORM 10 SECRETARIES FD LTD	Nominee Secretary	22/06/2005 - 22/06/2005	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	22/06/2005 - 22/06/2005	41295
Lebrecht, Bernard Janus	Director	12/08/2010 - Present	165
Lebrecht, Refoel	Secretary	23/06/2005 - Present	72

Persons with Significant Control

No PSC data available.

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Description

About HUYTON PROPERTIES 1 LIMITED

HUYTON PROPERTIES 1 LIMITED is an(a) Dissolved company incorporated on 22/06/2005 with the registered office located at Griffin Court, 201 Chapel Street, Manchester M3 5EQ. 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 HUYTON PROPERTIES 1 LIMITED?

HUYTON PROPERTIES 1 LIMITED is currently Dissolved. It was registered on 22/06/2005 and dissolved on 11/01/2014.

Where is HUYTON PROPERTIES 1 LIMITED located?

HUYTON PROPERTIES 1 LIMITED is registered at Griffin Court, 201 Chapel Street, Manchester M3 5EQ.

What is the latest filing for HUYTON PROPERTIES 1 LIMITED?

The latest filing was on 11/01/2014: Final Gazette dissolved following liquidation.