VAN HEUGTEN LIMITED

Key Data

Status

Dissolved

Company No.

02745391

Incorporation date

06/09/1992

Size

Total Exemption Small

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/09/1992)

20/01/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2013

Application to strike the company off the register

View PDF (3 pages)

02/01/2013

Statement by Directors

View PDF (1 pages)

02/01/2013

Statement of capital on 2013-01-03

View PDF (4 pages)

02/01/2013

Solvency Statement dated 12/12/12

View PDF (1 pages)

02/01/2013

Resolutions

View PDF (1 pages)

13/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (7 pages)

09/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

12/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (7 pages)

01/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

12/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

06/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (7 pages)

06/09/2010

Director's details changed for Dennis Van Heugten on 2010-08-07

View PDF (2 pages)

06/09/2010

Director's details changed for Jeanette Van Heugten-Scheffer on 2010-08-07

View PDF (2 pages)

06/09/2010

Director's details changed for Sven Van Heugten on 2010-08-07

View PDF (2 pages)

05/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

14/09/2009

Return made up to 07/09/09; full list of members

View PDF (5 pages)

28/09/2008

Return made up to 07/09/08; full list of members

View PDF (6 pages)

28/09/2008

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

View PDF (4 pages)

04/06/2008

Appointment Terminated Director petrus van heugten

View PDF (1 pages)

19/05/2008

Director appointed jeanette van heugten-scheffer

View PDF (3 pages)

19/05/2008

Director appointed dennis van heugten

View PDF (3 pages)

19/05/2008

Director appointed sven van heugten

View PDF (3 pages)

22/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

21/09/2007

Return made up to 07/09/07; no change of members

View PDF (6 pages)

15/10/2006

Return made up to 07/09/06; full list of members

View PDF (7 pages)

08/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

13/12/2005

New secretary appointed

View PDF (2 pages)

13/12/2005

Secretary resigned

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

27/10/2005

Return made up to 07/09/05; full list of members

View PDF (8 pages)

27/10/2005

Registered office changed on 28/10/05

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27/10/2005

Registered office changed on 28/10/05 from: gibson booth mill house lee mills scholes holmfirth yorkshire HD9 1RT

View PDF (1 pages)

26/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

28/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (3 pages)

28/10/2004

Return made up to 07/09/04; full list of members

View PDF (8 pages)

17/10/2003

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

View PDF (4 pages)

22/09/2003

Return made up to 07/09/03; full list of members

View PDF (8 pages)

28/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

24/10/2002

Return made up to 07/09/02; full list of members

View PDF (8 pages)

17/12/2001

Registered office changed on 18/12/01 from: 1 willowbridge lane four lane ends castleford WF10 5NL

View PDF (1 pages)

19/09/2001

Return made up to 07/09/01; full list of members

View PDF (7 pages)

25/04/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

17/10/2000

Return made up to 07/09/00; full list of members

View PDF (7 pages)

26/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

12/09/1999

Return made up to 07/09/99; no change of members

View PDF (4 pages)

23/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

19/11/1998

Return made up to 07/09/98; no change of members

View PDF (4 pages)

06/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

05/10/1997

Return made up to 07/09/97; full list of members

View PDF (6 pages)

09/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

29/10/1996

Return made up to 07/09/96; full list of members

View PDF (6 pages)

06/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

18/09/1995

Return made up to 07/09/95; no change of members

View PDF (4 pages)

08/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (14 pages)

22/12/1994

Return made up to 07/09/94; no change of members

View PDF (0 pages)

18/05/1994

Full accounts made up to 1993-12-31

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09/05/1994

Secretary resigned;new secretary appointed

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11/12/1993

Return made up to 07/09/93; full list of members

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11/12/1993

Director's particulars changed

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04/08/1993

Ad 30/04/93--------- £ si 5000@1=5000 £ ic 2/5002

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04/08/1993

Memorandum and Articles of Association

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04/08/1993

Resolutions

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17/06/1993

Accounting reference date extended from 30/09 to 31/12

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13/12/1992

Memorandum and Articles of Association

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07/12/1992

New director appointed

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07/12/1992

Director resigned;new director appointed

View PDF (0 pages)

07/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/12/1992

Registered office changed on 08/12/92 from: 2 baches street london N1 6UB

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03/12/1992

Certificate of change of name

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03/12/1992

Certificate of change of name

View PDF (2 pages)

02/12/1992

Nc inc already adjusted 02/11/92

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02/12/1992

Resolutions

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06/09/1992

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VAN HEUGTEN LIMITED

VAN HEUGTEN LIMITED is an(a) Dissolved company incorporated on 06/09/1992 with the registered office located at C/O Gibson Booth New Court, Abbey Road North Shepley, Huddersfield HD8 8BJ. There are currently 4 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 VAN HEUGTEN LIMITED?

VAN HEUGTEN LIMITED is currently Dissolved. It was registered on 06/09/1992 and dissolved on 20/01/2014.

Where is VAN HEUGTEN LIMITED located?

VAN HEUGTEN LIMITED is registered at C/O Gibson Booth New Court, Abbey Road North Shepley, Huddersfield HD8 8BJ.

What does VAN HEUGTEN LIMITED do?

VAN HEUGTEN LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for VAN HEUGTEN LIMITED?

The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.