HOULTS (2) LIMITED
Overview
| Company Name | HOULTS (2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00286057 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOULTS (2) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOULTS (2) LIMITED located?
| Registered Office Address | Ford Depositories, Walker Road, NE6 2HL Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOULTS (2) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOULTS LIMITED | Mar 23, 1934 | Mar 23, 1934 |
What are the latest accounts for HOULTS (2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for HOULTS (2) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Oct 16, 2017
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Ms Anabel Kate Hoult on Jan 14, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Charles Wilson Hoult on Jan 08, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Peta Anne Hoult on Jan 08, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Anabel Kate Hoult on Jan 08, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Frederick Wilson Hoult on Jan 08, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Sarah Louise Hoult on Jan 08, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Mark Ian Brown on Jan 08, 2013 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 8 pages | AA | ||||||||||
Who are the officers of HOULTS (2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Mark Ian | Secretary | Ford Depositories, Walker Road, NE6 2HL Newcastle Upon Tyne | British | Accountant | 96222800002 | |||||
| HOULT, Anabel Kate | Director | Ford Depositories, Walker Road, NE6 2HL Newcastle Upon Tyne | England | British | Co Director | 66037890009 | ||||
| HOULT, Charles Wilson | Director | Ford Depositories, Walker Road, NE6 2HL Newcastle Upon Tyne | United Kingdom | British | Company Director | 41212840009 | ||||
| HOULT, Frederick Wilson | Director | Ford Depositories, Walker Road, NE6 2HL Newcastle Upon Tyne | England | British | Company Director | 3417240001 | ||||
| HOULT, Peta Ann | Director | Ford Depositories, Walker Road, NE6 2HL Newcastle Upon Tyne | United Kingdom | British | Journalist | 3417230001 | ||||
| HOULT, Sarah Louise, Dr | Director | Ford Depositories, Walker Road, NE6 2HL Newcastle Upon Tyne | England | British | General Practitioner | 71909880003 | ||||
| HOULT, Peta Ann | Secretary | 43 The Grove Gosforth NE3 1NH Newcastle Upon Tyne Tyne & Wear | British | 3417230001 |
Who are the persons with significant control of HOULTS (2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hoults Holdings Limited | Dec 31, 2016 | Walker Road NE6 2HL Newcastle Upon Tyne Ford Depositories Tyne And Wear England | No | ||||||||||
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Natures of Control
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Does HOULTS (2) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On Apr 07, 1976 Delivered On Apr 14, 1976 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill (see doc 65). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0