HOUGHTON VAUGHAN LIMITED
Overview
| Company Name | HOUGHTON VAUGHAN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00606692 |
| 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 HOUGHTON VAUGHAN LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOUGHTON VAUGHAN LIMITED located?
| Registered Office Address | Beacon Road Trafford Park M17 1AF Manchester Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOUGHTON VAUGHAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOUGHTON LIMITED | Jun 21, 1999 | Jun 21, 1999 |
| HOUGHTON ENGINEERING SERVICES LIMITED | Feb 22, 1994 | Feb 22, 1994 |
| FENLAND R.L.S. LIMITED | Jan 27, 1983 | Jan 27, 1983 |
| PORT-A-PACK LIMITED | Jun 20, 1958 | Jun 20, 1958 |
What are the latest accounts for HOUGHTON VAUGHAN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for HOUGHTON VAUGHAN LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HOUGHTON VAUGHAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(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 Feb 27, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to May 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to May 22, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Peter Robert Gosnold as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Jonathan Lake as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to May 22, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Hilary Markwick as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mr Jonathan Robert Lake as a secretary | 1 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to May 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Steven Michael Taylor as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Bishop as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Daniel Stephen Paul Little as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of HOUGHTON VAUGHAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOSNOLD, Peter Robert | Secretary | Beacon Road Trafford Park M17 1AF Manchester Lancashire | 166681490001 | |||||||
| LITTLE, Daniel Stephen Paul | Director | Beacon Road Trafford Park M17 1AF Manchester Lancashire | England | British | Company Director | 229666930001 | ||||
| TAYLOR, Steven Michael | Director | Beacon Road Trafford Park M17 1AF Manchester Lancashire | England | British | Company Director | 147409750001 | ||||
| BISHOP, Mark Anthony | Secretary | Windfall Cottage Pumphouse Lane Hanbury WR9 7EB Droitwich Worcestershire | British | Financial Director | 25039160002 | |||||
| KING, Gordon Anthony | Secretary | 12 Ashmole Close WS14 9RS Lichfield Staffordshire | British | 8328920001 | ||||||
| LAKE, Jonathan Robert | Secretary | Beacon Road Trafford Park M17 1AF Manchester Lancashire | 160268010001 | |||||||
| LEARY, David James | Secretary | 6 Cambridge Avenue Wylde Green B73 5NA Sutton Coldfield West Midlands | British | 74092310001 | ||||||
| MARKWICK, Hilary | Secretary | 4 Ladythorn Road Bramhall SK7 2ER Stockport Cheshire | British | Accountant | 108036750001 | |||||
| BISHOP, Mark Anthony | Director | Windfall Cottage Pumphouse Lane Hanbury WR9 7EB Droitwich Worcestershire | British | Financial Director | 25039160002 | |||||
| COOPER, William Watson | Director | 1 Broadleys Avenue Bishopbriggs G64 3AG Glasgow Lanarkshire | British | Director | 11378040001 | |||||
| KING, Gordon Anthony | Director | 12 Ashmole Close WS14 9RS Lichfield Staffordshire | British | Company Secretary | 8328920001 | |||||
| MARTIN, David | Director | 3 East Side Hutton Rudby TS15 0DB Yarm Cleveland | British | Director | 11378050001 | |||||
| MILLER, Paul Trevor Gerald | Director | Brookland Silvermere Park TF11 9BW Shifnal Salop | England | English | Director | 28714190001 | ||||
| ROUTLEDGE, John Thomas | Director | 18 Malvern Drive TS9 5NS Stokesley Cleveland | England | British | Director | 126747760001 | ||||
| THOMAS, Bryan Peter | Director | Moat House Borough Lane Longdon WS15 4QN Rugeley Staffordshire | British | Director | 8328930001 |
Does HOUGHTON VAUGHAN LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Jul 12, 1973 Delivered On Jul 26, 1973 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 129A london road bexhill-on-sea, sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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