HOUGHTONS WASTE PAPER LIMITED
Overview
| Company Name | HOUGHTONS WASTE PAPER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02281860 |
| 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 HOUGHTONS WASTE PAPER LIMITED?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is HOUGHTONS WASTE PAPER LIMITED located?
| Registered Office Address | York Street Mill York Street M34 5HD Audenshaw Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOUGHTONS WASTE PAPER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for HOUGHTONS WASTE PAPER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HOUGHTONS WASTE PAPER 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 Aug 04, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Pedro Gutierrez Rodriguez as a director on May 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 21 pages | AA | ||||||||||
Termination of appointment of Simon Peter John Dymoke as a director on Mar 31, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Register inspection address has been changed from York St Mill York Street Audenshaw Manchester M34 5HD United Kingdom | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Current accounting period extended from Nov 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Dec 31, 2011 to Nov 30, 2011 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from Nov 30, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Appointment of Mr Simon Peter John Dymoke as a director on Apr 09, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Robert Houghton as a secretary on Mar 16, 2012 | 2 pages | TM02 | ||||||||||
Termination of appointment of John Robert Houghton as a director on Mar 16, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Stephen Peter Houghton as a director on Mar 16, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Gary Thomas Houghton as a director on Mar 16, 2012 | 2 pages | TM01 | ||||||||||
Termination of appointment of Mark Houghton as a director on Mar 16, 2012 | 2 pages | TM01 | ||||||||||
Appointment of Pedro Gutierrez Rodriguez as a director on Mar 16, 2012 | 3 pages | AP01 | ||||||||||
Who are the officers of HOUGHTONS WASTE PAPER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALEJANDRO BALET, Angel Ramon | Director | 144-50015 Zaragoza Zaragoza Avenida San Juan La Penza 50015 Spain | Spanish | Spanish | 163308780001 | |||||
| SANZ MARTINEZ, Victor Manuel | Director | 144-50015 Zaragoza Zaragoza Avenida San Juan La Penza 50015 Spain | Spain | Spanish | 168184360001 | |||||
| HOUGHTON, Barbara Maria | Secretary | Brownlow Sandhill Lane Marple Bridge SK6 5NR Stockport Cheshire | British | 24037570001 | ||||||
| HOUGHTON, John Robert | Secretary | 11 Barnfield Avenue Romiley SK6 4LF Stockport Cheshire | British | 24037590002 | ||||||
| DYMOKE, Simon Peter John | Director | Crudwell Road SN16 9RU Malmesbury Charlton Business Park Wiltshire United Kingdom | England | British | 163376440001 | |||||
| GUTIERREZ RODRIGUEZ, Pedro | Director | 144-50015 Zaragoza Zaragoza Avenida San Juan La Penza 50015 Spain | None | Spanish | 163308930001 | |||||
| HOUGHTON, Barbara Maria | Director | Brownlow Sandhill Lane Marple Bridge SK6 5NR Stockport Cheshire | British | 24037570001 | ||||||
| HOUGHTON, Gary Thomas | Director | 28 Mill Brow SK6 5LW Marple Bridge Brookside Cottage | United Kingdom | British | 24037620004 | |||||
| HOUGHTON, John Robert | Director | 11 Barnfield Avenue Romiley SK6 4LF Stockport Cheshire | England | British | 24037590002 | |||||
| HOUGHTON, Mark | Director | High Lawns 22c Compstall Road SK6 5HH Marple Bridge Cheshire | England | British | 172716140001 | |||||
| HOUGHTON, Michael | Director | 21 Glossop Road Charlesworth SK14 6HB Hyde Cheshire | British | 68572550002 | ||||||
| HOUGHTON, Stephen Peter | Director | 20 Denison Road Hazel Grove SK7 6HS Stockport Cheshire | England | British | 24037580002 |
Does HOUGHTONS WASTE PAPER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 30, 2002 Delivered On Feb 02, 2002 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property and buildings known as york works, york street, audenshaw, tameside, greater manchester. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal mortgage | Created On Sep 26, 1997 Delivered On Sep 30, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Freehold property known as york works, york street, audenshaw title number GM256143. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Mortgage debenture | Created On Jul 19, 1991 Delivered On Aug 02, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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