MARTIN HOUGH LIMITED
Overview
| Company Name | MARTIN HOUGH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04314887 |
| 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 MARTIN HOUGH LIMITED?
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MARTIN HOUGH LIMITED located?
| Registered Office Address | Compton Offices King Edward Street DE6 1BW Ashbourne Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARTIN HOUGH LIMITED?
| Company Name | From | Until |
|---|---|---|
| STONEY CROSS GARAGE LIMITED | Nov 01, 2001 | Nov 01, 2001 |
What are the latest accounts for MARTIN HOUGH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MARTIN HOUGH 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 | 1 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Statement of capital on Dec 22, 2021
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Apr 10, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Martin Philp Hough on May 04, 2021 | 2 pages | CH01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Notification of Jane Catherine Hough as a person with significant control on Jul 01, 2019 | 2 pages | PSC01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Apr 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Martin Philp Hough on May 04, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of MARTIN HOUGH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUGH, Jane Catherine | Secretary | King Edward Street DE6 1BW Ashbourne Compton Offices Derbyshire | British | 80270570001 | ||||||
| HOUGH, Martin Philp | Director | King Edward Street DE6 1BW Ashbourne Compton Offices Derbyshire | England | British | Motor Engineers | 80270710004 | ||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Who are the persons with significant control of MARTIN HOUGH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jane Catherine Hough | Jul 01, 2019 | King Edward Street DE6 1BW Ashbourne Compton Offices Derbyshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Martin Hough | Apr 10, 2017 | King Edward Street DE6 1BW Ashbourne Compton Offices Derbyshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does MARTIN HOUGH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 24, 2007 Delivered On Oct 02, 2007 | Satisfied | 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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
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