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THE HOUGHTON CONSULTANCY (UK) LIMITED

THE HOUGHTON CONSULTANCY (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE HOUGHTON CONSULTANCY (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06670687
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE HOUGHTON CONSULTANCY (UK) LIMITED?

    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is THE HOUGHTON CONSULTANCY (UK) LIMITED located?

    Registered Office Address
    Marlbridge House
    Enterprise Way
    TN8 6HF Edenbridge
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE HOUGHTON CONSULTANCY (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for THE HOUGHTON CONSULTANCY (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE HOUGHTON CONSULTANCY (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 03, 2015

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 12, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Mar 31, 2014 to Jul 31, 2014

    		1 pagesAA01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Aug 12, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2013

    Statement of capital on Aug 12, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2012

    		6 pagesAA

    Director's details changed for Mr Alan Michael Houghton on Nov 16, 2012

    		2 pagesCH01

    Registered office address changed from * Norton House Fircroft Way Edenbridge Kent TN8 6EJ Uk* on Nov 16, 2012

    		1 pagesAD01

    Annual return made up to Aug 12, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Annual return made up to Aug 12, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Aug 12, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Alan Michael Houghton on Aug 12, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    		5 pagesAA

    Previous accounting period shortened from Aug 31, 2009 to Mar 31, 2009

    		1 pagesAA01

    legacy

    		3 pages363a

    Incorporation

    		13 pagesNEWINC
    View All Filings

    Who are the officers of THE HOUGHTON CONSULTANCY (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOUGHTON, Alan Michael
    Enterprise Way
    TN8 6HF Edenbridge
    Marlbridge House
    Kent
    United Kingdom
    		Director
    Enterprise Way
    TN8 6HF Edenbridge
    Marlbridge House
    Kent
    United Kingdom
    		United KingdomBritishDirector132514810001
    View Detailed Information on Officers and People with Significant Control

    Does THE HOUGHTON CONSULTANCY (UK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 03, 2015Commencement of winding up
    Jan 21, 2016Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Richard Thorniley
    Traverse Advisory Calverley House
    55 Calverley Road
    TN1 2TU Tunbridge Wells
    Kent
    		practitioner
    Traverse Advisory Calverley House
    55 Calverley Road
    TN1 2TU Tunbridge Wells
    Kent
    View Detailed Information on Insolvency Cases

    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