Huggate
York
East Yorkshire
YO42 1YH
Secretary Name | Ms Victoria Clare Heath |
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Status | Closed |
Appointed | 01 March 2011(7 months after company formation) |
Appointment Duration | 9 years (closed 05 March 2020) |
Role | Company Director |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Mr Leon Aichen |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 November 2011(1 year, 3 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 05 March 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Moorgate London EC2R 6AY |
Director Name | Mr Anthony James Godden |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2010(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Appleton Cottage North Elham Elham Canterbury Kent CT4 6UY |
Secretary Name | Catherine Elizabeth Muggleton |
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Status | Resigned |
Appointed | 30 July 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Thames House Thames Road Crayford Dartford Kent DA1 4QP |
Registered Address | 25 Moorgate London EC2R 6AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
5 March 2020 | Final Gazette dissolved following liquidation (1 page) |
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5 December 2019 | Return of final meeting in a creditors' voluntary winding up (31 pages) |
30 September 2019 | Liquidators' statement of receipts and payments to 24 July 2019 (29 pages) |
2 October 2018 | Liquidators' statement of receipts and payments to 24 July 2018 (30 pages) |
2 October 2017 | Liquidators' statement of receipts and payments to 24 July 2017 (25 pages) |
2 October 2017 | Liquidators' statement of receipts and payments to 24 July 2017 (25 pages) |
3 October 2016 | Liquidators' statement of receipts and payments to 24 July 2016 (24 pages) |
3 October 2016 | Liquidators' statement of receipts and payments to 24 July 2016 (24 pages) |
1 October 2015 | Liquidators statement of receipts and payments to 24 July 2015 (25 pages) |
1 October 2015 | Liquidators' statement of receipts and payments to 24 July 2015 (25 pages) |
1 October 2015 | Liquidators' statement of receipts and payments to 24 July 2015 (25 pages) |
26 September 2014 | Liquidators statement of receipts and payments to 24 July 2014 (30 pages) |
26 September 2014 | Liquidators' statement of receipts and payments to 24 July 2014 (30 pages) |
26 September 2014 | Liquidators' statement of receipts and payments to 24 July 2014 (30 pages) |
7 August 2013 | Appointment of a voluntary liquidator (1 page) |
7 August 2013 | Administrator's progress report to 25 July 2013 (40 pages) |
7 August 2013 | Administrator's progress report to 4 July 2013 (33 pages) |
7 August 2013 | Administrator's progress report to 25 July 2013 (40 pages) |
7 August 2013 | Appointment of a voluntary liquidator (1 page) |
7 August 2013 | Administrator's progress report to 4 July 2013 (33 pages) |
7 August 2013 | Administrator's progress report to 4 July 2013 (33 pages) |
25 July 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
25 July 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
4 February 2013 | Administrator's progress report to 4 January 2013 (30 pages) |
4 February 2013 | Administrator's progress report to 4 January 2013 (30 pages) |
4 February 2013 | Administrator's progress report to 4 January 2013 (30 pages) |
4 February 2013 | Notice of extension of period of Administration (1 page) |
4 February 2013 | Notice of extension of period of Administration (1 page) |
7 September 2012 | Administrator's progress report to 31 July 2012 (27 pages) |
7 September 2012 | Administrator's progress report to 31 July 2012 (27 pages) |
18 April 2012 | Result of meeting of creditors (40 pages) |
18 April 2012 | Result of meeting of creditors (40 pages) |
3 April 2012 | Statement of affairs with form 2.14B (7 pages) |
3 April 2012 | Statement of administrator's proposal (39 pages) |
3 April 2012 | Statement of administrator's proposal (39 pages) |
3 April 2012 | Statement of affairs with form 2.14B (7 pages) |
10 February 2012 | Registered office address changed from Thames House Thames Road Crayford Dartford Kent DA1 4QP United Kingdom on 10 February 2012 (2 pages) |
10 February 2012 | Appointment of an administrator (1 page) |
10 February 2012 | Appointment of an administrator (1 page) |
10 February 2012 | Registered office address changed from Thames House Thames Road Crayford Dartford Kent DA1 4QP United Kingdom on 10 February 2012 (2 pages) |
14 November 2011 | Termination of appointment of Anthony Godden as a director (1 page) |
14 November 2011 | Appointment of Mr Leon Aichen as a director (2 pages) |
14 November 2011 | Appointment of Mr Leon Aichen as a director (2 pages) |
14 November 2011 | Termination of appointment of Anthony Godden as a director (1 page) |
9 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
9 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders Statement of capital on 2011-08-09
|
4 March 2011 | Termination of appointment of Catherine Elizabeth Muggleton as a secretary (1 page) |
4 March 2011 | Appointment of Ms Victoria Clare Heath as a secretary (1 page) |
4 March 2011 | Current accounting period extended from 31 July 2011 to 30 September 2011 (1 page) |
4 March 2011 | Appointment of Ms Victoria Clare Heath as a secretary (1 page) |
4 March 2011 | Current accounting period extended from 31 July 2011 to 30 September 2011 (1 page) |
4 March 2011 | Termination of appointment of Catherine Elizabeth Muggleton as a secretary (1 page) |
23 December 2010 | Resolutions
|
23 December 2010 | Resolutions
|
30 July 2010 | Incorporation (26 pages) |
30 July 2010 | Incorporation (26 pages) |