Houghton Brothers Limited

Company Name	Houghton Brothers Limited
Company Status	Dissolved
Company Number	05990673
Category	Private Limited Company
Incorporation Date	7 November 2006(17 years, 6 months ago)
Dissolution Date	4 October 2017 (6 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01610	Support activities for crop production

Directors

Director Name	Anthony William Houghton
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	8 Fanners Lane High Legh Knutsford Cheshire WA16 0RZ

Director Name	Edward John Houghton
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	Birch Farm Moss Lane Warburton Lymm Cheshire WA13 9TX

Secretary Name	Edward John Houghton
Nationality	British
Status	Closed
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	Birch Farm Moss Lane Warburton Lymm Cheshire WA13 9TX

Location

Registered Address	5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Mr Anthony William Houghton 50.00% Ordinary
50 at £1	Mr Edward John Houghton 50.00% Ordinary

Financials

Year	2014
Net Worth	£466,777
Cash	£2,142
Current Liabilities	£131,533

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

4 October 2017	Final Gazette dissolved following liquidation (1 page)
4 October 2017	Final Gazette dissolved following liquidation (1 page)
4 July 2017	Return of final meeting in a members' voluntary winding up (10 pages)
4 July 2017	Liquidators' statement of receipts and payments to 20 June 2017 (10 pages)
4 July 2017	Return of final meeting in a members' voluntary winding up (10 pages)
4 July 2017	Liquidators' statement of receipts and payments to 20 June 2017 (10 pages)
5 April 2017	Liquidators' statement of receipts and payments to 3 March 2017 (11 pages)
5 April 2017	Liquidators' statement of receipts and payments to 3 March 2017 (11 pages)
14 March 2016	Declaration of solvency (3 pages)
14 March 2016	Declaration of solvency (3 pages)
14 March 2016	Appointment of a voluntary liquidator (1 page)
14 March 2016	Appointment of a voluntary liquidator (1 page)
14 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-04 (2 pages)
14 March 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-04 LRESSP ‐ Special resolution to wind up on 2016-03-04 LRESSP ‐ Special resolution to wind up on 2016-03-04 LRESSP ‐ Special resolution to wind up on 2016-03-04 LRESSP ‐ Special resolution to wind up on 2016-03-04 LRESSP ‐ Special resolution to wind up on 2016-03-04 (2 pages)
7 March 2016	Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA to C/O Lines Henry Limited 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 7 March 2016 (1 page)
7 March 2016	Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA to C/O Lines Henry Limited 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 7 March 2016 (1 page)
19 February 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (5 pages)
19 February 2016	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-02-19 GBP 100 (5 pages)
6 December 2015	Amended total exemption small company accounts made up to 31 August 2013 (5 pages)
6 December 2015	Amended total exemption small company accounts made up to 31 August 2013 (5 pages)
28 November 2015	Compulsory strike-off action has been discontinued (1 page)
28 November 2015	Compulsory strike-off action has been discontinued (1 page)
26 November 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
26 November 2015	Total exemption small company accounts made up to 31 August 2014 (8 pages)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
1 September 2015	First Gazette notice for compulsory strike-off (1 page)
10 March 2015	Annual return made up to 6 December 2014 Statement of capital on 2015-03-10 GBP 100 (5 pages)
10 March 2015	Annual return made up to 6 December 2014 Statement of capital on 2015-03-10 GBP 100 (5 pages)
10 March 2015	Annual return made up to 6 December 2014 Statement of capital on 2015-03-10 GBP 100 (5 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
2 January 2014	Annual return made up to 6 December 2013 Statement of capital on 2014-01-02 GBP 100 (5 pages)
2 January 2014	Annual return made up to 6 December 2013 Statement of capital on 2014-01-02 GBP 100 (5 pages)
2 January 2014	Annual return made up to 6 December 2013 Statement of capital on 2014-01-02 GBP 100 (5 pages)
16 December 2013	Director's details changed for Edward John Houghton on 11 November 2013 (2 pages)
16 December 2013	Secretary's details changed for Edward John Houghton on 11 November 2013 (1 page)
16 December 2013	Secretary's details changed for Edward John Houghton on 11 November 2013 (1 page)
16 December 2013	Director's details changed for Edward John Houghton on 11 November 2013 (2 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
21 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
18 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
13 January 2012	Annual return made up to 6 December 2011 (5 pages)
13 January 2012	Annual return made up to 6 December 2011 (5 pages)
13 January 2012	Annual return made up to 6 December 2011 (5 pages)
14 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
14 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
10 December 2010	Annual return made up to 6 December 2010 (14 pages)
10 December 2010	Annual return made up to 6 December 2010 (14 pages)
10 December 2010	Annual return made up to 6 December 2010 (14 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
2 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (14 pages)
2 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (14 pages)
2 December 2009	Annual return made up to 6 November 2009 with a full list of shareholders (14 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
28 November 2008	Return made up to 06/11/08; no change of members (4 pages)
28 November 2008	Registered office changed on 28/11/2008 from 163 chester road northwich cheshire CW8 4AQ (1 page)
28 November 2008	Registered office changed on 28/11/2008 from 163 chester road northwich cheshire CW8 4AQ (1 page)
28 November 2008	Return made up to 06/11/08; no change of members (4 pages)
9 January 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
9 January 2008	Accounts for a dormant company made up to 31 August 2007 (2 pages)
10 December 2007	Return made up to 07/11/07; full list of members (7 pages)
10 December 2007	Return made up to 07/11/07; full list of members (7 pages)
25 October 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
25 October 2007	Accounting reference date extended from 31/03/07 to 31/08/07 (1 page)
7 December 2006	Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
7 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2006	Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
7 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2006	Incorporation (11 pages)
7 November 2006	Incorporation (11 pages)

Houghton Brothers Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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