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STUART HOUGHTON LIMITED

Learn more about STUART HOUGHTON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 GEORGES SQUARE, BRISTOL, BS1 6BP

STUART HOUGHTON LIMITED on the map

Company type: Private Limited Company
Company number: 00238277
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.03.28
dissolution date: 2006.05.16
last member list: 2004.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2002.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2004.06.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.08.08
ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LTD
FIXED AND FLOATING CHARGE - Outstanding on 2002.02.28
STUART BARRIE HOUGHTON AND WENDY HOUGHTON
DEBENTURE - Outstanding on 2004.07.17

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.05.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.01.31
£2.95
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AUTOMATIC END OF ADMINISTRATION
Form type: 2.30B
Date: 2005.08.16
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2005.05.10
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2005.03.11
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2004.10.08
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REGISTERED OFFICE CHANGED ON 18/08/04 FROM:, UNIT 1 LITTLE MARCLE ROAD, LEDBURY, HEREFORDSHIRE, HR8 2DR
Form type: 287
Date: 2004.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2004.08.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.15
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
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ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
Form type: 225
Date: 2004.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.07
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.05
Child documents:
Document type: ANNOTATION
Date: 2003.07.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.05.03
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.04.22
Child documents:
Document type: ANNOTATION
Date: 2003.04.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.03
Child documents:
Document type: ANNOTATION
Date: 2003.04.03
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2003.04.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2003.04.03
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 22/07/02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.03.04
£2.95
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AD 17/01/03---------, £ SI [email protected]=97500, £ IC 127500/225000
Form type: 88(2)R
Date: 2003.02.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.20
£2.95
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AD 23/12/02---------, £ SI [email protected]=17500, £ IC 110000/127500
Form type: 88(2)R
Date: 2003.01.17
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REGISTERED OFFICE CHANGED ON 15/01/03 FROM:, 5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GLOUCESTERSHIRE GL1 3ND
Form type: 287
Date: 2003.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.28
£2.95
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AD 22/07/02---------, £ SI [email protected]=80000, £ IC 30000/110000
Form type: 88(2)R
Date: 2002.07.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.31
£2.95
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NC INC ALREADY ADJUSTED, 22/07/02
Form type: 123
Date: 2002.07.31
Order cannot be placed (digitalisation not planned)
£ NC 100000/1000000, 22/0
Form type: RES04
Date: 2002.07.31
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.07.31
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
Child documents:
Document type: ANNOTATION
Date: 2002.07.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 19/01/01 FROM:, 2 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, GL1 3ND
Form type: 287
Date: 2001.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.07
Child documents:
Document type: ANNOTATION
Date: 1999.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
£2.95
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ADOPT MEM AND ARTS 18/05/98
Form type: SRES01
Date: 1998.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.09

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Company directors and board members:

WENDY ANN HOUGHTON (dissolve)
Secretary, COMPANY DIRECTOR, 2004.08.06 - 2006.05.16
NEW COURT OLD CHURCH ROAD COLWALL , MALVERN
WR13 6ET, WORCESTERSHIRE
STUART BARRIE HOUGHTON (dissolve)
Director, POTTER, 1991.06.30 - 2006.05.16
NEW COURT OLD CHURCH ROAD, COLWALL , MALVERN
WR13 6ET, WORCESTERSHIRE
WENDY ANN HOUGHTON (dissolve)
Director, ADMINISTRATOR, 1997.08.27 - 2006.05.16
NEW COURT OLD CHURCH ROAD COLWALL , MALVERN
WR13 6ET, WORCESTERSHIRE
JOHN RUSSELL BRICE (dissolve)
Secretary, CONSULTANT, 1997.08.27 - 1999.03.01
ORCHARD HOUSE , DUNNINGTON
B49 5NX, WARWICKSHIRE
MICHAEL CHARLES GREENSMITH (dissolve)
Secretary, 2002.02.20 - 2004.08.06
BLACKWAY HOUSE STRETTON GRANDISON , LEDBURY
HR8 2UN, HEREFORD
WENDY ANN HOUGHTON (dissolve)
Secretary, ADMINISTRATOR, 1991.06.30 - 1997.08.27
NEW COURT OLD CHURCH ROAD COLWALL , MALVERN
WR13 6ET, WORCESTERSHIRE
WENDY ANN HOUGHTON (dissolve)
Secretary, ADMINISTRATOR, 1999.03.01 - 2002.02.20
NEW COURT OLD CHURCH ROAD COLWALL , MALVERN
WR13 6ET, WORCESTERSHIRE
ANTONY CHARLES BARRETT (dissolve)
Director, CONSULTANT, 1991.04.01 - 1996.07.26
7 MERRICKS LANE , BEWDLEY
DY12 2PE, WORCESTERSHIRE
CHRISTOPHER RICHARD HOROBIN (dissolve)
Director, COMPANY DIRECTOR, 2000.11.23 - 2001.11.01
MANOR FARMHOUSE 23 HIGH STREET BURBAGE , MARLBOROUGH
SN8 3AF, WILTSHIRE
ROY KEITH HUDSON (dissolve)
Director, PRODUCTION DIRECTOR, 1991.04.01 - 1997.07.25
FURROWS END CHAPEL LANE CRADLEY , MALVERN
WR13 5HX, WORCESTERSHIRE
ROGER JONES (dissolve)
Director, COMPANY DIRECTOR, 2002.02.20 - 2004.08.06
LITTLE MOOR COURT MUCH MARCLE , LEDBURY
HR8 2NN, HEREFORDSHIRE
PAUL TRAVIS (dissolve)
Director, GIFTWARE MANUFACTURER, 2001.09.17 - 2004.03.04
GIN RAIL HOUSE WOODSIDE , TELFORD
TF8 7ED, SALOP

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Information about the Private Limited Company STUART HOUGHTON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data