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H.T.H.AUTOS,LIMITED

Learn more about H.T.H.AUTOS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 CHISWELL STREET, LONDON, EC1Y 4UQ

H.T.H.AUTOS,LIMITED on the map

Company type: Private Limited Company
Company number: 00653106
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1960.03.18
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.10.17
BARCLAYS BANK PLC
CHARGE - Outstanding on 1978.07.28
GENERAL MOTORS ACCEPTANCE CORPORATION (UK) PLC
DEBENTURE - Outstanding on 1999.11.27
VAUXHALL MOTORS LIMITED
DEBENTURE - Outstanding on 1999.11.27
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.12.09
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2004.02.20

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.05.31
Document being scanned
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.05.20
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.11.25
£2.95
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25/11/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 1
£2.95
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SOLVENCY STATEMENT DATED 12/08/15
Form type: CAP-SS
Date: 2015.11.25
£2.95
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REDUCE ISSUED CAPITAL 12/08/2015
Form type: RES06
Date: 2015.11.25
£2.95
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.20
£2.95
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
£2.95
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.06.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.14
£2.95
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.06.13
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 12/06/2012
Form type: CH02
Date: 2012.06.13
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 12/06/2012
Form type: CH02
Date: 2012.06.13
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 12/06/2012
Form type: CH04
Date: 2012.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.22
£2.95
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.15
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 12/06/2010
Form type: CH02
Date: 2010.06.14
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MOTORS DIRECTORS LIMITED / 12/06/2010
Form type: CH02
Date: 2010.06.14
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOTORS SECRETARIES LIMITED / 12/06/2010
Form type: CH04
Date: 2010.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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DIRECTOR APPOINTED TREVOR JOHN REEVE
Form type: 288a
Date: 2008.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/2008 FROM, 4 CHISWELL STREET, LONDON, EC1Y 4UP
Form type: 287
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.19
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.18
£2.95
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.24
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.20
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/01
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.03
Child documents:
Document type: ANNOTATION
Date: 2000.08.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/08/00
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.09
£2.95
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ALTER MEM AND ARTS 22/11/99
Form type: SRES01
Date: 1999.12.06
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.12.06

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Company directors and board members:

MOTORS SECRETARIES LIMITED (dissolve)
Secretary, 1999.11.22
10 CHISWELL STREET , LONDON
EC1Y 4UQ
ENGLAND
MOTORS DIRECTORS LIMITED (dissolve)
Director, 1999.11.22
10 CHISWELL STREET , LONDON
EC1Y 4UQ
ENGLAND
MOTORS SECRETARIES LIMITED (dissolve)
Director, 2003.12.03
10 CHISWELL STREET , LONDON
EC1Y 4UQ
ENGLAND
TREVOR JOHN REEVE (dissolve)
Director, COMPANY DIRECTOR, 2008.09.29
66 COMMON LANE TICKHILL , DONCASTER
DN11 9UF, YORKS
LAWRENCE STUART JACKSON (dissolve)
Secretary, 1991.06.27 - 1999.11.22
133 CLIFTON DRIVE SOUTH , LYTHAM ST ANNES
FY8 1DX, LANCS
PETER WHITEHEAD (dissolve)
Secretary, 1991.08.01 - 1999.11.22
4 LOWERFOLD CLOSE HEALEY , ROCHDALE
OL12 7HY, LANCASHIRE
WILLIAM MICHAEL HIGHAM (dissolve)
Director, 1991.06.27 - 1999.11.22
NORCLIFFE LODGE ALTRINCHAM ROAD STYAL , WILMSLOW
SK9 4LH, CHESHIRE
LAWRENCE STUART JACKSON (dissolve)
Director, 1991.06.27 - 1999.11.22
133 CLIFTON DRIVE SOUTH , LYTHAM ST ANNES
FY8 1DX, LANCS
MAX JACKSON (dissolve)
Director, 1991.06.27 - 1993.03.17
14 ROYAL BEACH COURT ST ANNES , LYTHAM ST ANNES
FY8 2LT, LANCASHIRE
PETER WHITEHEAD (dissolve)
Director, 1991.06.27 - 2003.11.28
4 LOWERFOLD CLOSE HEALEY , ROCHDALE
OL12 7HY, LANCASHIRE

Companies near to H.T.H.AUTOS,ltd.

Information about the Private Limited Company H.T.H.AUTOS,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: 2016.05.25. Reload the data