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HOUGHTON HOUSE SAND LIMITED

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

Company details

HESKIN HALL FARM, WOOD LANE, HESKIN, PR7 5PA

HOUGHTON HOUSE SAND LIMITED on the map

Company type: Private Limited Company
Company number: 01072322
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.18
dissolution date: 2009.03.28
last member list: 2003.07.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1450 - Other mining and quarrying
Company HOUGHTON HOUSE SAND LIMITED was a Private Limited Company, registration number 01072322, established in United Kingdom on the 18. September 1972. The company was dissolved. The company was in business for 44 years and 2 months. The company used to be located at HESKIN HALL FARM, WOOD LANE, HESKIN, PR7 5PA. Business of the company HOUGHTON HOUSE SAND LIMITED by SIC and NACE code was "1450 - Other mining and quarrying". There are 57 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2009.03.28. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2003.07.16. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.07.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.09.09

List of company documents:

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Find out more information about HOUGHTON HOUSE SAND LIMITED. Our website makes it possible to view other available documents related to HOUGHTON HOUSE SAND LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.03.28
£2.95
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REPORT OF FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2008.12.28
£2.95
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REGISTERED OFFICE CHANGED ON 17/11/05 FROM:, THE RED BRICK BARN, COPPULL BROW FARM COPPULL, CHORLEY, LANCASHIRE PR7 4BW
Form type: 287
Date: 2005.11.17
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 2005.11.10
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/02 FROM:, 6 ELLERBECK VIEW, ADLINGTON, NR CHORLEY, LANCS PR7 4DL
Form type: 287
Date: 2002.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.08
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.21
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
Child documents:
Document type: ANNOTATION
Date: 1999.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
Child documents:
Document type: ANNOTATION
Date: 1998.07.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.04
£2.95
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RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 06/12/89
Form type: SRES01
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, POLYFIELD (SALES) LIMITED, CERTIFICATE ISSUED ON 17/12/86
Form type: CERTNM
Date: 1986.12.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/11/86 FROM:, 9 CASTLE STREET, CLITHEROE
Form type: 287
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.02

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Company directors and board members:

STEWART GEORGE ASHBURN (dissolve)
Secretary, 1997.07.14 - 2009.03.28
THE RED BRICK BARN COPPULL BROW FARM , WIGAN LANE COPPULL
PR7 4BW, LANCASHIRE
CARL JAMES HEWITT (dissolve)
Director, FITTER, 2002.06.12 - 2009.03.28
THE RED BRICK BARN COPPULL BROW FARM WIGAN LANE , COPPULL CHORLEY
PR7 4BW, LANCASHIRE
DOREEN ASHBURN (dissolve)
Secretary, 1992.07.16 - 1997.07.14
6 ELLERBECK VIEW ADLINGTON , CHORLEY
PR7 4DL, LANCASHIRE
DOREEN ASHBURN (dissolve)
Director, 1992.07.16 - 1997.07.14
6 ELLERBECK VIEW ADLINGTON , CHORLEY
PR7 4DL, LANCASHIRE
IAN ASHBURN (dissolve)
Director, 1992.07.16 - 2002.06.12
COPPULL BROW FARM WIGAN LANE, COPPULL , CHORLEY
PR7 4BW, LANCASHIRE
STEWART GEORGE ASHBURN (dissolve)
Director, 1986.12.17 - 2002.06.12
HEATON HOUSE THE COMMON, ADLINGTON , CHORLEY
PR7 4DW, LANCASHIRE

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Information about the Private Limited Company HOUGHTON HOUSE SAND 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: 2016.07.22. Reload the data