Company NameHughburn Ltd
Company StatusDissolved
Company Number07924745
CategoryPrivate Limited Company
Incorporation Date26 January 2012(12 years, 3 months ago)
Dissolution Date5 December 2017 (6 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Director

Director NameMr Andrew George Philipson
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed26 January 2012(same day as company formation)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence AddressPreston House Chathill
Alnwick
NE67 5DH

Location

Registered AddressPreston House
Chathill
Alnwick
NE67 5DH
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishEllingham
WardLonghoughton

Shareholders

10 at £1Andrew Philipson
100.00%
Ordinary

Financials

Year2014
Net Worth£206
Cash£1,968
Current Liabilities£1,762

Accounts

Latest Accounts31 January 2016 (8 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

5 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017First Gazette notice for voluntary strike-off (1 page)
8 September 2017Application to strike the company off the register (3 pages)
13 February 2017Confirmation statement made on 26 January 2017 with updates (5 pages)
31 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
2 March 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10
(3 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
27 January 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10
(3 pages)
29 October 2014Total exemption small company accounts made up to 31 January 2014 (7 pages)
3 February 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 10
(3 pages)
16 October 2013Total exemption small company accounts made up to 31 January 2013 (11 pages)
14 February 2013Annual return made up to 26 January 2013 with a full list of shareholders (3 pages)
26 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)