Company NameVaughan & Houghton Ltd
Company StatusDissolved
Company Number09010419
CategoryPrivate Limited Company
Incorporation Date24 April 2014(9 years, 12 months ago)
Dissolution Date30 August 2016 (7 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameRoss Adam Houghton
Date of BirthFebruary 1990 (Born 34 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Marine View
Seaton Sluice
Whitley Bay
Tyne And Wear
NE26 4JY
Director NameCallum Ewen Vaughan
Date of BirthDecember 1993 (Born 30 years ago)
NationalityBritish
StatusClosed
Appointed24 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Marine View
Seaton Sluice
Whitley Bay
Tyne And Wear
NE26 4JY
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address3 Berrymoor Court
Northumberland Business Park
Cramlington
Northumberland
NE23 7RZ
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington South East
Built Up AreaCramlington
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts30 April 2015 (8 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

30 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
30 August 2016Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2016First Gazette notice for voluntary strike-off (1 page)
14 June 2016First Gazette notice for voluntary strike-off (1 page)
7 June 2016Application to strike the company off the register (3 pages)
7 June 2016Application to strike the company off the register (3 pages)
24 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(4 pages)
24 May 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(4 pages)
28 September 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
28 September 2015Accounts for a dormant company made up to 30 April 2015 (2 pages)
6 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(4 pages)
6 May 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(4 pages)
18 July 2014Appointment of Ross Adam Houghton as a director (3 pages)
18 July 2014Appointment of Callum Ewen Vaughan as a director (3 pages)
18 July 2014Appointment of Callum Ewen Vaughan as a director (3 pages)
18 July 2014Appointment of Ross Adam Houghton as a director (3 pages)
12 May 2014Statement of capital following an allotment of shares on 24 April 2014
  • GBP 100
(4 pages)
12 May 2014Statement of capital following an allotment of shares on 24 April 2014
  • GBP 100
(4 pages)
12 May 2014Appointment of Ross Adam Houghton as a director (3 pages)
12 May 2014Appointment of Callum Ewen Vaughan as a director (3 pages)
12 May 2014Appointment of Callum Ewen Vaughan as a director (3 pages)
12 May 2014Appointment of Ross Adam Houghton as a director (3 pages)
30 April 2014Termination of appointment of Barbara Kahan as a director (2 pages)
30 April 2014Termination of appointment of Barbara Kahan as a director (2 pages)
24 April 2014Incorporation (36 pages)
24 April 2014Incorporation (36 pages)