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John Huxley (Casino Equipment) Limited

John Huxley (Casino Equipment) Limited is a dissolved company incorporated on 1 January 1973 with the registered office located in Stoke-on-Trent, Staffordshire. John Huxley (Casino Equipment) Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 13 December 2016 (8 years ago)
Was 43 years old at the time of dissolution
Via voluntary strike-off
Company No
01089147
Private limited company
Age
52 years
Incorporated 1 January 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Festival Trade Park Unit 6
Crown Road
Stoke On Trent
Staffordshire
ST1 5NJ
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Swedish • Lives in Singapore • Born in Sep 1971
Director • Accountant • South African • Lives in England • Born in Dec 1971
Director • Swedish • Lives in Sweden • Born in Apr 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
TCS John Huxley Europe Limited
Michael Bertil Knutsson and Tristan Nenne Sjoberg are mutual people.
Active
Victoria Holdings Limited
Michael Bertil Knutsson and Tristan Nenne Sjoberg are mutual people.
Active
TCS John Huxley Limited
Michael Bertil Knutsson and Tristan Nenne Sjoberg are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Years Ago on 13 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 27 Sep 2016
Application To Strike Off
9 Years Ago on 14 Sep 2016
Dormant Accounts Submitted
9 Years Ago on 8 May 2016
Confirmation Submitted
9 Years Ago on 29 Mar 2016
Mr Tristan Nenne Sjoberg Details Changed
9 Years Ago on 3 Mar 2016
Mr Tristan Nenne Sjoberg Details Changed
9 Years Ago on 3 Mar 2016
Registered Address Changed
10 Years Ago on 20 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 13 Oct 2015
Director Eric Poulton Details Changed
10 Years Ago on 9 Sep 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 27 Sep 2016
Application to strike the company off the register
Submitted on 14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
Submitted on 8 May 2016
Annual return made up to 19 March 2016 with full list of shareholders
Submitted on 29 Mar 2016
Director's details changed for Mr Tristan Nenne Sjoberg on 3 March 2016
Submitted on 3 Mar 2016
Director's details changed for Mr Tristan Nenne Sjoberg on 3 March 2016
Submitted on 3 Mar 2016
Registered office address changed from Salamanca Square 9 Albert Embankment London SE1 7SP to Festival Trade Park Unit 6 Crown Road Stoke on Trent Staffordshire ST1 5NJ on 20 October 2015
Submitted on 20 Oct 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 13 Oct 2015
Director's details changed for Director Eric Poulton on 9 September 2015
Submitted on 11 Sep 2015
Repayment History
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