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Hatton Buxton Limited
Hatton Buxton Limited is a dissolved company incorporated on 21 January 1983 with the registered office located in Coventry, West Midlands. Hatton Buxton Limited was registered 42 years ago.
Watch Company
Status
Dissolved
Dissolved on
19 March 2014
(11 years ago)
Was
31 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01693384
Private limited company
Age
42 years
Incorporated
21 January 1983
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
Learn more about Hatton Buxton Limited
Contact
Update Details
Address
Rohm And Haas Electronic
Materials Europe Ltd Herald Way
Binley Industrial Estate
Coventry West Midlands
CV3 2RQ
Same address for the past
25 years
Companies in CV3 2RQ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Paul Emberson
Director • Finance Manager • British • Lives in England • Born in Aug 1965
Ms Julie Emma Roberts
Director • HR Manager • British • Lives in UK • Born in Jan 1970
Louise Cracknell
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dow Chemical Services UK Limited
Ms Julie Emma Roberts is a mutual person.
Active
Dow Services Trustees UK Limited
Ms Julie Emma Roberts is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Jun 2011
For period
30 Jun
⟶
30 Jun 2011
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
£250K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£250K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 19 Mar 2014
Declaration of Solvency
12 Years Ago on 14 Mar 2013
Voluntary Liquidator Appointed
12 Years Ago on 14 Mar 2013
Confirmation Submitted
13 Years Ago on 7 Aug 2012
Simon Agar Resigned
13 Years Ago on 7 Aug 2012
Louise Cracknell Appointed
13 Years Ago on 7 Aug 2012
Ms Julie Emma Roberts Appointed
13 Years Ago on 7 Aug 2012
Full Accounts Submitted
13 Years Ago on 14 Mar 2012
Confirmation Submitted
14 Years Ago on 15 Aug 2011
Full Accounts Submitted
14 Years Ago on 11 Mar 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 19 Dec 2013
All of the property or undertaking has been released from charge 1
Submitted on 5 Nov 2013
Resolutions
Submitted on 14 Mar 2013
Appointment of a voluntary liquidator
Submitted on 14 Mar 2013
Declaration of solvency
Submitted on 14 Mar 2013
Appointment of Ms Julie Emma Roberts as a director
Submitted on 7 Aug 2012
Appointment of Louise Cracknell as a secretary
Submitted on 7 Aug 2012
Termination of appointment of Simon Agar as a secretary
Submitted on 7 Aug 2012
Annual return made up to 30 June 2012 with full list of shareholders
Submitted on 7 Aug 2012
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Repayment History
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See All Charges & CCJs