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Van Heugten Limited
Van Heugten Limited is a dissolved company incorporated on 7 September 1992 with the registered office located in Huddersfield, West Yorkshire. Van Heugten Limited was registered 33 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 January 2014
(11 years ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02745391
Private limited company
Age
33 years
Incorporated
7 September 1992
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 Van Heugten Limited
Contact
Update Details
Address
C/O Gibson Booth New Court
Abbey Road North Shepley
Huddersfield
HD8 8BJ
Same address for the past
20 years
Companies in HD8 8BJ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Jeanet Van Heugten Scheffer
Secretary • Director • Nederlandre • Lives in Netherlands • Born in Sep 1962
Dennis Van Heugten
Director • Nederlandre • Lives in Netherlands • Born in Apr 1985
Sven Van Heugten
Director • Nederlandre • Lives in Netherlands • Born in Oct 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£239.19K
Increased by £75K (+46%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£264.06K
Increased by £10K (+4%)
Total Liabilities
-£16.07K
Decreased by £15.07K (-48%)
Net Assets
£247.99K
Increased by £25.06K (+11%)
Debt Ratio (%)
6%
Decreased by 6.17% (-50%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 21 Jan 2014
Voluntary Gazette Notice
12 Years Ago on 8 Oct 2013
Application To Strike Off
12 Years Ago on 26 Sep 2013
Confirmation Submitted
13 Years Ago on 14 Sep 2012
Small Accounts Submitted
13 Years Ago on 10 Sep 2012
Confirmation Submitted
14 Years Ago on 13 Sep 2011
Small Accounts Submitted
14 Years Ago on 2 Sep 2011
Small Accounts Submitted
15 Years Ago on 13 Sep 2010
Sven Van Heugten Details Changed
15 Years Ago on 7 Aug 2010
Jeanette Van Heugten-Scheffer Details Changed
15 Years Ago on 7 Aug 2010
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2013
Application to strike the company off the register
Submitted on 26 Sep 2013
Statement by directors
Submitted on 3 Jan 2013
Statement of capital on 3 January 2013
Submitted on 3 Jan 2013
Resolutions
Submitted on 3 Jan 2013
Solvency statement dated 12/12/12
Submitted on 3 Jan 2013
Annual return made up to 7 September 2012 with full list of shareholders
Submitted on 14 Sep 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 10 Sep 2012
Annual return made up to 7 September 2011 with full list of shareholders
Submitted on 13 Sep 2011
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Repayment History
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