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Huxloe Warehousing Limited

Huxloe Warehousing Limited is a dissolved company incorporated on 17 May 2000 with the registered office located in Kettering, Northamptonshire. Huxloe Warehousing Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 17 May 2016 (9 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03995492
Private limited company
Age
25 years
Incorporated 17 May 2000
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
Unit 3, Henson Park
Henson Way, Telford Way Industrial Estate
Kettering
Northants
NN16 8PX
United Kingdom
Same address for the past 9 years
Telephone
01536 312335
Email
Available in Endole App
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Secretary • British • Lives in UK • Born in Jul 1961
Director • Operations Director • Spanish • Lives in Spain • Born in May 1974
Director • Chartered Accountant • British • Lives in England • Born in Dec 1931
Director • Warehousing Contractor • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Magma Trading Limited
Alfonso Luis Cortes Merino and Philip Edward Raby-Smith are mutual people.
Active
Huxloe Logistics Ltd
Alfonso Luis Cortes Merino and Philip Edward Raby-Smith are mutual people.
Active
Cracking Investments Limited
Philip Edward Raby-Smith is a mutual person.
Active
Wincleland Limited
Philip Edward Raby-Smith is a mutual person.
Active
Huxloe Fulfilment Limited
Alfonso Luis Cortes Merino is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period 31 Mar31 Mar 2015
Traded for 12 months
Cash in Bank
£347
Decreased by £411 (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£158.86K
Increased by £14.09K (+10%)
Total Liabilities
-£155.42K
Increased by £130.88K (+533%)
Net Assets
£3.44K
Decreased by £116.79K (-97%)
Debt Ratio (%)
98%
Increased by 80.88% (+477%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 17 May 2016
Voluntary Gazette Notice
9 Years Ago on 1 Mar 2016
Application To Strike Off
9 Years Ago on 20 Feb 2016
Registered Address Changed
9 Years Ago on 12 Jan 2016
Small Accounts Submitted
10 Years Ago on 26 Aug 2015
Confirmation Submitted
10 Years Ago on 11 May 2015
Mr Howard Brian Smith Details Changed
10 Years Ago on 1 Apr 2015
Mr Alfonso Luis Cortes Merino Details Changed
10 Years Ago on 1 Mar 2015
Small Accounts Submitted
11 Years Ago on 22 Sep 2014
Confirmation Submitted
11 Years Ago on 12 May 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 May 2016
First Gazette notice for voluntary strike-off
Submitted on 1 Mar 2016
Application to strike the company off the register
Submitted on 20 Feb 2016
Registered office address changed from Huxloe House, Telford Way Telford Way Industrial Estate Kettering Northamptonshire NN16 8UN to Unit 3, Henson Park Henson Way, Telford Way Industrial Estate Kettering Northants NN16 8PX on 12 January 2016
Submitted on 12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 26 Aug 2015
Annual return made up to 10 May 2015 with full list of shareholders
Submitted on 11 May 2015
Director's details changed for Mr Howard Brian Smith on 1 April 2015
Submitted on 20 Apr 2015
Statement of capital on 25 March 2015
Submitted on 13 Apr 2015
Resolutions
Submitted on 13 Apr 2015
Director's details changed for Mr Alfonso Luis Cortes Merino on 1 March 2015
Submitted on 19 Mar 2015
Repayment History
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