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Haughton Warburton Limited

Haughton Warburton Limited is a dissolved company incorporated on 8 January 2001 with the registered office located in Stockport, Greater Manchester. Haughton Warburton Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 2 September 2016 (9 years ago)
Was 15 years old at the time of dissolution
Company No
04136837
Private limited company
Age
24 years
Incorporated 8 January 2001
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 Haughton Warburton Limited
Contact Update Details
Address
41 Greek Street
Stockport
Cheshire
SK3 8AX
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Nicholas Allan Haughton
Director • Secretary • Chartered Surveyor • British • Lives in England • Born in Mar 1961
Mark James Warburton
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
HW Property Ltd
Nicholas Allan Haughton is a mutual person.
Active
Haughton Warburton Estates LLP
Nicholas Allan Haughton and Mark James Warburton are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
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
£130.22K
Decreased by £7.91K (-6%)
Total Liabilities
-£139.22K
Decreased by £8.26K (-6%)
Net Assets
-£9.01K
Increased by £347 (-4%)
Debt Ratio (%)
107%
Increased by 0.14% (0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
12 Years Ago on 10 Jun 2013
Voluntary Liquidator Appointed
12 Years Ago on 7 Jun 2013
Small Accounts Submitted
12 Years Ago on 13 Mar 2013
Registered Address Changed
12 Years Ago on 16 Jan 2013
Confirmation Submitted
12 Years Ago on 16 Jan 2013
Confirmation Submitted
13 Years Ago on 10 Feb 2012
Dormant Accounts Submitted
14 Years Ago on 2 Nov 2011
Small Accounts Submitted
14 Years Ago on 5 Apr 2011
Confirmation Submitted
14 Years Ago on 17 Jan 2011
Small Accounts Submitted
15 Years Ago on 3 Feb 2010
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Documents
Liquidators' statement of receipts and payments to 28 May 2015
Submitted on 5 Aug 2015
Liquidators' statement of receipts and payments to 28 May 2014
Submitted on 14 Aug 2014
Registered office address changed from C/O C/O Edwards Veeder (Uk) Llp Po Box Block E, Brunswick Square Union Street, Oldham OL1 1DE United Kingdom on 10 June 2013
Submitted on 10 Jun 2013
Statement of affairs with form 4.19
Submitted on 7 Jun 2013
Appointment of a voluntary liquidator
Submitted on 7 Jun 2013
Resolutions
Submitted on 7 Jun 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 13 Mar 2013
Annual return made up to 8 January 2013 with full list of shareholders
Submitted on 16 Jan 2013
Registered office address changed from C/O Edwards Veeder (Oldham) Llp Block E, Brunswick Square Union Street Oldham Lancashire OL1 1DE England on 16 January 2013
Submitted on 16 Jan 2013
Annual return made up to 8 January 2012 with full list of shareholders
Submitted on 10 Feb 2012
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Repayment History
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