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Houghtons Of London Limited

Houghtons Of London Limited is a liquidation company incorporated on 9 April 2008 with the registered office located in Manchester, Greater Manchester. Houghtons Of London Limited was registered 17 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
06559819
Private limited company
Age
17 years
Incorporated 9 April 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1058 days
Dated 1 October 2021 (3 years ago)
Next confirmation dated 1 October 2022
Was due on 15 October 2022 (2 years 10 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 1346 days
For period 1 Apr31 Mar 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
Contact
Address
Stanmore House 64-68 Blackburn Street
Manchester
M26 2JS
Address changed on 10 Dec 2021 (3 years ago)
Previous address was 1 Gemini Court 42a Throwley Way, Sutton Surrey SM1 4AF England
Telephone
02078199672
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Sales Director • British • Lives in England • Born in Sep 1972
Director • Managing Director • British • Lives in England • Born in Mar 1977
John William Houghton
PSC • British • Lives in England • Born in Dec 1947
Mr Stacey John Houghton
PSC • British • Lives in England • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Houghtons Holdings Limited
Debbie Maria Houghton and Stacey John Houghton are mutual people.
Active
T.J. Wholesale T/A Houghtons Of London Ltd
Debbie Maria Houghton and Stacey John Houghton are mutual people.
Active
Direct Delivered Produce Limited
Stacey John Houghton is a mutual person.
Active
The London Prepared Produce Company Ltd
Stacey John Houghton is a mutual person.
Active
Percys Baking UK Ltd
Stacey John Houghton is a mutual person.
Active
The London Herb Company Ltd
Stacey John Houghton is a mutual person.
Active
Club Football London Ltd
Stacey John Houghton is a mutual person.
Active
Mealmaker London (Prepared Produce) Ltd
Stacey John Houghton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£358.65K
Increased by £319.97K (+827%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 56 (-100%)
Total Assets
£2.21M
Decreased by £211.43K (-9%)
Total Liabilities
-£2.03M
Decreased by £379.98K (-16%)
Net Assets
£184.33K
Increased by £168.56K (+1069%)
Debt Ratio (%)
92%
Decreased by 7.69% (-8%)
Latest Activity
Liquidator Removed By Court
2 Years Ago on 30 Aug 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 28 Dec 2022
Voluntary Liquidator Appointed
3 Years Ago on 18 Dec 2021
Registered Address Changed
3 Years Ago on 10 Dec 2021
Confirmation Submitted
3 Years Ago on 1 Oct 2021
Confirmation Submitted
4 Years Ago on 9 Apr 2021
Joan Kathleen Houghton Resigned
5 Years Ago on 1 Sep 2020
John William Houghton Resigned
5 Years Ago on 1 Sep 2020
Full Accounts Submitted
5 Years Ago on 30 Jun 2020
Confirmation Submitted
5 Years Ago on 14 Apr 2020
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Documents
Liquidators' statement of receipts and payments to 29 November 2024
Submitted on 27 Jan 2025
Liquidators' statement of receipts and payments to 29 November 2023
Submitted on 31 Jan 2024
Removal of liquidator by court order
Submitted on 30 Aug 2023
Liquidators' statement of receipts and payments to 29 November 2022
Submitted on 30 Jan 2023
Appointment of a voluntary liquidator
Submitted on 28 Dec 2022
Resolutions
Submitted on 12 Jan 2022
Appointment of a voluntary liquidator
Submitted on 18 Dec 2021
Statement of affairs
Submitted on 18 Dec 2021
Registered office address changed from 1 Gemini Court 42a Throwley Way, Sutton Surrey SM1 4AF England to Stanmore House 64-68 Blackburn Street Manchester M26 2JS on 10 December 2021
Submitted on 10 Dec 2021
Confirmation statement made on 1 October 2021 with updates
Submitted on 1 Oct 2021
Repayment History
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