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Houghton McKenzie Limited

Houghton McKenzie Limited is a dissolved company incorporated on 25 September 2013 with the registered office located in Lutterworth, Leicestershire. Houghton McKenzie Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 11 July 2022 (3 years ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
08706126
Private limited company
Age
12 years
Incorporated 25 September 2013
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
Alma Park Woodway Lane
Claybrook Parva
Lutterworth
LE17 5FB
Same address for the past 4 years
Telephone
01423705335
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Feb 1959
Director • British • Lives in UK • Born in Feb 1962
Director • British • Lives in UK • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Intelligent Property Marketing Ltd
Nicholas Colquhoun is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£20.97K
Decreased by £1.23K (-6%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£143.96K
Increased by £40.62K (+39%)
Total Liabilities
-£142.61K
Increased by £40.5K (+40%)
Net Assets
£1.35K
Increased by £117 (+9%)
Debt Ratio (%)
99%
Increased by 0.26% (0%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 11 Jul 2022
Voluntary Liquidator Appointed
4 Years Ago on 25 Mar 2021
Registered Address Changed
4 Years Ago on 25 Mar 2021
Full Accounts Submitted
4 Years Ago on 19 Nov 2020
Confirmation Submitted
5 Years Ago on 30 Sep 2020
Full Accounts Submitted
6 Years Ago on 17 Oct 2019
Confirmation Submitted
6 Years Ago on 1 Oct 2019
Full Accounts Submitted
7 Years Ago on 6 Nov 2018
Confirmation Submitted
7 Years Ago on 10 Oct 2018
Full Accounts Submitted
8 Years Ago on 25 Oct 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Jul 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 11 Apr 2022
Registered office address changed from 2 Woodside Mews Clayton Wood Close Leeds West Yorkshire LS16 6QE to Alma Park Woodway Lane Claybrook Parva Lutterworth LE17 5FB on 25 March 2021
Submitted on 25 Mar 2021
Statement of affairs
Submitted on 25 Mar 2021
Resolutions
Submitted on 25 Mar 2021
Appointment of a voluntary liquidator
Submitted on 25 Mar 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 19 Nov 2020
Confirmation statement made on 24 September 2020 with updates
Submitted on 30 Sep 2020
Total exemption full accounts made up to 30 September 2019
Submitted on 17 Oct 2019
Confirmation statement made on 24 September 2019 with updates
Submitted on 1 Oct 2019
Repayment History
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