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Haughton Investments Limited

Haughton Investments Limited is a dissolved company incorporated on 11 February 2015 with the registered office located in Milton Keynes, Buckinghamshire. Haughton Investments Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 4 October 2023 (2 years 1 month ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
09434977
Private limited company
Age
10 years
Incorporated 11 February 2015
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
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Address changed on 19 Aug 2022 (3 years ago)
Previous address was The Riding School House Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9QW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1959
Director • British • Lives in UK • Born in Mar 1981
Mr Adam George Wadlow
PSC • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Clee Hill Investments Limited
Amanda Barber and Adam George Wadlow are mutual people.
Active
Falcon Retail Limited
Adam George Wadlow is a mutual person.
Active
Barber Wadlow Limited
Amanda Barber is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
28 Feb 2021
For period 28 Feb28 Feb 2021
Traded for 12 months
Cash in Bank
£97
Increased by £95 (+4750%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£722.37K
Increased by £722.36K (+36118150%)
Total Liabilities
-£722.36K
Increased by £210.72K (+41%)
Net Assets
£2
Increased by £511.65K (-100%)
Debt Ratio (%)
100%
Decreased by 25582300% (-100%)
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 4 Oct 2023
Voluntary Liquidator Appointed
3 Years Ago on 19 Aug 2022
Registered Address Changed
3 Years Ago on 19 Aug 2022
Declaration of Solvency
3 Years Ago on 19 Aug 2022
Inspection Address Changed
3 Years Ago on 17 Aug 2022
Mr Adam George Wadlow (PSC) Details Changed
3 Years Ago on 9 Aug 2022
Mr Adam George Wadlow Details Changed
3 Years Ago on 9 Aug 2022
Ms Amanda Barber Details Changed
3 Years Ago on 9 Aug 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Full Accounts Submitted
4 Years Ago on 15 Oct 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jul 2023
Resolutions
Submitted on 19 Aug 2022
Declaration of solvency
Submitted on 19 Aug 2022
Registered office address changed from The Riding School House Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9QW England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 19 August 2022
Submitted on 19 Aug 2022
Appointment of a voluntary liquidator
Submitted on 19 Aug 2022
Register inspection address has been changed to The Riding School House Bulls Lane Wishaw Sutton Coldfield B76 9QW
Submitted on 17 Aug 2022
Director's details changed for Ms Amanda Barber on 9 August 2022
Submitted on 9 Aug 2022
Director's details changed for Mr Adam George Wadlow on 9 August 2022
Submitted on 9 Aug 2022
Change of details for Mr Adam George Wadlow as a person with significant control on 9 August 2022
Submitted on 9 Aug 2022
Repayment History
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