| Company Name | Cuton Hall Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02928661 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1994(29 years, 11 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
| Previous Name | Aceletter Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Patricia Barbara Green |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1994(1 week, 4 days after company formation) |
| Appointment Duration | 20 years, 3 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-7 Burnt Mill Elizabeth Way Harlow Essex CM20 2HT |
| Director Name | Mr Vincent James Green |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1994(1 week, 4 days after company formation) |
| Appointment Duration | 20 years, 3 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-7 Burnt Mill Elizabeth Way Harlow Essex CM20 2HT |
| Secretary Name | Mr Vincent James Green |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 1994(1 week, 4 days after company formation) |
| Appointment Duration | 20 years, 3 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-7 Burnt Mill Elizabeth Way Harlow Essex CM20 2HT |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | motorsalesharlow.co.uk |
|---|
Location
| Registered Address | 1-7 Burnt Mill Elizabeth Way Harlow Essex CM20 2HT |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Little Parndon and Hare Street |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Motorsales (Harlow) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | Application to strike the company off the register (3 pages) |
| 1 October 2013 | Accounts for a small company made up to 31 December 2012 (6 pages) |
| 21 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
| 21 May 2013 | Registered office address changed from 1-7 Elizabeth Way Harlow Essex CM20 2HT on 21 May 2013 (1 page) |
| 3 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 22 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 23 August 2011 | Accounts for a small company made up to 31 December 2010 (6 pages) |
| 25 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 25 May 2011 | Register(s) moved to registered office address (1 page) |
| 14 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 14 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 14 June 2010 | Register inspection address has been changed (1 page) |
| 11 June 2010 | Director's details changed for Vincent James Green on 13 May 2010 (2 pages) |
| 11 June 2010 | Director's details changed for Patricia Barbara Green on 13 May 2010 (2 pages) |
| 11 June 2010 | Secretary's details changed for Vincent James Green on 13 May 2010 (1 page) |
| 14 May 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 23 September 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 15 September 2009 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
| 7 July 2009 | Location of register of members (1 page) |
| 7 July 2009 | Location of debenture register (1 page) |
| 7 July 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 22 April 2009 | Registered office changed on 22/04/2009 from sutton house acorn business park heaton lane stockport SK4 1AS (1 page) |
| 22 August 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
| 18 June 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 24 January 2008 | Accounts for a small company made up to 31 March 2007 (6 pages) |
| 22 June 2007 | Return made up to 13/05/07; no change of members
|
| 8 November 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
| 8 June 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 29 September 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
| 7 July 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 11 October 2004 | Particulars of mortgage/charge (3 pages) |
| 14 July 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 9 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 7 June 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 23 June 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 4 June 2003 | Return made up to 13/05/03; full list of members
|
| 8 July 2002 | Return made up to 13/05/02; full list of members
|
| 5 June 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 16 May 2001 | Return made up to 13/05/01; full list of members (7 pages) |
| 7 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 June 2000 | Return made up to 13/05/00; full list of members (7 pages) |
| 27 May 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 13 May 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 June 1998 | Return made up to 13/05/98; full list of members
|
| 2 June 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 5 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 5 November 1997 | Registered office changed on 05/11/97 from: the dolls house 40 moulsham street chelmsford essex CM2 0HY (1 page) |
| 11 June 1997 | Return made up to 13/05/97; no change of members (4 pages) |
| 31 December 1996 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 10 July 1996 | Return made up to 13/05/96; no change of members (6 pages) |
| 14 June 1994 | Company name changed\certificate issued on 14/06/94 (2 pages) |
| 13 May 1994 | Incorporation (9 pages) |