DAVID HUGGETT MOTOR FACTORS LIMITED


Registered number: 01052555
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Name: DAVID HUGGETT MOTOR FACTORS LIMITED
DAVID HUGGETT MOTOR FACTORS LTD
Address: C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, BIRMINGHAM, WEST MIDLANDS, B3 3HN
Incorporation Date: 1972-05-02

Company status: Dissolved


Company Documents

date name form type
2022-01-06 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-09-06 REGISTERED OFFICE CHANGED ON 06/09/2021 FROM156 GREAT CHARLES STREETQUEENSWAYBIRMINGHAMWEST MIDLANDSB3 3HN AD01
2021-06-28 REGISTERED OFFICE CHANGED ON 28/06/2021 FROMDELOITTE LLP1 CITY SQUARELEEDSWEST YORKSHIRELS1 2AL AD01
2021-10-06 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2021-01-15 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES CS01
2020-03-30 30/03/20 STATEMENT OF CAPITAL GBP 1 SH19
2020-03-30 STATEMENT BY DIRECTORS SH20
2020-03-30 SOLVENCY STATEMENT DATED 17/03/20 CAP-SS
2020-12-14 REGISTERED OFFICE CHANGED ON 14/12/2020 FROM1 COLMORE SQUAREBIRMINGHAMB4 6AAENGLAND AD01
2020-12-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-03-30 REDUCE ISSUED CAPITAL 17/03/2020 RES06
2020-12-12 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2020-01-02 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES CS01
2020-12-08 SPECIAL RESOLUTION TO WIND UP LRESSP
2019-08-27 PREVSHO FROM 30/06/2019 TO 31/12/2018 AA01
2019-09-06 31/12/18 TOTAL EXEMPTION FULL AA
2019-03-27 30/06/18 TOTAL EXEMPTION FULL AA
2019-01-02 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2018-02-12 DIRECTOR APPOINTED MR JOHN FREDERICK COOMBES AP01
2018-02-12 APPOINTMENT TERMINATED, SECRETARY VALERIE HUGGETT TM02
2018-01-02 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES CS01
2018-02-15 ADOPT ARTICLES 02/02/2018 RES01
2018-02-12 CESSATION OF VALERIE PATRICIA HUGGETT AS A PSC PSC07
2018-01-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 MR04
2018-02-12 CESSATION OF DAVID ROBERT HUGGETT AS A PSC PSC07
2018-02-12 APPOINTMENT TERMINATED, DIRECTOR VALERIE HUGGETT TM01
2018-02-12 REGISTERED OFFICE CHANGED ON 12/02/2018 FROMUNIT D BRITANNIA ROADWALTHAM CROSSHERTFORDSHIREEN8 7NH AD01
2018-02-06 30/03/08 STATEMENT OF CAPITAL GBP 173277 SH02
2018-02-12 APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT TM01
2018-04-17 CURREXT FROM 31/03/2018 TO 30/06/2018 AA01
2018-02-12 APPOINTMENT TERMINATED, DIRECTOR DEBORAH BAKER TM01
2018-02-12 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANCE AUTOMOTIVE UK LIMITED PSC02
2018-02-12 CESSATION OF DEBORAH KAREN BAKER AS A PSC PSC07
2018-01-30 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2018-02-06 STATEMENT BY DIRECTORS SH20
2017-01-05 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2017-08-11 31/03/17 TOTAL EXEMPTION FULL AA
2016-12-21 SAIL ADDRESS CREATED AD02
2016-04-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2016-08-18 31/03/16 TOTAL EXEMPTION SMALL AA
2016-01-08 31/12/15 FULL LIST AR01
2016-04-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 MR04
2015-08-25 31/03/15 TOTAL EXEMPTION SMALL AA
2015-01-14 31/12/14 FULL LIST AR01
2014-01-06 31/12/13 FULL LIST AR01
2014-09-09 31/03/14 TOTAL EXEMPTION SMALL AA
2013-01-09 31/12/12 FULL LIST AR01
2013-08-21 31/03/13 TOTAL EXEMPTION SMALL AA
2012-01-10 31/12/11 FULL LIST AR01
2012-12-05 31/03/12 TOTAL EXEMPTION SMALL AA
2011-12-21 31/03/11 TOTAL EXEMPTION SMALL AA
2011-09-15 SOLVENCY STATEMENT DATED 07/09/11 CAP-SS
2011-01-11 31/12/10 FULL LIST AR01
2011-09-15 REDUCE CAP REDEMPTION RESERVE 07/09/2011 RES13
2011-09-15 15/09/11 STATEMENT OF CAPITAL GBP 173277 SH19
2010-09-22 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-06 31/12/09 FULL LIST AR01
2009-06-26 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-11-28 31/03/09 TOTAL EXEMPTION SMALL AA
2008-08-07 31/03/08 TOTAL EXEMPTION SMALL AA

Last update: 2022-03-25 09:09:42