Company Information for E. HOULT (PORK BUTCHERS) LIMITED
NORTHUMBRIA HOUSE 1 & 2 NILE STREET, NORTH SHIELDS, TYNE & WEAR, NE29 0BE,
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Company Registration Number
00544714
Private Limited Company
Liquidation |
Company Name | |
---|---|
E. HOULT (PORK BUTCHERS) LIMITED | |
Legal Registered Office | |
NORTHUMBRIA HOUSE 1 & 2 NILE STREET NORTH SHIELDS TYNE & WEAR NE29 0BE Other companies in NE29 | |
Company Number | 00544714 | |
---|---|---|
Company ID Number | 00544714 | |
Date formed | 1955-02-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2021 | |
Account next due | 31/05/2023 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-06-05 06:09:08 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT DIXON MATHER |
||
MARY WAKE |
||
NEIL MATHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JILL HANSEN |
Director | ||
NOEL MATHER |
Director | ||
ROBERT DIXON MATHER |
Director | ||
SANDRA EMILY ANN MATHER |
Director | ||
JANE MCEACHEN |
Director | ||
EMILY HOULT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
E HOULT (AVON) LTD. | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
E. HOULT (HOWDON) LTD | Director | 2017-06-01 | CURRENT | 2012-04-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MATHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
PSC07 | CESSATION OF ROBERT DIXON MATHER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA MATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE MCEACHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL MATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL HANSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL HANSEN | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/01/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Noel Mather on 2015-01-30 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 FULL LIST | |
AR01 | 16/12/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM 39A AVON AVE, MEADOWELL EST NORTH SHIELDS TYNE AND WEAR NE29 7QT | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/12/09 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS MARY WAKE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE MCEACHEN / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA EMILY ANN MATHER / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JILL HANSEN / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DIXON MATHER / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL MATHER / 16/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MATHER / 16/12/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR EMILY HOULT | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: 39A AVON AVE MEADOWELL EST NORTH SHIELDS TYNE AND WEAR NE29 7QT | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
SRES01 | ALTER ARTICLES 30/11/00 | |
(W)ELRES | S386 DIS APP AUDS 30/11/00 | |
(W)ELRES | S366A DISP HOLDING AGM 30/11/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/93 | |
363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/92 |
Winding-Up | 2023-05-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.34 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47220 - Retail sale of meat and meat products in specialised stores
Creditors Due Within One Year | 2013-05-31 | £ 22,968 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 12,361 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E. HOULT (PORK BUTCHERS) LIMITED
Called Up Share Capital | 2013-05-31 | £ 5,000 |
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Called Up Share Capital | 2012-05-31 | £ 5,000 |
Cash Bank In Hand | 2013-05-31 | £ 45,468 |
Cash Bank In Hand | 2012-05-31 | £ 44,079 |
Current Assets | 2013-05-31 | £ 166,813 |
Current Assets | 2012-05-31 | £ 147,533 |
Debtors | 2013-05-31 | £ 110,010 |
Debtors | 2012-05-31 | £ 100,758 |
Shareholder Funds | 2013-05-31 | £ 147,152 |
Shareholder Funds | 2012-05-31 | £ 139,581 |
Stocks Inventory | 2013-05-31 | £ 11,335 |
Stocks Inventory | 2012-05-31 | £ 2,696 |
Tangible Fixed Assets | 2013-05-31 | £ 3,307 |
Tangible Fixed Assets | 2012-05-31 | £ 4,409 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47220 - Retail sale of meat and meat products in specialised stores) as E. HOULT (PORK BUTCHERS) LIMITED are:
Initiating party | Event Type | Winding-Up | |
---|---|---|---|
Defending party | E. HOULT (PORK BUTCHERS) LIMITED | Event Date | 2023-05-04 |
E. HOULT (PORK BUTCHERS) LIMITED (Company Number 00544714 ) Registered office: Northumbria House , 1&2 Nile Street , North Shields , NE29 0BE In the Newcastle District Registry No 000062 of 2023 Dateā¦ | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |