Company Information for HUGHENDEN SYSTEM SOLUTIONS LIMITED
6 LANCASTER COURT, CORONATION ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3TD,
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Company Registration Number
07488618
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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HUGHENDEN SYSTEM SOLUTIONS LIMITED | |
Legal Registered Office | |
6 LANCASTER COURT, CORONATION ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3TD Other companies in HP12 | |
Company Number | 07488618 | |
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Company ID Number | 07488618 | |
Date formed | 2011-01-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-01-31 | |
Account next due | 2018-10-31 | |
Latest return | 2018-01-11 | |
Return next due | 2019-01-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-13 17:23:20 |
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Officer | Role | Date Appointed |
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DENISE WILLIAMS |
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HUGH MURRAY WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
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GRAHAM MICHAEL COWAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUGHENDEN CONSULTANTS LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Active - Proposal to Strike off | |
HUGHENDEN LIMITED | Director | 2001-09-19 | CURRENT | 2001-09-19 | Liquidation | |
HUGH WILLIAMS CONSULTING LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
THE HEIGHTS MANAGEMENT COMPANY (MARLOW) LIMITED | Director | 2014-12-09 | CURRENT | 1993-11-10 | Active | |
HUGHENDEN CONSULTANTS LIMITED | Director | 2011-01-07 | CURRENT | 2011-01-07 | Active - Proposal to Strike off | |
HUGHENDEN LIMITED | Director | 2001-09-19 | CURRENT | 2001-09-19 | Liquidation |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/16 FULL LIST | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH MURRAY WILLIAMS / 17/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE WILLIAMS / 17/10/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | |
AR01 | 11/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2014 FROM THE OLD COURTHOUSE HUGHENDEN ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5DT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 11/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED DENISE WILLIAMS | |
AP01 | DIRECTOR APPOINTED HUGH MURRAY WILLIAMS | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM THE OLD COURT HOUSE HUGHDENDEN ROAD SYCOMBE BUCKS HP13 5DP UNITED KINGDOM | |
SH01 | 11/01/11 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 HUGHENDEN SYSTEM SOLUTIONS LIMITED
Cash Bank In Hand | 2012-02-01 | £ 100 |
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Shareholder Funds | 2012-02-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as HUGHENDEN SYSTEM SOLUTIONS LIMITED are:
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. |