| Company Name | Hutton Grove Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 01566528 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1981(42 years, 11 months ago) |
| Dissolution Date | 13 August 2016 (7 years, 8 months ago) |
| Previous Names | S.B.H. Design Services Limited and S.B.H. Design & Installation Services Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Brian Paul Brazier |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1991(10 years, 4 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 13 August 2016) |
| Role | Engineer/Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
| Director Name | Mr Robert James Hicks |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1991(10 years, 4 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 13 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
| Secretary Name | Mr Brian Paul Brazier |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 1991(10 years, 4 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 13 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
| Director Name | Paul Brian Clifton |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1995(14 years, 2 months after company formation) |
| Appointment Duration | 11 years (resigned 31 July 2006) |
| Role | Services Director |
| Correspondence Address | 15 Park Lane Puckeridge Ware Hertfordshire SG11 1RL |
Location
| Registered Address | Astute House Wilmslow Road Handforth Cheshire SK9 3HP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £265,496 |
| Cash | £86,991 |
| Current Liabilities | £57,962 |
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 13 August 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 August 2016 | Final Gazette dissolved following liquidation (1 page) |
| 13 May 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 13 May 2016 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 12 February 2016 | Liquidators statement of receipts and payments to 8 December 2015 (10 pages) |
| 12 February 2016 | Liquidators' statement of receipts and payments to 8 December 2015 (10 pages) |
| 12 February 2016 | Liquidators' statement of receipts and payments to 8 December 2015 (10 pages) |
| 4 March 2015 | Liquidators statement of receipts and payments to 8 December 2014
|
| 4 March 2015 | Liquidators statement of receipts and payments to 8 December 2014
|
| 4 March 2015 | Liquidators' statement of receipts and payments to 8 December 2014
|
| 4 March 2015 | Liquidators' statement of receipts and payments to 8 December 2014
|
| 17 February 2015 | Liquidators' statement of receipts and payments to 8 December 2014 (6 pages) |
| 17 February 2015 | Liquidators' statement of receipts and payments to 8 December 2014 (6 pages) |
| 17 February 2015 | Liquidators statement of receipts and payments to 8 December 2014 (6 pages) |
| 17 February 2015 | Liquidators statement of receipts and payments to 8 December 2014 (6 pages) |
| 28 March 2014 | Insolvency:miscellaneous (1 page) |
| 28 March 2014 | Insolvency:miscellaneous (1 page) |
| 28 March 2014 | Resolution insolvency:resolution re. Powers of liquidator (1 page) |
| 28 March 2014 | Resolution insolvency:resolution re. Powers of liquidator (1 page) |
| 10 January 2014 | Resolutions
|
| 10 January 2014 | Resolutions
|
| 20 December 2013 | Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Bucks HP7 9QS on 20 December 2013 (2 pages) |
| 20 December 2013 | Registered office address changed from Bourbon Court Nightingales Corner Little Chalfont Bucks HP7 9QS on 20 December 2013 (2 pages) |
| 19 December 2013 | Declaration of solvency (3 pages) |
| 19 December 2013 | Declaration of solvency (3 pages) |
| 19 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 19 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 15 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 5 August 2013 | Total exemption full accounts made up to 30 September 2012 (6 pages) |
| 5 August 2013 | Total exemption full accounts made up to 30 September 2012 (6 pages) |
| 15 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 14 December 2011 | Company name changed S.B.H. design & installation services LIMITED\certificate issued on 14/12/11
|
| 14 December 2011 | Company name changed S.B.H. design & installation services LIMITED\certificate issued on 14/12/11
|
| 13 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 13 October 2011 | Annual return made up to 13 October 2011 with a full list of shareholders (3 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 20 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (3 pages) |
| 20 October 2010 | Annual return made up to 13 October 2010 with a full list of shareholders (3 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 19 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 19 November 2009 | Director's details changed for Mr Robert James Hicks on 13 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Robert James Hicks on 13 October 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Brian Paul Brazier on 13 October 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Director's details changed for Mr Brian Paul Brazier on 13 October 2009 (2 pages) |
| 19 November 2009 | Secretary's details changed for Mr Brian Paul Brazier on 13 October 2009 (1 page) |
| 19 November 2009 | Annual return made up to 13 October 2009 with a full list of shareholders (4 pages) |
| 19 November 2009 | Secretary's details changed for Mr Brian Paul Brazier on 13 October 2009 (1 page) |
| 6 October 2009 | Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page) |
| 6 October 2009 | Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 October 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 16 October 2008 | Return made up to 13/10/08; full list of members (4 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 16 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 13/10/07; full list of members (2 pages) |
| 2 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 2 January 2007 | Accounts for a small company made up to 31 March 2006 (6 pages) |
| 1 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 13/10/06; full list of members (2 pages) |
| 8 August 2006 | Director resigned (1 page) |
| 8 August 2006 | Director resigned (1 page) |
| 10 November 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 10 November 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 28 October 2005 | Return made up to 13/10/05; full list of members (3 pages) |
| 28 October 2005 | Return made up to 13/10/05; full list of members (3 pages) |
| 16 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 16 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 19 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 19 October 2004 | Return made up to 13/10/04; full list of members (7 pages) |
| 25 October 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 25 October 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 21 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 21 October 2003 | Return made up to 13/10/03; full list of members (7 pages) |
| 7 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 7 January 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
| 27 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 27 October 2002 | Return made up to 13/10/02; full list of members (7 pages) |
| 18 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 18 December 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
| 26 October 2001 | Return made up to 13/10/01; full list of members (7 pages) |
| 26 October 2001 | Return made up to 13/10/01; full list of members (7 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 24 October 2000 | Return made up to 13/10/00; full list of members (7 pages) |
| 24 October 2000 | Return made up to 13/10/00; full list of members (7 pages) |
| 26 October 1999 | Return made up to 13/10/99; full list of members (7 pages) |
| 26 October 1999 | Return made up to 13/10/99; full list of members (7 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 12 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 27 October 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 27 October 1998 | Return made up to 13/10/98; no change of members (4 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 17 September 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 27 July 1998 | Resolutions
|
| 27 July 1998 | Resolutions
|
| 27 July 1998 | Resolutions
|
| 27 July 1998 | Resolutions
|
| 8 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 8 December 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 29 October 1997 | Return made up to 13/10/97; no change of members (4 pages) |
| 29 October 1997 | Return made up to 13/10/97; no change of members (4 pages) |
| 28 October 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 28 October 1996 | Return made up to 13/10/96; full list of members (6 pages) |
| 15 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 15 October 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 24 October 1995 | Return made up to 13/10/95; full list of members (6 pages) |
| 24 October 1995 | Return made up to 13/10/95; full list of members (6 pages) |
| 18 September 1995 | New director appointed (2 pages) |
| 18 September 1995 | New director appointed (2 pages) |
| 6 September 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 6 September 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
| 29 November 1988 | Company name changed S.B.H. design services LIMITED\certificate issued on 30/11/88 (2 pages) |
| 29 November 1988 | Company name changed S.B.H. design services LIMITED\certificate issued on 30/11/88 (2 pages) |
| 5 June 1981 | Certificate of incorporation (1 page) |
| 5 June 1981 | Certificate of incorporation (1 page) |