| Company Name | Hough Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07787344 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2011(12 years, 7 months ago) |
| Dissolution Date | 3 May 2022 (1 year, 11 months ago) |
| Previous Names | Woodford Film Studios Limited and Hough Hall 3 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr David John Harvey |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Wellington Road Bollington Macclesfield Cheshire SK10 5JR |
| Director Name | Mr John Henry Harvey |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Wellington Road Bollington Macclesfield Cheshire SK10 5JR |
Location
| Registered Address | Hough Hall Farm Prestbury Road Wilmslow SK9 2LJ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow East |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Avro Heritage LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Charges
| 3 October 2016 | Delivered on: 4 October 2016 Persons entitled: Thames Recycling Limited Classification: A registered charge Particulars: For more details please refer to the instrument part of withington estates, dingle bank, chelford, cheshire. Outstanding |
|---|
Filing History
| 8 February 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
|---|---|
| 28 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
| 24 September 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 26 September 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 30 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 27 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
| 31 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 26 September 2017 with no updates (3 pages) |
| 4 October 2016 | Registration of charge 077873440001, created on 3 October 2016 (33 pages) |
| 4 October 2016 | Registration of charge 077873440001, created on 3 October 2016 (33 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 28 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 26 September 2016 with updates (5 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 30 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 13 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 13 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 18 April 2015 | Change of name notice (2 pages) |
| 18 April 2015 | Company name changed hough hall 3 LIMITED\certificate issued on 18/04/15
|
| 18 April 2015 | Company name changed hough hall 3 LIMITED\certificate issued on 18/04/15
|
| 18 April 2015 | Change of name notice (2 pages) |
| 17 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 18 February 2014 | Resolutions
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| 18 February 2014 | Resolutions
|
| 14 February 2014 | Change of name notice (2 pages) |
| 14 February 2014 | Company name changed woodford film studios LIMITED\certificate issued on 14/02/14
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| 14 February 2014 | Company name changed woodford film studios LIMITED\certificate issued on 14/02/14
|
| 14 February 2014 | Change of name notice (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 16 December 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 10 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 16 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 16 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 10 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (3 pages) |
| 17 October 2011 | Appointment of Mr David John Harvey as a director (3 pages) |
| 17 October 2011 | Appointment of Mr David John Harvey as a director (3 pages) |
| 17 October 2011 | Termination of appointment of John Harvey as a director (2 pages) |
| 17 October 2011 | Termination of appointment of John Harvey as a director (2 pages) |
| 26 September 2011 | Incorporation (21 pages) |
| 26 September 2011 | Incorporation (21 pages) |