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HAUXLEY ENTERPRISES LIMITED

Company Number
07354332
Status
Liquidation
Incorporation Date
24 August 2010 (almost 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Chapel
    Bridge Street
  • Driffield
  • YO25 6DA
  • United Kingdom
Industry Codes
  • 86.90: Other human health activities (UK SIC Classification 2007)
  • 86.90: Other human health activities (European Community NACE Rev 2)
  • 8690: Other human health activities (UN ISIC Rev 4)
Latest Accounts Date
2016-07-31
Annual Return Last Made Up Date
2015-08-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Apr 2018 (UK Crown Copyright)

UK Gazette Notices

HAUXLEY ENTERPRISES LIMITED (Company Number 07354332) Trading Name: Glen Opticians and Shewans Opticians Registered office: Plot 11, Antelope...,

Name of Company: HAUXLEY ENTERPRISES LIMITED Company Number: 07354332 Trading name/style: Glen Opticians and Shewans Opticians Registered off...,

HAUXLEY ENTERPRISES LIMITED (Company Number 07354332) Trading name/style: Glen Opticians and Shewans Opticians Registered office: Plot 11 Ant...,

Official Register Entries

register id: Z7041762

Company Addresses

ANTELOPE ROAD, HUMBER BRIDGE INDUSTRIAL ESTATE, BARTON UPON HUMBER, NORTH LINCOLNSHIRE, DN19 7PS, United Kingdom

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-24 Mrs Ann Marie Whelpton controls United Kingdom flag HAUXLEY ENTERPRISES LIMITED (United Kingdom, 24 Aug 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-04-27 Change of registered office address Registered office address changed from Plot 11 Antelope Road Humber Bridge Industrial Estate Barton-upon-Humber South Humberside DN18 5RS to The Chapel Bridge Street Driffield YO25 6DA on 2018-04-27 details
2018-04-20 Notice of statement of affairs Statement of affairs details
2018-04-20 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2018-04-20 Filing dated 20 April 2018 Resolutions details
2018-02-13 Termination of appointment of director Termination of appointment of Geoffrey Wilson as a director on 2018-02-13 details
2018-02-13 Appointment of director Appointment of Mrs Ann Marie Whelpton as a director on 2018-02-13 details
2018-02-13 Termination of appointment of director Termination of appointment of Wendy Headley as a director on 2018-02-13 details
2018-02-13 Termination of appointment of director Termination of appointment of Ian Hollingsworth as a director on 2018-02-13 details
2017-09-05 Confirmation Statement Confirmation statement made on 2017-08-24 with no updates details
2017-04-24 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-09-07 Confirmation Statement Confirmation statement made on 2016-08-24 with updates details
2016-04-29 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-09-07 Annual Return Annual return made up to 2015-08-24 with full list of shareholders details
2015-04-30 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2015-03-03 Appointment of director Appointment of Mr Geoffrey Wilson as a director on 2015-03-03 details
2015-03-03 Termination of appointment of director Termination of appointment of Eric Smith as a director on 2015-03-03 details
2014-09-03 Annual Return Annual return made up to 2014-08-24 with full list of shareholders details
2014-04-07 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-11-27 Change of registered office address Registered office address changed from 36 High Street Cleethorpes North East Lincs DN35 8JN United Kingdom on 2013-11-27 details
2013-11-01 Filing dated 1 November 2013 Satisfaction of charge 1 in full details

Gazette notices alpha

Date Publication Notice Classification
2018-04-13 The Gazette (United Kingdom) Resolutions for Winding-up HAUXLEY ENTERPRISES LIMITED (Company Number 073543... ["Company credit event"] details
2018-04-13 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: HAUXLEY ENTERPRISES LIMITED Compa... ["Company credit event"] details
2018-03-12 The Gazette (United Kingdom) Meetings of Creditors HAUXLEY ENTERPRISES LIMITED (Company Number 07354332) T... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
86.90 Other human health activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 28 2018

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