Established in 2000, Huthwaite International (2001) Ltd are based in Rotherham, South Yorkshire, it's status is listed as "Dissolved". This business has 3 directors listed in the Companies House registry. We don't know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COURTNEY, Stephen Paul | 06 November 2002 | 14 April 2003 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROBERTS, Paul Gareth | 26 February 2014 | - | 1 |
| WILSON, Paul | 06 March 2013 | 04 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 11 October 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 26 July 2016 | |
| DS01 - Striking off application by a company | 13 July 2016 | |
| RESOLUTIONS - N/A | 15 June 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 15 June 2016 | |
| SH19 - Statement of capital | 15 June 2016 | |
| CAP-SS - N/A | 15 June 2016 | |
| RESOLUTIONS - N/A | 23 May 2016 | |
| SH06 - Notice of cancellation of shares | 23 May 2016 | |
| SH03 - Return of purchase of own shares | 23 May 2016 | |
| MR04 - N/A | 16 April 2016 | |
| MR04 - N/A | 16 April 2016 | |
| MR04 - N/A | 16 April 2016 | |
| AA - Annual Accounts | 25 November 2015 | |
| AR01 - Annual Return | 03 November 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 04 November 2014 | |
| AD04 - Change of location of company records to the registered office | 04 November 2014 | |
| TM02 - Termination of appointment of secretary | 28 August 2014 | |
| MR04 - N/A | 03 July 2014 | |
| RESOLUTIONS - N/A | 15 May 2014 | |
| SH06 - Notice of cancellation of shares | 15 May 2014 | |
| SH03 - Return of purchase of own shares | 15 May 2014 | |
| SH06 - Notice of cancellation of shares | 06 May 2014 | |
| SH03 - Return of purchase of own shares | 06 May 2014 | |
| AP03 - Appointment of secretary | 28 February 2014 | |
| AA - Annual Accounts | 12 December 2013 | |
| AR01 - Annual Return | 31 October 2013 | |
| CH01 - Change of particulars for director | 27 June 2013 | |
| CH01 - Change of particulars for director | 27 June 2013 | |
| SH06 - Notice of cancellation of shares | 08 May 2013 | |
| SH03 - Return of purchase of own shares | 08 May 2013 | |
| AP03 - Appointment of secretary | 12 March 2013 | |
| TM02 - Termination of appointment of secretary | 11 March 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 November 2012 | |
| AA - Annual Accounts | 18 October 2012 | |
| SH06 - Notice of cancellation of shares | 19 April 2012 | |
| SH03 - Return of purchase of own shares | 19 April 2012 | |
| RESOLUTIONS - N/A | 30 March 2012 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 March 2012 | |
| SH19 - Statement of capital | 30 March 2012 | |
| CAP-SS - N/A | 30 March 2012 | |
| AR01 - Annual Return | 11 November 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| SH06 - Notice of cancellation of shares | 15 June 2011 | |
| SH03 - Return of purchase of own shares | 15 June 2011 | |
| AA - Annual Accounts | 07 January 2011 | |
| AR01 - Annual Return | 25 October 2010 | |
| SH06 - Notice of cancellation of shares | 22 April 2010 | |
| SH03 - Return of purchase of own shares | 22 April 2010 | |
| SH03 - Return of purchase of own shares | 21 December 2009 | |
| SH03 - Return of purchase of own shares | 21 December 2009 | |
| AR01 - Annual Return | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| AA - Annual Accounts | 13 October 2009 | |
| AA - Annual Accounts | 05 November 2008 | |
| 363a - Annual Return | 31 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 March 2008 | |
| AA - Annual Accounts | 23 November 2007 | |
| 363s - Annual Return | 21 November 2007 | |
| 363a - Annual Return | 06 November 2007 | |
| CERTNM - Change of name certificate | 31 July 2007 | |
| 169 - Return by a company purchasing its own shares | 19 July 2007 | |
| 395 - Particulars of a mortgage or charge | 19 June 2007 | |
| RESOLUTIONS - N/A | 16 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2007 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 June 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 June 2007 | |
| 395 - Particulars of a mortgage or charge | 09 June 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| 363a - Annual Return | 07 November 2006 | |
| 169 - Return by a company purchasing its own shares | 01 February 2006 | |
| 363s - Annual Return | 01 December 2005 | |
| 169 - Return by a company purchasing its own shares | 29 November 2005 | |
| 363s - Annual Return | 18 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
| RESOLUTIONS - N/A | 25 October 2005 | |
| RESOLUTIONS - N/A | 25 October 2005 | |
| RESOLUTIONS - N/A | 25 October 2005 | |
| RESOLUTIONS - N/A | 25 October 2005 | |
| RESOLUTIONS - N/A | 23 September 2005 | |
| RESOLUTIONS - N/A | 23 September 2005 | |
| AA - Annual Accounts | 14 September 2005 | |
| 169 - Return by a company purchasing its own shares | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2005 | |
| 363s - Annual Return | 21 October 2004 | |
| AA - Annual Accounts | 14 October 2004 | |
| 363s - Annual Return | 14 November 2003 | |
| AA - Annual Accounts | 03 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 27 November 2002 | |
| 363s - Annual Return | 22 November 2002 | |
| AA - Annual Accounts | 25 October 2002 | |
| AUD - Auditor's letter of resignation | 30 May 2002 | |
| CERTNM - Change of name certificate | 31 January 2002 | |
| 363s - Annual Return | 10 December 2001 | |
| SA - Shares agreement | 12 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 June 2001 | |
| 395 - Particulars of a mortgage or charge | 11 May 2001 | |
| 395 - Particulars of a mortgage or charge | 11 May 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| RESOLUTIONS - N/A | 26 April 2001 | |
| 287 - Change in situation or address of Registered Office | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2001 | |
| 225 - Change of Accounting Reference Date | 26 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 2001 | |
| 123 - Notice of increase in nominal capital | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2001 | |
| NEWINC - New incorporation documents | 01 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 30 May 2007 | Fully Satisfied |
N/A |
| A deed of admission to an omnibus guarantee and set off agreement dated 20 april 2001 and | 30 May 2007 | Fully Satisfied |
N/A |
| Deposit agreement to secure own liabilities | 20 April 2001 | Fully Satisfied |
N/A |
| Debenture | 20 April 2001 | Fully Satisfied |
N/A |
