About

Registered Number: 03995492
Date of Incorporation: 17/05/2000 (23 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 17/05/2016 (7 years and 9 months ago)
Registered Address: Unit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, Northants, NN16 8PX,

 

Founded in 2000, Huxloe Warehousing Ltd have registered office in Kettering in Northants, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the this organisation. There is only one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RABY-SMITH, Katherine Michelle Raine 23 May 2000 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 May 2016
GAZ1(A) - First notification of strike-off in London Gazette) 01 March 2016
DS01 - Striking off application by a company 20 February 2016
AD01 - Change of registered office address 12 January 2016
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 11 May 2015
CH01 - Change of particulars for director 20 April 2015
RESOLUTIONS - N/A 13 April 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 13 April 2015
CH01 - Change of particulars for director 19 March 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 12 May 2014
RESOLUTIONS - N/A 10 April 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 April 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 23 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 May 2012
CH01 - Change of particulars for director 23 May 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 May 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 25 May 2011
AA - Annual Accounts 21 December 2010
CH01 - Change of particulars for director 16 July 2010
AR01 - Annual Return 22 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 June 2010
CH01 - Change of particulars for director 22 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
RESOLUTIONS - N/A 01 June 2010
SH01 - Return of Allotment of shares 26 May 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 02 June 2009
288c - Notice of change of directors or secretaries or in their particulars 26 May 2009
288c - Notice of change of directors or secretaries or in their particulars 26 May 2009
353 - Register of members 27 April 2009
AA - Annual Accounts 16 January 2009
288a - Notice of appointment of directors or secretaries 14 October 2008
288c - Notice of change of directors or secretaries or in their particulars 07 August 2008
363a - Annual Return 15 May 2008
AA - Annual Accounts 31 January 2008
363a - Annual Return 21 May 2007
AA - Annual Accounts 31 January 2007
363a - Annual Return 22 May 2006
288c - Notice of change of directors or secretaries or in their particulars 22 May 2006
AA - Annual Accounts 01 February 2006
395 - Particulars of a mortgage or charge 25 August 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 02 February 2005
363s - Annual Return 25 May 2004
395 - Particulars of a mortgage or charge 16 March 2004
AA - Annual Accounts 04 February 2004
363a - Annual Return 06 June 2003
AA - Annual Accounts 29 January 2003
363s - Annual Return 23 May 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 07 June 2001
395 - Particulars of a mortgage or charge 06 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
225 - Change of Accounting Reference Date 05 June 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
NEWINC - New incorporation documents 17 May 2000

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 12 August 2005 Outstanding

N/A

Guarantee & debenture 05 March 2004 Outstanding

N/A

Guarantee & debenture 30 October 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.