Herbert Austin Limited

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dissolved

Herbert Austin Limited

03709872•Private Limited With Share Capital

109 Swan Street, Sileby, Loughborough, LE127NN

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Incorporated

09/02/1999

Company Age

27 years

Directors

3

Employees

—

SIC Code

41201

Risk

—

Company Overview

Registration, classification & business activity

Herbert Austin Limited (03709872) is a private limited with share capital incorporated on 09/02/1999 (27 years old) and registered in loughborough, LE127NN. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Incorporated 09/02/1999
LE127NN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
C
christine thompson
director
J
james william thompson
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

64
Gazette Dissolved Liquidation
Category:Gazette
Date:21-05-2014
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:21-02-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-05-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-03-2012
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:20-03-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-03-2012
Resolution
Category:Resolution
Date:20-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Legacy
Category:Mortgage
Date:24-11-2010
Legacy
Category:Mortgage
Date:11-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Address
Date:23-07-2008
Legacy
Category:Annual Return
Date:18-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-03-2007
Legacy
Category:Annual Return
Date:05-02-2007
Legacy
Category:Annual Return
Date:29-03-2006
Legacy
Category:Address
Date:07-02-2006
Legacy
Category:Officers
Date:20-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Address
Date:05-01-2006
Legacy
Category:Mortgage
Date:30-12-2005
Legacy
Category:Mortgage
Date:08-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:11-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:10-11-2004
Legacy
Category:Address
Date:10-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2004
Legacy
Category:Annual Return
Date:06-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2003
Legacy
Category:Mortgage
Date:31-07-2002
Legacy
Category:Annual Return
Date:22-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2002
Legacy
Category:Annual Return
Date:02-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2001
Legacy
Category:Annual Return
Date:16-03-2000
Legacy
Category:Capital
Date:16-03-2000
Legacy
Category:Accounts
Date:20-04-1999
Memorandum Articles
Category:Incorporation
Date:19-03-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-1999
Legacy
Category:Officers
Date:15-03-1999
Legacy
Category:Officers
Date:15-03-1999
Legacy
Category:Officers
Date:15-03-1999
Legacy
Category:Officers
Date:15-03-1999
Legacy
Category:Address
Date:15-03-1999
Resolution
Category:Resolution
Date:13-03-1999
Resolution
Category:Resolution
Date:13-03-1999
Legacy
Category:Capital
Date:13-03-1999
Resolution
Category:Resolution
Date:13-03-1999
Resolution
Category:Resolution
Date:13-03-1999
Resolution
Category:Resolution
Date:13-03-1999
Resolution
Category:Resolution
Date:13-03-1999
Incorporation Company
Category:Incorporation
Date:09-02-1999

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/12/2012
Filing Date23/12/2011
Latest Accounts31/03/2011

Trading Addresses

109 Swan Street, Sileby, Loughborough, Leicestershire, LE127NN
23 The Point, Market Harborough, Leicestershire, LE167QU

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Contact

109 Swan Street, Sileby, Loughborough, LE127NN