Houghton Insurance Bureau Limited

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dissolved
Unknown

Houghton Insurance Bureau Limited

01517422•Private Limited With Share Capital

Rossington'S Business Park, West Carr Road, Retford, DN227SW
WebsiteEmail01582867763

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Incorporated

16/09/1980

Company Age

45 years

Directors

1

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Houghton Insurance Bureau Limited (01517422) is a private limited with share capital incorporated on 16/09/1980 (45 years old) and registered in retford, DN227SW. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 16/09/1980
DN227SW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
P
paul mark johnson
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:04-03-2025
Gazette Notice Voluntary
Category:Gazette
Date:17-12-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-12-2024
Legacy
Category:Capital
Date:09-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-12-2024
Legacy
Category:Insolvency
Date:09-12-2024
Resolution
Category:Resolution
Date:09-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2024
Legacy
Category:Accounts
Date:11-08-2024
Legacy
Category:Other
Date:11-08-2024
Legacy
Category:Other
Date:11-08-2024
Memorandum Articles
Category:Incorporation
Date:29-07-2024
Resolution
Category:Resolution
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-10-2023
Legacy
Category:Other
Date:22-09-2023
Legacy
Category:Accounts
Date:05-09-2023
Legacy
Category:Other
Date:05-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-09-2022
Legacy
Category:Accounts
Date:16-09-2022
Legacy
Category:Other
Date:16-09-2022
Legacy
Category:Other
Date:16-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Legacy
Category:Annual Return
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2008

Risk Assessment

not scored

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2024
Filing Date02/10/2023
Latest Accounts31/12/2022

Trading Addresses

Anglia House, 78-84 High Street, Houghton Regis, Dunstable, Bedfordshire, LU55BJ
Rossington'S Business Park, West Carr Road, Retford, Nottinghamshire Dn22, DN227SWRegistered

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Contact

01582867763
enquiries@houghtoninsurance.co.uk
houghtoninsurance.co.uk
Rossington'S Business Park, West Carr Road, Retford, DN227SW