HTH Dispatch Limited

Company Registration Number: 07068566

Company registered in England and Wales

Approximate Location Map

Registered Address

9-10 SCIROCCO CLOSE
MOULTON PARK
NORTHAMPTON
NN3 6AP

There are 241 companies currently registered at this postcode, including this one.

All companies at NN3 6AP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
HTH Dispatch Limited is a Private Company Limited by Shares first registered on 6 November 2009. Its current registered address is in Northampton.

Registration Data

Company Number

07068566

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 November 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

6 November 2013

Returns Next Due

4 December 2014

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £75,690£0£0£0
Current Assets £28,154£43,418£99,102£171,379
of which Cash £10£2,739£58,145£11,902
Total Assets £103,844£43,418£99,102£171,379
Current Liabilities £75,656£87,550£90,379£141,554
Net Current Assets £-47,502£-44,132£8,723£29,825
Total Net Worth £28,188£21,966£48,855£43,185

Previous Names

  • HARRISTOHOME LIMITED, active until 9 February 2010

Company Officers

  • HARRIS, Jacqueline

    Director

    Appointed on 15 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    9-10
    Scirocco Close
    Moulton Park
    Northampton
    NN3 6AP

  • HARRIS, Colin Leslie

    Director

    Appointed on 22 May 2011

    Resigned on 7 September 2012

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1968

    Units 19
    & 20
    Broughton Grounds Broughton
    Newport Pagnell
    Buckinghamshire
    MK16 0HZ
    England

  • HARRIS, Gary

    Director

    Appointed on 4 January 2012

    Resigned on 19 May 2014

    Nationality: British

    Occupation: Logistics

    Month of birth: April 1966

    Units 19
    & 20
    Broughton Grounds Broughton
    Newport Pagnell
    Buckinghamshire
    MK16 0HZ
    England

  • HOLLIS, Martin James

    Director

    Appointed on 6 November 2009

    Resigned on 4 January 2012

    Nationality: British

    Occupation: Driver

    Month of birth: May 1987

    Units 19
    & 20
    Broughton Grounds Broughton
    Newport Pagnell
    Buckinghamshire
    MK16 0HZ
    England

This information was most recently updated 11/11/2018.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 February 2018 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE5Nzk3OTMwM2FkaXF6a2N4.

  2. 17 November 2017 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ13. Barcode: A6ISOLWW. Transaction: MzE5MDQ0NzM5N2FkaXF6a2N4.

  3. 8 March 2017 Liquidators statement of receipts and payments to 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Insolvency. Type: 4.68. Barcode: A619QJ8Y. Transaction: MzE3MDY0MDI5OWFkaXF6a2N4.

  4. 24 March 2016 Liquidators statement of receipts and payments to 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Insolvency. Type: 4.68. Barcode: A530MJW0. Transaction: MzE0NDg0OTA1OWFkaXF6a2N4.

  5. 2 February 2015 Registered office address changed from Units 19 & 20 Broughton Grounds Broughton Newport Pagnell Buckinghamshire MK16 0HZ to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Address. Type: AD01. Barcode: A3ZY4WIJ. Transaction: MzExNjQ4NTgxNWFkaXF6a2N4.

  6. 30 January 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3ZY4WIR. Transaction: MzExNjQxMDExOGFkaXF6a2N4.

  7. 30 January 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3ZY4WHV. Transaction: MzExNjQwOTY3MmFkaXF6a2N4.

  8. 30 January 2015 Insolvency resolution [View PDF]

    Category: Insolvency. Type: LIQ MISC RES. Barcode: A3ZY4WI3. Transaction: MzExNjQwOTYwMGFkaXF6a2N4.

  9. 30 January 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaWTRXSUJhZGlxemtjeA.

  10. 2 October 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3HBNRP4. Transaction: MzEwODYzNjYzMmFkaXF6a2N4.

  11. 22 May 2014 Termination of appointment of Gary Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X38FJ4ZT. Transaction: MzEwMDUyOTY1OGFkaXF6a2N4.

  12. 13 December 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2N4RRZC. Transaction: MzA5MDY4NzI0M2FkaXF6a2N4.

  13. 4 December 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHDR2R. Transaction: MzA5MDA4NTM3MmFkaXF6a2N4.

  14. 4 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTk1NTkxM2FkaXF6a2N4.

  15. 3 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTQzOTIxOWFkaXF6a2N4.

  16. 1 July 2013 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X2BHAEXK. Transaction: MzA4MDY3MDUzNGFkaXF6a2N4.

  17. 8 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODk0NTk5NGFkaXF6a2N4.

  18. 6 December 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1N794QB. Transaction: MzA2ODk0NTk1OWFkaXF6a2N4.

  19. 27 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Nzc3MDkzM2FkaXF6a2N4.

  20. 10 September 2012 Termination of appointment of Colin Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H6BKL4. Transaction: MzA2Mzg3Mjk0MGFkaXF6a2N4.

  21. 6 January 2012 Termination of appointment of Martin Hollis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZZNRZF. Transaction: MzA1MDI0MTQ1MGFkaXF6a2N4.

  22. 6 January 2012 Appointment of Mr Gary Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZNRKP. Transaction: MzA1MDI0MTM1M2FkaXF6a2N4.

  23. 1 December 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XHZ7SZP0. Transaction: MzA0ODIxMDgzM2FkaXF6a2N4.

  24. 9 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NjYzMTkzMWFkaXF6a2N4.

  25. 8 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NjM2OTU1OWFkaXF6a2N4.

  26. 4 November 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X8WOQYYB. Transaction: MzA0NjYzMTg1N2FkaXF6a2N4.

  27. 3 June 2011 Registered office address changed from C/O Suite D6D Wellingborough Innovation Centre Church Street Wellingborough Northamptonshire NN8 4PD England on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Address. Type: AD01. Barcode: XTAMGUOK. Transaction: MzAzODI1NzU3OWFkaXF6a2N4.

  28. 3 June 2011 Director's details changed for Mr Martin James Hollis on 2 June 2011 [View PDF]

    Action Date: 2 June 2011. Category: Officers. Type: CH01. Barcode: XSWRGUN9. Transaction: MzAzODIwNTk2M2FkaXF6a2N4.

  29. 25 May 2011 Appointment of Mr Colin Leslie Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ3ASUF1. Transaction: MzAzNzc2MzY3N2FkaXF6a2N4.

  30. 20 December 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X9YTMQ3C. Transaction: MzAyOTA3Njg2NGFkaXF6a2N4.

  31. 4 August 2010 Registered office address changed from 10a St. John Street Newport Pagnell Buckinghamshire MK16 8HJ England on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Address. Type: AD01. Barcode: XT7Z4M9V. Transaction: MzAyMDc3OTIyM2FkaXF6a2N4.

  32. 2 August 2010 Statement of capital following an allotment of shares on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Capital. Type: SH01. Barcode: XRYE4M7X. Transaction: MzAyMDYxMTQ4MWFkaXF6a2N4.

  33. 2 August 2010 Registered office address changed from Abatax Caldecote Street Newport Pagnell Buckinghamshire MK16 0YZ England on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Address. Type: AD01. Barcode: XRXVQM7Z. Transaction: MzAyMDYxMDQ3NGFkaXF6a2N4.

  34. 29 July 2010 Appointment of Mrs Jacqueline Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQKQ9M3V. Transaction: MzAyMDQ0NjE2NGFkaXF6a2N4.

  35. 9 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PNF29H9S. Transaction: MzAwOTA0NzgzOGFkaXF6a2N4.

  36. 9 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PNF28H9R. Transaction: MzAwOTA0NzQ4MGFkaXF6a2N4.

  37. 27 January 2010 Registered office address changed from Unit 4-5 Fieldhouse Way Sheffield S4 7SF England on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Address. Type: AD01. Barcode: XWIT1H0M. Transaction: MzAwODA3NTc2OGFkaXF6a2N4.

  38. 6 November 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX6KBEPY. Transaction: MzAwMjIyOTczNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.221.9.6 Tue, 20 Nov 2018 00:44:12 +0000