| Company Name | Van Heugten Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02745391 |
| Category | Private Limited Company |
| Incorporation Date | 7 September 1992(31 years, 8 months ago) |
| Dissolution Date | 21 January 2014 (10 years, 3 months ago) |
| Previous Name | Happycode Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Secretary Name | Jeanet Van Heugten Scheffer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2005(13 years, 2 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 21 January 2014) |
| Role | Company Director |
| Correspondence Address | Ekris 64 3931 Px Woudenberg Holland |
| Director Name | Dennis Van Heugten |
|---|---|
| Date of Birth | April 1985 (Born 39 years ago) |
| Nationality | Nederlandre |
| Status | Closed |
| Appointed | 18 March 2008(15 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 21 January 2014) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Ekris 64 Woudenberg 3931 Px Holland |
| Director Name | Sven Van Heugten |
|---|---|
| Date of Birth | October 1987 (Born 36 years ago) |
| Nationality | Nederlandre |
| Status | Closed |
| Appointed | 18 March 2008(15 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 21 January 2014) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Ekris 64 Woudenberg 3931 Px Holland |
| Director Name | Jeanette Van Heugten-Scheffer |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Nederlandre |
| Status | Closed |
| Appointed | 18 March 2008(15 years, 6 months after company formation) |
| Appointment Duration | 5 years, 10 months (closed 21 January 2014) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Ekris 64 Woudenberg 3931 Px Holland |
| Director Name | Johannes Petrus Van Heugten |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 02 November 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 13 years (resigned 25 November 2005) |
| Role | Company Director |
| Correspondence Address | Amersfoortsestraat 116 3769 An Suesterberg Holland |
| Director Name | Petrus Cornelius Johannus Van Heugten |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 02 November 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 07 December 2007) |
| Role | Company Director |
| Correspondence Address | Ekris 64 3931 Px Woudenberg Foreign |
| Secretary Name | Mr Christopher Paul Booth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 April 1994) |
| Role | Company Director |
| Correspondence Address | 65 Hall Ing Lane Honley Huddersfield West Yorkshire HD9 6QW |
| Secretary Name | Petrus Cornelius Johannus Van Heugten |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 01 April 1994(1 year, 6 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 25 November 2005) |
| Role | Company Director |
| Correspondence Address | Ekris 64 3931 Px Woudenberg Foreign |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1992(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 1992(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Gibson Booth New Court Abbey Road North Shepley Huddersfield HD8 8BJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Kirkburton |
| Ward | Kirkburton |
| Built Up Area | Shepley |
Shareholders
| 2k at £1 | Petrus Van Heugten Holding Bv 39.90% Ordinary A |
|---|---|
| 1000 at £1 | Corina Sophie Marie Opstelten-van-heugten 20.00% Ordinary A |
| 1000 at £1 | Marion Wilhelmina Hebno Van Heugten 20.00% Ordinary A |
| 995 at £1 | Jeanette Van Heugten-scheffer 19.90% Ordinary A |
| 5 at £1 | Jeanette Van Heugten-scheffer 0.10% Ordinary B |
| 5 at £1 | Petrus Van Heugten Holding Bv 0.10% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £247,990 |
| Cash | £239,187 |
| Current Liabilities | £16,069 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2013 | Application to strike the company off the register (3 pages) |
| 26 September 2013 | Application to strike the company off the register (3 pages) |
| 3 January 2013 | Statement by Directors (1 page) |
| 3 January 2013 | Resolutions
|
| 3 January 2013 | Solvency Statement dated 12/12/12 (1 page) |
| 3 January 2013 | Statement of capital on 3 January 2013
|
| 3 January 2013 | Resolutions
|
| 3 January 2013 | Statement of capital on 3 January 2013
|
| 3 January 2013 | Solvency statement dated 12/12/12 (1 page) |
| 3 January 2013 | Statement by directors (1 page) |
| 3 January 2013 | Statement of capital on 3 January 2013
|
| 14 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (7 pages) |
| 14 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (7 pages) |
| 14 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (7 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (7 pages) |
| 13 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (7 pages) |
| 13 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (7 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 September 2010 | Director's details changed for Dennis Van Heugten on 7 August 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (7 pages) |
| 7 September 2010 | Director's details changed for Sven Van Heugten on 7 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Dennis Van Heugten on 7 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Sven Van Heugten on 7 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Jeanette Van Heugten-Scheffer on 7 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Jeanette Van Heugten-Scheffer on 7 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Dennis Van Heugten on 7 August 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (7 pages) |
| 7 September 2010 | Director's details changed for Jeanette Van Heugten-Scheffer on 7 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Sven Van Heugten on 7 August 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (7 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 15 September 2009 | Return made up to 07/09/09; full list of members (5 pages) |
| 15 September 2009 | Return made up to 07/09/09; full list of members (5 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 September 2008 | Return made up to 07/09/08; full list of members (6 pages) |
| 29 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 September 2008 | Return made up to 07/09/08; full list of members (6 pages) |
| 5 June 2008 | Appointment Terminated Director petrus van heugten (1 page) |
| 5 June 2008 | Appointment terminated director petrus van heugten (1 page) |
| 20 May 2008 | Director appointed dennis van heugten (3 pages) |
| 20 May 2008 | Director appointed jeanette van heugten-scheffer (3 pages) |
| 20 May 2008 | Director appointed dennis van heugten (3 pages) |
| 20 May 2008 | Director appointed jeanette van heugten-scheffer (3 pages) |
| 20 May 2008 | Director appointed sven van heugten (3 pages) |
| 20 May 2008 | Director appointed sven van heugten (3 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 September 2007 | Return made up to 07/09/07; no change of members (6 pages) |
| 22 September 2007 | Return made up to 07/09/07; no change of members (6 pages) |
| 16 October 2006 | Return made up to 07/09/06; full list of members (7 pages) |
| 16 October 2006 | Return made up to 07/09/06; full list of members (7 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 14 December 2005 | Secretary resigned (1 page) |
| 14 December 2005 | Director resigned (1 page) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 14 December 2005 | Secretary resigned (1 page) |
| 14 December 2005 | Director resigned (1 page) |
| 14 December 2005 | New secretary appointed (2 pages) |
| 28 October 2005 | Registered office changed on 28/10/05 from: gibson booth mill house lee mills scholes holmfirth yorkshire HD9 1RT (1 page) |
| 28 October 2005 | Return made up to 07/09/05; full list of members
|
| 28 October 2005 | Registered office changed on 28/10/05 from: gibson booth mill house lee mills scholes holmfirth yorkshire HD9 1RT (1 page) |
| 28 October 2005 | Return made up to 07/09/05; full list of members (8 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 October 2004 | Return made up to 07/09/04; full list of members (8 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 29 October 2004 | Return made up to 07/09/04; full list of members (8 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 23 September 2003 | Return made up to 07/09/03; full list of members (8 pages) |
| 23 September 2003 | Return made up to 07/09/03; full list of members (8 pages) |
| 29 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 29 October 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 25 October 2002 | Return made up to 07/09/02; full list of members (8 pages) |
| 25 October 2002 | Return made up to 07/09/02; full list of members (8 pages) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 1 willowbridge lane four lane ends castleford WF10 5NL (1 page) |
| 18 December 2001 | Registered office changed on 18/12/01 from: 1 willowbridge lane four lane ends castleford WF10 5NL (1 page) |
| 20 September 2001 | Return made up to 07/09/01; full list of members (7 pages) |
| 20 September 2001 | Return made up to 07/09/01; full list of members (7 pages) |
| 26 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 26 April 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 18 October 2000 | Return made up to 07/09/00; full list of members (7 pages) |
| 18 October 2000 | Return made up to 07/09/00; full list of members (7 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 27 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 13 September 1999 | Return made up to 07/09/99; no change of members (4 pages) |
| 13 September 1999 | Return made up to 07/09/99; no change of members (4 pages) |
| 24 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 24 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 20 November 1998 | Return made up to 07/09/98; no change of members (4 pages) |
| 20 November 1998 | Return made up to 07/09/98; no change of members (4 pages) |
| 7 May 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 7 May 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 6 October 1997 | Return made up to 07/09/97; full list of members (6 pages) |
| 6 October 1997 | Return made up to 07/09/97; full list of members (6 pages) |
| 10 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 10 June 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 30 October 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 30 October 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 7 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 7 May 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 19 September 1995 | Return made up to 07/09/95; no change of members (4 pages) |
| 19 September 1995 | Return made up to 07/09/95; no change of members (4 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 December 1994 (14 pages) |
| 9 May 1995 | Accounts for a small company made up to 31 December 1994 (14 pages) |
| 4 December 1992 | Company name changed\certificate issued on 04/12/92 (2 pages) |
| 4 December 1992 | Company name changed\certificate issued on 04/12/92 (2 pages) |
| 7 September 1992 | Incorporation (9 pages) |
| 7 September 1992 | Incorporation (9 pages) |