HOULTS MANAGED WORKSPACE LIMITED
Overview
| Company Name | HOULTS MANAGED WORKSPACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00384944 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOULTS MANAGED WORKSPACE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOULTS MANAGED WORKSPACE LIMITED located?
| Registered Office Address | Ford Depositories, Walker Road, NE6 2HL Newcastle Upon Tyne |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOULTS MANAGED WORKSPACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOULTS (CUMBERLAND) LIMITED | Jan 13, 1944 | Jan 13, 1944 |
What are the latest accounts for HOULTS MANAGED WORKSPACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for HOULTS MANAGED WORKSPACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Dec 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Director's details changed for Ms Anabel Kate Hoult on Jan 14, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 29, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Annual return made up to Dec 29, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Dec 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Dec 29, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Charles Wilson Hoult on Jan 08, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Peta Anne Hoult on Jan 08, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Ian Brown on Jan 08, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Anabel Kate Hoult on Jan 08, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Sarah Louise Hoult on Jan 08, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Mark Ian Brown on Jan 08, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Frederick Wilson Hoult on Jan 08, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 11 pages | AA | ||||||||||
Current accounting period shortened from Jun 30, 2012 to Mar 31, 2012 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jun 30, 2011 | 15 pages | AA | ||||||||||
Annual return made up to Dec 29, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Who are the officers of HOULTS MANAGED WORKSPACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Mark Ian | Secretary | Ford Depositories, Walker Road, NE6 2HL Newcastle Upon Tyne | British | Accountant | 96222800002 | |||||
| BROWN, Mark Ian | Director | Ford Depositories, Walker Road, NE6 2HL Newcastle Upon Tyne | England | British | Accountant | 96222800002 | ||||
| HOULT, Anabel Kate | Director | Ford Depositories, Walker Road, NE6 2HL Newcastle Upon Tyne | England | British | Director | 66037890009 | ||||
| HOULT, Charles Wilson | Director | Ford Depositories, Walker Road, NE6 2HL Newcastle Upon Tyne | United Kingdom | British | Company Director | 41212840009 | ||||
| HOULT, Frederick Wilson | Director | Ford Depositories, Walker Road, NE6 2HL Newcastle Upon Tyne | England | British | Company Director | 3417240001 | ||||
| HOULT, Peta Ann | Director | Ford Depositories, Walker Road, NE6 2HL Newcastle Upon Tyne | United Kingdom | British | Journalist | 3417230001 | ||||
| HOULT, Sarah Louise, Dr | Director | Ford Depositories, Walker Road, NE6 2HL Newcastle Upon Tyne | England | British | General Practitoner | 71909880003 | ||||
| HOULT, Peta Ann | Secretary | 43 The Grove Gosforth NE3 1NH Newcastle Upon Tyne Tyne & Wear | British | 3417230001 | ||||||
| TAYLOR, Valerie Sandra | Director | 8 Kirkstone Gardens NE7 7AN Newcastle Upon Tyne Tyne & Wear | British | Director | 51061250001 |
Who are the persons with significant control of HOULTS MANAGED WORKSPACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hoults (2) Ltd | Dec 29, 2016 | Walker Road NE6 2HL Newcastle Upon Tyne Ford Depositories Tyne And Wear England | No | ||||||||||
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Natures of Control
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Does HOULTS MANAGED WORKSPACE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 24, 2009 Delivered On Aug 27, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a ford 2 building and ford 11 building walker road newcastle upon tyne t/no. TY466196 by way of fixed charge any other interest in the property, all rents receivable, all the goodwill of the company's business, the proceeds of any insurance affecting the property, all fixtures and fittings not forming part of the property, all plant and machinery, furniture, furnishings, equipment, tools and other goods kept at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 24, 2009 Delivered On Aug 27, 2009 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a ford 2 building and ford 7 building walker road newcastle upon tyne t/no. TY414098 by way of fixed charge any other interest in the property, all rents receivable, all the goodwill of the company's business, the proceeds of any insurance affecting the property, all fixtures and fittings not forming part of the property, all plant and machinery, furniture, furnishings, equipment, tools and other goods kept at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 04, 2008 Delivered On Jul 09, 2008 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0