HOWARD DEVELOPMENTS LTD
Overview
| Company Name | HOWARD DEVELOPMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00755589 |
| 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 HOWARD DEVELOPMENTS LTD?
- (7011) /
Where is HOWARD DEVELOPMENTS LTD located?
| Registered Office Address | Howard House 32/34 High Street CR0 1YB Croydon Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOWARD DEVELOPMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2007 |
What is the status of the latest annual return for HOWARD DEVELOPMENTS LTD?
| Annual Return |
|
|---|
What are the latest filings for HOWARD DEVELOPMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||
Bona Vacantia disclaimer | 1 pages | BONA | ||
Bona Vacantia disclaimer | 1 pages | BONA | ||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 3 pages | 363a | ||
Full accounts made up to Apr 30, 2007 | 12 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 2 pages | 363a | ||
Full accounts made up to Apr 30, 2006 | 10 pages | AA | ||
legacy | 7 pages | 363s | ||
Full accounts made up to Apr 30, 2005 | 10 pages | AA | ||
legacy | 7 pages | 363s | ||
Full accounts made up to Apr 30, 2004 | 12 pages | AA | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 1 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 2 pages | 403a | ||
legacy | 3 pages | 395 | ||
legacy | 7 pages | 363s | ||
Full accounts made up to Apr 30, 2003 | 13 pages | AA | ||
legacy | 5 pages | 395 | ||
Who are the officers of HOWARD DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MADDEN, Brian Joseph | Secretary | Outwoods Dorea Rathfeigh Tara County Meath Ireland | Irish | 86486580001 | ||||||
| COUGHLAN, Timothy Gregory | Director | Fastnet House High Road Arbrack IRISH Kinsale Co Cork Ireland | Ireland | Irish | 112987120001 | |||||
| MADDEN, Brian Joseph | Director | Outwoods Dorea Rathfeigh Tara County Meath Ireland | Ireland | Irish | 86486580001 | |||||
| GRIER, David Duncan | Secretary | 8 Ditton Road KT6 6QZ Surbiton Surrey | British | 13949030001 | ||||||
| PRIDE, Elsie Jean | Secretary | 91 Mayfair Avenue KT4 7SJ Worcester Park Surrey | British | 31692710001 | ||||||
| ARNOLD, Arthur | Director | 33 Carshalton Road Woodmansterne SM7 3JE Banstead Surrey | British | 16647600001 | ||||||
| BOND, Ian | Director | 2 The Borough Brockham RH3 7NB Betchworth Surrey | British | 56203410003 | ||||||
| GRIER, David Duncan | Director | 8 Ditton Road KT6 6QZ Surbiton Surrey | British | 13949030001 | ||||||
| GRIER, David Duncan | Director | 8 Ditton Road KT6 6QZ Surbiton Surrey | British | 13949030001 | ||||||
| HOWARD, John Alfred | Director | The Two Jays Pachesham Park KT22 0DJ Leatherhead Surrey | British | 16647620001 | ||||||
| RUMSBY, Robert Taylor | Director | 23 Woodbury Drive SM2 5RA Sutton Surrey | England | British | 17330320001 | |||||
| SWABY, James Frederick | Director | 12 Camilla Close Bookham KT23 4BU Leatherhead Surrey | British | 16647630001 |
Does HOWARD DEVELOPMENTS LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| An omnibus guarantee and set-off agreement | Created On Jan 31, 2005 Delivered On Feb 01, 2005 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Third party charge | Created On Dec 01, 2003 Delivered On Dec 10, 2003 | Outstanding | Amount secured All monies due or to become due from any of the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in the epsom development agreement, epsom development documents and the benefit of any guarantee or security for the performance of such agreements. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of rents | Created On Jun 08, 2001 Delivered On Jun 12, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the charge dated 27 april 2001 | |
Short particulars The benefit of all rents and other sums payable under the leases in respect of 11 and 12 surrey street croydon surrey with such arrears as at the date hereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 27, 2001 Delivered On May 03, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 12 surrey street croydon surrey - SY65972. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 27, 2001 Delivered On May 03, 2001 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Property k/a 11 surrey street croydon surrey t/n SY287534. | ||||
Persons Entitled
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Transactions
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| Mortgage deed | Created On Mar 31, 1999 Delivered On Apr 01, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the f/h property k/a 15,16,17,18 and 19 surrey street croydon surrey t/n SGL146631. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of rents | Created On Mar 31, 1999 Delivered On Apr 01, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rents and other payable as rent under all leases and rights of occupation reating to 15,16,17,18 and 19 surrey street croydon surrey. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Feb 16, 1999 Delivered On Feb 24, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or its holding company (if any) and their respective subsidiaries from time to time on any account whatsoever | |
Short particulars By way of legal mortgage all that f/h property k/a 83-95 (odd numbers) high road byfleet surrey being the whole of the land and premises under t/no SY215770 together with fixtures and fittings and plant and machinery from time to time thereon and the proceeds of sale thereof.. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Deed of assignment of rents | Created On Feb 16, 1999 Delivered On Feb 24, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee or its holding company (if any) and their respective subsidiaries from time to time on any account whatsoever | |
Short particulars By way of assignment of the benefit of: all rents and other sums payable as rent under all present and future leases and rights of accupation relating to 83-95 high road byfleet surrey and all interest from time to time payable on such moneys as provided by the terms of the leases and all rights of action against tenants and guarantors in respect of rent and other monies payable as rent under the leases and all insurance monies payable in respect of loss of rents. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 23, 1998 Delivered On Jul 29, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Plots 1-8,10,13-22 land at high school close,march,cambridgeshire; cb 83950. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 23, 1998 Delivered On Jul 29, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at bonehurst rd,horley,surrey; sy 673845. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 04, 1997 Delivered On Sep 10, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Zillahs field wigmore kent t/N0S: K38040 K159506 K720432 (part) k 267127 (part) K709242 K706880 K706712 (part) K720433 K643725 K655363 K293045 (part) and K573396 (part). | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 10, 1995 Delivered On Feb 15, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land lying to the north of grove green road, maidstone, kent t/n K737310. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Feb 10, 1995 Delivered On Feb 15, 1995 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the east side of crescent road, caterham, surrey t/n sy 583565. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 21, 1994 Delivered On Jun 29, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Area 13 harrow way, grove green, boxley, maidstone, kent t/no: k 737310. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 21, 1994 Delivered On Jun 29, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 45/47 crescent road, caterham, surrey t/no: sy 583565. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jun 21, 1994 Delivered On Jun 29, 1994 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 23, 1989 Delivered On Apr 06, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 40-48 brighton road surbiton and land and building lying to the south east of maple road surbiton title no sgl 414628. together with fixed and moveable plant machinery fixtures implements and utensils. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Aug 02, 1988 Delivered On Aug 12, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings on the south side of sandpits road, croydon, l/b of croydon, title no sy 52263. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 24, 1988 Delivered On May 31, 1988 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 55 bond road, kingston upon thames (l/b of) title no sgl 505761. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 15, 1987 Delivered On May 27, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 40-48 (even numbers only) brighton road, surbiton l/b of kingston-upon-thames and land at the rear thereof. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 15, 1987 Delivered On May 21, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 16 & 18 genoa road, anerley and 209,211,213 and 215 anerley road, anerley l/b of bromley, title no sgl 318141. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 06, 1987 Delivered On Apr 15, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 24 & 26 mowbray road london borough of croydon. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 14, 1986 Delivered On Jul 28, 1986 | Outstanding | Amount secured All monies due or to become due from the and/or howard shuttering (holdings) PLC company to the chargee on any account whatsoever. | |
Short particulars 41-71 (odd nos, inclusive) garlands road, redhill surrey. | ||||
Persons Entitled
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Transactions
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| Unlimited revolving memorandum of deposit | Created On Jul 30, 1985 Delivered On Aug 14, 1985 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 73, roehampton lane, roehampton, wandsworth, london 2-14, clarendon road, wallington, surrey, land lying to the west of clarendon road, wallington surrey, 12, clarendon road, wallington, surrey, (see doc 58 for further details). | ||||
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