HUNTERSKIL HOWARD PROJECTS LIMITED

Overview

Company Name	HUNTERSKIL HOWARD PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00963883
Jurisdiction	England/Wales
Date of Creation	Oct 14, 1969
Date of Cessation	Dec 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HUNTERSKIL HOWARD PROJECTS LIMITED?

(7499) /

Where is HUNTERSKIL HOWARD PROJECTS LIMITED located?

Registered Office Address	Hazlitt House 4 Bouverie Street EC4Y 8AX London England
Undeliverable Registered Office Address	No

What were the previous names of HUNTERSKIL HOWARD PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
HOWARD UK LIMITED	Aug 01, 1994	Aug 01, 1994
H PROGRAMMING & SYSTEMS LIMITED	Oct 14, 1969	Oct 14, 1969

What are the latest accounts for HUNTERSKIL HOWARD PROJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 03, 2010

What are the latest filings for HUNTERSKIL HOWARD PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 13, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 05, 2011

Application to strike the company off the register

3 pages

DS01

Aug 11, 2011

legacy

3 pages

MG02

Aug 11, 2011

legacy

3 pages

MG02

Jan 21, 2011

Resignation of an auditor

2 pages

AA03

Jan 19, 2011

Miscellaneous

Section 519 companies act 2006

2 pages

MISC

Dec 29, 2010

Annual return made up to Oct 30, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2010	Statement of capital on Dec 29, 2010 Capital: GBP 300	SH01

Dec 23, 2010

Director's details changed for Mr Peter William Searle on Oct 30, 2010

2 pages

CH01

Dec 23, 2010

Director's details changed for Mr Neil Martin on Oct 30, 2010

2 pages

CH01

Dec 23, 2010

Secretary's details changed for Mrs Lindsay Horwood on Oct 30, 2010

1 pages

CH03

Dec 02, 2010

Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX England on Dec 02, 2010

1 pages

AD01

Dec 02, 2010

Registered office address changed from Project House 110-113 Tottenham Court Road London W1T 5AE on Dec 02, 2010

1 pages

AD01

Nov 11, 2010

Termination of appointment of Sara Mccracken as a secretary

1 pages

TM02

Oct 05, 2010

Full accounts made up to Jan 03, 2010

9 pages

Jun 23, 2010

Appointment of Mr Peter William Searle as a director

2 pages

AP01

Apr 26, 2010

Appointment of Ms Sara Mccracken as a secretary

1 pages

AP03

Apr 26, 2010

Appointment of Mrs Lindsay Horwood as a secretary

1 pages

AP03

Apr 26, 2010

Termination of appointment of John Melbourne as a director

1 pages

TM01

Apr 26, 2010

Termination of appointment of William Gerrand as a secretary

1 pages

TM02

Feb 22, 2010

Appointment of Mr Neil Martin as a director

3 pages

AP01

Dec 01, 2009

Annual return made up to Oct 30, 2009 with full list of shareholders

14 pages

AR01

Oct 26, 2009

Accounts for a dormant company made up to Dec 28, 2008

4 pages

Sep 23, 2009

legacy

1 pages

288c

Jan 16, 2009

legacy

9 pages

363a

View All Filings

Who are the officers of HUNTERSKIL HOWARD PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORWOOD, Lindsay 4 Bouverie Street EC4Y 8AX London Hazlitt House England	Apr 06, 2010		Secretary	4 Bouverie Street EC4Y 8AX London Hazlitt House England				150813310001
MARTIN, Neil Thomas George 4 Bouverie Street EC4Y 8AX London Hazlitt House England	Jan 19, 2010		Director	4 Bouverie Street EC4Y 8AX London Hazlitt House England	England	British	1972-2	126681070003
SEARLE, Peter William 4 Bouverie Street EC4Y 8AX London Hazlitt House England	Jun 17, 2010		Director	4 Bouverie Street EC4Y 8AX London Hazlitt House England	England	British	1962-6	116102520004
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		Aug 10, 1994	Secretary	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British		272310001
DAVIS, Alfred Morris 21 Thirlmere SG1 6AQ Great Ashby Hertfordshire	Nov 21, 2000	Feb 01, 2002	Secretary	21 Thirlmere SG1 6AQ Great Ashby Hertfordshire		British		83937140001
GERRAND, William James Albert Broomwood Road Battersea SW11 6JN London 79d	Oct 31, 2006	Apr 06, 2010	Secretary	Broomwood Road Battersea SW11 6JN London 79d		New Zealander		117038500001
GRIFFIN, Shane 6 Bearton Road SG5 1UB Hitchin Hertfordshire	May 29, 2003	Oct 31, 2006	Secretary	6 Bearton Road SG5 1UB Hitchin Hertfordshire		British		90274910001
KOBLINTZ, Edward Michael 38 Durnsford Way GU6 7LW Cranleigh Surrey	Feb 01, 2002	May 29, 2003	Secretary	38 Durnsford Way GU6 7LW Cranleigh Surrey		British		21365720001
MCCRACKEN, Sara 71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England	Apr 06, 2010	Oct 29, 2010	Secretary	71 Elstree Way WD6 1WD Borehamwood Adecco House Hertfordshire England				150813560001
MELBOURNE, John Woodland Way N21 3PU London 136	Aug 10, 1994	Nov 21, 2000	Secretary	Woodland Way N21 3PU London 136		British		41048340001
ABNEY, Michael 4830 Maid Marian Lane 32210 Jacksonville Florida Usa	Nov 04, 1997	Nov 01, 2001	Director	4830 Maid Marian Lane 32210 Jacksonville Florida Usa		Usa	1935-11	53216130001
ATKINSON, Paul Gamble Mcarthur 7 Ryders Hill SG1 6BN Stevenage Hertfordshire	Aug 01, 2002	Dec 02, 2002	Director	7 Ryders Hill SG1 6BN Stevenage Hertfordshire		British	1969-7	83937190001
BRANSON, David Anthony 32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		Aug 10, 1994	Director	32 Chestnut Drive Shenstone WS14 0JH Lichfield Staffordshire		British	1942-6	272310001
CAPP, Clive James Nova House 23 Byland Drive SL6 2HF Holyport Berkshire	Aug 10, 1994	Jun 09, 1995	Director	Nova House 23 Byland Drive SL6 2HF Holyport Berkshire		British	1950-3	37399420001
CHAPMAN, Ernest John 2 Wootton Green MK43 9EE Wootton Green Bedfordshire	Aug 10, 1994	Nov 30, 1997	Director	2 Wootton Green MK43 9EE Wootton Green Bedfordshire		British	1937-5	20405720001
CURTLER, Stephen Henry 83 Compton Avenue BH14 8PX Poole Dorset	Dec 01, 1999	Jul 01, 2002	Director	83 Compton Avenue BH14 8PX Poole Dorset		British	1943-8	68325350002
DAVIS, Alfred Morris 21 Thirlmere SG1 6AQ Great Ashby Hertfordshire	Aug 01, 2002	Dec 02, 2002	Director	21 Thirlmere SG1 6AQ Great Ashby Hertfordshire		British	1970-12	83937140001
DEWAN, Derek Elias 7003 Gaines Ct Jacksonville 32217 Florida Usa	Nov 04, 1997	Nov 17, 2008	Director	7003 Gaines Ct Jacksonville 32217 Florida Usa		American	1955-4	56357840001
EADES, Ross David 66 Lakewood Road Chandlers Ford SO53 5AA Eastleigh Hampshire	Dec 01, 1997	Jul 01, 2002	Director	66 Lakewood Road Chandlers Ford SO53 5AA Eastleigh Hampshire	England	British	1962-4	93019620001
HUMPHRIES, Ian Ellis 149 Wendover Road HP21 9NL Aylesbury Buckinghamshire	Aug 10, 1994	Sep 19, 1995	Director	149 Wendover Road HP21 9NL Aylesbury Buckinghamshire	England	British	1943-9	109002350001
IRELAND, Richard 10 Catherine Drive B73 6AX Sutton Coldfield West Midlands	Jul 17, 1991	Aug 10, 1994	Director	10 Catherine Drive B73 6AX Sutton Coldfield West Midlands		British	1933-12	272320001
MCBRIDE, Alan Edward 6 Lawn Vale HA5 3EH Pinner Middlesex	Sep 19, 1995	Jan 31, 1998	Director	6 Lawn Vale HA5 3EH Pinner Middlesex		British	1959-8	58745780002
MELBOURNE, John Woodland Way N21 3PU London 136	Dec 12, 2001	Mar 31, 2010	Director	Woodland Way N21 3PU London 136	England	British	1962-12	41048340001
MELBOURNE, John Woodland Way N21 3PU London 136	Aug 10, 1994	Dec 31, 2000	Director	Woodland Way N21 3PU London 136	England	British	1962-12	41048340001
POWELL, William Tudor Foye House Cliffords Mesne GL18 1JN Newent Gloucestershire		Aug 10, 1994	Director	Foye House Cliffords Mesne GL18 1JN Newent Gloucestershire	United Kingdom	British	1942-5	27960510001

View Detailed Information on Officers and People with Significant Control

Does HUNTERSKIL HOWARD PROJECTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
An omnibus letter of set off dated 26 june 2002	Created On Jul 22, 2005 Delivered On Jul 29, 2005	Satisfied	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 sums or sums standing to the credit if any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 29, 2005Registration of a charge (395) Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Deed of admission to an omnibus letter of set-off dated 26TH june 2002 and	Created On Sep 14, 2004 Delivered On Sep 18, 2004	Satisfied	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 of sums 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 Lloyds Tsb Bank PLC
	Transactions Sep 18, 2004Registration of a charge (395) Aug 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On Nov 09, 1982 Delivered On Nov 15, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all f/h & l/h properties and/or the proceeds of the sale thereof fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts uncalled capital.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 15, 1982Registration of a charge

View Detailed Information on Charges

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.
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