HISTONPARK LIMITED
Overview
| Company Name | HISTONPARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01724016 |
| 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 HISTONPARK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HISTONPARK LIMITED located?
| Registered Office Address | 1 Kingsway WC2B 6AT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HISTONPARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for HISTONPARK 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 Jan 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Lindsay Claire Beardsell as a director on Oct 31, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Avery Gibber as a director on Oct 31, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of Lucie Sarah Gilbert as a secretary on Dec 05, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Jaime Tham as a secretary on Dec 05, 2016 | 2 pages | AP03 | ||||||||||
Annual return made up to Jan 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jan 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jan 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 20 pages | RESOLUTIONS | ||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||
Annual return made up to Jan 01, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Who are the officers of HISTONPARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THAM, Jaime | Secretary | Kingsway WC2B 6AT London 1 United Kingdom | 220325990001 | |||||||
| ADAMS, Rowan Daniel Justin | Director | Kingsway WC2B 6AT London 1 United Kingdom | United Kingdom | British | 44470780002 | |||||
| BEARDSELL, Lindsay Claire | Director | Kingsway WC2B 6AT London 1 United Kingdom | England | British | 229677490001 | |||||
| ADAMS, Rowan Daniel Justin | Secretary | 3 Walpole Gardens Strawberry Hill TW2 5SL Twickenham Middlesex | British | 44470780002 | ||||||
| BEAL, John Francis | Secretary | 9 St Johns Avenue Warley CM14 5DF Brentwood Essex | British | 11417860001 | ||||||
| BURDEN, Roderick John | Secretary | Fieldhead House Leafy Grove BR2 6AH Keston Kent | British | 8041830002 | ||||||
| GILBERT, Lucie Sarah | Secretary | Kingsway WC2B 6AT London 1 United Kingdom | British | 72020760002 | ||||||
| HEWITT, Roger Leslie | Secretary | 2 Edmund Hurst Drive E6 6ND Beckton London | British | 73800720001 | ||||||
| HOOK, Julie Anne | Secretary | 18 Penrith Close BR3 2UF Beckenham Kent | British | 8041820001 | ||||||
| SANDIFER, David John Elliott | Secretary | 2 Swinburn Court 32 The Downs SW20 8JA Wimbledon London | British | 127402610001 | ||||||
| BURDEN, Roderick John | Director | Fieldhead House Leafy Grove BR2 6AH Keston Kent | British | 8041830002 | ||||||
| GIBBER, Robert Avery, Mr. | Director | Kingsway WC2B 6AT London 1 United Kingdom | United Kingdom | British | 97428740001 | |||||
| HOOK, Julie Anne | Director | 18 Penrith Close BR3 2UF Beckenham Kent | British | 8041820001 | ||||||
| KARSBERGEN, Frank | Director | Residentie Kastanjevesten Keizersplein 9300 Aalst 38b Bis Belgium | Dutch | 62664320001 | ||||||
| RICE, David | Director | 15 Chelsea Gate 93 Ebury Bridge Road SW1W 8RB London | British | 78318970001 | ||||||
| SANDIFER, David John Elliott | Director | 2 Swinburn Court 32 The Downs SW20 8JA Wimbledon London | United Kingdom | British | 127402610001 | |||||
| WARD, David Howard | Director | 4 Stour Close BR2 6BX Keston Kent | England | British | 10911770001 |
Who are the persons with significant control of HISTONPARK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tate & Lyle Investments Limited | Apr 06, 2016 | Kingsway WC2B 6AT London 1 United Kingdom | No | ||||||||||
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Natures of Control
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Does HISTONPARK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 15, 1983 Delivered On Jul 20, 1983 | Satisfied | Amount secured £580000 and all other monies due or to become due from the company to the chargee on any account whatsoever. | |
Short particulars L/Hold morden wharf and hollicks wharf, situated in the london borough of greenwich. | ||||
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