HOWFIELD MUSIC LIMITED
Overview
| Company Name | HOWFIELD MUSIC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02002984 |
| 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 HOWFIELD MUSIC LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is HOWFIELD MUSIC LIMITED located?
| Registered Office Address | Homecroft Sun Lane AL5 4GJ Harpenden Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOWFIELD MUSIC LIMITED?
| Company Name | From | Until |
|---|---|---|
| MUSICALE LIMITED | May 28, 2002 | May 28, 2002 |
| MUSICALE PLC | Jul 24, 1986 | Jul 24, 1986 |
| HEXSTAR PLC | Mar 21, 1986 | Mar 21, 1986 |
What are the latest accounts for HOWFIELD MUSIC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2019 |
What are the latest filings for HOWFIELD MUSIC 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 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 8 pages | AA | ||||||||||
Who are the officers of HOWFIELD MUSIC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSTON, David | Secretary | 9 Howfield Roundwood Park AL5 3AU Harpenden Hertfordshire | British | 13522410001 | ||||||
| JOHNSTON, David | Director | 9 Howfield Roundwood Park AL5 3AU Harpenden Hertfordshire | England | British | Teacher/Musician | 13522410001 | ||||
| JOHNSTON, Gillian Ruth | Director | 9 How Field AL5 3AU Harpenden Hertfordshire | England | British | Teacher | 25421030001 | ||||
| DOHERTY, Reginald Keith | Director | 9 Browning Road AL5 4TS Harpenden Hertfordshire | British | Aviation Underwriter | 13522430001 | |||||
| LAING, David Eric | Director | The Studio Mackeyre AL5 5DR Harpenden Hertfordshire | British | Architect | 8027200001 | |||||
| LEWIS, John Stuart | Director | Greenaway House Rose Lane AL4 8RA Wheathampstead Hertfordshire | United Kingdom | British | Stockbroker | 161328530001 | ||||
| MARRIOTT, Anthony John | Director | 5 Jameson Road AL5 4HG Harpenden Hertfordshire | British | Consulting Engineer | 13522420001 | |||||
| MARRIOTT, Caroline Anne Crosby | Director | 5 Jameson Road AL5 4HG Harpenden Hertfordshire | British | Music School Administrator | 79190400001 |
Who are the persons with significant control of HOWFIELD MUSIC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Johnston | Apr 06, 2016 | How Field Roundwood Park AL5 3AU Harpenden 9 Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Gillian Ruth Johnston | Apr 06, 2016 | How Field Rowndwood Park AL5 3AU Harpenden 9 Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does HOWFIELD MUSIC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 19, 1996 Delivered On Jan 02, 1997 | 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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