HOGARTH PARTNERSHIP LIMITED
Overview
| Company Name | HOGARTH PARTNERSHIP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03262270 |
| 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 HOGARTH PARTNERSHIP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOGARTH PARTNERSHIP LIMITED located?
| Registered Office Address | 60 Great Portland Street W1W 7RT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOGARTH PARTNERSHIP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRE 115 LIMITED | Oct 11, 1996 | Oct 11, 1996 |
What are the latest accounts for HOGARTH PARTNERSHIP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for HOGARTH PARTNERSHIP LIMITED?
| Annual Return |
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|---|
What are the latest filings for HOGARTH PARTNERSHIP 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 | 5 pages | DS01 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
Statement of capital on Dec 24, 2014
| 5 pages | SH19 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Peter John Scott as a director on Dec 10, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||||||
Amended accounts made up to Dec 31, 2012 | 7 pages | AAMD | ||||||||||||||
Annual return made up to Oct 11, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||||||
Appointment of Miss Mary Louise Cole as a secretary on Mar 19, 2013 | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Susanna Ewing as a secretary on Dec 21, 2012 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Oct 11, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||||||
Appointment of Susanna Ewing as a secretary on Jun 30, 2012 | 1 pages | AP03 | ||||||||||||||
Termination of appointment of Peter Jonathan Harris as a director on Jun 30, 2012 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Peter Harris as a secretary on Jun 30, 2012 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Ashley Graham Martin as a director on Apr 23, 2012 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Oct 11, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 19 pages | AA | ||||||||||||||
Termination of appointment of Andrew Jaques as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of HOGARTH PARTNERSHIP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Mary Louise | Secretary | Great Portland Street W1W 7RT London 60 | 177912290001 | |||||||
| DENTON, Nicholas John | Director | Landfall Tilmore Road GU32 2HW Petersfield Hampshire | England | British | 53926370002 | |||||
| HIRST, Rachel | Director | 31 Old Church Street SW3 5DN London | United Kingdom | British | 67062880001 | |||||
| MARTIN, Ashley Graham | Director | Great Portland Street W1W 7RT London 60 | United Kingdom | British | 169305720001 | |||||
| DAY, Ian Philip | Secretary | 5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire | British | 74800310002 | ||||||
| EWING, Susanna | Secretary | Great Portland Street W1W 7RT London 60 | 171615420001 | |||||||
| HARRIS, Peter | Secretary | Great Portland Street W1W 7RT London 60 | 151532650001 | |||||||
| MATTHEWS, Christopher Wynne | Secretary | Hawksfold Stables Hawksfold Lane West GU27 3NT Fernhurst West Sussex | British | 35887470006 | ||||||
| WHIELDON, Arthur George | Secretary | The Grange Ballyragget Kilkenny Ireland | British | 79231700001 | ||||||
| LAWSON (LONDON) LIMITED | Nominee Secretary | Acre House 11-15 William Road NW1 3ER London | 900000960001 | |||||||
| CLAYDON, Katherine Maria | Nominee Director | 74 Hecham Close E17 5QT Walthamstow London | British | 900012160001 | ||||||
| DAY, Ian Philip | Director | 5b Bury Lane Codicote SG4 8XX Hitchin Hertfordshire | England | British | 74800310002 | |||||
| DESHMUKH, Sacha Shisheer | Director | Finchley Road NW3 7AA London 262d | England | British | 72077120001 | |||||
| HARRIS, Peter Jonathan | Director | Great Portland Street W1W 7RT London 60 | England | British | 40917640001 | |||||
| JAQUES, Andrew Gavin | Director | 16a Broomwood Road SW11 6HT London | United Kingdom | British | 71379890002 | |||||
| LONGFIELD, James Desmond Spencer | Director | 35 Melody Road SW18 2QW London | British | 53926660001 | ||||||
| MATTHEWS, Christopher Wynne | Director | Hawksfold Stables Hawksfold Lane West GU27 3NT Fernhurst West Sussex | United Kingdom | British | 35887470006 | |||||
| OLSEN, John Richard | Director | St Breward Rickford GU3 3PH Worplesdon Surrey | United Kingdom | British | 53926220002 | |||||
| SCOTT, Peter John | Director | 9 Pelham Crescent South Kensington SW7 2NP London Middlesex | United Kingdom | British | 97249440003 | |||||
| WHIELDON, Arthur George | Director | Greyfriars Friars Road TN36 4ED Winchelsea East Sussex | British | 79231700003 |
Does HOGARTH PARTNERSHIP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of accession | Created On Mar 03, 2008 Delivered On Mar 06, 2008 | Satisfied | Amount secured All monies due or to become due from each chargor to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future including buildings fixtures fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Oct 20, 2000 Delivered On Nov 07, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the lease dated 14 june 1994 | |
Short particulars The rent deposit of an amount equal to six months rent from time to time payable under the lease and any value added tax payable on such rent and the deposit balance which means the amount from time to time standing to the credit of the deposit account as defined in the rent deposit deed. | ||||
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