GHK HOWL LIMITED
Overview
| Company Name | GHK HOWL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03743514 |
| 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 GHK HOWL LIMITED?
- (7420) /
Where is GHK HOWL LIMITED located?
| Registered Office Address | Harscombe House 1 Darklake View Estover PL6 7TL Plymouth Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GHK HOWL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for GHK HOWL 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Jamie Andrew Simpson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Amanda Le Page as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Termination of appointment of Edward Farrell as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2004 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
Who are the officers of GHK HOWL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURTIS, Lee | Secretary | 23 Stentaway Close Plymstock PL9 8TD Plymouth | British | 63435870004 | ||||||
| SIMPSON, Jamie Andrew | Director | 78 Amity Grove SW20 0LJ London | United Kingdom | Canadian | 63896910004 | |||||
| BRIMACOMBE, Sheridan Kay | Secretary | Orchard Mews BA16 0LU Street 2 Somerset | British | 92511570003 | ||||||
| CITY ROAD REGISTRARS LIMITED | Secretary | Field House 72 Oldfield Road TW12 2HQ Hampton Middlesex | 36050670002 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| FARRELL, Edward Luke | Director | 19 Half Acre Road W7 3JH London | United Kingdom | Irish | 26910280001 | |||||
| HOWL, Jacqueline Lilian | Director | 98 Belbroughton Road Blakedown DY10 3JJ Kidderminster Worcestershire | British | 34088500001 | ||||||
| HOWL, Philip George Andrew | Director | 98 Belbroughton Road Blakedown DY10 3JJ Kidderminster Worcestershire | England | British | 31561920001 | |||||
| LE PAGE, Amanda Jane | Director | Bicton House Nr Hatt PL12 6NA Saltash Cornwall | United Kingdom | British | 63897050002 | |||||
| SALMON, John Adrian | Director | Midsummers Mark Way GU7 2BD Godalming Surrey | British | 74326300002 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does GHK HOWL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 28, 2004 Delivered On Jul 30, 2004 | 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. | ||||
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