HOWGATE FOUR LIMITED

Overview

Company Name	HOWGATE FOUR LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04269317
Jurisdiction	England/Wales
Date of Creation	Aug 13, 2001
Date of Cessation	Apr 11, 2017

Summary

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

What is the purpose of HOWGATE FOUR LIMITED?

Development of building projects (41100) / Construction

Where is HOWGATE FOUR LIMITED located?

Registered Office Address	52 Grosvenor Gardens SW1W 0AU London
Undeliverable Registered Office Address	No

What are the latest accounts for HOWGATE FOUR LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for HOWGATE FOUR LIMITED?

Filings

Date

Description

Document

Type

Apr 11, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 09, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jan 24, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 17, 2017

Application to strike the company off the register

3 pages

DS01

Dec 22, 2016

Termination of appointment of Mark Richard Bourgeois as a director on Dec 22, 2016

1 pages

TM01

Sep 27, 2016

Total exemption full accounts made up to Dec 31, 2015

6 pages

Aug 16, 2016

Confirmation statement made on Aug 13, 2016 with updates

5 pages

CS01

Aug 20, 2015

Annual return made up to Aug 13, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2015	Statement of capital on Aug 20, 2015 Capital: GBP 2	SH01

Jun 16, 2015

Total exemption full accounts made up to Dec 31, 2014

6 pages

Mar 13, 2015

Termination of appointment of Barry Steven Hill as a director on Mar 03, 2015

1 pages

TM01

Mar 13, 2015

Termination of appointment of Andrew Charles Appleyard as a director on Mar 03, 2015

1 pages

TM01

Nov 13, 2014

Termination of appointment of Ian Bryan Womack as a director on Oct 15, 2014

1 pages

TM01

Aug 14, 2014

Annual return made up to Aug 13, 2014 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 14, 2014	Statement of capital on Aug 14, 2014 Capital: GBP 2	SH01

Jul 21, 2014

Total exemption full accounts made up to Dec 31, 2013

6 pages

Jan 08, 2014

Appointment of Mr Mark Richard Bourgeois as a director

2 pages

AP01

Jan 08, 2014

Termination of appointment of Xavier Pullen as a director

1 pages

TM01

Aug 13, 2013

Annual return made up to Aug 13, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 13, 2013	Statement of capital on Aug 13, 2013 Capital: GBP 2	SH01

May 13, 2013

Total exemption full accounts made up to Dec 31, 2012

6 pages

Apr 15, 2013

Termination of appointment of Falguni Desai as a secretary

1 pages

TM02

Apr 15, 2013

Appointment of Mr Stuart Andrew Wetherly as a secretary

1 pages

AP03

Oct 08, 2012

Termination of appointment of Christopher Laxton as a director

2 pages

TM01

Aug 20, 2012

Annual return made up to Aug 13, 2012 with full list of shareholders

10 pages

AR01

Jul 03, 2012

Total exemption full accounts made up to Dec 31, 2011

6 pages

Apr 16, 2012

Termination of appointment of Karen Fox as a director

2 pages

TM01

Aug 16, 2011

Annual return made up to Aug 13, 2011 with full list of shareholders

11 pages

AR01

View All Filings

Who are the officers of HOWGATE FOUR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WETHERLY, Stuart Andrew Grosvenor Gardens SW1W 0AU London 52	Mar 28, 2013		Secretary	Grosvenor Gardens SW1W 0AU London 52				177483920001
FORD, Kenneth Charles 43 Hans Place SW1X 0JZ London	Aug 14, 2001		Director	43 Hans Place SW1X 0JZ London	England	British	1953-5	52710005
STAVELEY, Charles Andrew Rover Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom	Oct 01, 2008		Director	Riverdale Gardens TW1 2BZ Twickenham 17 United Kingdom	England	British	1963-3	133771640001
DESAI, Falguni Rameshchandra Apartment 108 20 Palace Street SW1E 5BA London	Aug 14, 2001	Mar 28, 2013	Secretary	Apartment 108 20 Palace Street SW1E 5BA London		British		77755390004
OLSWANG COSEC LIMITED 90 High Holborn WC1V 6XX London Seventh Floor	Aug 13, 2001	Aug 14, 2001	Secretary	90 High Holborn WC1V 6XX London Seventh Floor				83864780002
APPLEYARD, Andrew Charles Poultry EC2R 8EJ London No 1	Nov 16, 2009	Mar 03, 2015	Director	Poultry EC2R 8EJ London No 1	United Kingdom	British	1965-9	131498200001
BARBER, Martin 8 Highfields Grove N6 6HN London	Aug 14, 2001	Feb 28, 2002	Director	8 Highfields Grove N6 6HN London		British	1944-8	35534320006
BOURGEOIS, Mark Richard Grosvenor Gardens SW1W 0AU London 52	Jan 06, 2014	Dec 22, 2016	Director	Grosvenor Gardens SW1W 0AU London 52	England	British	1968-5	60776880004
BOYLAND, Roger Michael Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London	Aug 14, 2001	Feb 28, 2002	Director	Flat 5 Wellesley House Lower Sloane Street SW1W 8AL London		British	1944-9	33984480006
CLARK, Philip John 26 Bourne Avenue Southgate N14 6PD London	Nov 08, 2002	Jul 09, 2007	Director	26 Bourne Avenue Southgate N14 6PD London	United Kingdom	British	1965-2	101932350001
COPELAND, Anne Marie 3 The Manor House Roxwell Road CM1 3RY Writtle Essex	Jul 31, 2007	Jun 03, 2008	Director	3 The Manor House Roxwell Road CM1 3RY Writtle Essex	United Kingdom	British	1973-3	87679960001
CORAL, Lynda Sharon Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire	Aug 14, 2001	Feb 21, 2005	Director	Westacre 1a Sandy Lodge Road WD3 1LP Moor Park Hertfordshire		British	1961-9	34029880004
FOX, Karen Julia The Roost Chinnor Road OX9 3QY Towersey Oxfordshire	Jun 25, 2008	Mar 28, 2012	Director	The Roost Chinnor Road OX9 3QY Towersey Oxfordshire		British	1977-7	116116000001
HILL, Barry Steven Macaulay Court SW4 0QU London Flat 3	Apr 23, 2010	Mar 03, 2015	Director	Macaulay Court SW4 0QU London Flat 3	United Kingdom	British	1972-8	151020170001
JONES, Richard Peter Tudor House 11 Lower Street CM24 8LN Stansted	Feb 28, 2002	Jul 09, 2004	Director	Tudor House 11 Lower Street CM24 8LN Stansted	England	British	1961-3	76584200002
LAXTON, Chris James Wentworth The Green Saxlingham NR15 1TH Nethergate Grove Farm House Norfolk	Feb 28, 2002	Sep 15, 2012	Director	The Green Saxlingham NR15 1TH Nethergate Grove Farm House Norfolk	United Kingdom	British	1960-7	198871760001
LEWIS PRATT, Andrew 34 Hillersdon Avenue Barnes SW13 0EF London	Aug 14, 2001	Feb 28, 2002	Director	34 Hillersdon Avenue Barnes SW13 0EF London		British	1958-2	60050050002
NELL, Philip John Payton Bury Lodge Bury Lane Elmdon CB11 4NQ Saffron Walden Essex	Nov 08, 2002	Jun 16, 2008	Director	Bury Lodge Bury Lane Elmdon CB11 4NQ Saffron Walden Essex	England	British	1971-4	105566370001
PATTERSON, Christopher Lindsay 17 Chatsworth Avenue SW20 8JZ London	Feb 28, 2002	Nov 08, 2002	Director	17 Chatsworth Avenue SW20 8JZ London		British	1957-4	86029780001
PULLEN, Xavier 65 Studdridge Street SW6 3SL London	Aug 14, 2001	Dec 31, 2013	Director	65 Studdridge Street SW6 3SL London	England	British	1951-5	78912170008
SUNNUCKS, William D'Urban East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	Feb 21, 2005	Oct 01, 2008	Director	East Gores Farm Salmons Lane CO6 1RZ Coggeshall Essex	England	British	1956-8	32866350001
WOMACK, Ian Bryan 6 Southwood Lawn Road Highgate N6 5SF London	Feb 28, 2002	Oct 15, 2014	Director	6 Southwood Lawn Road Highgate N6 5SF London	England	British	1953-7	33902000006
OLSWANG DIRECTORS 1 LIMITED Third Floor 90 Long Acre Covent Garden WC2E 9TT London	Aug 13, 2001	Aug 14, 2001	Director	Third Floor 90 Long Acre Covent Garden WC2E 9TT London				72502190001
OLSWANG DIRECTORS 2 LIMITED 90 Long Acre Covent Garden WC2E 9TT London	Aug 13, 2001	Aug 14, 2001	Director	90 Long Acre Covent Garden WC2E 9TT London				72502080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOWGATE FOUR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Howgate Freehold Limited

Apr 06, 2016

Esplanade

St. Helier

JE2 3QA Jersey

One

Channel Islands

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Jersey Law
Place Registered	Jfsc
Registration Number	80731

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does HOWGATE FOUR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge (security and intercreditor deed)	Created On May 05, 2005 Delivered On May 23, 2005	Outstanding	Amount secured All monies due or to become due from the company the borrower or any other obligor or any limited obligor to the obligor security trustee or any of the other obligor secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H and l/h property, specified assets, book debts, obligor security group shares, intellectual property, insurances, obligor transaction documents, net rental income, agreements floating charge all undertaking property assets and rights. See the mortgage charge document for full details.
	Persons Entitled J.P. Morgan Corporate Trustee Services Limited (For Itself and as Trustee for the Obligorsecured Creditors)
	Transactions May 23, 2005Registration of a charge (395)
Obligor/issuer floating charge agreement	Created On May 05, 2005 Delivered On May 18, 2005	Outstanding	Amount secured All monies due or to become due from the company, the borrower or (in the case of the obligors only)any other obligor or any limited obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first floating charge, the whole of its undertaking and all property assets and rights present and future (including all stock in trade f/h and l/h property and balance standing to the credit of any client accounts). See the mortgage charge document for full details.
	Persons Entitled The Mall Funding PLC
	Transactions May 18, 2005Registration of a charge (395)
Standard security presented for registration in scotland on 9 may 2005 and	Created On Apr 29, 2005 Delivered On May 12, 2005	Satisfied	Amount secured All monies due or to become due from any and all of the obligors to each of or all of the obligor secured creditors or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects known as the howgate centre falkirk in the parish of falkirk and county of stirling t/n STG19728, the premises known as and forming units 1 1A 1B 2 3 and first floor premises howgate centre falkirk t/n stg 14756,. see the mortgage charge document for full details.
	Persons Entitled J.P. Morgan Corporate Trustee Services Limited (Obligor Security Trustee)
	Transactions May 12, 2005Registration of a charge (395) Aug 26, 2010Statement of satisfaction of a charge in full or part (MG02)
Standard security which was presented for registration in scotland on 19 april 2004 and	Created On Apr 06, 2004 Delivered On Apr 30, 2004	Satisfied	Amount secured All monies due or to become due of the obligor to the security trustee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All and whole the subjects k/a and forming all and whole the obligor's interest as tenants under the lease amongst falkirk district council and central regional council and meritclass investments limited dated 09 december 1988 and 06 and 12 january 1989;. see the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee
	Transactions Apr 30, 2004Registration of a charge (395) May 14, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 06, 2004 Delivered On Apr 16, 2004	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land and buildings to the south of main road romford (now k/a the dolphin centre) havering t/n EGL416981. L/h land and buildings lying to the north of western road romford (now k/a liberty ii shopping centre) havering t/n EGL347983. L/h land the upper deck car park mercury gardens romford t/n EGL435359 for details of further property charged please refer to form 395.. 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 The Governor and Company of the Bank of Scotland for Itself and as Security Trustee and Agentfor the Finance Parties
	Transactions Apr 16, 2004Registration of a charge (395) May 14, 2005Statement of satisfaction of a charge in full or part (403a)
Supplemental deed	Created On Oct 20, 2003 Delivered On Nov 07, 2003	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 and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All assets rights and property. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Itselfand as Agent for the Finance Parties
	Transactions Nov 07, 2003Registration of a charge (395) May 14, 2005Statement of satisfaction of a charge in full or part (403a)
Standard security which was presented for registration in scotland on the 21ST march 2002	Created On Feb 28, 2002 Delivered On Apr 06, 2002	Satisfied	Amount secured All monies due or to become due from the obligor to the chargee as security trustee for the finance parties (all terms as defined) under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Lease is granted in respect of the subjects extending to 4.5 acres (1.82 hectares) or thereby and lying generally to the north of pleasance gardens and generally to the west of baxter's wynd both in falkirk county of stirling t/no.STG15104. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 06, 2002Registration of a charge (395) May 14, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Feb 28, 2002 Delivered On Mar 20, 2002	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 and each of the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All that leasehold land being broadway shopping centre broadway bexleyheath in the london borough of bexley t/n SGL553179, all that freehold land being land and buildings to the south of main road romford (now known as the dolphin centre) havering t/n EGL416981 and all that leasehold land being land and buildings lying to the north of western road romford (known as liberty ii shopping centre) havering EGL347983 (for further details of property charged see schedule 3 of form 395). 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 The Governor and Company of the Bank of Scotland for Itself and as Security Trustee for Thefinance Parties (The Security Trustee) and (Theagent)
	Transactions Mar 20, 2002Registration of a charge (395) May 14, 2005Statement of satisfaction of a charge in full or part (403a)
Assignation of rents	Created On Jan 07, 2002 Delivered On Jan 28, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company's right title and interest in and to the rental income (as defined in the credit agreement) affecting the howgate centre falkirk.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaft as Agent and Trustee
	Transactions Jan 28, 2002Registration of a charge (395) Mar 14, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 23, 2001 Delivered On Dec 05, 2001	Satisfied	Amount secured All obligations and liabilities due or to become due from the company to any finance party (as defined) under each finance document (as defined)
	Short particulars First fixed charge over all estates or interests in any freehold or leasehold property with all plant machinery thereon; all moneys standing to the credit of any account with all benefits in respect of insurances and all claims/returns of premiums thereunder; all book and other debts and all other moneys due to the company and benefits of all rights,securities and guarantees; the goodwill of business,licences,consents,uncalled capital,shares and rights under any development agreement; all rental income and floating charge over all assets; see form 395 for details.
	Persons Entitled Bayerische Hypo-Und Vereinsbank Aktiengesellschaft,London Branch
	Transactions Dec 05, 2001Registration of a charge (395) Mar 14, 2002Statement of satisfaction of a charge in full or part (403a)
A standard security which was presented for registration in scotland on the 4TH january 2002 and	Created On Oct 30, 2001 Delivered On Jan 21, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The leasehold property known generally as the howgate centre, falkirk t/no. STG15104.
	Persons Entitled Bayerische Hypo- Und Vereinsbank Aktiengesllschaft as Agent and Trustee
	Transactions Jan 21, 2002Registration of a charge (395) Mar 14, 2002Statement of satisfaction of a charge in full or part (403a)

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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