16 HOXTON SQUARE LIMITED

Overview

Company Name	16 HOXTON SQUARE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04483781
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2002
Date of Cessation	Nov 09, 2017

Summary

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

What is the purpose of 16 HOXTON SQUARE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is 16 HOXTON SQUARE LIMITED located?

Registered Office Address	Geoffrey Martin & Co 1 Westferry Circus Canary Wharf E14 4HD London England
Undeliverable Registered Office Address	No

What were the previous names of 16 HOXTON SQUARE LIMITED?

Previous Company Names
Company Name	From	Until
3 C'S LIMITED	Jul 11, 2002	Jul 11, 2002

What are the latest accounts for 16 HOXTON SQUARE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for 16 HOXTON SQUARE LIMITED?

Filings

Date

Description

Document

Type

Nov 09, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 09, 2017

Return of final meeting in a members' voluntary winding up

15 pages

LIQ13

Nov 18, 2016

Liquidators' statement of receipts and payments to Sep 17, 2016

11 pages

4.68

Sep 25, 2015

Appointment of a voluntary liquidator

1 pages

600

Sep 25, 2015

Declaration of solvency

3 pages

4.70

Sep 25, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 18, 2015	LRESSP

Sep 22, 2015

Registered office address changed from C/O Shoreditch Trust Units 1-2 8 Orsman Road London N1 5QJ to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on Sep 22, 2015

1 pages

AD01

Sep 15, 2015

Director's details changed for Mr Olusanya Junior Imode on Apr 24, 2015

2 pages

CH01

Sep 15, 2015

Director's details changed for Mr Olusanya Junior Imode on Apr 24, 2015

2 pages

CH01

Jul 17, 2015

Annual return made up to Jul 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 17, 2015	Statement of capital on Jul 17, 2015 Capital: GBP 10,000	SH01

Jul 02, 2015

Total exemption small company accounts made up to Dec 31, 2014

4 pages

Jun 24, 2015

Satisfaction of charge 1 in full

2 pages

MR04

May 12, 2015

All of the property or undertaking has been released and no longer forms part of charge 1

2 pages

MR05

Mar 25, 2015

Termination of appointment of John Alfred Pulford as a director on Mar 24, 2015

1 pages

TM01

Mar 25, 2015

Termination of appointment of Iain Mcarthur as a director on Mar 24, 2015

1 pages

TM01

Mar 25, 2015

Termination of appointment of Sylvie Pierce as a director on Mar 24, 2015

1 pages

TM01

Jul 11, 2014

Annual return made up to Jul 11, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 11, 2014	Statement of capital on Jul 11, 2014 Capital: GBP 10,000	SH01

Apr 30, 2014

Total exemption small company accounts made up to Dec 31, 2013

4 pages

Sep 19, 2013

Total exemption small company accounts made up to Dec 31, 2012

4 pages

Jul 31, 2013

Annual return made up to Jul 11, 2013 with full list of shareholders

7 pages

AR01

May 03, 2013

Registered office address changed from * 16 Hoxton Sqaure London N1 6NT* on May 03, 2013

1 pages

AD01

May 03, 2013

Appointment of Ms Jacqui Roberts Webster as a secretary

2 pages

AP03

Jan 21, 2013

Termination of appointment of Emma Foster as a secretary

1 pages

TM02

Dec 05, 2012

Appointment of Mr Olusanya Junior Imode as a director

2 pages

AP01

Dec 04, 2012

Termination of appointment of Hilary Clayton as a director

1 pages

TM01

View All Filings

Who are the officers of 16 HOXTON SQUARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS WEBSTER, Jacqui c/o Shoreditch Trust 8 Orsman Road N1 5QJ London Units 1-2 England	Apr 11, 2013		Secretary	c/o Shoreditch Trust 8 Orsman Road N1 5QJ London Units 1-2 England				178008520001
GARDNER, Jeremy Mark 1 Westferry Circus Canary Wharf E14 4HD London Geoffrey Martin & Co England	Apr 14, 2010		Director	1 Westferry Circus Canary Wharf E14 4HD London Geoffrey Martin & Co England	England	British	1966-8	113165770001
IMODE, Olusanya Junior 1 Westferry Circus Canary Wharf E14 4HD London Geoffrey Martin & Co England	Dec 01, 2012		Director	1 Westferry Circus Canary Wharf E14 4HD London Geoffrey Martin & Co England	England	British	1990-3	174153530002
FOSTER, Emma Jane Hoxton Sqaure N1 6NT London 16	Apr 14, 2010	Dec 06, 2012	Secretary	Hoxton Sqaure N1 6NT London 16				151272030001
HAIKIN, Patricia 195 The Colonnades Porchester Square W2 6AR London	Jul 05, 2006	Apr 14, 2010	Secretary	195 The Colonnades Porchester Square W2 6AR London		British		109962430001
HAIKIN, Patricia 195 The Colonnades Porchester Square W2 6AR London	May 30, 2006	May 31, 2006	Secretary	195 The Colonnades Porchester Square W2 6AR London		British		109962430001
KOE, Adrian Michael 23 New Road Barton CB23 7AY Cambridge Cambridgeshire	Sep 30, 2011	Mar 22, 2012	Secretary	23 New Road Barton CB23 7AY Cambridge Cambridgeshire		British		663670001
MORRIS, James Scott Flat 7 90 Highbury New Park N5 2DJ London	Jul 11, 2002	Jan 30, 2003	Secretary	Flat 7 90 Highbury New Park N5 2DJ London		British		88735640001
PERRY, Ronald Edmund 42 Thetford Road KT3 5DT New Malden Surrey	Jan 30, 2003	May 30, 2006	Secretary	42 Thetford Road KT3 5DT New Malden Surrey		British		9551310002
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Jul 11, 2002	Jul 11, 2002	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk				900015390001
CLARK, Carolyn 46 Chisenhale Road E3 5QZ London	Jan 30, 2003	Apr 02, 2009	Director	46 Chisenhale Road E3 5QZ London	United Kingdom	British	1952-12	78693720001
CLAYTON, Hilary Hoxton Sqaure N1 6NT London 16	Jun 29, 2011	Dec 01, 2012	Director	Hoxton Sqaure N1 6NT London 16	United Kingdom	British	1983-1	161304470001
CRUSE, John Edward Hoxton Sqaure N1 6NT London 16	Sep 25, 2011	Dec 15, 2011	Director	Hoxton Sqaure N1 6NT London 16	England	British	1959-6	147280450001
D'SILVA, Gordon Patrick Flat 23 Lockview Court 62 Narrow Street E14 8EN London	Jul 11, 2002	Dec 21, 2011	Director	Flat 23 Lockview Court 62 Narrow Street E14 8EN London	United Kingdom	British	1955-4	76829810001
GARDNER, Jeremy Mark 24 Norsey Close CM11 1AP Billericay Essex	May 31, 2006	Dec 06, 2008	Director	24 Norsey Close CM11 1AP Billericay Essex	England	British	1966-8	113165770001
GEARY, Nuala Hoxton Sqaure N1 6NT London 16	Dec 15, 2011	Sep 25, 2012	Director	Hoxton Sqaure N1 6NT London 16	England	British	1957-8	167456360001
GORDON, Jack Arthur 37 Lennard Road SE20 7LX London	Jul 01, 2007	Sep 28, 2012	Director	37 Lennard Road SE20 7LX London	England	British	1946-9	113621180001
HAIKIN, Patricia 195 The Colonnades Porchester Square W2 6AR London	May 30, 2006	Sep 30, 2011	Director	195 The Colonnades Porchester Square W2 6AR London	United Kingdom	British	1942-7	109962430001
KENDAL, Peter 31 Selborne Road N22 7TH London	May 30, 2006	Aug 24, 2007	Director	31 Selborne Road N22 7TH London		British	1962-4	113145890001
LEITH, Prudence Margaret Chastleton Glebe Chastleton GL56 0SZ Moreton In Marsh Gloucestershire	Jan 30, 2003	May 30, 2006	Director	Chastleton Glebe Chastleton GL56 0SZ Moreton In Marsh Gloucestershire	United Kingdom	British	1940-2	53695180002
LEY, Deborah Rose Vicars Moor Lane N21 2QN London 51	Oct 29, 2007	Nov 04, 2011	Director	Vicars Moor Lane N21 2QN London 51	United Kingdom	British	1965-8	131955960001
MCARTHUR, Iain Smith Hillcoat c/o Shoreditch Trust 8 Orsman Road N1 5QJ London Units 1-2 England	Sep 25, 2011	Mar 24, 2015	Director	c/o Shoreditch Trust 8 Orsman Road N1 5QJ London Units 1-2 England	England	British	1958-7	163949290001
MORRIS, James Scott 11 Cromwell Avenue Highgate N6 5HN London	May 31, 2006	Jun 25, 2007	Director	11 Cromwell Avenue Highgate N6 5HN London	United Kingdom	British	1973-12	105386190001
MORRIS, James Scott Flat 7 90 Highbury New Park N5 2DJ London	Jan 30, 2003	Jan 30, 2003	Director	Flat 7 90 Highbury New Park N5 2DJ London		British	1973-12	88735640001
PIERCE, Sylvie c/o Earth Regeneration Cowcross Street EC1M 6EL London 75 United Kingdom	Nov 07, 2012	Mar 24, 2015	Director	c/o Earth Regeneration Cowcross Street EC1M 6EL London 75 United Kingdom	United Kingdom	British	1948-8	173590570001
PULFORD, John Alfred Scawswater Mill Idless TR4 9QR Truro	Jul 11, 2002	Mar 24, 2015	Director	Scawswater Mill Idless TR4 9QR Truro	United Kingdom	British	1943-7	98133800001
WARD, Simon 21 Flanders Road W4 1NQ London	Jan 30, 2003	May 30, 2006	Director	21 Flanders Road W4 1NQ London		British	1947-4	43034700001
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Jul 11, 2002	Jul 11, 2002	Nominee Director	60 Tabernacle Street EC2A 4NB London				900013970001

View Detailed Information on Officers and People with Significant Control

Does 16 HOXTON SQUARE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 30, 2004 Delivered On Apr 07, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H premises known as 16 hoxton square shoreditch london t/n EGL464155,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 07, 2004Registration of a charge (395) May 12, 2015All of the property or undertaking has been released and no longer forms part of the charge (MR05) Jun 24, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does 16 HOXTON SQUARE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 18, 2015	Commencement of winding up
Nov 09, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Hart Geoffrey Martin & Co 15 Westferry Circus Canary Wharf E14 4HD London	practitioner	Geoffrey Martin & Co 15 Westferry Circus Canary Wharf E14 4HD London	Sep 18, 2015

View Detailed Information on Insolvency Cases

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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