KX HOWARD LIMITED

Overview

Company Name	KX HOWARD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04600692
Jurisdiction	England/Wales
Date of Creation	Nov 26, 2002
Date of Cessation	Dec 31, 2013

Summary

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

What is the purpose of KX HOWARD LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is KX HOWARD LIMITED located?

Registered Office Address	2 Tower House EN11 8UR Hoddesdon Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for KX HOWARD LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2012
Next Accounts Due On	Jul 31, 2013
Last Accounts
Last Accounts Made Up To	Oct 31, 2011

What is the status of the latest confirmation statement for KX HOWARD LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 26, 2016
Next Confirmation Statement Due	Dec 10, 2016
Overdue	Yes

What is the status of the latest annual return for KX HOWARD LIMITED?

Annual Return

Last Annual Return	Nov 26, 2012
Overdue	Yes

What are the latest filings for KX HOWARD LIMITED?

Filings

Date

Description

Document

Type

Feb 03, 2022

Termination of appointment of Susan Wood as a secretary on Jan 28, 2022

2 pages

TM02

May 03, 2018

Termination of appointment of Alastair Howard Head as a director on Apr 27, 2018

2 pages

TM01

Apr 27, 2018

Appointment of Ms Jolanta Zaromskyte as a director on Mar 27, 2018

2 pages

AP01

Jun 29, 2017

Registration of charge 046006920007, created on Jun 16, 2017

4 pages

MR01

Jun 29, 2017

Registration of charge 046006920005, created on Jun 16, 2017

4 pages

MR01

Jun 29, 2017

Registration of charge 046006920006, created on Jun 16, 2017

4 pages

MR01

Oct 16, 2015

Director's details changed for Mr Alastair Howard Head on Aug 15, 2014

3 pages

CH01

Oct 16, 2015

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
miscellaneous		Resolutions Resmisc- Amending Order	RESMISC

Aug 05, 2015

Restoration by order of the court

3 pages

AC92

Dec 31, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 10, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 29, 2013

Application to strike the company off the register

4 pages

DS01

Jan 02, 2013

Annual return made up to Nov 26, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 02, 2013	Statement of capital on Jan 02, 2013 Capital: GBP .999	SH01

Jul 27, 2012

Total exemption small company accounts made up to Oct 31, 2011

4 pages

Nov 28, 2011

Annual return made up to Nov 26, 2011 with full list of shareholders

4 pages

AR01

Jul 19, 2011

Total exemption small company accounts made up to Oct 31, 2010

4 pages

Dec 10, 2010

Annual return made up to Nov 26, 2010 with full list of shareholders

4 pages

AR01

Jul 27, 2010

Total exemption small company accounts made up to Oct 31, 2009

4 pages

Feb 19, 2010

Registered office address changed from * 29 Great Peter Street London SW1P 3LW* on Feb 19, 2010

1 pages

AD01

Feb 18, 2010

Annual return made up to Nov 26, 2009 with full list of shareholders

4 pages

AR01

Sep 02, 2009

Total exemption small company accounts made up to Oct 31, 2008

4 pages

Dec 29, 2008

legacy

3 pages

363a

Dec 18, 2008

legacy

1 pages

288c

Apr 22, 2008

Total exemption small company accounts made up to Oct 31, 2007

5 pages

Feb 05, 2008

legacy

1 pages

287

View All Filings

Who are the officers of KX HOWARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ZAROMSKYTE, Jolanta Tower Centre EN11 8UR Hoddesdon 2 Tower House Hertfordshire United Kingdom	Mar 27, 2018		Director	Tower Centre EN11 8UR Hoddesdon 2 Tower House Hertfordshire United Kingdom	United Kingdom	Lithuanian	1978-1	244910580001
WOOD, Susan Hertingfordbury Road SG14 2AL Hertford 134c Hertfordshire	Nov 26, 2002	Jan 28, 2022	Secretary	Hertingfordbury Road SG14 2AL Hertford 134c Hertfordshire		British		64300140003
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 26, 2002	Nov 26, 2002	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
HEAD, Alastair Howard Nazeing Road Nazeing EN9 2HB Waltham Abbey 76 Highgrove Business Park Essex	Nov 26, 2002	Apr 27, 2018	Director	Nazeing Road Nazeing EN9 2HB Waltham Abbey 76 Highgrove Business Park Essex	England	British	1965-5	123614630006
SMITH, Simon Giles Chapel Farm Dane End SG12 0PJ Ware Hertfordshire	Jun 30, 2005	Jun 14, 2007	Director	Chapel Farm Dane End SG12 0PJ Ware Hertfordshire	England	British	1958-7	46645870004
TEBBUTT, David John 15 Kinsbourne Close AL5 3PB Harpenden Hertfordshire	Feb 06, 2006	Oct 04, 2007	Director	15 Kinsbourne Close AL5 3PB Harpenden Hertfordshire		British	1963-11	110916290001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Nov 26, 2002	Nov 26, 2002	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Does KX HOWARD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 16, 2017 Delivered On Jun 29, 2017	Outstanding
	Brief description Land at the back of 3 carde close, hertford, registered at hm land registry with title number HD460172. Contains Negative Pledge: Yes
	Persons Entitled Elizabeth Head
	Transactions Jun 29, 2017Registration of a charge (MR01)
A registered charge	Created On Jun 16, 2017 Delivered On Jun 29, 2017	Outstanding
	Brief description Land at the back of 3 carde close, hertford, registered at hm land registry with title number HD460172. Contains Negative Pledge: Yes
	Persons Entitled Blake Morgan LLP
	Transactions Jun 29, 2017Registration of a charge (MR01)
A registered charge	Created On Jun 16, 2017 Delivered On Jun 29, 2017	Outstanding
	Brief description Land at the back of 3 carde close, hertford, registered at hm land registry with title number HD460172. Contains Negative Pledge: Yes
	Persons Entitled Roberts & Co (Accountants) LTD
	Transactions Jun 29, 2017Registration of a charge (MR01)
Legal mortgage	Created On Oct 10, 2006 Delivered On Oct 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land at park farm bishops stortford (k/a 2 park cottages stortford park bishops stortford) t/n HD422636. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Oct 13, 2006Registration of a charge (395)
Legal mortgage	Created On Mar 20, 2006 Delivered On Mar 30, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a dukes farm barm slough road allens green sawbridgeworth hertfirdshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 30, 2006Registration of a charge (395)
Legal mortgage	Created On Feb 09, 2006 Delivered On Feb 21, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a site to the west of 48 ashley road hertford hertfordshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Feb 21, 2006Registration of a charge (395)
Debenture	Created On Feb 07, 2006 Delivered On Feb 08, 2006	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 Hsbc Bank PLC
	Transactions Feb 08, 2006Registration of a charge (395)

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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