HOXTON DEVELOPMENTS LIMITED
Overview
| Company Name | HOXTON DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05433053 |
| 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 HOXTON DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HOXTON DEVELOPMENTS LIMITED located?
| Registered Office Address | 20 The Paddocks Savill Way SL7 1TH Marlow Buckinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOXTON DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What is the status of the latest annual return for HOXTON DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for HOXTON DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bona Vacantia disclaimer | 1 pages | BONA | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Suite B 6 Corn Square Leominster Herefordshire HR6 8LR to 20 the Paddocks Savill Way Marlow Buckinghamshire SL7 1TH on Mar 30, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Clive Stanley Davis as a secretary on Mar 30, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Apr 22, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Director's details changed for Mr Kevin Andrew Jones on Sep 14, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 22, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Apr 22, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Apr 22, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Alan Paul Loffler on Apr 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Andrew Baker on Apr 22, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kevin Andrew Jones on Apr 22, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
Who are the officers of HOXTON DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Christopher Andrew | Director | Ferry Lane Hambleden RG9 3BL Henley-On-Thames Thamesfield Oxfordshire United Kingdom | United Kingdom | British | 105425120004 | |||||
| JONES, Kevin Andrew | Director | The Paddocks The Paddocks Savill Way SL7 1TH Marlow 20 Buckinghamshire England | England | British | 15118840008 | |||||
| LOFFLER, Alan Paul | Director | Archer Road SG1 5QR Stevenage 479 Hertfordshire | United Kingdom | British | 114951280002 | |||||
| DAVIS, Clive Stanley | Secretary | Mount Pleasant The Bargates HR6 8QS Leominster Herefordshire | British | 9288750003 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Does HOXTON DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 24, 2005 Delivered On Jul 08, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Attimore barns ridgeway welwyn garden city,. 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
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Transactions
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| Debenture | Created On Jun 17, 2005 Delivered On Jun 30, 2005 | 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