HOFFBURY LIMITED

Overview

Company Name	HOFFBURY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05797392
Jurisdiction	England/Wales
Date of Creation	Apr 26, 2006
Date of Cessation	Sep 22, 2020

Summary

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

What is the purpose of HOFFBURY LIMITED?

Development of building projects (41100) / Construction

Where is HOFFBURY LIMITED located?

Registered Office Address	C/O Pmb Holdings Ltd Suite 5, 11 Riverside Dogflud Way GU9 7UG Farnham Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for HOFFBURY LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2019

What are the latest filings for HOFFBURY LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 30, 2020	Director's details changed for Mr Peter Michael Beckwith on Jun 01, 2020	2 pages	CH01

May 28, 2020	Termination of appointment of Edward Antony George Jones as a director on May 26, 2020	1 pages	TM01

Feb 11, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 30, 2020	Application to strike the company off the register	1 pages	DS01

Nov 05, 2019	Total exemption full accounts made up to Jan 31, 2019	11 pages	AA

Oct 21, 2019	Director's details changed for Mr Peter Michael Beckwith on Oct 07, 2019	2 pages	CH01

Oct 17, 2019	Director's details changed for Mr Edward Antony George Jones on Oct 07, 2019	2 pages	CH01

Oct 17, 2019	Director's details changed for Mr Peter Michael Beckwith on Oct 07, 2019	2 pages	CH01

Oct 17, 2019	Secretary's details changed for Mr Adam David Parker on Oct 07, 2019	1 pages	CH03

Jul 29, 2019	Registered office address changed from 3rd Floor 4 Hill Street London W1J 5NE United Kingdom to C/O Pmb Holdings Ltd Suite 5, 11 Riverside Dogflud Way Farnham Surrey GU9 7UG on Jul 29, 2019	2 pages	AD01

Mar 27, 2019	Confirmation statement made on Mar 25, 2019 with updates	4 pages	CS01

Nov 06, 2018	Total exemption full accounts made up to Jan 31, 2018	8 pages	AA

Sep 11, 2018	Register inspection address has been changed to 25 Moorgate London EC2R 6AY	1 pages	AD02

May 15, 2018	Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ to 3rd Floor 4 Hill Street London W1J 5NE on May 15, 2018	1 pages	AD01

Apr 30, 2018	Confirmation statement made on Mar 25, 2018 with no updates	3 pages	CS01

Feb 10, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 07, 2018	Total exemption full accounts made up to Jan 31, 2017	8 pages	AA

Jan 02, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 25, 2017	Satisfaction of charge 057973920005 in full	1 pages	MR04

Jul 25, 2017	Satisfaction of charge 4 in full	1 pages	MR04

Jul 25, 2017	Satisfaction of charge 3 in full	1 pages	MR04

Jul 25, 2017	Satisfaction of charge 1 in full	2 pages	MR04

Jul 25, 2017	Satisfaction of charge 2 in full	2 pages	MR04

Jun 14, 2017	Director's details changed for Mr Peter Michael Beckwith on Apr 06, 2017	2 pages	CH01

View All Filings

Who are the officers of HOFFBURY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKER, Adam David Suite 5, 11 Riverside Dogflud Way GU9 7UG Farnham C/O Pmb Holdings Ltd Surrey	Jul 01, 2014		Secretary	Suite 5, 11 Riverside Dogflud Way GU9 7UG Farnham C/O Pmb Holdings Ltd Surrey					189781350001
BECKWITH, Peter Michael Suite 5, 11 Riverside Dogflud Way GU9 7UG Farnham C/O Pmb Holdings Ltd Surrey	Jul 27, 2006		Director	Suite 5, 11 Riverside Dogflud Way GU9 7UG Farnham C/O Pmb Holdings Ltd Surrey	Italy	British	1945-1	Company Director	44336530007
LAWRIE, Edwin John 25 Downside Road SM2 5HR Sutton Surrey	May 04, 2006	Jul 27, 2006	Secretary	25 Downside Road SM2 5HR Sutton Surrey		British			21957820002
WOOLLEY, Roderic Harry 55a High Street SW19 5BA London Hill Place House United Kingdom	Jul 27, 2006	Jun 30, 2014	Secretary	55a High Street SW19 5BA London Hill Place House United Kingdom		British		Chartered Accountant	1017530001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 26, 2006	May 04, 2006	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
DAVIES, Stephen Jeremy 75 Vineyard Hill Road Wimbledon SW19 7JL London	May 04, 2006	Jul 27, 2006	Director	75 Vineyard Hill Road Wimbledon SW19 7JL London	England	British	1951-5	Company Director	18128510001
GAY, Philip 55a High Street SW19 5BA London Hill Place House United Kingdom	Jul 27, 2006	Mar 31, 2012	Director	55a High Street SW19 5BA London Hill Place House United Kingdom	United Kingdom	British	1944-10	Company Director	149004230001
JONES, Edward Antony George Suite 5, 11 Riverside Dogflud Way GU9 7UG Farnham C/O Pmb Holdings Ltd Surrey	Jul 27, 2006	May 26, 2020	Director	Suite 5, 11 Riverside Dogflud Way GU9 7UG Farnham C/O Pmb Holdings Ltd Surrey	United Kingdom	British	1966-10	Property Director	114727800004
WALLWORK, Paul Anthony Hewitt Baytree Cottage Church Road Lyndon LE15 8TU Oakham Rutland	May 04, 2006	Jul 27, 2006	Director	Baytree Cottage Church Road Lyndon LE15 8TU Oakham Rutland		British	1962-10	Company Director	113014520001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 26, 2006	May 04, 2006	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOFFBURY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pmb Holdings Limited

Apr 06, 2016

Woolsack Way

GU7 1LQ Godalming

Ashcombe Court

Surrey

United Kingdom

Legal Form	Private Limited Company
Legal Authority	England & Wales

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does HOFFBURY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Oct 30, 2013 Delivered On Nov 06, 2013	Satisfied
	Brief description F/H property being the land on the south east side of raans road, amersham, bucks t/no BM88883. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Nov 06, 2013Registration of a charge (MR01) Jul 25, 2017Satisfaction of a charge (MR04)
A deed of charge over bank accounts	Created On Mar 03, 2011 Delivered On Mar 10, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge its entire right, title and interest in and to its deposit and its deposit account see image for full details.
	Persons Entitled Bank of Scotland PLC (Bos)
	Transactions Mar 10, 2011Registration of a charge (MG01) Jul 25, 2017Satisfaction of a charge (MR04)
Debenture	Created On Mar 03, 2011 Delivered On Mar 10, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over all property and assets present and future, including book debts, buildings, fixtures, plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 10, 2011Registration of a charge (MG01) Jul 25, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jul 27, 2006 Delivered On Aug 04, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the baco unit raans road amersham t/n BM88883. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 04, 2006Registration of a charge (395) Jul 25, 2017Satisfaction of a charge (MR04)
Legal charge	Created On Jul 21, 2006 Delivered On Aug 04, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H the baco unit raans road amersham t/n BM88883. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 04, 2006Registration of a charge (395) Jul 25, 2017Satisfaction of a charge (MR04)

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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