OLDBURY HOWARD LIMITED

Overview

Company Name	OLDBURY HOWARD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05847052
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2006
Date of Cessation	Jun 28, 2022

Summary

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

What is the purpose of OLDBURY HOWARD LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is OLDBURY HOWARD LIMITED located?

Registered Office Address	C/O Rayner Essex Llp Tavistock House South Tavistock Square WC1H 9LG London
Undeliverable Registered Office Address	No

What are the latest accounts for OLDBURY HOWARD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for OLDBURY HOWARD LIMITED?

Filings
Date	Description	Document	Type
Jun 28, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 12, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 01, 2022	Application to strike the company off the register	1 pages	DS01

Mar 31, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Feb 16, 2022	Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021	1 pages	AA01

May 17, 2021	Confirmation statement made on Mar 31, 2021 with updates	5 pages	CS01

Mar 12, 2021	Total exemption full accounts made up to Jun 30, 2020	8 pages	AA

Apr 03, 2020	Confirmation statement made on Mar 31, 2020 with updates	5 pages	CS01

Mar 31, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Oct 02, 2019	Change of details for Mr Andrew James Howard as a person with significant control on Oct 01, 2019	2 pages	PSC04

Oct 02, 2019	Director's details changed for Mr Andrew James Howard on Oct 01, 2019	2 pages	CH01

Apr 02, 2019	Confirmation statement made on Mar 31, 2019 with updates	5 pages	CS01

Mar 28, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Oct 03, 2018	Change of details for Mr Mike Corbett Hatherell as a person with significant control on Sep 29, 2018	2 pages	PSC04

Oct 03, 2018	Director's details changed for Mr Mike Corbett Hatherell on Sep 29, 2018	2 pages	CH01

Oct 03, 2018	Secretary's details changed for Mr Mike Corbett Hatherell on Sep 29, 2018	1 pages	CH03

Apr 03, 2018	Confirmation statement made on Mar 31, 2018 with updates	5 pages	CS01

Mar 12, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Apr 07, 2017	Total exemption small company accounts made up to Jun 30, 2016	5 pages	AA

Apr 05, 2017	Confirmation statement made on Mar 31, 2017 with updates	9 pages	CS01

Jan 26, 2017	Director's details changed for Mr Andrew James Howard on Jan 19, 2017	2 pages	CH01

Jan 24, 2017	Director's details changed for Mr Andrew James Howard on Jan 19, 2017	2 pages	CH01

Nov 03, 2016	Secretary's details changed for Mike Corbett Hatherell on Nov 01, 2016	1 pages	CH03

Nov 03, 2016	Director's details changed for Mike Corbett Hatherell on Nov 01, 2016	2 pages	CH01

Nov 03, 2016	Director's details changed for Mrs Hannah Katherine Searson Hatherell on Nov 01, 2016	2 pages	CH01

View All Filings

Who are the officers of OLDBURY HOWARD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HATHERELL, Michael Corbett Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp	Jun 15, 2006		Secretary	Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp		British		Director	113517110006
HATHERELL, Hannah Katherine Searson Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom	Oct 01, 2015		Director	Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom	United Kingdom	British	1975-6	Director	176935960003
HATHERELL, Michael Corbett Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp	Jun 15, 2006		Director	Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp	United Kingdom	British	1970-3	Director	113517110007
HOWARD, Andrew James Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp	Jun 15, 2006		Director	Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp	United Kingdom	British	1976-11	Director	113517120006
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Jun 15, 2006	Jun 15, 2006	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor					900028930001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLDBURY HOWARD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Corbett Hatherell Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom	Apr 06, 2016	Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Andrew James Howard Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom	Apr 06, 2016	Tavistock House South Tavistock Square WC1H 9LG London C/O Rayner Essex Llp United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does OLDBURY HOWARD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge (all assets)	Created On Oct 25, 2006 Delivered On Oct 27, 2006	Outstanding	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 floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Oct 27, 2006Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Oct 25, 2006 Delivered On Oct 27, 2006	Outstanding	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 fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Oct 27, 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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