HOWARDPLACE4 LIMITED

Overview

Company Name	HOWARDPLACE4 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06520912
Jurisdiction	England/Wales
Date of Creation	Mar 03, 2008
Date of Cessation	Apr 23, 2019

Summary

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

What is the purpose of HOWARDPLACE4 LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is HOWARDPLACE4 LIMITED located?

Registered Office Address	2 Des Roches Square OX28 4LE Witney Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of HOWARDPLACE4 LIMITED?

Previous Company Names
Company Name	From	Until
SEYMOURFORD LIMITED	Mar 03, 2008	Mar 03, 2008

What are the latest accounts for HOWARDPLACE4 LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2017

What are the latest filings for HOWARDPLACE4 LIMITED?

Filings

Date

Description

Document

Type

Apr 23, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 08, 2019

Satisfaction of charge 065209120004 in full

1 pages

MR04

Feb 08, 2019

Satisfaction of charge 065209120003 in full

1 pages

MR04

Feb 05, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 16, 2018

Confirmation statement made on Mar 03, 2018 with updates

4 pages

CS01

Dec 05, 2017

Accounts for a small company made up to Feb 28, 2017

12 pages

Apr 06, 2017

Registration of charge 065209120004, created on Mar 30, 2017

91 pages

MR01

Mar 09, 2017

Confirmation statement made on Mar 03, 2017 with updates

5 pages

CS01

Jan 05, 2017

Termination of appointment of Zachariah Bladon Peake as a director on Oct 26, 2016

1 pages

TM01

Sep 22, 2016

Full accounts made up to Feb 29, 2016

14 pages

Annotations
Date	Annotation
Oct 12, 2016	Part Admin Removed A page containing unnecessary material was administratively removed from the Accounts on 12/10/2016

Mar 31, 2016

Annual return made up to Mar 03, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2016	Statement of capital on Mar 31, 2016 Capital: GBP 1	SH01

Mar 14, 2016

Appointment of Michael David Simon Edgeley as a director on Mar 11, 2016

2 pages

AP01

Nov 27, 2015

Full accounts made up to Feb 28, 2015

13 pages

Nov 25, 2015

Termination of appointment of Mark Edward Selby as a director on Nov 06, 2015

1 pages

TM01

Jun 02, 2015

Satisfaction of charge 2 in full

4 pages

MR04

May 28, 2015

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Company business 10/04/2015	RES13

Apr 23, 2015

Registration of charge 065209120003, created on Apr 17, 2015

82 pages

MR01

Mar 27, 2015

Annual return made up to Mar 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 27, 2015	Statement of capital on Mar 27, 2015 Capital: GBP 1	SH01

Aug 28, 2014

Full accounts made up to Feb 28, 2014

13 pages

Mar 18, 2014

Annual return made up to Mar 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 18, 2014	Statement of capital on Mar 18, 2014 Capital: GBP 1	SH01

Mar 14, 2014

Termination of appointment of Brian Mole as a director

1 pages

TM01

Nov 26, 2013

Full accounts made up to Feb 28, 2013

13 pages

Nov 14, 2013

Appointment of Mr Mark Edward Selby as a director

2 pages

AP01

Sep 24, 2013

Appointment of Mr Zachariah Bladon Peake as a director

2 pages

AP01

Mar 14, 2013

Annual return made up to Mar 03, 2013 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of HOWARDPLACE4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALBRAITH, Andrew James Des Roches Square OX28 4LE Witney 2 Oxfordshire England	Sep 04, 2009		Secretary	Des Roches Square OX28 4LE Witney 2 Oxfordshire England		British		Director	140829300001
EDGELEY, Michael David Simon Des Roches Square OX28 4LE Witney 2 Oxfordshire	Mar 11, 2016		Director	Des Roches Square OX28 4LE Witney 2 Oxfordshire	England	British	1966-10	None	284313270001
GALBRAITH, Andrew James Des Roches Square OX28 4LE Witney 2 Oxfordshire England	Sep 04, 2009		Director	Des Roches Square OX28 4LE Witney 2 Oxfordshire England	United Kingdom	British	1970-6	Director	140829300001
SHUKER, Carl Anthony Des Roches Square OX28 4LE Witney 2 Oxfordshire England	Jun 18, 2008		Director	Des Roches Square OX28 4LE Witney 2 Oxfordshire England	United Kingdom	British	1961-12	Director	129774000002
SHUKER, Carl Anthony High Street Ramsden OX7 3AU Oxford Dore's Cottage	Apr 04, 2008	Sep 04, 2009	Secretary	High Street Ramsden OX7 3AU Oxford Dore's Cottage		British		Director	129774000002
CLIFFORD CHANCE SECRETARIES LIMITED Upper Bank Street E14 5JJ London 10	Mar 03, 2008	Apr 04, 2008	Secretary	Upper Bank Street E14 5JJ London 10					128243240001
CLARKE, Owen John 1 Churchill Place E14 5HP London	Mar 14, 2008	Jun 18, 2008	Director	1 Churchill Place E14 5HP London	England	British	1963-8	Director	44466190003
GEER, Dominic Charles Edward 15 Groombridge Road E9 7DP London	Mar 14, 2008	Jun 18, 2008	Director	15 Groombridge Road E9 7DP London	United Kingdom	British	1971-9	Director	99784420001
LEVY, Adrian Joseph Morris 10 Upper Bank Street E14 5JJ London	Mar 03, 2008	Mar 14, 2008	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1970-3	Solicitor	147682410001
MOLE, Brian Des Roches Square OX28 4LE Witney 2 Oxfordshire England	Jun 18, 2008	Feb 28, 2014	Director	Des Roches Square OX28 4LE Witney 2 Oxfordshire England	United Kingdom	British	1954-4	Director	129798650001
PEAKE, Zachariah Bladon, Mr. Des Roches Square OX28 4LE Witney 2 Oxfordshire England	Sep 23, 2013	Oct 26, 2016	Director	Des Roches Square OX28 4LE Witney 2 Oxfordshire England	United Kingdom	British	1972-5	Director	167871300001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Mar 03, 2008	Mar 14, 2008	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	Solicitor	162620820001
SELBY, Mark Edward Des Roches Square OX28 4LE Witney 2 Oxfordshire England	Nov 06, 2013	Nov 06, 2015	Director	Des Roches Square OX28 4LE Witney 2 Oxfordshire England	England	British	1969-8	Director	182900620001
TYERS, David Anthony Des Roches Square OX28 4LE Witney 2 Oxfordshire England	Jun 12, 2012	Jan 18, 2013	Director	Des Roches Square OX28 4LE Witney 2 Oxfordshire England	England	British	1964-11	Director	178974220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOWARDPLACE4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Howardplace 3 Limited

Apr 06, 2016

Des Roches Square

OX28 4LE Witney

Oxfordshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Register Of Companies
Registration Number	06520622

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does HOWARDPLACE4 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Mar 30, 2017 Delivered On Apr 06, 2017	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
	Transactions Apr 06, 2017Registration of a charge (MR01) Feb 08, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Apr 17, 2015 Delivered On Apr 23, 2015	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Corporate Trustee Company (UK) Limited as Security Trustee
	Transactions Apr 23, 2015Registration of a charge (MR01) Feb 08, 2019Satisfaction of a charge (MR04)
Debenture	Created On May 23, 2008 Delivered On Jun 03, 2008	Satisfied	Amount secured All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The benefit of all its spa claims meaning all of the rights, title and interest and benefit in and to and any sums, any rights, entitlement or set-off and all other rights of recovery or any other acquisition document, see image for full details.
	Persons Entitled Fortis Bank S.A./N.V. UK Branch (In Its Capacity as Security Agent for the Beneficiaries)
	Transactions Jun 03, 2008Registration of a charge (395) Jun 02, 2015Satisfaction of a charge (MR04)
Debenture	Created On Apr 04, 2008 Delivered On Apr 12, 2008	Satisfied	Amount secured All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Fortis Bank S.A./N.V. UK Branch
	Transactions Apr 12, 2008Registration of a charge (395) Jun 03, 2008Statement of satisfaction of a charge in full or part (403a)

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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