HOWLEY 1 LIMITED

  • Overview
  • Summary
  • Address
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHOWLEY 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06691413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is HOWLEY 1 LIMITED located?

    Registered Office Address
    Enterprise House
    5 Telford Close
    HP18 8DZ Aylesbury
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest filings for HOWLEY 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Jan 07, 2010

    5 pages4.68

    Declaration of solvency

    4 pages4.70

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 08, 2009

    LRESSP

    Statement of affairs

    7 pagesSA

    legacy

    3 pages88(2)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    legacy

    3 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    19 pagesNEWINC

    Who are the officers of HOWLEY 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANCHAL, Bharat
    Oakhaven 85 Westoning Road
    Harlington
    LU5 6PB Dunstable
    Bedfordshire
    Secretary
    Oakhaven 85 Westoning Road
    Harlington
    LU5 6PB Dunstable
    Bedfordshire
    British40314230002
    HOOLE, Geoffrey David
    8 Crawte Avenue
    Holbury
    SO45 2GP Southampton
    Hampshire
    Director
    8 Crawte Avenue
    Holbury
    SO45 2GP Southampton
    Hampshire
    EnglandBritish61194890001
    HURST, Peter Anthony
    The Willows 12 Ickford Road
    Shabbington
    OX9 2LR Thame
    Oxfordshire
    Director
    The Willows 12 Ickford Road
    Shabbington
    OX9 2LR Thame
    Oxfordshire
    EnglandBritish29385600004
    HURST, Susan Jane
    12 Ickford Road
    Shabbington
    HP18 9HN Nr Thame
    The Willows
    Buckinghamshire
    Director
    12 Ickford Road
    Shabbington
    HP18 9HN Nr Thame
    The Willows
    Buckinghamshire
    EnglandBritish133744830001
    PANCHAL, Bharat
    Oakhaven 85 Westoning Road
    Harlington
    LU5 6PB Dunstable
    Bedfordshire
    Director
    Oakhaven 85 Westoning Road
    Harlington
    LU5 6PB Dunstable
    Bedfordshire
    EnglandBritish40314230002
    WATERLOW SECRETARIES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    Secretary
    Underwood Street
    N1 7JQ London
    6-8
    133067720001
    WATERLOW NOMINEES LIMITED
    Underwood Street
    N1 7JQ London
    6-8
    Director
    Underwood Street
    N1 7JQ London
    6-8
    133067730001

    Does HOWLEY 1 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 08, 2009Commencement of winding up
    May 05, 2010Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jason James Godefroy
    43-45 Portman Square
    W1H 6LY London
    practitioner
    43-45 Portman Square
    W1H 6LY London
    Paul David Williams
    43-45 Portman Square
    W1H 6LY London
    practitioner
    43-45 Portman Square
    W1H 6LY London

    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