HOWPER 741 LIMITED
Overview
| Company Name | HOWPER 741 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07923676 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOWPER 741 LIMITED?
- Development of building projects (41100) / Construction
Where is HOWPER 741 LIMITED located?
| Registered Office Address | Towerfield 66 Derngate NN1 1UH Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOWPER 741 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for HOWPER 741 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Director's details changed for Mr Ian William Jackson on May 23, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Angus Malcolm Blair as a director on Sep 18, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Jan 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2014 to Jan 31, 2014 | 3 pages | AA01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jan 25, 2014 | 18 pages | RP04 | ||||||||||
Annual return made up to Jan 25, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 25, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 43 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of HOWPER 741 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STANTON, Michael Philip | Secretary | 66 Derngate NN1 1UH Northampton Towerfield | British | 169481780001 | ||||||||||
| JACKSON, Ian William | Director | 66 Derngate NN1 1UH Northampton Towerfield | England | British | Chartered Surveyor | 108860860004 | ||||||||
| STANTON, Graham John Longden | Director | 66 Derngate NN1 1UH Northampton Towerfield | United Kingdom | British | Director | 49211750004 | ||||||||
| STANTON, Michael Philip | Director | 66 Derngate NN1 1UH Northampton Towerfield | United Kingdom | British | Director | 126585320001 | ||||||||
| HP SECRETARIAL SERVICES | Secretary | Cliftonville NN1 5PN Northampton Oxford House United Kingdom |
| 166188050001 | ||||||||||
| BLAIR, Angus Malcolm | Director | 66 Derngate NN1 1UH Northampton Towerfield | England | British | Director | 100732850001 | ||||||||
| COULDRAKE, Gerald Mark | Director | 66 Derngate NN1 1UH Northampton Towerfield | United Kingdom | British | Solicitor | 4055690005 | ||||||||
| HP DIRECTORS LIMITED | Director | Cliftonville NN1 5PN Northampton Oxford House United Kingdom |
| 152440510001 |
Who are the persons with significant control of HOWPER 741 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hampton Brook Estates Limited | Jan 25, 2017 | 66 Derngate NN1 1UH Northampton Towerfield England | No | ||||||||||
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Natures of Control
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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