HOWBURY PARK GP LIMITED
Overview
| Company Name | HOWBURY PARK GP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10308927 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOWBURY PARK GP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HOWBURY PARK GP LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOWBURY PARK GP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for HOWBURY PARK GP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 09, 2021 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from Lumonics House Valley Drive, Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ United Kingdom to 55 Baker Street London W1U 7EU on Dec 19, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 27 pages | AA | ||||||||||
Director's details changed for Mr Ashley John Hollinshead on Aug 17, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew John Pilsworth as a director on Sep 06, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Stephen Gulliford as a director on Sep 06, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gareth John Osborn as a director on Sep 06, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jason Dalby as a director on Sep 06, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 26 pages | AA | ||||||||||
Current accounting period extended from Aug 31, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Incorporation | 34 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of HOWBURY PARK GP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLLINSHEAD, Ashley John | Director | Valley Drive, Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House Warwickshire United Kingdom | England | British | 204509190002 | |||||
| PILSWORTH, Andrew John | Director | Regent Street SW1Y 4LR London Cunard House, 15 England | England | British | 155293090003 | |||||
| DALBY, Jason | Director | Valley Drive, Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House Warwickshire United Kingdom | United Kingdom | British | 211433040001 | |||||
| GULLIFORD, Andrew Stephen | Director | Valley Drive, Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House Warwickshire United Kingdom | United Kingdom | British | 206731980001 | |||||
| OSBORN, Gareth John | Director | Valley Drive, Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House Warwickshire United Kingdom | England | British | 91257750004 |
Who are the persons with significant control of HOWBURY PARK GP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roxhill (Howbury) Limited | Aug 03, 2016 | Swift Valley Industrial Estate CV21 1TQ Rugby Lumonics House Valley Drive United Kingdom | No | ||||||||||
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Natures of Control
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Does HOWBURY PARK GP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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