SEGRO (HOWBURY) LIMITED
Overview
| Company Name | SEGRO (HOWBURY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11104469 |
| 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 SEGRO (HOWBURY) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is SEGRO (HOWBURY) LIMITED located?
| Registered Office Address | C/O BDO LLP 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEGRO (HOWBURY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for SEGRO (HOWBURY) 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 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on Dec 02, 2021 | 2 pages | AD01 | ||||||||||||||
Director's details changed for Mr Alan Michael Holland on Dec 14, 2020 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 1 New Burlington Place London W1S 2HR United Kingdom to 55 Baker Street London W1U 7EU on Dec 19, 2020 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr James William Aleck Craddock as a director on Mar 16, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Christian Pursey as a director on Mar 16, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gareth John Osborn as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Cunard House 15 Regent Street London SW1Y 4LR United Kingdom to 1 New Burlington Place London W1S 2HR on Nov 12, 2019 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Dec 10, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 06, 2018
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of SEGRO (HOWBURY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLEASE, Elizabeth Ann | Secretary | Temple Street L2 5RH Liverpool 5 Temple Square | 241023050001 | |||||||
| CRADDOCK, James William Aleck | Director | New Burlington Place W1S 2HR London 1 United Kingdom | United Kingdom | British | 268304800001 | |||||
| HOLLAND, Alan Michael | Director | Temple Street L2 5RH Liverpool 5 Temple Square | United Kingdom | British | 167815240004 | |||||
| PETERS, Ann Octavia | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | 199465250001 | |||||
| PILSWORTH, Andrew John | Director | Temple Street L2 5RH Liverpool 5 Temple Square | England | British | 155293090003 | |||||
| OSBORN, Gareth John | Director | Bath Road SL1 4DX Slough 258 United Kingdom | United Kingdom | British | 91257750002 | |||||
| PURSEY, Simon Christian | Director | Bath Road SL1 4DX Slough 258 United Kingdom | United Kingdom | British | 190915460001 |
Who are the persons with significant control of SEGRO (HOWBURY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Segro Properties Limited | Dec 11, 2017 | 15 Regent Street SW1Y 4LR London Cunard House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SEGRO (HOWBURY) 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