Introduction
Watch Company
H
HOWARDPLACE4 LIMITED
HOWARDPLACE4 LIMITED is an dissolved company incorporated on 3 March 2008 with the registered office located in Witney. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. HOWARDPLACE4 LIMITED was registered 18 years ago.(SIC: 64205)
Status
dissolved
Active since 18 years ago
Company No
06520912
LTD Company
Age
18 Years
Incorporated 3 March 2008
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2017 (9 years ago)
Submitted on 5 December 2017 (8 years ago)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 16 March 2018 (8 years ago)
Next Due
Due by N/A
Previous Company Names
SEYMOURFORD LIMITED
From: 3 March 2008To: 17 March 2008
Address
2 Des Roches Square Witney, OX28 4LE,
Previous Addresses
Blue Boar Court Alfred Street Oxford OX1 4EH United Kingdom
From: 31 March 2011To: 20 August 2012
Blue Boar Court Alfred Street Oxford OX1 4EE
From: 3 March 2008To: 31 March 2011
14 key events • 2008 - 2019
Funding Officers Ownership
Company Founded
Mar 08
Incorporation Company
Director Joined
Jun 12
Appoint Person Director Company With Nam...
Director Left
Feb 13
Termination Director Company With Name
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Left
Mar 14
Termination Director Company With Name
Loan Secured
Apr 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 15
Mortgage Satisfy Charge Full
Director Left
Nov 15
Termination Director Company With Name T...
Director Joined
Mar 16
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Loan Secured
Apr 17
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 19
Mortgage Satisfy Charge Full
Loan Cleared
Feb 19
Mortgage Satisfy Charge Full
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
GALBRAITH, Andrew James
ActiveDes Roches Square, WitneyOX28 4LE
Secretary
Appointed 04 Sept 2009
GALBRAITH, Andrew James
Des Roches Square, WitneyOX28 4LE
Secretary
04 Sept 2009
Active
EDGELEY, Michael David Simon
ActiveDes Roches Square, WitneyOX28 4LE
Born October 1966
Director
Appointed 11 Mar 2016
EDGELEY, Michael David Simon
Des Roches Square, WitneyOX28 4LE
Born October 1966
Director
11 Mar 2016
Active
GALBRAITH, Andrew James
ActiveDes Roches Square, WitneyOX28 4LE
Born June 1970
Director
Appointed 04 Sept 2009
GALBRAITH, Andrew James
Des Roches Square, WitneyOX28 4LE
Born June 1970
Director
04 Sept 2009
Active
SHUKER, Carl Anthony
ActiveDes Roches Square, WitneyOX28 4LE
Born December 1961
Director
Appointed 18 Jun 2008
SHUKER, Carl Anthony
Des Roches Square, WitneyOX28 4LE
Born December 1961
Director
18 Jun 2008
Active
SHUKER, Carl Anthony
ResignedHigh Street, OxfordOX7 3AU
Secretary
Appointed 04 Apr 2008
Resigned 04 Sept 2009
SHUKER, Carl Anthony
High Street, OxfordOX7 3AU
Secretary
04 Apr 2008
Resigned 04 Sept 2009
Resigned
CLIFFORD CHANCE SECRETARIES LIMITED
ResignedUpper Bank Street, LondonE14 5JJ
Corporate secretary
Appointed 03 Mar 2008
Resigned 04 Apr 2008
CLIFFORD CHANCE SECRETARIES LIMITED
Upper Bank Street, LondonE14 5JJ
Corporate secretary
03 Mar 2008
Resigned 04 Apr 2008
Resigned
CLARKE, Owen John
Resigned1 Churchill Place, LondonE14 5HP
Born August 1963
Director
Appointed 14 Mar 2008
Resigned 18 Jun 2008
CLARKE, Owen John
1 Churchill Place, LondonE14 5HP
Born August 1963
Director
14 Mar 2008
Resigned 18 Jun 2008
Resigned
GEER, Dominic Charles Edward
Resigned15 Groombridge Road, LondonE9 7DP
Born September 1971
Director
Appointed 14 Mar 2008
Resigned 18 Jun 2008
GEER, Dominic Charles Edward
15 Groombridge Road, LondonE9 7DP
Born September 1971
Director
14 Mar 2008
Resigned 18 Jun 2008
Resigned
LEVY, Adrian Joseph Morris
Resigned10 Upper Bank Street, LondonE14 5JJ
Born March 1970
Director
Appointed 03 Mar 2008
Resigned 14 Mar 2008
LEVY, Adrian Joseph Morris
10 Upper Bank Street, LondonE14 5JJ
Born March 1970
Director
03 Mar 2008
Resigned 14 Mar 2008
Resigned
MOLE, Brian
ResignedDes Roches Square, WitneyOX28 4LE
Born April 1954
Director
Appointed 18 Jun 2008
Resigned 28 Feb 2014
MOLE, Brian
Des Roches Square, WitneyOX28 4LE
Born April 1954
Director
18 Jun 2008
Resigned 28 Feb 2014
Resigned
PEAKE, Zachariah Bladon, Mr.
ResignedDes Roches Square, WitneyOX28 4LE
Born May 1972
Director
Appointed 23 Sept 2013
Resigned 26 Oct 2016
PEAKE, Zachariah Bladon, Mr.
Des Roches Square, WitneyOX28 4LE
Born May 1972
Director
23 Sept 2013
Resigned 26 Oct 2016
Resigned
PUDGE, David John
Resigned10 Upper Bank Street, LondonE14 5JJ
Born August 1965
Director
Appointed 03 Mar 2008
Resigned 14 Mar 2008
PUDGE, David John
10 Upper Bank Street, LondonE14 5JJ
Born August 1965
Director
03 Mar 2008
Resigned 14 Mar 2008
Resigned
SELBY, Mark Edward
ResignedDes Roches Square, WitneyOX28 4LE
Born August 1969
Director
Appointed 06 Nov 2013
Resigned 06 Nov 2015
SELBY, Mark Edward
Des Roches Square, WitneyOX28 4LE
Born August 1969
Director
06 Nov 2013
Resigned 06 Nov 2015
Resigned
TYERS, David Anthony
ResignedDes Roches Square, WitneyOX28 4LE
Born November 1964
Director
Appointed 12 Jun 2012
Resigned 18 Jan 2013
TYERS, David Anthony
Des Roches Square, WitneyOX28 4LE
Born November 1964
Director
12 Jun 2012
Resigned 18 Jan 2013
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Howardplace 3 Limited
ActiveDes Roches Square, WitneyOX28 4LE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Howardplace 3 Limited
Des Roches Square, WitneyOX28 4LE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
65
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
23 April 2019
6 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2015
23 April 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 April 2015
20 August 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
20 August 2012
31 March 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
31 March 2011
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 March 2008