THE HOWGATE SHOPPING CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

03357740

Incorporation date

21/04/1997

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/04/1997)

30/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/10/2012

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

06/10/2011

Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 2011-10-07

View PDF (2 pages)

06/10/2011

Declaration of solvency

View PDF (3 pages)

05/10/2011

Resolutions

View PDF (1 pages)

05/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

26/09/2011

Termination of appointment of Kenneth Charles Ford as a director on 2011-09-15

View PDF (2 pages)

26/09/2011

Termination of appointment of Xavier Pullen as a director on 2011-09-15

View PDF (2 pages)

05/06/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (6 pages)

16/01/2011

Resolutions

View PDF (30 pages)

31/08/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

06/06/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

24/02/2010

Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2010-02-25

View PDF (2 pages)

15/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

26/08/2009

Resolutions

View PDF (1 pages)

22/04/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

01/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

08/10/2008

Director appointed charles andrew rover staveley

View PDF (1 pages)

30/09/2008

Appointment Terminated Director william sunnucks

View PDF (1 pages)

21/04/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

31/03/2008

Appointment Terminated Director martin barber

View PDF (1 pages)

19/08/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

01/07/2007

Director resigned

View PDF (1 pages)

22/04/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

11/03/2007

Director's particulars changed

View PDF (1 pages)

28/06/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

24/05/2006

Return made up to 22/04/06; full list of members

View PDF (3 pages)

02/05/2006

Director's particulars changed

View PDF (1 pages)

26/04/2006

Secretary's particulars changed

View PDF (1 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

03/07/2005

Resolutions

View PDF (0 pages)

03/07/2005

Resolutions

View PDF (0 pages)

03/07/2005

Resolutions

View PDF (1 pages)

16/05/2005

Return made up to 22/04/05; full list of members

View PDF (8 pages)

13/03/2005

Director resigned

View PDF (1 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

16/05/2004

Return made up to 22/04/04; full list of members

View PDF (9 pages)

16/05/2004

Director's particulars changed

View PDF (0 pages)

07/12/2003

Secretary's particulars changed

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

12/05/2003

Return made up to 22/04/03; full list of members

View PDF (9 pages)

12/05/2003

Director's particulars changed

View PDF (0 pages)

12/01/2003

New director appointed

View PDF (4 pages)

28/10/2002

Full accounts made up to 2001-12-25

View PDF (15 pages)

09/10/2002

Director resigned

View PDF (1 pages)

01/06/2002

Return made up to 22/04/02; full list of members

View PDF (9 pages)

01/06/2002

Director's particulars changed

View PDF (0 pages)

25/04/2002

Director's particulars changed

View PDF (1 pages)

09/04/2002

Accounting reference date extended from 25/12/02 to 31/12/02

View PDF (1 pages)

13/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/02/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

12/08/2001

Full accounts made up to 2000-12-25

View PDF (14 pages)

12/07/2001

Director's particulars changed

View PDF (1 pages)

29/04/2001

Return made up to 22/04/01; full list of members

View PDF (8 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

02/10/2000

Director's particulars changed

View PDF (1 pages)

27/06/2000

Full accounts made up to 1999-12-25

View PDF (14 pages)

16/05/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

Secretary resigned

View PDF (1 pages)

07/05/2000

Return made up to 22/04/00; full list of members

View PDF (8 pages)

07/05/2000

Director's particulars changed

View PDF (0 pages)

27/04/2000

Director's particulars changed

View PDF (1 pages)

29/03/2000

Particulars of mortgage/charge

View PDF (11 pages)

24/01/2000

New director appointed

View PDF (3 pages)

04/01/2000

Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DH

View PDF (1 pages)

30/06/1999

Return made up to 22/04/99; full list of members

View PDF (17 pages)

30/06/1999

Director's particulars changed

View PDF (0 pages)

17/06/1999

Full accounts made up to 1998-12-25

View PDF (14 pages)

16/06/1998

Full accounts made up to 1997-12-25

View PDF (12 pages)

16/06/1998

Accounting reference date shortened from 30/04/98 to 25/12/97

View PDF (1 pages)

09/06/1998

Return made up to 22/04/98; full list of members

View PDF (0 pages)

17/08/1997

Director resigned

View PDF (1 pages)

17/08/1997

Secretary resigned

View PDF (1 pages)

09/07/1997

Particulars of mortgage/charge

View PDF (9 pages)

04/07/1997

Particulars of mortgage/charge

View PDF (4 pages)

02/07/1997

Particulars of mortgage/charge

View PDF (5 pages)

02/07/1997

Particulars of mortgage/charge

View PDF (7 pages)

01/07/1997

Registered office changed on 02/07/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

01/07/1997

New director appointed

View PDF (3 pages)

01/07/1997

New director appointed

View PDF (4 pages)

01/07/1997

New secretary appointed;new director appointed

View PDF (4 pages)

01/07/1997

New director appointed

View PDF (4 pages)

01/07/1997

New director appointed

View PDF (4 pages)

30/06/1997

Resolutions

View PDF (14 pages)

23/06/1997

Memorandum and Articles of Association

View PDF (13 pages)

15/06/1997

Certificate of change of name

View PDF (2 pages)

21/04/1997

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of THE HOWGATE SHOPPING CENTRE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barber, Martin	Director	12/06/1997 - 30/03/2008	133
Pullen, Xavier	Director	12/06/1997 - 14/09/2011	166
Lewis-Pratt, Andrew	Director	10/01/2000 - 28/06/2007	136
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	21/04/1997 - 12/06/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	21/04/1997 - 12/06/1997	43699

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About THE HOWGATE SHOPPING CENTRE LIMITED

THE HOWGATE SHOPPING CENTRE LIMITED is an(a) Dissolved company incorporated on 21/04/1997 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE HOWGATE SHOPPING CENTRE LIMITED?

THE HOWGATE SHOPPING CENTRE LIMITED is currently Dissolved. It was registered on 21/04/1997 and dissolved on 30/01/2013.

Where is THE HOWGATE SHOPPING CENTRE LIMITED located?

THE HOWGATE SHOPPING CENTRE LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does THE HOWGATE SHOPPING CENTRE LIMITED do?

THE HOWGATE SHOPPING CENTRE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for THE HOWGATE SHOPPING CENTRE LIMITED?

The latest filing was on 30/01/2013: Final Gazette dissolved following liquidation.