Horwood Properties Limited

Company Name	Horwood Properties Limited
Company Status	Dissolved
Company Number	00908064
Category	Private Limited Company
Incorporation Date	8 June 1967(56 years, 11 months ago)
Dissolution Date	9 July 2019 (4 years, 9 months ago)
Previous Names	Brooks Packaging (London) Limited and Brooks Packaging Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Directors

Director Name	Mr Rajbir Singh Sawhney
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2018(50 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 July 2019)
Role	Wines Spirits Specialist
Country of Residence	England
Correspondence Address	Speciality Drinks Ltd Elixir House Whitby Avenue Park Royal London NW10 7SF

Director Name	Mr Sukhinder Singh Sawhney
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 April 2018(50 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 09 July 2019)
Role	Wines Spirits Specialist
Country of Residence	United Kingdom
Correspondence Address	Speciality Drinks Ltd Elixir House Whitby Avenue Park Royal London NW10 7SF

Director Name	Mrs Catherine Natalia Clothide Horwood
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(23 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 03 April 2003)
Role	Administrative Supervisor
Correspondence Address	133 Haverstock Hill London NW3 4RU

Director Name	Mr Jeffrey Charles Horwood
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(23 years, 6 months after company formation)
Appointment Duration	20 years, 3 months (resigned 03 April 2011)
Role	Packaging Merchant
Correspondence Address	5 Centre Cliff Southwold Suffolk IP18 6EN

Director Name	Mr Terence Michael Horwood
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(23 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 April 1998)
Role	Packaging Merchant
Correspondence Address	30 The Reddings Mill Hill London NW7 4JR

Director Name	Mrs Eileen Sheila McCartney
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(23 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 10 April 2007)
Role	Sales Executive
Correspondence Address	25 Freemans Close Stoke Poges Slough Berkshire SL2 4ER

Director Name	Miss Valerie Doreen Montgomery
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 December 1990(23 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 November 1997)
Role	Secretary
Correspondence Address	27 Eastry Avenue Hayes Bromley Kent BR2 7PE

Secretary Name	Miss Valerie Doreen Montgomery
Nationality	British
Status	Resigned
Appointed	27 December 1990(23 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 25 November 1997)
Role	Company Director
Correspondence Address	27 Eastry Avenue Hayes Bromley Kent BR2 7PE

Secretary Name	Mr Nicholas Jeffrey Horwood
Nationality	British
Status	Resigned
Appointed	25 November 1997(30 years, 5 months after company formation)
Appointment Duration	20 years, 4 months (resigned 13 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Speciality Drinks Ltd Elixir House Whitby Avenue Park Royal London NW10 7SF

Director Name	Mr Nicholas Jeffrey Horwood
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(30 years, 11 months after company formation)
Appointment Duration	19 years, 11 months (resigned 13 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Speciality Drinks Ltd Elixir House Whitby Avenue Park Royal London NW10 7SF

Director Name	Mrs Jill Buckle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2007(39 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 March 2015)
Role	Administrator
Country of Residence	England
Correspondence Address	95 High St Edgware Middx HA8 7DB

Director Name	Mr Harvey Rose
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2014(46 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 05 March 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	95 High St Edgware Middx HA8 7DB

Director Name	Miss Katharine Alexis Horwood
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2015(47 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 April 2018)
Role	Designer
Country of Residence	England
Correspondence Address	Speciality Drinks Ltd Elixir House Whitby Avenue Park Royal London NW10 7SF

Contact

Website	brookspackaging.co.uk

Location

Registered Address	Speciality Drinks Ltd Elixir House Whitby Avenue Park Royal London NW10 7SF
Region	London
Constituency	Brent Central
County	Greater London
Ward	Stonebridge
Built Up Area	Greater London

Shareholders

9.6k at £1	Bp Property Co Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,748,490
Cash	£32,278
Current Liabilities	£26,190

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

26 January 1998	Delivered on: 5 February 1998 Persons entitled: Altai Group Limited Classification: Security deposit deed Secured details: All monies due or to become due from the company to the chargee under the underlease of even date. Particulars: The deposit account with the initial deposit of Â£12,500 placed therein. Outstanding
25 March 1977	Delivered on: 31 March 1977 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37/39 north acton road, london N.W.10 title no. Ngl 145500 fixed and floating charge on the undertaking and all property and assets present and future including uncalled capital. And all the goodwill, book debts and other debts and all fixtures whatsoever from time to time thereon. Outstanding

26 January 1998

Delivered on: 5 February 1998
Persons entitled: Altai Group Limited

Classification: Security deposit deed
Secured details: All monies due or to become due from the company to the chargee under the underlease of even date.
Particulars: The deposit account with the initial deposit of Â£12,500 placed therein.
Outstanding

25 March 1977

Delivered on: 31 March 1977
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 37/39 north acton road, london N.W.10 title no. Ngl 145500 fixed and floating charge on the undertaking and all property and assets present and future including uncalled capital. And all the goodwill, book debts and other debts and all fixtures whatsoever from time to time thereon.
Outstanding

Filing History

21 December 2017	Director's details changed for Miss Katharine Alexis Horwood on 21 December 2017 (2 pages)
21 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
19 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
9 December 2016	Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 9,600 (4 pages)
17 August 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
6 March 2015	Termination of appointment of Jill Buckle as a director on 5 March 2015 (1 page)
6 March 2015	Termination of appointment of Jill Buckle as a director on 5 March 2015 (1 page)
6 March 2015	Appointment of Miss Katharine Alexis Horwood as a director on 5 March 2015 (2 pages)
6 March 2015	Termination of appointment of Harvey Rose as a director on 5 March 2015 (1 page)
6 March 2015	Termination of appointment of Harvey Rose as a director on 5 March 2015 (1 page)
6 March 2015	Appointment of Miss Katharine Alexis Horwood as a director on 5 March 2015 (2 pages)
6 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 9,600 (5 pages)
5 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
12 May 2014	Resolutions RES13 ‐ Company business 01/05/2014 (2 pages)
12 May 2014	Resolutions RES13 ‐ Company business 01/05/2014 (2 pages)
12 May 2014	Statement of company's objects (2 pages)
9 May 2014	Company name changed brooks packaging LIMITED\certificate issued on 09/05/14 RES15 ‐ Change company name resolution on 2014-05-01 NM01 ‐ Change of name by resolution (3 pages)
1 May 2014	Appointment of Mr Harvey Rose as a director (2 pages)
31 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 19,600 (5 pages)
22 October 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 January 2013	Accounts for a small company made up to 30 April 2012 (8 pages)
4 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
4 July 2012	Purchase of own shares. (3 pages)
20 June 2012	Purchase of own shares. (3 pages)
11 May 2012	Director's details changed for Nicholas Jeffrey Horwood on 11 May 2012 (2 pages)
11 May 2012	Director's details changed for Jill Buckle on 11 May 2012 (2 pages)
11 May 2012	Secretary's details changed for Nicholas Jeffrey Horwood on 11 May 2012 (1 page)
5 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (6 pages)
29 December 2011	Accounts for a small company made up to 30 April 2011 (8 pages)
21 November 2011	Termination of appointment of Jeffrey Horwood as a director (1 page)
20 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (7 pages)
21 September 2010	Accounts for a small company made up to 30 April 2010 (9 pages)
17 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
16 October 2009	Accounts for a small company made up to 30 April 2009 (9 pages)
24 December 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
23 December 2008	Return made up to 15/12/08; full list of members (5 pages)
5 December 2008	Director's change of particulars / jeffrey horwood / 17/11/2008 (1 page)
21 December 2007	Return made up to 15/12/07; full list of members (4 pages)
11 December 2007	Accounts for a medium company made up to 30 April 2007 (18 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	Director resigned (1 page)
10 May 2007	Director's particulars changed (1 page)
19 December 2006	Return made up to 15/12/06; full list of members (4 pages)
3 October 2006	Accounts for a medium company made up to 30 April 2006 (17 pages)
21 December 2005	Return made up to 15/12/05; full list of members (4 pages)
19 December 2005	Accounts for a medium company made up to 30 April 2005 (16 pages)
24 February 2005	Return made up to 15/12/04; full list of members (7 pages)
28 October 2004	Accounts for a medium company made up to 30 April 2004 (14 pages)
29 January 2004	Return made up to 15/12/03; full list of members (7 pages)
15 December 2003	Accounts for a medium company made up to 30 April 2003 (14 pages)
11 April 2003	Director resigned (1 page)
14 January 2003	Return made up to 15/12/02; full list of members (9 pages)
31 December 2002	Accounts for a medium company made up to 30 April 2002 (15 pages)
15 January 2002	Return made up to 15/12/01; full list of members (8 pages)
4 December 2001	Accounts for a medium company made up to 30 April 2001 (16 pages)
17 January 2001	Return made up to 15/12/00; full list of members (8 pages)
18 December 2000	Accounts for a medium company made up to 30 April 2000 (14 pages)
29 December 1999	Accounts for a medium company made up to 30 April 1999 (14 pages)
29 December 1999	Return made up to 15/12/99; full list of members (8 pages)
22 December 1998	Return made up to 15/12/98; full list of members (7 pages)
15 December 1998	Accounts for a medium company made up to 30 April 1998 (15 pages)
4 June 1998	New director appointed (2 pages)
4 June 1998	Director resigned (1 page)
5 February 1998	Particulars of mortgage/charge (3 pages)
4 January 1998	Return made up to 15/12/97; full list of members (7 pages)
29 December 1997	Secretary resigned;director resigned (2 pages)
29 December 1997	New secretary appointed (4 pages)
9 December 1997	Accounts for a medium company made up to 30 April 1997 (13 pages)
30 December 1996	Accounts for a medium company made up to 30 April 1996 (14 pages)
29 November 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
10 October 1980	Articles of association (5 pages)
10 December 1974	Memorandum and Articles of Association (12 pages)
20 April 1971	Company name changed\certificate issued on 20/04/71 (2 pages)
8 June 1967	Incorporation (17 pages)