| Company Name | Howgate Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04336345 |
| Category | Private Limited Company |
| Incorporation Date | 7 December 2001(22 years, 4 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Kevin Howgate |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Long Pedlar Billet Hill Ash Sevenoaks Kent TN15 7HG |
| Secretary Name | Mr Donald Iain Macleod |
|---|---|
| Status | Closed |
| Appointed | 06 December 2010(9 years after company formation) |
| Appointment Duration | 6 years, 1 month (closed 17 January 2017) |
| Role | Company Director |
| Correspondence Address | Ash House Ash Road New Ash Green Longfield Kent DA3 8JD |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | ASD Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 December 2001(same day as company formation) |
| Correspondence Address | Asd House 20 Craven Terrace London W2 3QH |
Location
| Registered Address | C/O Portlock & Co Ash House Ash Road New Ash Green Longfield Kent DA3 8JD |
|---|---|
| Region | South East |
| Constituency | Sevenoaks |
| County | Kent |
| Parish | Ash-cum-Ridley |
| Ward | Ash and New Ash Green |
| Built Up Area | Hartley |
Shareholders
| 2 at £1 | Kevin Howgate 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,602 |
| Cash | £4,007 |
| Current Liabilities | £5,609 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2016 | Application to strike the company off the register (3 pages) |
| 19 October 2016 | Application to strike the company off the register (3 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 29 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 10 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 24 September 2014 | Micro company accounts made up to 31 December 2013 (1 page) |
| 24 September 2014 | Micro company accounts made up to 31 December 2013 (1 page) |
| 9 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 24 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 7 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Termination of appointment of Asd Consultants Limited as a secretary (1 page) |
| 9 December 2010 | Appointment of Mr Donald Iain Macleod as a secretary (2 pages) |
| 9 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Termination of appointment of Asd Consultants Limited as a secretary (1 page) |
| 9 December 2010 | Appointment of Mr Donald Iain Macleod as a secretary (2 pages) |
| 9 December 2010 | Annual return made up to 7 December 2010 with a full list of shareholders (4 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 22 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Kevin Howgate on 8 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Kevin Howgate on 8 December 2009 (2 pages) |
| 22 January 2010 | Secretary's details changed for Asd Consultants Limited on 8 December 2009 (2 pages) |
| 22 January 2010 | Register inspection address has been changed (1 page) |
| 22 January 2010 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Kevin Howgate on 8 December 2009 (2 pages) |
| 22 January 2010 | Register inspection address has been changed (1 page) |
| 22 January 2010 | Secretary's details changed for Asd Consultants Limited on 8 December 2009 (2 pages) |
| 22 January 2010 | Secretary's details changed for Asd Consultants Limited on 8 December 2009 (2 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 18 February 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 18 February 2009 | Return made up to 07/12/08; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 2 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 07/12/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 94-96 seymour place london W1H 1NB (1 page) |
| 27 June 2007 | Registered office changed on 27/06/07 from: 94-96 seymour place london W1H 1NB (1 page) |
| 24 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 24 January 2007 | Return made up to 07/12/06; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 18 October 2006 | Registered office changed on 18/10/06 from: asd house 20 craven terrace lancaster gate london W2 3QH (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: asd house 20 craven terrace lancaster gate london W2 3QH (1 page) |
| 17 February 2006 | Return made up to 07/12/05; full list of members (6 pages) |
| 17 February 2006 | Return made up to 07/12/05; full list of members (6 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 13 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 07/12/04; full list of members (6 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 7 January 2004 | Return made up to 07/12/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 07/12/03; full list of members (6 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 8 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 February 2003 | Return made up to 07/12/02; full list of members
|
| 4 February 2003 | Return made up to 07/12/02; full list of members
|
| 5 April 2002 | Secretary resigned (1 page) |
| 5 April 2002 | Secretary resigned (1 page) |
| 18 March 2002 | Director resigned (2 pages) |
| 18 March 2002 | Director resigned (2 pages) |
| 9 March 2002 | New secretary appointed (2 pages) |
| 9 March 2002 | New secretary appointed (2 pages) |
| 9 March 2002 | Registered office changed on 09/03/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 9 March 2002 | Registered office changed on 09/03/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page) |
| 9 March 2002 | New director appointed (2 pages) |
| 9 March 2002 | New director appointed (2 pages) |
| 7 December 2001 | Incorporation (12 pages) |
| 7 December 2001 | Incorporation (12 pages) |