| Company Name | Harewood Investments No. 4 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05167543 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2004(19 years, 10 months ago) |
| Dissolution Date | 8 August 2014 (9 years, 8 months ago) |
| Previous Name | Hackremco (No. 2163) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Neville Eyre Brick |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 2006(1 year, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months (closed 08 August 2014) |
| Role | Corporation Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Harewood Avenue London NW1 6AA |
| Secretary Name | Mr Keith Alan Schrod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 2007(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 08 August 2014) |
| Role | Company Director |
| Correspondence Address | 10 Harewood Avenue London NW1 6AA |
| Director Name | Mr Nicholas Andrew Lee Williams |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2009(5 years, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 08 August 2014) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Harewood Avenue London NW1 6AA |
| Director Name | Mr Julian Mark Field |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2010(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 08 August 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 10 Harewood Avenue London NW1 6AA |
| Director Name | Mr Neil Anthony Robinson |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2004(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 05 August 2009) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Church Cottage North Mymms Park Hatfield Hertfordshire AL9 7TN |
| Director Name | Michael David Toubkin |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2004(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 31 May 2006) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech Shadows 15 Woodside Road Cobham Surrey KT11 2QR |
| Secretary Name | Keith Mark Oatway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2004(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 22 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Furze Lane Purley Surrey CR8 3EG |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Location
| Registered Address | 10 Harewood Avenue London NW1 6AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 75m at £1 | Bnp Paribas Ireland 96.15% Ordinary B |
|---|---|
| 3m at £1 | Bnp Puk Holding LTD 3.85% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,067,000 |
| Cash | £149,000 |
| Current Liabilities | £75,000,000 |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 8 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 May 2014 | Return of final meeting in a members' voluntary winding up (7 pages) |
| 12 June 2013 | Liquidators statement of receipts and payments to 6 April 2013 (7 pages) |
| 12 June 2013 | Liquidators' statement of receipts and payments to 6 April 2013 (7 pages) |
| 12 June 2013 | Liquidators statement of receipts and payments to 6 April 2013 (7 pages) |
| 22 May 2012 | Liquidators' statement of receipts and payments to 6 April 2012 (10 pages) |
| 22 May 2012 | Liquidators statement of receipts and payments to 6 April 2012 (10 pages) |
| 22 May 2012 | Liquidators statement of receipts and payments to 6 April 2012 (10 pages) |
| 7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 7 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders Statement of capital on 2011-07-07
|
| 13 April 2011 | Appointment of a voluntary liquidator (1 page) |
| 13 April 2011 | Resolution insolvency:resolution "in specie" (1 page) |
| 13 April 2011 | Resolutions
|
| 13 April 2011 | Declaration of solvency (3 pages) |
| 11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 November 2010 | Appointment of Mr Julian Mark Field as a director (2 pages) |
| 6 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 27 November 2009 | Director's details changed for Mr Nicholas Andrew Lee Williams on 2 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Nicholas Andrew Lee Williams on 2 November 2009 (2 pages) |
| 25 November 2009 | Appointment of Mr Nicholas Andrew Lee Williams as a director (1 page) |
| 25 November 2009 | Director's details changed for Mr Neville Eyre Brick on 2 November 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009 (1 page) |
| 25 November 2009 | Director's details changed for Mr Neville Eyre Brick on 2 November 2009 (2 pages) |
| 25 November 2009 | Secretary's details changed for Mr Keith Alan Schrod on 2 November 2009 (1 page) |
| 3 September 2009 | Full accounts made up to 31 December 2008 (25 pages) |
| 1 September 2009 | Appointment terminated director neil robinson (1 page) |
| 8 July 2009 | Return made up to 01/07/09; full list of members (4 pages) |
| 2 October 2008 | Full accounts made up to 31 December 2007 (26 pages) |
| 7 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
| 8 April 2008 | Director's change of particulars / neville brick / 01/01/2008 (1 page) |
| 29 October 2007 | New secretary appointed (2 pages) |
| 29 October 2007 | Secretary resigned (1 page) |
| 4 October 2007 | Full accounts made up to 31 December 2006 (26 pages) |
| 23 July 2007 | Return made up to 01/07/07; full list of members (7 pages) |
| 27 March 2007 | Resolutions
|
| 16 November 2006 | Auditor's resignation (3 pages) |
| 14 July 2006 | Return made up to 01/07/06; full list of members (8 pages) |
| 20 June 2006 | New director appointed (2 pages) |
| 16 June 2006 | Director resigned (1 page) |
| 3 May 2006 | Full accounts made up to 31 December 2005 (23 pages) |
| 16 August 2005 | Return made up to 05/06/05; full list of members (6 pages) |
| 13 April 2005 | £ ic 78000000/3000000 07/04/05 £ sr 75000000@1=75000000 (1 page) |
| 13 April 2005 | Ad 07/04/05--------- £ si 75000000@1=75000000 £ ic 3000000/78000000 (2 pages) |
| 24 March 2005 | Resolutions
|
| 21 March 2005 | Nc inc already adjusted 14/03/05 (2 pages) |
| 21 March 2005 | Ad 15/03/05--------- £ si 75000000@1=75000000 £ ic 3000000/78000000 (2 pages) |
| 21 March 2005 | Resolutions
|
| 21 December 2004 | Director resigned (1 page) |
| 21 December 2004 | Registered office changed on 21/12/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page) |
| 21 December 2004 | Memorandum and Articles of Association (6 pages) |
| 21 December 2004 | Secretary resigned (1 page) |
| 21 December 2004 | Resolutions
|
| 21 December 2004 | New director appointed (3 pages) |
| 21 December 2004 | Resolutions
|
| 21 December 2004 | New secretary appointed (2 pages) |
| 21 December 2004 | Accounting reference date extended from 31/07/05 to 31/12/05 (1 page) |
| 21 December 2004 | Resolutions
|
| 21 December 2004 | Ad 15/12/04--------- £ si 2999999@1=2999999 £ ic 1/3000000 (2 pages) |
| 21 December 2004 | Nc inc already adjusted 14/12/04 (1 page) |
| 21 December 2004 | New director appointed (2 pages) |
| 8 December 2004 | Company name changed hackremco (no. 2163) LIMITED\certificate issued on 08/12/04 (2 pages) |
| 1 July 2004 | Incorporation (16 pages) |