Dissolved
Dissolved 2017-11-09
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Home > England & Wales Companies > 16 HOXTON SQUARE LIMITED
Company Information for 16 HOXTON SQUARE LIMITED
LONDON, ENGLAND, E14 4HD,
|
Company Registration Number
 04483781 Private Limited Company
Dissolved 2017-11-09 |
Company Overview
About 16 Hoxton Square Ltd
16 HOXTON SQUARE LIMITED was founded on 2002-07-11 and had its registered office in London. The company was dissolved on the 2017-11-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| 16 HOXTON SQUARE LIMITED | ||
| Legal Registered Office | ||
| LONDON ENGLAND E14 4HD Other companies in N1 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04483781 | |
|---|---|---|
| Date formed | 2002-07-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-11-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-16 18:17:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 HOXTON SQUARE LIMITED
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Company Officers of 16 HOXTON SQUARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JACQUI ROBERTS WEBSTER |
||
JEREMY MARK GARDNER |
||
OLUSANYA JUNIOR IMODE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAIN SMITH HILLCOAT MCARTHUR |
Director | ||
SYLVIE PIERCE |
Director | ||
JOHN ALFRED PULFORD |
Director | ||
EMMA JANE FOSTER |
Company Secretary | ||
HILARY CLAYTON |
Director | ||
JACK ARTHUR GORDON |
Director | ||
NUALA GEARY |
Director | ||
ADRIAN MICHAEL KOE |
Company Secretary | ||
GORDON PATRICK D'SILVA |
Director | ||
JOHN EDWARD CRUSE |
Director | ||
DEBORAH ROSE LEY |
Director | ||
PATRICIA HAIKIN |
Director | ||
PATRICIA HAIKIN |
Company Secretary | ||
CAROLYN CLARK |
Director | ||
JEREMY MARK GARDNER |
Director | ||
PETER KENDAL |
Director | ||
JAMES SCOTT MORRIS |
Director | ||
PATRICIA HAIKIN |
Company Secretary | ||
RONALD EDMUND PERRY |
Company Secretary | ||
PRUDENCE MARGARET LEITH |
Director | ||
SIMON WARD |
Director | ||
JAMES SCOTT MORRIS |
Company Secretary | ||
JAMES SCOTT MORRIS |
Director | ||
L.C.I. SECRETARIES LIMITED |
Nominated Secretary | ||
L.C.I. DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE SHOREDITCH TRUST | Director | 2015-02-01 | CURRENT | 1999-12-09 | Active | |
| TRAINING FOR LIFE LIMITED | Director | 2009-07-08 | CURRENT | 1994-08-17 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/09/2016 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROM C/O SHOREDITCH TRUST UNITS 1-2 8 ORSMAN ROAD LONDON N1 5QJ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLUSANYA JUNIOR IMODE / 24/04/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLUSANYA JUNIOR IMODE / 24/04/2015 | |
| LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 11/07/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PULFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCARTHUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIE PIERCE | |
| LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 11/07/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/07/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM 16 HOXTON SQAURE LONDON N1 6NT | |
| AP03 | SECRETARY APPOINTED MS JACQUI ROBERTS WEBSTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EMMA FOSTER | |
| AP01 | DIRECTOR APPOINTED MR OLUSANYA JUNIOR IMODE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY CLAYTON | |
| AP01 | DIRECTOR APPOINTED MS SYLVIE PIERCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK GORDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NUALA GEARY | |
| AR01 | 11/07/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ADRIAN KOE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON D'SILVA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CRUSE | |
| AP01 | DIRECTOR APPOINTED MS NUALA GEARY | |
| AP01 | DIRECTOR APPOINTED MR IAIN MCARTHUR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LEY | |
| AP01 | DIRECTOR APPOINTED MR IAIN MCARTHUR | |
| AP01 | DIRECTOR APPOINTED MR IAIN MCARTHUR | |
| AP01 | DIRECTOR APPOINTED MR JOHN EDWARD CRUSE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA HAIKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA HAIKIN | |
| AP03 | SECRETARY APPOINTED MR ADRIAN MICHAEL KOE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 11/07/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS HILARY CLAYTON | |
| AR01 | 11/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ROSE LEY / 11/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON PATRICK D'SILVA / 11/07/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 11/07/07 NO CHANGES AMEND | |
| AR01 | 11/07/06 NO CHANGES AMEND | |
| AR01 | 11/07/04 FULL LIST AMEND | |
| AP01 | DIRECTOR APPOINTED DEBORAH ROSE LEY | |
| AP01 | DIRECTOR APPOINTED JEREMY MARK GARDNER | |
| AP03 | SECRETARY APPOINTED MRS EMMA JANE FOSTER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CLARK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA HAIKIN | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| SH01 | 05/05/10 STATEMENT OF CAPITAL GBP 10000 | |
| 363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEREMY GARDNER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 37 HOUNDSDITCH LONDON EC3A 7DB | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 16 HOXTON SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-09-23 |
| Appointment of Liquidators | 2015-09-23 |
| Resolutions for Winding-up | 2015-09-23 |
Fines / Sanctions
No fines or sanctions have been issued against 16 HOXTON SQUARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 16 HOXTON SQUARE LIMITED
Intangible Assets
Patents
We have not found any records of 16 HOXTON SQUARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 16 HOXTON SQUARE LIMITED
Income
Government Income
Government spend with 16 HOXTON SQUARE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| City of London | |
|
Grants & Subscriptions |
| City of London | |
|
Grants & Subscriptions |
| City of London | |
|
Grants & Subscriptions |
| City of London | |
|
Grants & Subscriptions |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where 16 HOXTON SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | 16 HOXTON SQUARE LIMITED | Event Date | 2015-09-18 |
| Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD by 19 October 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned Peter Hart will be paid in full. Peter Hart (IP number 13470 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD was appointed Liquidator of the Company on 18 September 2015 . Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Peter Hart , Liquidator : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | 16 HOXTON SQUARE LIMITED | Event Date | 2015-09-18 |
| Peter Hart of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 16 HOXTON SQUARE LIMITED | Event Date | 2015-09-18 |
| Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 18 September 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Peter Hart of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Peter Hart (IP number 13470 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD was appointed Liquidator of the Company on 18 September 2015 . Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Jeremy Gardner , Director : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 HOXTON SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 16 HOXTON SQUARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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