HOXTON HOUSE LIMITED - Management of real estate on a fee or contract basis - A business based in United Kingdom registered with Companies House

Company Overview

About Hoxton House Ltd

HOXTON HOUSE LIMITED was founded on 2013-01-29 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Hoxton House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

HOXTON HOUSE LIMITED

Legal Registered Office

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in NW6

Previous Names

GOMEZ TECH LTD

02/07/2014

Filing Information

Company Number		08380699
Company ID Number		08380699
Date formed		2013-01-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2016
Account next due		31/10/2017
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 06:00:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HOXTON HOUSE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BARCLAY ACCOUNTANCY LTD LTS ACCOUNTANCY LIMITED VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD

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Companies with same name HOXTON HOUSE LIMITED

The following companies were found which have the same name as HOXTON HOUSE LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
HOXTON HOUSE RTM COMPANY LIMITED	HOXTON HOUSE 34 HOXTON STREET LONDON N1 6LR	Active	Company formed on the 2013-02-11
HOXTON HOUSE FILMS INCORPORATED	California	Unknown
HOXTON HOUSE LTD	114 Hoxton Street London N1 6SH	active	Company formed on the 2024-04-18

Company Officers of HOXTON HOUSE LIMITED

Current Directors

Officer	Role	Date Appointed
FRANCISCO JAVIER TORRES	Director	2016-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ERNESTO BARBOSA	Director	2013-01-29	2016-02-28

More director information

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
2017-10-17	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 17/08/2017:LIQ. CASE NO.1
2016-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 50 BASEMENT OLD STREET LONDON EC1V 9AQ
2016-09-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-07	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-09-07	4.20	STATEMENT OF AFFAIRS/4.19
2016-07-29	AA	31/01/16 TOTAL EXEMPTION SMALL
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-29	AR01	01/06/16 FULL LIST
2016-06-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ERNESTO BARBOSA
2016-06-29	AP01	DIRECTOR APPOINTED MR FRANCISCO JAVIER TORRES
2016-02-23	LATEST SOC	23/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-23	AR01	31/01/16 FULL LIST
2015-10-29	AA	31/01/15 TOTAL EXEMPTION SMALL
2015-02-07	LATEST SOC	07/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-07	AR01	31/01/15 FULL LIST
2014-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 45 CHARTERIS ROAD LONDON NW6 7EY
2014-10-29	AA	31/01/14 TOTAL EXEMPTION SMALL
2014-07-02	RES15	CHANGE OF NAME 30/06/2014
2014-07-02	CERTNM	COMPANY NAME CHANGED GOMEZ TECH LTD CERTIFICATE ISSUED ON 02/07/14
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-14	AR01	31/01/14 FULL LIST
2014-02-13	SH01	12/01/14 STATEMENT OF CAPITAL GBP 1000
2013-01-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to HOXTON HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-08-26
Appointment of Liquidators	2016-08-26
Notices to Creditors	2016-08-26
Meetings of Creditors	2016-08-11

Fines / Sanctions

No fines or sanctions have been issued against HOXTON HOUSE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HOXTON HOUSE LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

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 HOXTON HOUSE LIMITED

Intangible Assets

Patents

We have not found any records of HOXTON HOUSE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOXTON HOUSE LIMITED

Trademarks

We have not found any records of HOXTON HOUSE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOXTON HOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HOXTON HOUSE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HOXTON HOUSE 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	HOXTON HOUSE LIMITED	Event Date	2016-08-23
I, Darren Edwards (IP No: 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 18 August 2016. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 4 October 2016 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Terry Harington, Email: terry@aspectplus.co.uk or Tel: 0800 988 1897.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HOXTON HOUSE LIMITED	Event Date	2016-08-18
At a General Meeting of the above named company duly convened and held at 40a Station Road, Upminster, Essex, RM14 2TR on 18 August 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: "That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No. 10350) be appointed Liquidator of the Company for the purposes of the winding-up." At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. Further details contact: Terry Harington, Email: terry@aspectplus.co.uk or Tel: 0800 988 1897. Francisco Torres , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	HOXTON HOUSE LIMITED	Event Date	2016-08-18
Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : Further details contact: Terry Harington, Email: terry@aspectplus.co.uk or Tel: 0800 988 1897.

Initiating party		Event Type	Meetings of Creditors
Defending party	HOXTON HOUSE LIMITED	Event Date	2016-07-27
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 40a Station Road, Upminster, Essex, RM14 2TR on 18 August 2016 at 2.30 pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12 noon on 17 August 2016. The resolutions that may be tabled at the meeting include an opportunity for creditors to form a committee and a resolution to approve Aspect Plus Limiteds pre appointment costs. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting may receive information about or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Darren Edwards (IP No. 10350), 40a Station Road, Upminster, Essex, RM14 2TR. Further details contact: Terry Harington, Email: terry@aspectplus.co.uk, Tel: 0800 9881897.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOXTON HOUSE 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 HOXTON HOUSE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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