Company NameHowbrook Ltd
Company StatusDissolved
Company Number11938491
CategoryPrivate Limited Company
Incorporation Date10 April 2019(4 years, 11 months ago)
Dissolution Date7 February 2023 (1 year, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Glenn Galloway
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Merbeck Drive
High Green
Sheffield
South Yorkshire
S35 4DB

Location

Registered Address38 Merbeck Drive
High Green
Sheffield
South Yorkshire
S35 4DB
RegionYorkshire and The Humber
ConstituencyPenistone and Stocksbridge
CountySouth Yorkshire
ParishEcclesfield
WardWest Ecclesfield
Built Up AreaChapeltown

Accounts

Latest Accounts30 April 2020 (3 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End29 April

Charges

25 April 2019Delivered on: 25 April 2019
Persons entitled: Blackrock Secured Finance Limited

Classification: A registered charge
Particulars: The company charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest, ‘intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
Outstanding

Filing History

7 February 2023Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2022First Gazette notice for compulsory strike-off (1 page)
14 July 2021Compulsory strike-off action has been discontinued (1 page)
13 July 2021First Gazette notice for compulsory strike-off (1 page)
8 July 2021Confirmation statement made on 25 April 2021 with no updates (3 pages)
8 July 2021Total exemption full accounts made up to 30 April 2020 (8 pages)
8 April 2021Previous accounting period shortened from 30 April 2020 to 29 April 2020 (1 page)
18 July 2020Confirmation statement made on 25 April 2020 with no updates (3 pages)
18 July 2020Notification of Donna Gail Galloway as a person with significant control on 25 April 2019 (2 pages)
18 July 2020Change of details for Mr Glenn Galloway as a person with significant control on 25 April 2019 (2 pages)
13 November 2019Satisfaction of charge 119384910001 in full (1 page)
25 April 2019Registration of charge 119384910001, created on 25 April 2019 (8 pages)
25 April 2019Confirmation statement made on 25 April 2019 with updates (4 pages)
10 April 2019Incorporation
Statement of capital on 2019-04-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)