HOGARTH INVESTMENTS (1961) LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 2FX

Company number 01246938
Status Liquidation
Incorporation Date 3 March 1976
Company Type Private Limited Company
Address VALENTINE & CO, 5 STIRLING COURT YARD, STIRLING WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 2FX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 1 February 2017; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-16 . The most likely internet sites of HOGARTH INVESTMENTS (1961) LIMITED are www.hogarthinvestments1961.co.uk, and www.hogarth-investments-1961.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. Hogarth Investments 1961 Limited is a Private Limited Company. The company registration number is 01246938. Hogarth Investments 1961 Limited has been working since 03 March 1976. The present status of the company is Liquidation. The registered address of Hogarth Investments 1961 Limited is Valentine Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire Wd6 2fx. . DRECKSLER, Lawrence David is a Secretary of the company. DRECKSLER, Lawrence David is a Director of the company. SENAT, Eric Hartley is a Director of the company. SENAT, Linda Rochelle is a Director of the company. Secretary SENAT, Linda Rochelle has been resigned. Secretary SENAT, Sonia has been resigned. Director SENAT, Sonia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DRECKSLER, Lawrence David
Appointed Date: 01 June 1999
Director
DRECKSLER, Lawrence David
Appointed Date: 01 June 1999
76 years old
Director
SENAT, Eric Hartley

75 years old
Director
SENAT, Linda Rochelle

81 years old

Resigned Directors

Secretary
SENAT, Linda Rochelle
Resigned: 01 June 1999
Appointed Date: 18 March 1998
Secretary
SENAT, Sonia
Resigned: 18 March 1998
Director
SENAT, Sonia
Resigned: 18 March 1998
105 years old

Persons With Significant Control

Monserrat Court Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HOGARTH INVESTMENTS (1961) LIMITED Events

01 Feb 2017
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 1 February 2017
30 Jan 2017
Appointment of a voluntary liquidator
30 Jan 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-01-16
30 Jan 2017
Declaration of solvency
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 80 more events
21 Feb 1987
Accounts for a small company made up to 31 March 1986
21 Feb 1987
Return made up to 13/02/87; full list of members
17 Dec 1986
Director resigned;new director appointed
14 Oct 1976
Memorandum of association
03 Mar 1976
Incorporation

HOGARTH INVESTMENTS (1961) LIMITED Charges

22 April 2005
Mortgage
Delivered: 23 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a or being unit e university court, stafford…
13 January 1986
Legal charge
Delivered: 15 January 1986
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit on the alloy industrial estate pontardame,west…
15 January 1985
Legal mortgage
Delivered: 16 January 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/Hold property - flat 12,10 porchester…
12 June 1980
Legal charge
Delivered: 14 June 1980
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: L/Hold property known as 35/37 clanricarde…
5 April 1977
Mortgage
Delivered: 26 April 1977
Status: Outstanding
Persons entitled: Orangedell LTD
Description: 35 and 37 clanricarde gardens,nottinghill,london W.2 and 29…

Similar Companies

HOGARTH INTERIORS LTD HOGARTH INVESTMENT PROPERTIES LIMITED HOGARTH LEISURE LIMITED HOGARTH MANAGEMENT LIMITED HOGARTH MANSION LIMITED HOGARTH MARINE SERVICES LIMITED HOGARTH MEWS RESIDENTS LIMITED