Company NameHoward Musgrave Finance Limited
Company StatusDissolved
Company Number05908479
CategoryPrivate Limited Company
Incorporation Date16 August 2006(17 years, 8 months ago)
Dissolution Date8 August 2017 (6 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Howard Musgrave
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed16 August 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Lambton Court
Peterlee
County Durham
SR8 1NG
Secretary NameAnn Musgrave
NationalityBritish
StatusResigned
Appointed16 August 2006(same day as company formation)
RoleCompany Director
Correspondence AddressHazeldene House
Edder Acres Farm
Shotton Colliery
County Durham
DH6 2QB

Contact

Websitewww.howardmusgravefinance.com

Location

Registered Address46 Lambton Court
Peterlee
County Durham
SR8 1NG
RegionNorth East
ConstituencyEasington
CountyCounty Durham
ParishPeterlee
WardPassfield
Built Up AreaPeterlee

Shareholders

100 at £1Howard Musgrave
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

8 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017First Gazette notice for voluntary strike-off (1 page)
23 May 2017First Gazette notice for voluntary strike-off (1 page)
10 May 2017Application to strike the company off the register (3 pages)
10 May 2017Application to strike the company off the register (3 pages)
17 August 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
17 August 2016Confirmation statement made on 16 August 2016 with updates (5 pages)
2 February 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 February 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
18 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
(4 pages)
19 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 August 2014Termination of appointment of Ann Musgrave as a secretary on 17 August 2014 (1 page)
19 August 2014Termination of appointment of Ann Musgrave as a secretary on 17 August 2014 (1 page)
19 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(5 pages)
19 August 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
(5 pages)
9 April 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 April 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(5 pages)
9 September 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
(5 pages)
14 March 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 March 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
22 August 2012Annual return made up to 16 August 2012 with a full list of shareholders (5 pages)
20 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 September 2011Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
6 September 2011Annual return made up to 16 August 2011 with a full list of shareholders (5 pages)
19 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 July 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
24 May 2011Director's details changed for Mr Howard Musgrave on 4 May 2011 (2 pages)
24 May 2011Director's details changed for Mr Howard Musgrave on 4 May 2011 (2 pages)
24 May 2011Registered office address changed from 124 Brougham Court Peterlee County Durham SR8 1PZ on 24 May 2011 (1 page)
24 May 2011Director's details changed for Mr Howard Musgrave on 4 May 2011 (2 pages)
24 May 2011Registered office address changed from 124 Brougham Court Peterlee County Durham SR8 1PZ on 24 May 2011 (1 page)
23 August 2010Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
23 August 2010Register(s) moved to registered inspection location (1 page)
23 August 2010Register(s) moved to registered inspection location (1 page)
23 August 2010Annual return made up to 16 August 2010 with a full list of shareholders (5 pages)
20 August 2010Register inspection address has been changed (1 page)
20 August 2010Register inspection address has been changed (1 page)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 May 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 September 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
11 September 2009Return made up to 16/08/09; full list of members (3 pages)
11 September 2009Return made up to 16/08/09; full list of members (3 pages)
11 September 2008Return made up to 16/08/08; full list of members (3 pages)
11 September 2008Return made up to 16/08/08; full list of members (3 pages)
16 January 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 January 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 September 2007Return made up to 16/08/07; full list of members (2 pages)
6 September 2007Location of register of members (1 page)
6 September 2007Return made up to 16/08/07; full list of members (2 pages)
6 September 2007Location of register of members (1 page)
30 November 2006Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
30 November 2006Ad 07/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 November 2006Ad 07/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
30 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 November 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 November 2006Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
16 August 2006Incorporation (10 pages)
16 August 2006Incorporation (10 pages)