Company Information for GEORGE HOWE LIMITED
4 ABBEY ORCHARD STREET, LONDON, SW19 2HT,
|
Company Registration Number
02836739
Private Limited Company
Liquidation |
Company Name | ||||||
---|---|---|---|---|---|---|
GEORGE HOWE LIMITED | ||||||
Legal Registered Office | ||||||
4 ABBEY ORCHARD STREET LONDON SW19 2HT Other companies in WV1 | ||||||
Previous Names | ||||||
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Company Number | 02836739 | |
---|---|---|
Company ID Number | 02836739 | |
Date formed | 1993-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-04-04 06:21:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GEORGE HOWE (PLUMBING & HEATING) LIMITED | KENDAL HOUSE 41 SCOTLAND STREET 41 SCOTLAND STREET SHEFFIELD S3 7BS | Dissolved | Company formed on the 1998-05-05 | |
GEORGE HOWELLS LIMITED | 2 REGENT ROAD CROSBY CROSBY MERSEYSIDE L23 5SU | Dissolved | Company formed on the 2002-06-17 | |
GEORGE HOWES & SONS PLASTERING LIMITED | YEW TREE HOUSE, LEWES ROAD FOREST ROW EAST SUSSEX RH18 5AA | Active | Company formed on the 2002-05-17 | |
GEORGE HOWELL JR. SCHOOL OF THE PROPHETS | PO BOX 181543 - CLEVELAND HTS OH 44118 | Active | Company formed on the 2012-09-26 | |
GEORGE HOWE LTD | Delaware | Unknown | ||
George Howell Coffee Company LLC | Delaware | Unknown | ||
GEORGE HOWE LIMITED | Unknown | |||
GEORGE HOWELL STUDIOS INC | Georgia | Unknown | ||
GEORGE HOWELL WARD DDS A PROFESSIONAL DENTAL CORPORATION | California | Unknown | ||
GEORGE HOWELL STUDIOS INC | Georgia | Unknown | ||
GEORGE HOWELL PTY LIMITED | Active | Company formed on the 2021-03-04 |
Officer | Role | Date Appointed |
---|---|---|
ALISON MARGARET SHEPLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD FRANCIS TAPP |
Director | ||
RICHARD JOHN HOWSON |
Director | ||
ZAFAR IQBAL KHAN |
Director | ||
ALAN HAYWARD |
Director | ||
RICHARD JOHN ADAM |
Director | ||
NEIL SPANN |
Director | ||
PAUL RICHARD VARLEY |
Director | ||
JOHN MCDONOUGH |
Director | ||
GRAHAM PAUL TIDBALL |
Director | ||
MITESH DHANAK |
Director | ||
CHRISTOPHER JUDD |
Company Secretary | ||
GARY IAN LAWSON |
Director | ||
MICHAEL MCMAHON |
Director | ||
GILES HENRY SHARP |
Director | ||
DEREK IAN HORROCKS |
Director | ||
SUSAN ELIZABETH BURTON |
Company Secretary | ||
STEPHEN JOHN BURTON |
Director | ||
SUSAN ELIZABETH BURTON |
Director | ||
STEPHEN MCANDREW |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
TM02 | Termination of appointment of Alison Margaret Shepley on 2018-12-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/18 FROM Crown House Birch Street Wolverhampton WV1 4JX United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR | |
PSC05 | Change of details for Carillion Energy Services Limited as a person with significant control on 2018-10-01 | |
COCOMP | Compulsory winding up order | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FRANCIS TAPP | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON MARGARET SHEPLEY on 2018-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HOWSON | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON MARGARET SHEPLEY on 2017-11-20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAFAR IQBAL KHAN | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD | |
CH01 | Director's details changed for Mr Zafar Iqbal Khan on 2017-01-01 | |
AP01 | DIRECTOR APPOINTED ZAFAR IQBAL KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN ADAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/06/16 FULL LIST | |
AR01 | 22/06/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES15 | CHANGE OF NAME 14/07/2015 | |
CERTNM | Company name changed carillion contract services east LIMITED\certificate issued on 16/07/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/15 FROM 24 Birch Street Wolverhampton WV1 4HY | |
CH01 | Director's details changed for Mr Alan Hayward on 2015-03-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALISON MARGARET SHEPLEY on 2015-03-17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/07/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN HAYWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/07/13 FULL LIST | |
AA01 | CURREXT FROM 30/11/2012 TO 31/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012 | |
AR01 | 05/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VARLEY | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
RES15 | CHANGE OF NAME 25/07/2011 | |
CERTNM | COMPANY NAME CHANGED EAGA CONTRACT SERVICES EAST LIMITED CERTIFICATE ISSUED ON 26/07/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7DE | |
AR01 | 05/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM TIDBALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MITESH DHANAK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD | |
AP01 | DIRECTOR APPOINTED MR RICHARD FRANCIS TAPP | |
AP03 | SECRETARY APPOINTED ALISON MARGARET SHEPLEY | |
AP01 | DIRECTOR APPOINTED PAUL RICHARD VARLEY | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN ADAM | |
AP01 | DIRECTOR APPOINTED RICHARD JOHN HOWSON | |
AP01 | DIRECTOR APPOINTED MR JOHN MCDONOUGH | |
AA01 | CURREXT FROM 31/05/2011 TO 30/11/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AP01 | DIRECTOR APPOINTED MR MITESH DHANAK | |
AP01 | DIRECTOR APPOINTED MR GRAHAM PAUL TIDBALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LAWSON | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON | |
AP01 | DIRECTOR APPOINTED MR NEIL SPANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES SHARP | |
AP01 | DIRECTOR APPOINTED MR GARY IAN LAWSON | |
AR01 | 05/07/10 FULL LIST | |
RES15 | CHANGE OF NAME 24/05/2010 | |
CERTNM | COMPANY NAME CHANGED GEORGE HOWE LIMITED CERTIFICATE ISSUED ON 11/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 01/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES HENRY SHARP / 11/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCMAHON / 11/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 11/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HORROCKS | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DEREK IAN HORROCKS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/03/2008 TO 31/05/2008 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/11/07 FROM: LAMBS COTTAGE RENNYS LANE DRAGONSVILLE INDUSTRIAL ESTATE DURHAM DH1 2RE | |
288b | DIRECTOR RESIGNED |
Winding-Up Orders | 2018-07-10 |
Petitions to Wind Up (Companies) | 2018-06-08 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC |
GEORGE HOWE LIMITED owns 1 domain names.
howeltd.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Newcastle City Council | |
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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.
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | GEORGE HOWE LIMITED | Event Date | 2018-05-16 |
In the HIGH COURT OF JUSTICE BUSINESS AND PROPERTY COURTS OF ENGLAND AND WALES, INSOLVENCY AND COMPANIES LIST (ChD) case number 004076 CR-2018-004076 A Petition to wind up the above-named company (registered no 02836739) of Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR presented on 16 May 2018 by Richard Francis Tapp of Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR (the Petitioner) will be heard at The High Court of Justice, Business and Property Courts of England and Wales, Insolvency and Companies List (ChD), The Rolls Building, 7 Rolls Buildings, Fetter Lane, London, EC4A 1NL Date: 4 July 2018 Time: 10:30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of that intention in accordance with Rule 7.14 by 1600 hours on 3 July 2018 . | |||
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. |