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Home > England & Wales Companies > GEORGE HOWE (PLUMBING & HEATING) LIMITED
Company Information for

GEORGE HOWE (PLUMBING & HEATING) LIMITED

41 SCOTLAND STREET, SHEFFIELD, S3 7BS,
Company Registration Number
03557390
Private Limited Company
Dissolved

Dissolved 2017-06-17

Company Overview

About George Howe (plumbing & Heating) Ltd
GEORGE HOWE (PLUMBING & HEATING) LIMITED was founded on 1998-05-05 and had its registered office in 41 Scotland Street. The company was dissolved on the 2017-06-17 and is no longer trading or active.

Key Data
Company Name
GEORGE HOWE (PLUMBING & HEATING) LIMITED
 
Legal Registered Office
41 SCOTLAND STREET
SHEFFIELD
S3 7BS
Other companies in S1
 
Filing Information
Company Number 03557390
Date formed 1998-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2010-03-31
Date Dissolved 2017-06-17
Type of accounts SMALL
Last Datalog update: 2018-01-24 11:46:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEORGE HOWE (PLUMBING & HEATING) LIMITED
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Company Officers of GEORGE HOWE (PLUMBING & HEATING) LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ELIZABETH BURTON
Company Secretary 1998-05-05
STEPHEN JOHN BURTON
Director 1998-05-05
SUSAN ELIZABETH BURTON
Director 1998-05-05
JOHN HENRY MODERATE
Director 1998-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
Nominated Secretary 1998-05-05 1998-05-05
L & A REGISTRARS LIMITED
Nominated Director 1998-05-05 1998-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN BURTON CASTLE EDEN DEVELOPMENTS LIMITED Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2015-11-24
STEPHEN JOHN BURTON RETRO REFLECTIVE SYSTEMS LIMITED Director 2013-03-04 CURRENT 2012-12-06 Active
RAFAL ANDRZEJ REBISZ RAFAS LOGISTICS LTD Director 2017-08-04 CURRENT 2017-08-04 Active

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.

DateDocument TypeDocument Description
2017-06-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-174.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-04-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2016
2015-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF
2015-04-134.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2015
2014-04-024.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2014
2013-04-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2013
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2012 FROM 8 HIGH STREET YARM STOCKTON ON TEES TS15 9AE
2012-02-134.20STATEMENT OF AFFAIRS/4.19
2012-02-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-02-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/2012 FROM LAMBS COTTAGE RENNYS LANE DRAGONVILLE INDUSRIAL ESTATE DURHAM CO DURHAM DH1 2RE
2011-06-20LATEST SOC20/06/11 STATEMENT OF CAPITAL;GBP 100
2011-06-20AR0105/05/11 FULL LIST
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY MODERATE / 05/05/2011
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH BURTON / 05/05/2011
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BURTON / 05/05/2011
2011-04-12AR0105/04/10 FULL LIST
2011-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-20363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-30363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-05363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2006-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-05-24363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2006-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-24363sRETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS
2004-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-06-04363sRETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
2004-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-23363sRETURN MADE UP TO 05/05/03; FULL LIST OF MEMBERS
2003-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-29363sRETURN MADE UP TO 05/05/02; FULL LIST OF MEMBERS
2001-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-09363sRETURN MADE UP TO 05/05/01; FULL LIST OF MEMBERS
2000-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-29363sRETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
1999-10-22395PARTICULARS OF MORTGAGE/CHARGE
1999-08-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-17363sRETURN MADE UP TO 05/05/99; FULL LIST OF MEMBERS
1999-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-07-22225ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99
1998-07-2288(2)RAD 03/07/98--------- £ SI 98@1=98 £ IC 2/100
1998-05-12288bSECRETARY RESIGNED
1998-05-12288aNEW DIRECTOR APPOINTED
1998-05-12287REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 31 CORSHAM STREET LONDON N1 6DR
1998-05-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-05-12288aNEW DIRECTOR APPOINTED
1998-05-12288bDIRECTOR RESIGNED
1998-05-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4533 - Plumbing



Licences & Regulatory approval
We could not find any licences issued to GEORGE HOWE (PLUMBING & HEATING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-01-05
Fines / Sanctions
No fines or sanctions have been issued against GEORGE HOWE (PLUMBING & HEATING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-02-26 Outstanding CLYDESDALE BANK PLC
DEBENTURE 1999-10-22 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of GEORGE HOWE (PLUMBING & HEATING) LIMITED registering or being granted any patents
Domain Names

GEORGE HOWE (PLUMBING & HEATING) LIMITED owns 1 domain names.

howe-plumbing.co.uk  

Trademarks
We have not found any records of GEORGE HOWE (PLUMBING & HEATING) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GEORGE HOWE (PLUMBING & HEATING) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gateshead Council 2011-11-08 GBP £2,077 Other Running Costs
Gateshead Council 2011-11-08 GBP £5,817 Other Running Costs
Gateshead Council 2011-11-03 GBP £1,572 Other Running Costs
Gateshead Council 2011-10-18 GBP £828 Other Running Costs
Gateshead Council 2011-09-23 GBP £4,479 Other Running Costs
Gateshead Council 2011-09-09 GBP £3,822 Other Running Costs
Gateshead Council 2011-08-10 GBP £1,340 Other Running Costs
Gateshead Council 2011-07-06 GBP £4,750 Other Running Costs
Gateshead Council 2011-05-24 GBP £743
Gateshead Council 2011-04-06 GBP £398
Gateshead Council 2011-03-23 GBP £5,181
Gateshead Council 2011-03-23 GBP £3,454
Gateshead Council 2011-03-23 GBP £3,454
Gateshead Council 2011-03-23 GBP £2,272
Gateshead Council 2011-03-23 GBP £1,454

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.

Outgoings
Business Rates/Property Tax
No properties were found where GEORGE HOWE (PLUMBING & HEATING) 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 TypeFinal Meetings
Defending partyGEORGE HOWE (PLUMBING & HEATING) LIMITEDEvent Date2012-02-01
Pursuant to Section 106 of the Insolvency Act 1986, final meetings of the members and creditors of the above named Company will be held at Kendal House, 41 Scotland Street, Sheffield, S3 7BS on 9 March 2017 at 10.30am and 10.45am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (SY) LLP, Kendal House, 41 Scotland Street, Sheffield, S3 7BS, Sheffield.North@Begbies-Traynor.com no later than 12 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Office Holder Details: Gareth David Rusling and John Russell (IP numbers 9481 and 5544 ) of Begbies Traynor (SY) LLP , Kendal House, 41 Scotland Street, Sheffield S3 7BS . Date of Appointment: 1 February 2012 . Further information about this case is available from Nick Hutton at the offices of Begbies Traynor (SY) LLP on 0114 2755033 or at sheffield.north@begbies-traynor.com. Gareth David Rusling and John Russell , Joint Liquidators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEORGE HOWE (PLUMBING & HEATING) 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 GEORGE HOWE (PLUMBING & HEATING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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