Liquidation
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Company Information for B P HOWARD LIMITED
142/148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ,
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Company Registration Number
 04289228 Private Limited Company
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Company Overview
About B P Howard Ltd
B P HOWARD LIMITED was founded on 2001-09-18 and has its registered office in Sidcup. The organisation's status is listed as "Liquidation". B P Howard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| B P HOWARD LIMITED | |
| Legal Registered Office | |
| 142/148 MAIN ROAD SIDCUP KENT DA14 6NZ Other companies in DA14 | |
Filing Information
| Company Number | 04289228 | |
|---|---|---|
| Company ID Number | 04289228 | |
| Date formed | 2001-09-18 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/07/2009 | |
| Account next due | 30/04/2011 | |
| Latest return | 18/09/2010 | |
| Return next due | 16/10/2011 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 08:37:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for B P HOWARD LIMITED
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Company Officers of B P HOWARD LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRETT PAUL HOWARD |
||
BRETT PAUL HOWARD |
||
PAUL LESLIE HOWARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL HENRY QUICK |
Director | ||
JAQUELINE ANNE EDWARDS |
Company Secretary | ||
ASHCROFT CAMERON SECRETARIES LIMITED |
Nominated Secretary | ||
ASHCROFT CAMERON NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-04-19 | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-04-19 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-04-19 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-04-19 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-04-19 | |
| 4.68 | Liquidators' statement of receipts and payments to 2013-04-19 | |
| 4.68 | Liquidators' statement of receipts and payments to 2012-04-19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/12 FROM 16 Hatherley Road Sidcup Kent DA14 4BG | |
| 4.40 | Notice of ceasing to act as a voluntary liquidator | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/05/11 FROM 117 Dartford Road Dartford Kent DA1 3EN | |
| 600 | Appointment of a voluntary liquidator | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| LRESEX | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/11 FROM Unit 3 Little Hyde Hall Hatfield Heath Road Sawbridgeworth Hertfordshire CM21 9HX | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR BRETT PAUL HOWARD on 2009-10-01 | |
| CH01 | Director's details changed for Brett Paul Howard on 2009-10-01 | |
| LATEST SOC | 05/01/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 18/09/10 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address has been changed | |
| AD03 | Register(s) moved to registered inspection location | |
| AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AR01 | 18/09/09 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 24/08/05 FROM: PARKSIDE HOUSE 14 HOCKERILL STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2DW | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/09/03 FROM: 9 PARK LANE PUCKERIDGE WARE HERTFORDSHIRE SG11 1RL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/07/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/01/02 FROM: JANELLE HOUSE 6 HARTHAM LANE HERTFORD HERTFORDSHIRE SG14 1QN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 18/09/01--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer Licences & Regulatory approval
We could not find any licences issued to B P HOWARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notice of Intended Dividends | 2016-06-24 |
| Petitions to Wind Up (Companies) | 2011-04-26 |
| Proposal to Strike Off | 2010-01-19 |
| Petitions to Wind Up (Companies) | 2008-02-14 |
Fines / Sanctions
No fines or sanctions have been issued against B P HOWARD LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | FACTOR 21 PLC | |
| DEBENTURE | Outstanding | BIBBY FINANCIAL SERVICES LIMITED | |
| DEBENTURE | Outstanding | BRETT PAUL HOWARD | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of B P HOWARD LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for B P HOWARD LIMITED
Income
Government Income
We have not found government income sources for B P HOWARD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as B P HOWARD LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where B P HOWARD 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 Type | Notice of Intended Dividends | |
|---|---|---|---|
| Defending party | B P HOWARD LIMITED | Event Date | 2016-06-20 |
| Principal Trading Address: Unit 3, Little Hyde Hall, Hatfield Heath Road, Sawbridgeworth, CM1 9HX Notice is hereby given pursuant to Rule 11.2(1A) of the Insolvency Rules 1986 (as amended), that the Liquidator intends to declare a first and final dividend to unsecured creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and address of their solicitors (if any), to the Liquidator at Griffins, 142-148 Main Road, Sidcup, Kent DA14 6NZ to which creditors should send their proofs of debt no later than 27 July 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this dividend or any other dividend declared before their debt is proved. Date of appointment: 20 April 2011. Office Holder details: Nedim Ailyan (IP No. 9072) of Griffins, 142/148 Main Road, Sidcup, Kent, DA14 6NZ For further details contact: Lucy Newell, Tel: 0208 302 4344 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | B P HOWARD LIMITED | Event Date | 2011-03-23 |
| In the High Court of Justice (Chancery Division) Companies Court case number 2186 A Petition to wind up the above-named Company of 117 Dartford Road, Dartford, Kent DA1 3EN , presented on 23 March 2011 by PLATELAYERS LTD , of 3 St Hildas Close, Horley, Surrey RH6 7BA , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 11 May 2011 , at 10.30 am (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 intention to do so to the Petitioner or his/its Solicitor in accordance with Rule 4.16 by 1600 hours on 10 May 2011 . The Petitioners Solicitor is Paul Cooper, of Blake-Turner & Co , 128-129 Minories, London EC3N 1PB , telephone 020 7480 6655 , facsimile 020 7680 9742, DX 598 London/City. (Ref PAC.P.9253.1.) : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | B P HOWARD LIMITED | Event Date | 2010-01-19 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | B P HOWARD LIMITED | Event Date | 2008-02-14 |
| In the High Court of Justice (Chancery Division) Companies Court No 8310 of 2007 In the Matter of B P HOWARD LIMITED and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company of Unit 3, Little Hyde Hall, Hatfield Heath Road, Sawbridgeworth, Hertfordshire CM21 9HX, presented on 5 November 2007, by the Commissioners for HM Revenue and Customs, of Somerset House, Strand, London WC2R 1LB, claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL, on 27 February 2008, at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 26 February 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB, telephone 020 7438 7645. (Ref SLR 1316003/37/G/CEG.) 14 February 2008. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B P HOWARD 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 B P HOWARD 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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