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Company Information for

B. HOWARTH PROPERTIES LIMITED

41 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AX,
Company Registration Number
06045993
Private Limited Company
Liquidation

Company Overview

About B. Howarth Properties Ltd
B. HOWARTH PROPERTIES LIMITED was founded on 2007-01-09 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". B. Howarth Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
B. HOWARTH PROPERTIES LIMITED
 
Legal Registered Office
41 GREEK STREET
STOCKPORT
CHESHIRE
SK3 8AX
Other companies in SK3
 
Previous Names
JADEHALL LTD07/02/2007
Filing Information
Company Number 06045993
Company ID Number 06045993
Date formed 2007-01-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2011
Account next due 31/01/2013
Latest return 09/01/2012
Return next due 06/02/2013
Type of accounts SMALL
Last Datalog update: 2019-04-04 07:36:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B. HOWARTH PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BMG ACCOUNTANCY LIMITED   COST CARE C.A. LIMITED   DMC RECOVERY LIMITED   DOWNHAM MAYER CLARKE LIMITED   FARRELL & CHOUDHARY LIMITED   MP ACCOUNTING NETHERLANDS LIMITED   OP6 LIMITED
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Company Officers of B. HOWARTH PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
DEBRA JANE HOWARTH
Company Secretary 2007-01-18
BRIAN HAROLD HOWARTH
Director 2007-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
MARK KEIRL
Company Secretary 2007-04-19 2007-04-21
ROGER PHILIP HANNAH
Director 2007-04-19 2007-04-21
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-01-09 2007-01-18
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-01-09 2007-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBRA JANE HOWARTH NBS (OLDHAM) LIMITED Company Secretary 2007-05-21 CURRENT 2007-04-30 In Administration/Administrative Receiver
BRIAN HAROLD HOWARTH T & C VEHICLE HIRE LTD Director 2018-03-01 CURRENT 2014-02-25 Active - Proposal to Strike off
BRIAN HAROLD HOWARTH NBS TRANSPORT LTD Director 2015-01-22 CURRENT 2012-01-24 In Administration/Administrative Receiver
BRIAN HAROLD HOWARTH NBS (OLDHAM) LIMITED Director 2007-04-30 CURRENT 2007-04-30 In Administration/Administrative Receiver

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
2019-09-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HOWARTH
2019-09-02LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-28
2018-10-04LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-27
2017-09-10LIQ03Voluntary liquidation Statement of receipts and payments to 2017-06-27
2016-09-074.68 Liquidators' statement of receipts and payments to 2016-06-27
2015-09-084.68 Liquidators' statement of receipts and payments to 2015-06-27
2015-04-014.68 Liquidators' statement of receipts and payments to 2014-06-27
2014-09-024.68 Liquidators' statement of receipts and payments to 2014-06-27
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/13 FROM C/O Edwards Veeder (Oldham) Llp Block E, Brunswick Square Union Street Oldham Lancashire OL1 1DE England
2013-07-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2013-07-044.20Volunatary liquidation statement of affairs with form 4.19
2013-07-04600Appointment of a voluntary liquidator
2013-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-07-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2012-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/11
2012-02-16LATEST SOC16/02/12 STATEMENT OF CAPITAL;GBP 1
2012-02-16AR0109/01/12 ANNUAL RETURN FULL LIST
2011-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/10
2011-01-17AR0109/01/11 ANNUAL RETURN FULL LIST
2010-02-23AR0109/01/10 ANNUAL RETURN FULL LIST
2010-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/09
2009-03-17RES01ADOPT ARTICLES 17/03/09
2009-03-17MEM/ARTSARTICLES OF ASSOCIATION
2009-01-22363aReturn made up to 09/01/09; full list of members
2009-01-22287Registered office changed on 22/01/2009 from c/o edwards veeder (oldham) LLP union street oldham OL1 1DE
2008-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-02-04363sRETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2008-01-30395PARTICULARS OF MORTGAGE/CHARGE
2007-11-22395PARTICULARS OF MORTGAGE/CHARGE
2007-11-02395PARTICULARS OF MORTGAGE/CHARGE
2007-07-05225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08
2007-06-13288bDIRECTOR RESIGNED
2007-06-13288bSECRETARY RESIGNED
2007-06-05395PARTICULARS OF MORTGAGE/CHARGE
2007-05-08RES13PURCHASE FREEHOLD 20/04/07
2007-05-08RES13PURCHASE FREEHOLD 20/04/07
2007-05-08288aNEW DIRECTOR APPOINTED
2007-05-08RES13PURCHASE FREEHOLD 20/04/07
2007-05-08288aNEW SECRETARY APPOINTED
2007-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-08RES13PURCHASE FREEHOLD 20/04/07
2007-04-25395PARTICULARS OF MORTGAGE/CHARGE
2007-02-12288aNEW SECRETARY APPOINTED
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-07CERTNMCOMPANY NAME CHANGED JADEHALL LTD CERTIFICATE ISSUED ON 07/02/07
2007-01-19287REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2007-01-18288bDIRECTOR RESIGNED
2007-01-18288bSECRETARY RESIGNED
2007-01-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to B. HOWARTH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-09-13
Resolutions for Winding-up2013-09-03
Appointment of Liquidators2013-09-03
Fines / Sanctions
No fines or sanctions have been issued against B. HOWARTH PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of B. HOWARTH PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B. HOWARTH PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of B. HOWARTH PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B. HOWARTH PROPERTIES LIMITED
Trademarks
We have not found any records of B. HOWARTH PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B. HOWARTH PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as B. HOWARTH PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where B. HOWARTH PROPERTIES 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 TypeNotices to Creditors
Defending partyB HOWARTH PROPERTIES LIMITEDEvent Date2017-09-08
Final Date For Submission: 10 October 2017. Notice is given pursuant to the Insolvency Act 1986 (as amended) that creditors of the Company are required to send full particulars of any debts or claims, including their full names, addresses, descriptions and details of their solicitors (if any) to the Liquidator no later than the last date for submissions specified in this notice. The Liquidator may, by means of written notice, require creditors or their solicitors to attend in person at a specified time and place in order to prove debts or claims. Creditors in default of such notice will be excluded from the benefit of any distribution. Date of Appointment: 28 June 2013 Liquidator's Name and Address: Andrew Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Telephone: 0161 474 0920. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyB. HOWARTH PROPERTIES LIMITEDEvent Date2013-06-28
(Pursuant to Section 282 and 283 of the Companies Act 2006 and 84(1)(b) and 100 of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at DMC Recovery Limited , 41 Greek Street, Stockport, Cheshire SK3 8AX , on 28 June 2013 , the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Andrew Bland be and he is hereby appointed Liquidator for the purposes of such winding up. Brian Howarth , Director : Dated this 28 June 2013
 
Initiating party Event TypeAppointment of Liquidators
Defending partyB. HOWARTH PROPERTIES LIMITEDEvent Date2013-06-28
Andrew Mark Bland , DMC Recovery Limited , 41 Greek Street, Stockport SK3 8AX . Email address: info@dmc-recovery.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B. HOWARTH PROPERTIES 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. HOWARTH PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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