HOWES & SONS LIMITED
Overview
| Company Name | HOWES & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00698240 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOWES & SONS LIMITED?
- (5010) /
Where is HOWES & SONS LIMITED located?
| Registered Office Address | Glendevon House, Hawthorn Park Coal Road LS14 1PQ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOWES & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARLEY MOTORS LIMITED | Jul 13, 1961 | Jul 13, 1961 |
What are the latest accounts for HOWES & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2009 |
What are the latest filings for HOWES & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Administrator's progress report to Nov 12, 2011 | 13 pages | 2.24B | ||||||||||
Notice of move from Administration to Dissolution on Nov 12, 2011 | 13 pages | 2.35B | ||||||||||
Administrator's progress report to May 21, 2011 | 14 pages | 2.24B | ||||||||||
Result of meeting of creditors | 3 pages | 2.23B | ||||||||||
Statement of administrator's revised proposal | 20 pages | 2.22B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from 18 Hurricane Way Airport Industrial Estate Norwich NR6 6EY on Dec 02, 2010 | 2 pages | AD01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 06, 2010 with full list of shareholders | 10 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Beatrice Annie Nurse on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Gordon Bramwell William Nurse on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Joy Beatrice Humphries on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Colin Leslie Humphries on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
legacy | 11 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 6 pages | AA | ||||||||||
Who are the officers of HOWES & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NURSE, Beatrice Annie | Secretary | 2 Yare Valley Drive Cringleford NR4 7SD Norwich Norfolk | British | 2454670001 | ||||||
| HUMPHRIES, Colin Leslie | Director | 9 Stratford Crescent Cringleford NR4 7SF Norwich Norfolk | England | British | 6355160001 | |||||
| HUMPHRIES, Joy Beatrice | Director | 9 Stratford Crescent Cringleford NR4 7SF Norwich Norfolk | England | British | 23142600001 | |||||
| NURSE, Beatrice Annie | Director | 2 Yare Valley Drive Cringleford NR4 7SD Norwich Norfolk | England | British | 2454670001 | |||||
| NURSE, Bramwell William Henry | Director | 2 Yare Valley Drive Cringleford NR4 7SD Norwich Norfolk | England | British | 2454690001 | |||||
| NURSE, Gordon Bramwell William | Director | 14 Martell Road West Dulwich SE21 8EE London | England | British | 85594180001 | |||||
| DOWNES, Michael David | Director | 5 Style Loke Barford NR9 4BE Norwich Norfolk | British | 23142590001 | ||||||
| HOWES, Jack Foster Wyndham | Director | Gothic House 60 Mount Pleasant NR2 2DQ Norwich Norfolk | British | 2454680001 |
Does HOWES & SONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 11, 2005 Delivered On Nov 15, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All f/h and l/h property goodwill book debts intellectual property rights and (by way of floating charge) all undertaking and assets. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Nov 05, 1990 Delivered On Nov 15, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H dwellinghouse warehouse, shop and premises k/a 16 norwich road fakenham norfolk. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Charge | Created On Jul 01, 1987 Delivered On Jul 06, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of a consingment agreement dated 26/2/87 or on any account whatsoever | |
Short particulars All the chargor's interest (if any) in any vehicle delivered to it under the terms of the said consignment agreement and any monies received thereon. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Guarantee and debenture | Created On Aug 17, 1974 Delivered On Aug 29, 1974 | Satisfied | Amount secured All monies due or to become due from the company and/or fakenham motor company LTD to the chargee on any account whatsoever | |
Short particulars Goodwill. Together with all fixtures, a floating charge.. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Feb 15, 1962 Delivered On Feb 28, 1962 | Satisfied | Amount secured All monis due etc. | |
Short particulars Undertaking and all property and goodwilll present and future including uncalled capital. (See doc for details). | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does HOWES & SONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0