HOW ENGINEERING SERVICES LIMITED
Overview
| Company Name | HOW ENGINEERING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00725578 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOW ENGINEERING SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HOW ENGINEERING SERVICES LIMITED located?
| Registered Office Address | PRICEWATERHOUSECOOPERS LLP One Chamberlain Square B3 3AX Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOW ENGINEERING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERSERVE ENGINEERING SERVICES LIMITED | Feb 13, 2004 | Feb 13, 2004 |
| HOW ENGINEERING SERVICES LIMITED | May 24, 1983 | May 24, 1983 |
| HOW GROUP INTERNATIONAL LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| HOW GROUP LIMITED | May 30, 1962 | May 30, 1962 |
What are the latest accounts for HOW ENGINEERING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for HOW ENGINEERING SERVICES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 29, 2021 |
What are the latest filings for HOW ENGINEERING SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 09, 2023 | 7 pages | LIQ03 | ||||||||||
Registered office address changed from , Capital Tower, 91 Waterloo Road, London, SE1 8RT to One Chamberlain Square Birmingham B3 3AX on Nov 04, 2023 | 2 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 09, 2022 | 7 pages | LIQ03 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 29, 2021 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Jeremy Mark White as a director on Jul 29, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Kenneth Smythe as a director on Jul 30, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew John Mcdonald as a director on Feb 04, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher James Edwards as a director on Feb 03, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Richard John Butler as a director on Nov 12, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephanie Alison Pound as a secretary on Nov 12, 2020 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephanie Alison Pound as a director on Nov 12, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Anthony Kenneth Smythe as a director on Nov 11, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew John Mcdonald as a director on Nov 11, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Stephanie Alison Pound on Mar 15, 2020 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018 | 1 pages | AA01 | ||||||||||
Director's details changed for Richard John Butler on Sep 16, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard John Butler on Oct 02, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of HOW ENGINEERING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Christopher James | Director | Chamberlain Square B3 3AX Birmingham One | England | British | 279311610001 | |||||
| WHITE, Jeremy Mark | Director | Chamberlain Square B3 3AX Birmingham One | England | British | 284537740001 | |||||
| BRADBURY, Trevor | Secretary | 58 Tudor Hill B73 6BE Sutton Coldfield West Midlands | British | 47884750001 | ||||||
| DIXON, Clive Sidney | Secretary | 159 Aston Cantlow Road Wilmcote CV37 9XW Stratford Upon Avon Warwickshire | British | 75060001 | ||||||
| JONES, Marcus Faughey | Secretary | Lindridge House Forton Road TF10 7JR Newport Shropshire | British | 69189090002 | ||||||
| POUND, Stephanie Alison | Secretary | Capital Tower 91 Waterloo Road SE1 8RT London | British | 77355850005 | ||||||
| SPENCER, William Leslie | Secretary | Bay Tree Cottage The Fleet Fittleworth RH20 1HS Pulborough West Sussex | British | 73855720001 | ||||||
| STOCK, Michael John | Secretary | WR9 7NH Tibberton Foredraught House Worcs | British | 129726080001 | ||||||
| ALLEN, Glenn, Mr. | Director | 5 Tarnside Close Offerton SK2 5JB Stockport Cheshire | United Kingdom | British | 63641240001 | |||||
| ALLEN, John Bruce | Director | 48 Hurst Lane Bollington SK10 5LT Macclesfield Cheshire | British | 19130440001 | ||||||
| ASHDOWN, Simon Trayton | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 117331880001 | |||||
| ASHDOWN, Simon Trayton | Director | 2 College Drive KT7 0LB Thames Ditton Surrey | England | British | 117331880001 | |||||
| BRACKNALL, Barry | Director | Hollowbrook Cottage Bishop Sutton BS39 5TX Bristol North East Somerset | United Kingdom | British | 66548150001 | |||||
| BURKE, James Cavanagh | Director | 6 Farrier Way Wall Heath Dudley West Midlands | British | 32217540001 | ||||||
| BUTLER, Richard John | Director | Capital Tower 91 Waterloo Road SE1 8RT London | England | British | 213849970003 | |||||
| CLAYTON, Kenneth Henry | Director | 36 Barrymore Way Bromborough L63 0HN Wirral Merseyside | British | 19130320001 | ||||||
| COTTERILL, Ronald Edward Dennis | Director | 7 Chelmarsh Close Church Hill North B98 8SQ Redditch Worcestershire | United Kingdom | British | 60888220001 | |||||
| DELVE, Clive Keith | Director | 35 Welcombe Grove B91 1PD Solihull West Midlands | British | 19130330001 | ||||||
| DOUGHTY, Kevin David | Director | 3 Eversley Grove Northway Sedgley DY3 3RF Dudley West Midlands | British | 45582390001 | ||||||
| FARRELL, Victor Winston | Director | 11 Chandos Road Heaton Chapel SK4 5AJ Stockport Cheshire | British | 19130340001 | ||||||
| FORD, Peter Frederick | Director | Dennisworth Shortwood Road Pucklechurch BS17 3PH Bristol Avon | British | 76994590001 | ||||||
| GATELEY, Christopher | Director | 29 Badger Way Hazlemere HP15 7LJ High Wycombe Buckinghamshire | British | 60152530001 | ||||||
| GILBERT, Clive Anthony | Director | Brookend Holberrow Green B96 6SF Redditch Worcestershire | England | British | 186253690001 | |||||
| GORMAN, Peter Paul | Director | 43 Windlehurst Road High Lane SK6 8AB Stockport Cheshire | British | 19130350001 | ||||||
| GOUNDRY, Roger Douglas | Director | 14 Leafy Glade Streetly B74 3EG Sutton Coldfield West Midlands | British | 19130360001 | ||||||
| HESSION, Peter Bernard | Director | 5 Mountwood Covert Tettenhall Wood WV8 8JB Wolverhampton West Midlands | British | 19130370001 | ||||||
| HUDSON, David Edward | Director | Flat 3.4 Queens Quay EC4 58 Upper Thames Street London | British | 73771420002 | ||||||
| HUMPHREYS, George | Director | Claymarl Rye Road TN31 7SX Rye Foreign East Sussex | England | British | 97302160001 | |||||
| JONES, Marcus Faughey | Director | Lindridge House Forton Road TF10 7JR Newport Shropshire | England | British | 69189090002 | |||||
| LAWSON, Alan George | Director | Hendref St Kenelms Farm St Kenelms Road B62 0NF Halesowen West Midlands | British | 93136500001 | ||||||
| LUDLOW, Grahame George Robert | Director | Compton House Oakfield Hawkhurst TN18 4JR Cranbrook Kent | British | 51059130001 | ||||||
| MARKHAM, Graham | Director | 1 Cranbourne Avenue Cheadle Hulme SK8 7AS Cheadle Cheshire | England | British | 105897860001 | |||||
| MAROLI, Sushaan Shekar | Director | 50 Greenbank Avenue Greenford HA0 2TF Wembley Middlesex | British | 56564240001 | ||||||
| MATTHEWS, John | Director | Springhill Cottage Foxlydiate Lane Webheath B97 5PB Redditch Worcestershire | England | British | 93708330001 | |||||
| MCDONALD, Andrew John | Director | Ruscombe Park, Twyford RG10 9JU Reading Interserve House Berkshire England | England | British | 164670820001 |
Who are the persons with significant control of HOW ENGINEERING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| How Group Limited | Apr 06, 2016 | Ruscombe Park Ruscombe RG10 9JU Reading Interserve House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does HOW ENGINEERING SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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