HOWARTH FOODSERVICE LIMITED
Overview
| Company Name | HOWARTH FOODSERVICE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00924560 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOWARTH FOODSERVICE LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HOWARTH FOODSERVICE LIMITED located?
| Registered Office Address | Unit S3 Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Tyne And Wear United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOWARTH FOODSERVICE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWARTH CATERING SERVICES LIMITED | Sep 11, 1987 | Sep 11, 1987 |
| RED-EYE LIMITED | Dec 13, 1967 | Dec 13, 1967 |
What are the latest accounts for HOWARTH FOODSERVICE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for HOWARTH FOODSERVICE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 28, 2024 |
What are the latest filings for HOWARTH FOODSERVICE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Statement of capital on Feb 10, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Apr 30, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||
Termination of appointment of Simon George Howarth as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O C/O Totalfoodservice Solutions Ltd Green Lea Mills Cross Green Road Dalton Huddersfield West Yorkshire HD5 9XX to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on Apr 03, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Gareth Wilson as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Paul Young as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Leonard Brind as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of David Leonard Brind as a secretary on Mar 27, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Ben Maxted as a director on Mar 27, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Simon George Howarth on Jun 26, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of HOWARTH FOODSERVICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRIND, David Leonard | Secretary | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | 321247380001 | |||||||
| BRIND, David Leonard | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 162884070001 | |||||
| MAXTED, Ben | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 208088080001 | |||||
| WILSON, Gareth | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 321266700001 | |||||
| YOUNG, Christopher Paul | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | United Kingdom | British | 321244210001 | |||||
| BRAYNE, Lynne | Secretary | 11 Hillside Drive West Bradford BB7 4TG Clitheroe Lancashire | British | 65708850001 | ||||||
| HILL, Geoffrey Lawton | Secretary | 12 Newbury Walk Kirkheaton HD5 0LQ Huddersfield West Yorkshire | British | 29954060002 | ||||||
| HORNE, Michael Derek | Secretary | c/o C/O Totalfoodservice Solutions Ltd Cross Green Road Dalton HD5 9XX Huddersfield Green Lea Mills West Yorkshire United Kingdom | British | 97854790001 | ||||||
| WHITLEY, Nicholas Lee | Secretary | c/o C/O Totalfoodservice Solutions Ltd Cross Green Road Dalton HD5 9XX Huddersfield Green Lea Mills West Yorkshire | 169782530001 | |||||||
| ARROWSMITH, Geoffrey William | Director | 3 Foxglove Road Almondbury HD5 8LW Huddersfield West Yorkshire | British | 1965800001 | ||||||
| HILL, Geoffrey Lawton | Director | 12 Newbury Walk Kirkheaton HD5 0LQ Huddersfield West Yorkshire | United Kingdom | British | 29954060002 | |||||
| HOWARTH, June Margaret | Director | 30 Manor Park Way Lepton HD8 0AJ Huddersfield West Yorkshire | England | British | 35078800001 | |||||
| HOWARTH, Richard George | Director | 30 Manor Park Way Lepton HD8 0AJ Huddersfield West Yorkshire | United Kingdom | British | 1658800001 | |||||
| HOWARTH, Simon George | Director | Narvik Way Tyne Tunnel Trading Estate NE29 7XJ North Shields Unit S3 Tyne And Wear United Kingdom | England | British | 77932670008 | |||||
| HOWARTH, Simon George | Director | The Barn 69 Woodhead Road HD9 2PX Holmfirth West Yorkshire | England | British | 77932670001 | |||||
| PRATT, David | Director | c/o C/O Totalfoodservice Solutions Ltd Cross Green Road Dalton HD5 9XX Huddersfield Green Lea Mills West Yorkshire United Kingdom | United Kingdom | British | 80698670002 |
Who are the persons with significant control of HOWARTH FOODSERVICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Opaledge Limited | Mar 28, 2017 | Green Lea Mills Cross Green Road HD5 9XX Huddersfield C/O Total Foodservice Solutions Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon George Howarth | Apr 06, 2016 | c/o C/O TOTALFOODSERVICE SOLUTIONS LTD Cross Green Road Dalton HD5 9XX Huddersfield Green Lea Mills West Yorkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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