HOWLE HOLDINGS LIMITED

Overview

Company Name	HOWLE HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01310502
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1977
Date of Cessation	Feb 18, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HOWLE HOLDINGS LIMITED?

(7499) /

Where is HOWLE HOLDINGS LIMITED located?

Registered Office Address	C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HOWLE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HOWLE HOLDINGS PLC	Feb 25, 1997	Feb 25, 1997
S.W. FARMER GROUP PLC	Dec 31, 1977	Dec 31, 1977
DEEPCORN LIMITED	Apr 26, 1977	Apr 26, 1977

What are the latest accounts for HOWLE HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for HOWLE HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 05, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 25, 2013

Application to strike the company off the register

3 pages

DS01

Oct 22, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 22, 2013

Withdraw the company strike off application

1 pages

DS02

Nov 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 01, 2012

Application to strike the company off the register

3 pages

DS01

Oct 26, 2012

Statement of capital on Oct 26, 2012

Capital: GBP 0.05

4 pages

SH19

Oct 26, 2012

legacy

1 pages

SH20

Oct 26, 2012

legacy

1 pages

CAP-SS

Oct 26, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share premium account 24/10/2012	RES13

Oct 23, 2012

Appointment of Mr Keith Anthony Daley as a director on Oct 23, 2012

2 pages

AP01

Oct 23, 2012

Termination of appointment of Noah Felix Kalman Franklin as a director on Oct 23, 2012

1 pages

TM01

Feb 08, 2012

Termination of appointment of Matthew Chaloner as a director on Dec 31, 2011

1 pages

TM01

Dec 16, 2011

Annual return made up to Sep 23, 2011 with full list of shareholders

5 pages

AR01

Nov 03, 2011

Full accounts made up to Jan 31, 2011

17 pages

Nov 02, 2011

Registered office address changed from C/O Elektron Plc Melville Court Spilsby Road Romford Essex RM3 8SB on Nov 02, 2011

1 pages

AD01

Oct 28, 2011

Appointment of Mr Noah Felix Kalman Franklin as a director on Aug 31, 2011

2 pages

AP01

Oct 28, 2011

Termination of appointment of Geoffrey Spink as a director on Aug 31, 2011

1 pages

TM01

Jan 11, 2011

Termination of appointment of Neill Ricketts as a director

1 pages

TM01

Nov 30, 2010

Auditor's resignation

1 pages

AUD

Nov 19, 2010

Auditor's resignation

3 pages

AUD

Nov 15, 2010

Annual return made up to Sep 23, 2010 with full list of shareholders

5 pages

AR01

Nov 02, 2010

Appointment of Mr Martin Leslie Reeves as a secretary

2 pages

AP03

Nov 02, 2010

Appointment of Mr Geoffrey Spink as a director

2 pages

AP01

View All Filings

Who are the officers of HOWLE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REEVES, Martin Leslie Gryfe Road PA11 3AL Bridge Of Weir Glendale Renfrewshire	Sep 30, 2010		Secretary	Gryfe Road PA11 3AL Bridge Of Weir Glendale Renfrewshire				155355500001
DALEY, Keith Anthony Stapleton Hall Road N4 4QA London 76 United Kingdom	Oct 23, 2012		Director	Stapleton Hall Road N4 4QA London 76 United Kingdom	United Kingdom	British	1955-5	1693740001
ANNISS, Richard Guy Limehurst Shipley RH13 8PR Horsham West Sussex		Feb 25, 1997	Secretary	Limehurst Shipley RH13 8PR Horsham West Sussex		British		11164470001
CHALONER, Matthew Thornton York Lane Langho BB6 8EH Blackburn Lancashire	Apr 06, 2000	Nov 01, 2006	Secretary	Thornton York Lane Langho BB6 8EH Blackburn Lancashire		British		71023320003
LEIGH, Christopher Michael Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex	Nov 01, 2006	Sep 30, 2010	Secretary	Arranmoor 11 Hillwood Close Hutton Mount CM13 2PE Brentwood Essex		British		24955980002
TOSELAND, Anthony John 23 Beacon Road B73 5ST Sutton Coldfield West Midlands	Feb 25, 1997	Feb 18, 2000	Secretary	23 Beacon Road B73 5ST Sutton Coldfield West Midlands		British		20742870001
ABELL, John David The Old Rectory Main Street Branston By Belvoir NG32 1RU Grantham Lincolnshire	Oct 11, 2002	Aug 22, 2003	Director	The Old Rectory Main Street Branston By Belvoir NG32 1RU Grantham Lincolnshire	United Kingdom	British	1942-12	71975220001
ANNISS, Richard Guy Limehurst Shipley RH13 8PR Horsham West Sussex		Nov 30, 2006	Director	Limehurst Shipley RH13 8PR Horsham West Sussex	United Kingdom	British	1947-11	11164470001
CHALONER, Matthew Thornton York Lane Langho BB6 8EH Blackburn Lancashire	Dec 06, 2000	Dec 31, 2011	Director	Thornton York Lane Langho BB6 8EH Blackburn Lancashire	England	British	1971-2	71023320003
FARMER, Brian Parris House TW8 7JG Cowden Kent		Jan 25, 2001	Director	Parris House TW8 7JG Cowden Kent		British	1929-5	15945990002
FLETCHER, Christopher Wants Green Farm Wants Green WR6 5NU Broadwas Worcestershire	Aug 22, 2003	Aug 05, 2004	Director	Wants Green Farm Wants Green WR6 5NU Broadwas Worcestershire		British	1944-7	107542670001
FRANKLIN, Noah Felix Kalman Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	Aug 31, 2011	Oct 23, 2012	Director	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	England	British	1959-4	53608960001
GIBSON, John Frederick Unit 2 1 Lancaster Gardens West CO15 6QG Clacton On Sea Essex	Aug 22, 2003	May 16, 2008	Director	Unit 2 1 Lancaster Gardens West CO15 6QG Clacton On Sea Essex		British	1944-3	20433310005
GOVAN, George Russell 55 Brookfield Road Churchdown GL3 2PG Gloucester Gloucestershire	Feb 25, 1997	Jul 31, 2003	Director	55 Brookfield Road Churchdown GL3 2PG Gloucester Gloucestershire	United Kingdom	British	1937-4	14024420001
HORSLEY, Christopher Peter Beresford Tidemark Spinney Lane Itchenor PO20 7DJ Chichester West Sussex	May 05, 1994	Jan 15, 1997	Director	Tidemark Spinney Lane Itchenor PO20 7DJ Chichester West Sussex		British	1944-8	9548570001
PICKIN, Clare 46 Saxel Close Aston OX18 2EB Bampton Oxfordshire	Jan 05, 2009	Oct 09, 2009	Director	46 Saxel Close Aston OX18 2EB Bampton Oxfordshire		British	1968-1	84303450001
PRICHARD, Brian Justin Drakes Hide Windsor Bridge Court Brocas Street SL4 6BT Eton Windsor Berkshire		Jan 15, 1997	Director	Drakes Hide Windsor Bridge Court Brocas Street SL4 6BT Eton Windsor Berkshire		British	1925-9	22486320002
RHYS, David Garel, Prof. 14 Maes Yr Awel Radyr CF15 8AN Cardiff	Feb 25, 1997	Aug 31, 2005	Director	14 Maes Yr Awel Radyr CF15 8AN Cardiff	Uk (Wales)	British	1940-2	74112790001
RICKETTS, Neill Gareth Callamore The Ruffit GL14 3LB Littledean Callamore Cottage Gloucester	Nov 24, 2008	Dec 31, 2010	Director	Callamore The Ruffit GL14 3LB Littledean Callamore Cottage Gloucester	England	British	1970-9	135207040001
SANDFORD, Paul Richard The Walled Garden Howle Hill HR9 5ST Ross On Wye Herefordshire	Feb 25, 1997	Jul 31, 2003	Director	The Walled Garden Howle Hill HR9 5ST Ross On Wye Herefordshire	United Kingdom	British	1939-9	12445280001
SPINK, Geoffrey Lakeside Drive Swan Lane GU47 9DN Sandhurst 5 Berkshire United Kingdom	Sep 30, 2010	Aug 31, 2011	Director	Lakeside Drive Swan Lane GU47 9DN Sandhurst 5 Berkshire United Kingdom	United Kingdom	British	1949-4	84940730001
TOSELAND, Anthony John 23 Beacon Road B73 5ST Sutton Coldfield West Midlands	Feb 25, 1997	Feb 18, 2000	Director	23 Beacon Road B73 5ST Sutton Coldfield West Midlands		British	1957-5	20742870001

View Detailed Information on Officers and People with Significant Control

Does HOWLE HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jun 09, 2008 Delivered On Jun 12, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 12, 2008Registration of a charge (395)
All assets debenture (including qualifying floating charge)	Created On Sep 02, 2004 Delivered On Sep 11, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Five Arrows Commercial Finance Limited
	Transactions Sep 11, 2004Registration of a charge (395)
Debenture	Created On Nov 18, 2002 Delivered On Nov 20, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 20, 2002Registration of a charge (395) Mar 02, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture deed	Created On Aug 12, 1997 Delivered On Aug 14, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Aug 14, 1997Registration of a charge (395) Mar 02, 2000Statement of satisfaction of a charge in full or part (403a) Apr 03, 2003Statement of satisfaction of a charge in full or part (403a)
Legal sub charge	Created On May 06, 1986 Delivered On May 14, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings in a charge dated 26/4/84 situate on the north west side of pasten road northendon manchester title no. GM143645 given by tom lander limited in favour of the company and all that debt or all principal monies and interest thereon.
	Persons Entitled Midland Bank PLC
	Transactions May 14, 1986Registration of a charge Jan 22, 2000Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Apr 12, 1985 Delivered On Apr 17, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts & other debts owing to the company. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Apr 17, 1985Registration of a charge Oct 08, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 22, 1985 Delivered On Apr 01, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land on the east side of wallingford road uxbridge middx title no mx 324080.
	Persons Entitled Midland Bank PLC
	Transactions Apr 01, 1985Registration of a charge Jan 08, 1993Notice of ceasing to act as a receiver or manager (405 (2))
Legal charge	Created On Mar 06, 1985 Delivered On Mar 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the south side of faverdale west faverdale industrial estate,darlington title no. Du 107088.
	Persons Entitled Midland Bank PLC
	Transactions Mar 12, 1985Registration of a charge Oct 08, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 06, 1985 Delivered On Mar 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land known as land & buildings on the north side of faverdale darlington. Title no. DU81936.
	Persons Entitled Midland Bank PLC
	Transactions Mar 12, 1985Registration of a charge Oct 08, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 06, 1985 Delivered On Mar 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land on the south side of cross green way, leeds. Title no. Wyk 41504.
	Persons Entitled Midland Bank PLC
	Transactions Mar 12, 1985Registration of a charge Oct 08, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 06, 1985 Delivered On Mar 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land k/a 2-30 (even) courthill road and engineering works in longbridge way, lewisham london SE13 title no. Sgl 54392.
	Persons Entitled Midland Bank PLC
	Transactions Mar 12, 1985Registration of a charge Oct 08, 1994Statement of satisfaction of a charge in full or part (403a)
Deed of charge	Created On Mar 21, 1980 Delivered On Mar 31, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the guarantees
	Short particulars All monies now or hereafter standing to the credit of the bank account no. 23585FGD with samuel montague co limited.
	Persons Entitled Samuel Montague & Co Limited
	Transactions Mar 31, 1980Registration of a charge

View Detailed Information on Charges

Does HOWLE HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 12, 1986	Instrument date

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Anthony W Brierley P.O Box 55 1 Surrey Street WC2R 2NT London	practitioner	P.O Box 55 1 Surrey Street WC2R 2NT London	Oct 10, 1986	Dec 22, 1992
Ian Peter Phillips 84 Grosvenor Street London W1X 9DF	practitioner	84 Grosvenor Street London W1X 9DF	Oct 10, 1986	Dec 22, 1992

Date	Type
Aug 03, 1989	Administration started
May 03, 1994	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Edward Klempka Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds West Yorkshire	practitioner	Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds West Yorkshire
Gordon Smythe Goldie Coopers & Lybrand Deloitte Albion Court LS1 2HT 5 Albion Place Leeds	practitioner	Coopers & Lybrand Deloitte Albion Court LS1 2HT 5 Albion Place Leeds

Date	Type
Mar 02, 1994	Date of meeting to approve CVA
Mar 24, 1995	Date of completion or termination of CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
Edward Klempka Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds West Yorkshire	practitioner	Pricewaterhousecoopers 9 Bond Court LS1 2SN Leeds West Yorkshire

View Detailed Information on Insolvency Cases

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.
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