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HOUSEMAN & FALSHAW LIMITED

HOUSEMAN & FALSHAW LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHOUSEMAN & FALSHAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01409833
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HOUSEMAN & FALSHAW LIMITED?

    • Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
    • Construction of commercial buildings (41201) / Construction
    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is HOUSEMAN & FALSHAW LIMITED located?

    Registered Office Address
    c/o KPMG LLP
    1 The Embankment
    LS1 4DW Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HOUSEMAN & FALSHAW LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOUSEMAN AND FALSHAW (AGRICULTURAL CONTRACTORS) LIMITEDDec 31, 1979Dec 31, 1979
    FERNLAP LIMITEDJan 17, 1979Jan 17, 1979

    What are the latest accounts for HOUSEMAN & FALSHAW LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2011
    Next Accounts Due OnJun 30, 2012
    Last Accounts
    Last Accounts Made Up ToOct 31, 2010

    What is the status of the latest confirmation statement for HOUSEMAN & FALSHAW LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 13, 2016
    Next Confirmation Statement DueOct 27, 2016
    OverdueYes

    What is the status of the latest annual return for HOUSEMAN & FALSHAW LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for HOUSEMAN & FALSHAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Restoration by order of the court

    		2 pagesAC92

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Jun 09, 2014

    		17 pages2.24B

    Notice of move from Administration to Dissolution

    		18 pages2.35B

    Administrator's progress report to Apr 05, 2014

    		22 pages2.24B

    Administrator's progress report to Oct 05, 2013

    		22 pages2.24B

    Notice of extension of period of Administration

    		23 pages2.31B

    Administrator's progress report to Apr 05, 2013

    		24 pages2.24B

    Administrator's progress report to Oct 05, 2012

    		24 pages2.24B

    Notice of extension of period of Administration

    		1 pages2.31B

    Administrator's progress report to Jun 11, 2012

    		26 pages2.24B

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of affairs with form 2.14B

    		18 pages2.16B

    Statement of administrator's proposal

    		42 pages2.17B

    Registered office address changed from * C/O Kpmg Llp 1 the Embankment Leeds West Yorkshire LS1 4DW* on Dec 21, 2011

    		2 pagesAD01

    Registered office address changed from * Jubilee Court Copgrove Harrogate North Yorkshire HG3 3TB* on Dec 21, 2011

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Annual return made up to Oct 13, 2011 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2011

    Statement of capital on Nov 02, 2011

    • Capital: GBP 18,000
    		SH01

    Director's details changed for Mr Sean Thomas Madden on Oct 10, 2011

    		2 pagesCH01

    Secretary's details changed for Mr Sean Thomas Madden on Oct 10, 2011

    		1 pagesCH03

    Previous accounting period shortened from Oct 31, 2011 to Sep 30, 2011

    		3 pagesAA01

    Full accounts made up to Oct 31, 2010

    		23 pagesAA

    Annual return made up to Oct 13, 2010 with full list of shareholders

    		8 pagesAR01

    Full accounts made up to Oct 31, 2009

    		20 pagesAA

    Annual return made up to Oct 13, 2009 with full list of shareholders

    		6 pagesAR01
    View All Filings

    Who are the officers of HOUSEMAN & FALSHAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADDEN, Sean Thomas
    c/o Kpmg Llp
    The Embankment
    LS1 4DW Leeds
    1
    West Yorkshire
    		Secretary
    c/o Kpmg Llp
    The Embankment
    LS1 4DW Leeds
    1
    West Yorkshire
    		British112031360003
    DENT, Alan William
    Mill House
    Mill Lane
    YO51 9LH Boroughbridge
    North Yorkshire
    		Director
    Mill House
    Mill Lane
    YO51 9LH Boroughbridge
    North Yorkshire
    		United KingdomBritish96899890002
    FALSHAW, Nigel Stuart
    Stainley Mill
    Limekilns Burton Leonard
    HG3 3TE Harrogate
    North Yorkshire
    		Director
    Stainley Mill
    Limekilns Burton Leonard
    HG3 3TE Harrogate
    North Yorkshire
    		EnglandBritish34516280001
    MADDEN, Sean Thomas
    Arncliffe Road
    HG2 8NQ Harrogate
    8
    North Yorkshire
    England
    		Director
    Arncliffe Road
    HG2 8NQ Harrogate
    8
    North Yorkshire
    England
    		EnglandBritish112031360004
    MITCHELL, Clive William
    Winsley New Lodge
    Burnt Yates
    HG3 3EU Harrogate
    North Yorkshire
    		Director
    Winsley New Lodge
    Burnt Yates
    HG3 3EU Harrogate
    North Yorkshire
    		United KingdomBritish88701900002
    WARD, Paul Daniel
    78 Baildon Wood Court
    Baildon
    BD17 5QG Bradford
    West Yorkshire
    		Director
    78 Baildon Wood Court
    Baildon
    BD17 5QG Bradford
    West Yorkshire
    		EnglandBritish112047350001
    HOUSEMAN, Robinson
    1 Main Street
    Staveley
    HG5 9LA Harrogate
    North Yorkshire
    		Secretary
    1 Main Street
    Staveley
    HG5 9LA Harrogate
    North Yorkshire
    		British34516300001
    HOUSEMAN, Robinson
    1 Main Street
    Staveley
    HG5 9LA Harrogate
    North Yorkshire
    		Director
    1 Main Street
    Staveley
    HG5 9LA Harrogate
    North Yorkshire
    		British34516300001
    View Detailed Information on Officers and People with Significant Control

    Does HOUSEMAN & FALSHAW LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage debenture
    Created On Apr 01, 1999
    Delivered On Apr 09, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Apr 09, 1999Registration of a charge (395)
    Legal mortgage
    Created On Dec 14, 1990
    Delivered On Dec 21, 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 property k/a land at sutton howgrave, near ripon; and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 21, 1990Registration of a charge
    • Jun 06, 1992Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Nov 23, 1984
    Delivered On Nov 30, 1984
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over the companys estate of interest in all f/h or l/h properties and proceeds of sale thereof fixed and floating charge undertaking and all property and assets present and future including book debts and goodwill.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 30, 1984Registration of a charge
    Debenture
    Created On Jan 20, 1982
    Delivered On Jan 29, 1982
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charnge on undertaking and all property and assets present and future including goodwill & book debts together with uncalled capital all fixtures plant & machinery (see doc M20).
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 29, 1982Registration of a charge
    View Detailed Information on Charges

    Does HOUSEMAN & FALSHAW LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 12, 2011Administration started
    Jun 09, 2014Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Mark Granville Firmin
    Kpmg Llp
    1 The Embankment
    LS1 4DW Neville Street
    Leeds
    		practitioner
    Kpmg Llp
    1 The Embankment
    LS1 4DW Neville Street
    Leeds
    Howard Smith
    Kpmg Llp
    1 The Embankment
    LS1 4DW Neville Street
    Leeds
    		practitioner
    Kpmg Llp
    1 The Embankment
    LS1 4DW Neville Street
    Leeds
    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.
    • license: CC0