HOWARTH ESTATES LIMITED
Overview
| Company Name | HOWARTH ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01761312 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOWARTH ESTATES LIMITED?
- Development of building projects (41100) / Construction
Where is HOWARTH ESTATES LIMITED located?
| Registered Office Address | 4 Elstree Gate Elstree Way WD6 1JD Borehamwood Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOWARTH ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2014 |
What is the status of the latest annual return for HOWARTH ESTATES LIMITED?
| Annual Return |
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What are the latest filings for HOWARTH ESTATES 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 | 3 pages | DS01 | ||||||||||
Annual return made up to May 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jan 31, 2014 | 12 pages | AA | ||||||||||
Registered office address changed from Durkan House 214-224 High Street Waltham Cross Hertfordshire EN8 7DR to 4 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on Sep 11, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to May 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Jan 31, 2013 | 13 pages | AA | ||||||||||
Annual return made up to May 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to May 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of William Durkan as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jan 31, 2010 | 13 pages | AA | ||||||||||
Director's details changed for Mr Daniel Gerard Durkan on Aug 13, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Jan 31, 2009 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jan 31, 2008 | 12 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Jan 31, 2007 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 5 pages | 395 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Who are the officers of HOWARTH ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRAHER, David Alan | Secretary | Kingsley House 35a Kings Road Arkley EN5 4EG Barnet Hertfordshire | Irish | 6330190002 | ||||||
| DURKAN, Daniel Gerard | Director | Castle Street Dalkey Tudor House Co. Dublin Ireland | Ireland | Irish | 6330180022 | |||||
| FRAHER, David Alan | Director | Kingsley House 35a Kings Road Arkley EN5 4EG Barnet Hertfordshire | United Kingdom | Irish | 6330190002 | |||||
| DURKAN, Neil | Secretary | Carrowkeel Stud Ballyedmonduff IRISH Stepaside Sandyford Co Dublin | Irish | 29845340001 | ||||||
| CLARK, Robert Adams | Director | Woodside Meadway HP4 2PL Berkhamsted Hertfordshire | England | British | 27904070002 | |||||
| DURKAN, Neil | Director | Carrowkeel Stud Ballyedmonduff IRISH Stepaside Sandyford Co Dublin | Ireland | Irish | 29845340001 | |||||
| DURKAN, Patrick Francis | Director | 65 De Bohun Court De Bohun Avenue Southgate N14 4PU London | Irish | 63578930001 | ||||||
| DURKAN, William | Director | Carrowkeel Stud Ballyedmonduff IRISH Stepaside Sandyford Dublin Ireland | Ireland | Irish | 10077030003 | |||||
| HENNESSY, Timothy David | Director | 31 Earlsfield Holyport SL6 2LZ Maidenhead Berkshire | Irish | 41822100001 |
Does HOWARTH ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On May 14, 2007 Delivered On May 30, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h land k/a ecclesbourne primary school ecclesbourne road islington london t/no NGL829855 by way of fixed charge any property acquired after the date of charge all easements all shares and sale proceeds. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 14, 2007 Delivered On May 17, 2007 | Outstanding | 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 ecclesbourne primary school ecclesbourne road london t/no NGL829855. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels. | ||||
Persons Entitled
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Transactions
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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