HOWARD WARD ENTERPRISES LIMITED

HOWARD WARD ENTERPRISES LIMITED

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

    Company NameHOWARD WARD ENTERPRISES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 01985650
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HOWARD WARD ENTERPRISES LIMITED?

    • (7011) /

    Where is HOWARD WARD ENTERPRISES LIMITED located?

    Registered Office Address
    97 Church Street
    Brighton
    BN1 1UJ East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of HOWARD WARD ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DESTRIX LIMITEDFeb 04, 1986Feb 04, 1986

    What are the latest accounts for HOWARD WARD ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 1991

    What is the status of the latest confirmation statement for HOWARD WARD ENTERPRISES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 29, 2016
    Next Confirmation Statement DueJan 12, 2017
    OverdueYes

    What is the status of the latest annual return for HOWARD WARD ENTERPRISES LIMITED?

    Annual Return
    Last Annual Return
    Next Confirmation Statement Due
    Last Confirmation Statement Made Up To
    OverdueYes

    What are the latest filings for HOWARD WARD ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    pagesCOCOMP

    Order of court to wind up

    pagesCOCOMP

    Full accounts made up to Mar 31, 1991

    pagesAA

    legacy

    pages288

    legacy

    pages288

    legacy

    pages363b

    legacy

    pages363

    Full accounts made up to Mar 31, 1990

    pagesAA

    Full accounts made up to Mar 31, 1989

    pagesAA

    legacy

    pages363

    legacy

    pages288

    Full accounts made up to Mar 31, 1988

    pagesAA

    legacy

    pages395

    legacy

    pages363

    Full accounts made up to Mar 31, 1987

    pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Special resolution of alteration of Memorandum of Association

    SRES01

    legacy

    pages363

    legacy

    pages395

    A selection of documents registered before 1 January 1987

    pagesPRE87

    legacy

    pages288

    Who are the officers of HOWARD WARD ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Martine Claire
    Belmer House
    Staplefield Lane
    RH17 6AR Staplefield
    West Sussex
    Secretary
    Belmer House
    Staplefield Lane
    RH17 6AR Staplefield
    West Sussex
    British24830320001
    WARD, Howard Simon
    Hope Cottage
    1 Canute Road
    PO18 8JF Bosham
    West Sussex
    Director
    Hope Cottage
    1 Canute Road
    PO18 8JF Bosham
    West Sussex
    United KingdomBritish117258620001
    WARD, Martine Claire
    Belmer House
    Staplefield Lane
    RH17 6AR Staplefield
    West Sussex
    Director
    Belmer House
    Staplefield Lane
    RH17 6AR Staplefield
    West Sussex
    British24830320001

    Does HOWARD WARD ENTERPRISES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Feb 22, 1989
    Delivered On Mar 03, 1989
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    108 college lane hurstpierpoint, west sussex, title no wsx 10344 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 03, 1989Registration of a charge
    Legal mortgage
    Created On Aug 27, 1987
    Delivered On Sep 08, 1987
    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 38 high street, hurstpierpoint west sussex and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 08, 1987Registration of a charge
    Legal mortgage
    Created On Jun 04, 1986
    Delivered On Jun 25, 1986
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1, churchyard cottages cuckfield west sussex and/or the proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 25, 1986Registration of a charge

    Does HOWARD WARD ENTERPRISES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 01, 1993Commencement of winding up
    Dec 16, 1992Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On

    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