HOWE & CO LIMITED

Overview

Company Name	HOWE & CO LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	03242561
Jurisdiction	England/Wales
Date of Creation	Aug 28, 1996

Summary

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

What is the purpose of HOWE & CO LIMITED?

Construction of domestic buildings (41202) / Construction

Where is HOWE & CO LIMITED located?

Registered Office Address	Uhy Hacker Young Llp Quadrant House 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What are the latest accounts for HOWE & CO LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2018
Next Accounts Due On	Sep 30, 2019
Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What is the status of the latest confirmation statement for HOWE & CO LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Sep 01, 2019
Next Confirmation Statement Due	Sep 15, 2019
Next Confirmation Statement Made Up To	Sep 01, 2018
Overdue	Yes

What are the latest filings for HOWE & CO LIMITED?

Filings

Date

Description

Document

Type

Oct 13, 2020

Resignation of a liquidator

3 pages

LIQ06

May 08, 2019

Registered office address changed from Victoria House 39 Winchester Street Basingstoke Hampshire RG21 7EQ to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on May 08, 2019

2 pages

AD01

May 07, 2019

Appointment of a voluntary liquidator

3 pages

600

May 07, 2019

Statement of affairs

8 pages

LIQ02

May 07, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 18, 2019	LRESEX

Feb 22, 2019

Director's details changed for Mrs Emma Louise Howe on Feb 20, 2019

2 pages

CH01

Sep 27, 2018

Micro company accounts made up to Dec 31, 2017

4 pages

Sep 10, 2018

Confirmation statement made on Sep 01, 2018 with no updates

3 pages

CS01

Sep 10, 2018

Confirmation statement made on Jan 17, 2018 with no updates

3 pages

CS01

Sep 28, 2017

Total exemption full accounts made up to Dec 31, 2016

9 pages

Sep 21, 2017

Confirmation statement made on Sep 01, 2017 with no updates

3 pages

CS01

Sep 16, 2016

Total exemption small company accounts made up to Dec 31, 2015

6 pages

Sep 06, 2016

Confirmation statement made on Sep 01, 2016 with updates

6 pages

CS01

Oct 26, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 26, 2015	Statement of capital on Oct 26, 2015 Capital: GBP 100	SH01

Oct 23, 2015

Statement of capital following an allotment of shares on Aug 29, 2015

Capital: GBP 100

3 pages

SH01

Sep 29, 2015

Total exemption small company accounts made up to Dec 31, 2014

6 pages

Sep 13, 2015

Annual return made up to Aug 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 13, 2015	Statement of capital on Sep 13, 2015 Capital: GBP 2	SH01

Sep 29, 2014

Total exemption small company accounts made up to Dec 31, 2013

5 pages

Sep 08, 2014

Annual return made up to Aug 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2014	Statement of capital on Sep 08, 2014 Capital: GBP 2	SH01

Sep 20, 2013

Total exemption small company accounts made up to Dec 31, 2012

5 pages

Sep 08, 2013

Annual return made up to Aug 28, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 08, 2013	Statement of capital on Sep 08, 2013 Capital: GBP 2	SH01

Oct 03, 2012

Total exemption small company accounts made up to Dec 31, 2011

3 pages

Sep 16, 2012

Annual return made up to Aug 28, 2012 with full list of shareholders

5 pages

AR01

Oct 05, 2011

Total exemption small company accounts made up to Dec 31, 2010

3 pages

Sep 17, 2011

Annual return made up to Aug 28, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of HOWE & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOKS, Alexander Charles Woodland House Calthorpe Road GU51 4LN Fleet Hampshire	Aug 28, 2002		Secretary	Woodland House Calthorpe Road GU51 4LN Fleet Hampshire		British			18791450003
HOWE, Emma Louise Quadrant House 4 Thomas More Square E1W 1YW London Uhy Hacker Young Llp	Apr 01, 2005		Director	Quadrant House 4 Thomas More Square E1W 1YW London Uhy Hacker Young Llp	England	British	1966-5	Administrator	104586950003
HOWE, John Edward Red Woods Wellingtonia Avenue RG45 6AF Crowthorne Berkshire	Aug 28, 1996		Director	Red Woods Wellingtonia Avenue RG45 6AF Crowthorne Berkshire	United Kingdom	British	1953-7	Property Developer	65083220001
ROCHE, John Philip Wheathold Farm Ramsdell RG26 5SA Tadley Hampshire	Aug 28, 1996	Aug 28, 2002	Secretary	Wheathold Farm Ramsdell RG26 5SA Tadley Hampshire		British			30692560001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 28, 1996	Aug 28, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 28, 1996	Aug 28, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOWE & CO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Emma Louise Howe Wellingtonia Avenue RG45 6AF Crowthorne Redwood England	Jun 30, 2016	Wellingtonia Avenue RG45 6AF Crowthorne Redwood England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Edward Howe Wellingtonia Avenue RG45 6AF Crowthorne Redwood England	Jun 30, 2016	Wellingtonia Avenue RG45 6AF Crowthorne Redwood England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does HOWE & CO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 30, 2002 Delivered On Jun 07, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property known as access to 84 oatlands road, shinfield reading berks wokingham title number BK373596. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 07, 2002Registration of a charge (395) Jul 17, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 05, 2001 Delivered On Dec 08, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars By way of legal mortgage that part of 84 oatlands road shinfield reading RG2 9DN, being part of t/n BK360491.. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 08, 2001Registration of a charge (395)
Legal mortgage	Created On Jun 16, 1999 Delivered On Jun 23, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/hold property known as 40 mill lane yateley hampshire t/no: HP541778. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 23, 1999Registration of a charge (395)
Legal mortgage	Created On Jun 07, 1999 Delivered On Jun 10, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/hold property known as 42 mill lane yateley hampshire t/no HP570364. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 10, 1999Registration of a charge (395)
Legal mortgage	Created On Sep 15, 1998 Delivered On Oct 02, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 81 oakley lane oakley basingstoke hampshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 02, 1998Registration of a charge (395)
Legal mortgage	Created On Feb 09, 1998 Delivered On Feb 19, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The freehold property known as land at westfield avenue woking surrey title numbers SY550450, SY65736. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 19, 1998Registration of a charge (395) Jun 09, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Dec 12, 1996 Delivered On Dec 30, 1996	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 Dec 30, 1996Registration of a charge (395)
Legal mortgage	Created On Sep 30, 1996 Delivered On Oct 10, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property hereinafter described and the proceeds of sale thereof together with a floating charge over all moveable plant machinery implements utensils furniture and equipment at any time placed upon or used in or about the property and an assignment of the goodwill and connection of any business or businesses from time to time carried on in or upon the property or any part or parts thereof together with the full benefit of all licences including any registrations viz: f/h property k/a 4 merton road slough berkshire.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 10, 1996Registration of a charge (395)

View Detailed Information on Charges

Does HOWE & CO LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 18, 2019	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Myles Jacobson Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Apr 18, 2019	Sep 29, 2020
Peter Kubik Quadrant House 4 Thomas More Square E1W 1YW London	practitioner	Quadrant House 4 Thomas More Square E1W 1YW London	Apr 18, 2019

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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