HOWARD CONSTRUCTION LIMITED

HOWARD CONSTRUCTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHOWARD CONSTRUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03763229
    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 HOWARD CONSTRUCTION LIMITED?

    • (4545) /

    Where is HOWARD CONSTRUCTION LIMITED located?

    Registered Office Address
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOWARD CONSTRUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2006

    What are the latest filings for HOWARD CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    2 pages4.72

    Liquidators' statement of receipts and payments to Oct 20, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 20, 2009

    5 pages4.68

    legacy

    1 pages287

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 21, 2008

    LRESEX

    Statement of affairs with form 4.19

    8 pages4.20

    legacy

    2 pages363a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    1 pages403a

    legacy

    2 pages363a

    Total exemption small company accounts made up to Mar 31, 2005

    4 pagesAA

    legacy

    3 pages363s

    legacy

    pages363(287)

    legacy

    pages363(288)

    Total exemption small company accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2003

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2002

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    1 pages288b

    Who are the officers of HOWARD CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACPHERSON, Iain George Milne
    43 Melbourne Avenue
    SL1 3ED Slough
    Berkshire
    Secretary
    43 Melbourne Avenue
    SL1 3ED Slough
    Berkshire
    British81946490001
    MACPHERSON, Howard Stuart
    Park House
    Colley Lane
    SL2 4AT Hedgerley
    Buckinghamshire
    Director
    Park House
    Colley Lane
    SL2 4AT Hedgerley
    Buckinghamshire
    United KingdomBritish75358470004
    CAVALLARO, Sergio
    Willow Cottage
    Saxstead Bottam, Saxtead
    IP13 9QA Woodbridge
    Suffolk
    Secretary
    Willow Cottage
    Saxstead Bottam, Saxtead
    IP13 9QA Woodbridge
    Suffolk
    British83352790001
    ELLIS, Martin Andrew
    53 Holmedale
    SL2 5RH Slough
    Berkshire
    Secretary
    53 Holmedale
    SL2 5RH Slough
    Berkshire
    British28250250003

    Does HOWARD CONSTRUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 03, 1999
    Delivered On Sep 14, 1999
    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
    • Midland Bank PLC
    Transactions
    • Sep 14, 1999Registration of a charge (395)
    • Jun 10, 2006Statement of satisfaction of a charge in full or part (403a)

    Does HOWARD CONSTRUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 21, 2008Commencement of winding up
    Jul 29, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Francis F A Wessely
    81 Station Road
    Marlow
    SL7 1NS Bucks
    practitioner
    81 Station Road
    Marlow
    SL7 1NS Bucks
    Peter James Hughes-Holland
    Rsm Tenon Restructuring
    81 Station Road
    SL7 1NS Marlow
    Bucks
    practitioner
    Rsm Tenon Restructuring
    81 Station Road
    SL7 1NS Marlow
    Bucks

    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