HOWARTH & JEPSON LIMITED

HOWARTH & JEPSON LIMITED

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

    Company NameHOWARTH & JEPSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04532149
    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 HOWARTH & JEPSON LIMITED?

    • (5244) /

    Where is HOWARTH & JEPSON LIMITED located?

    Registered Office Address
    Arkwright House
    Parsonage Gardens
    M3 2LF Manchester
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOWARTH & JEPSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2005

    What are the latest filings for HOWARTH & JEPSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Liquidators' statement of receipts and payments to Nov 28, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 28, 2010

    6 pages4.68

    Liquidators' statement of receipts and payments to Nov 28, 2009

    5 pages4.68

    Registered office address changed from Unity Business Services Llp Unity House Clive Street Bolton BL1 1ET on Nov 16, 2009

    2 pagesAD01

    Liquidators' statement of receipts and payments to May 28, 2009

    5 pages4.68

    Notice of move from Administration case to Creditors Voluntary Liquidation

    24 pages2.34B

    Administrator's progress report

    12 pages2.24B

    Result of meeting of creditors

    5 pages2.23B

    Statement of affairs

    17 pages2.16B

    Statement of administrator's proposal

    42 pages2.17B

    legacy

    1 pages287

    Appointment of an administrator

    1 pages2.12B

    legacy

    7 pages363s

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

    5 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    2 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    3 pages88(3)

    legacy

    2 pages88(2)R

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

    5 pagesAA

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Who are the officers of HOWARTH & JEPSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWARTH, Margaret Mary
    Stonycroft
    Avenue Road Hurst Green
    BB7 9QB Clitheroe
    Lancashire
    Secretary
    Stonycroft
    Avenue Road Hurst Green
    BB7 9QB Clitheroe
    Lancashire
    British84689870001
    HOWARTH, Jeremy Richard Greenwood
    Stonycroft Avenue Road
    Hurst Green
    BB7 9QB Clitheroe
    Lancashire
    Director
    Stonycroft Avenue Road
    Hurst Green
    BB7 9QB Clitheroe
    Lancashire
    British19567580002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does HOWARTH & JEPSON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Dec 20, 2002
    Delivered On Dec 27, 2002
    Outstanding
    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
    • Õhsbc Bank PLC
    Transactions
    • Dec 27, 2002Registration of a charge (395)

    Does HOWARTH & JEPSON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 29, 2008Administration ended
    May 17, 2007Administration started
    In administration
    NameRoleAddressAppointed OnCeased On
    Matthew Colin Bowker
    Unity Business Services Llp
    Unity House
    BL1 1ET Clive Street
    Bolton
    practitioner
    Unity Business Services Llp
    Unity House
    BL1 1ET Clive Street
    Bolton
    Christopher Benjamin Barrett
    Unity Business Services Llp
    Unity House
    BL1 1ET Clive Street
    Bolton
    practitioner
    Unity Business Services Llp
    Unity House
    BL1 1ET Clive Street
    Bolton
    2
    DateType
    Apr 26, 2011Dissolved on
    May 29, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Matthew Colin Bowker
    Tenon Recovery
    Clive House
    BL1 1EL Clive Street
    Bolton
    practitioner
    Tenon Recovery
    Clive House
    BL1 1EL Clive Street
    Bolton

    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