DIANE HOWLETT LIMITED
Overview
| Company Name | DIANE HOWLETT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04788892 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DIANE HOWLETT LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DIANE HOWLETT LIMITED located?
| Registered Office Address | The Gateway 83-87 Pottergate NR2 1DZ Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIANE HOWLETT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for DIANE HOWLETT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Registered office address changed from 124 Thorpe Road Norwich NR1 1RS to The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ on Apr 26, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2017 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jun 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Diane Howlett on Jun 05, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Jun 05, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 05, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Diane Howlett on Jun 05, 2012 | 2 pages | CH01 | ||||||||||
Amended accounts made up to Jun 30, 2011 | 5 pages | AAMD | ||||||||||
Registered office address changed from * 7 Hungate Beccles Suffolk NR34 9TT United Kingdom* on May 17, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 05, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of DIANE HOWLETT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWLETT, Diane | Director | Vicarage Lane Mettingham NR35 1TE Bungay 8 Suffolk England | United Kingdom | British | 91276870003 | |||||
| LEWIS, Sheila Helen | Secretary | Hulvertree Cottage Walpole Lane, Walpole IP19 9BE Halesworth Suffolk | British | 88683150001 | ||||||
| WALKER, Jacqueline | Secretary | 6 Halesworth Road Linstead Parva IP19 0LB Halesworth Suffolk | British | 114446890002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DIANE HOWLETT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Diane Howlett | Apr 06, 2016 | Vicarage Lane Mettingham NR35 1TE Bungay 8 Suffolk England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does DIANE HOWLETT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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