HOWSONS ACCOUNTANTS LIMITED
Overview
| Company Name | HOWSONS ACCOUNTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05654260 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HOWSONS ACCOUNTANTS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
- Bookkeeping activities (69202) / Professional, scientific and technical activities
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is HOWSONS ACCOUNTANTS LIMITED located?
| Registered Office Address | 570-572 Etruria Road ST5 0SU Newcastle Staffs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOWSONS ACCOUNTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| A.WOOD & CO (BURSLEM) LIMITED | Dec 22, 2005 | Dec 22, 2005 |
| HOWSONS (BURSLEM) LIMITED | Dec 14, 2005 | Dec 14, 2005 |
What are the latest accounts for HOWSONS ACCOUNTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for HOWSONS ACCOUNTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Winton House, Stoke Road Stoke on Trent Staffordshire ST4 2RW to 570-572 Etruria Road Newcastle Staffs ST5 0SU on Mar 14, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr James Philip Eyre-Walker as a person with significant control on Nov 01, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr James Philip Eyre-Walker on Nov 12, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Philip Eyre-Walker on Aug 30, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 14, 2016 with updates | 7 pages | CS01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Julie Boyle as a director on Mar 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Eardley as a director on Mar 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher John Parry as a director on Mar 14, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 14, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 14, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Suzanne Elizabeth Preston as a director on Sep 17, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Who are the officers of HOWSONS ACCOUNTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RILEY, Andrew Charles | Secretary | Winton House Stoke Road ST4 2RW Stoke On Trent C/O Howsons Staffordshire England | British | 109806990001 | ||||||
| EYRE-WALKER, James Philip | Director | Winton House Stoke Road ST4 2RW Stoke On Trent C/O Howsons Staffordshire England | United Kingdom | British | 48378630009 | |||||
| RILEY, Andrew Charles | Director | Winton House Stoke Road ST4 2RW Stoke On Trent C/O Howsons Staffordshire England | England | British | 109806990001 | |||||
| PRESTON, Suzanne Elizabeth | Secretary | 119 Church Lane Wistaston CW2 8ER Crewe Cheshire | British | 109806670001 | ||||||
| PRESTON, Suzanne Elizabeth | Secretary | Winton House Stoke Road ST42RW Stoke On Trent C/O Howsons Staffordshire England | British | 89002900002 | ||||||
| ARMSTRONG, Nick James | Director | Winton House Stoke Road ST42RW Stoke On Trent C/O Howsons Staffordshire England | United Kingdom | British | 176875280001 | |||||
| BOYLE, Julie | Director | Winton House Stoke Road ST42RW Stoke On Trent C/O Howsons Staffordshire | England | British | 148799960001 | |||||
| DAVIES, Mervyn Neil | Director | Winton House Stoke Road ST42RW Stoke On Trent C/O Howsons Staffordshire England | British | 82618450001 | ||||||
| EARDLEY, Stephen | Director | Winton House Stoke Road ST42RW Stoke On Trent C/O Howsons Staffordshire England | England | British | 148791910002 | |||||
| KENNEDY, Alastair | Director | Winton House Stoke Road ST42RW Stoke On Trent C/O Howsons Staffordshire England | United Kingdom | British | 9842970002 | |||||
| KENNERLEY, Seaton David | Director | Winton House Stoke Road ST42RW Stoke On Trent C/O Howsons Staffordshire England | British | 63115180001 | ||||||
| PARRY, Christopher John | Director | Winton House Stoke Road ST42RW Stoke On Trent C/O Howsons Staffordshire England | England | British | 148791950003 | |||||
| PRESTON, Suzanne Elizabeth | Director | Winton House Stoke Road ST42RW Stoke On Trent C/O Howsons Staffordshire England | England | British | 109806670003 | |||||
| SUNDERLAND, Robert | Director | 76 Elmwood Drive Blythe Bridge ST11 9NY Stoke On Trent Staffordshire | British | 109805100001 |
Who are the persons with significant control of HOWSONS ACCOUNTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Charles Riley | Apr 06, 2016 | Stoke Road ST4 2RW Stoke-On-Trent C/O Howsons Winton House Staffordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr James Philip Eyre-Walker | Apr 06, 2016 | Winton House Stoke Road ST4 2RW Stoke On Trent C/O Howsons Staffordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does HOWSONS ACCOUNTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 07, 2006 Delivered On Feb 23, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The property, assets, debts, rights and undertaking by way of the property and a fixed charge on all plant, machinery, implements, utensils, furniture and equipment, the goodwill and floating charge on the whole of the assets and undertaking of the property. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does HOWSONS ACCOUNTANTS 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