HOWARTH ENVIRONMENTAL LIMITED
Overview
| Company Name | HOWARTH ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05985824 |
| 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 HOWARTH ENVIRONMENTAL LIMITED?
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Where is HOWARTH ENVIRONMENTAL LIMITED located?
| Registered Office Address | 6 Snow Hill EC1A 2AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOWARTH ENVIRONMENTAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HOWARTH ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Registered office address changed from 6 Snow Hill London EC1A 2AY England to 6 Snow Hill London EC1A 2AY on Jul 17, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on Jun 24, 2019 | 1 pages | AD01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 02, 2018
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 19 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||||||||||
Termination of appointment of David Mark Thompson as a director on Mar 01, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sinead Isobel Patton as a director on Feb 01, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr David Andrew Gerrard as a director on Oct 25, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Miss Celia Rosalind Gough as a director on Oct 25, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Patrick Richard Gilroy as a director on Jul 31, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 19 pages | AA | ||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr David Mark Thompson on Sep 23, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||||||
Who are the officers of HOWARTH ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUGH, Celia Rosalind | Secretary | Snow Hill EC1A 2AY London 6 | 195706880001 | |||||||
| GERRARD, David Andrew | Director | Snow Hill EC1A 2AY London 6 | England | British | 160321140001 | |||||
| GOUGH, Celia Rosalind | Director | Snow Hill EC1A 2AY London 6 | United Kingdom | British | 168847650001 | |||||
| CRAIG, Nicholas Charles David | Secretary | Pentonville Road N1 9JY London 210 | 194307780001 | |||||||
| HOWARTH, Tracey Yvette | Secretary | 90 Wilshaw Grove OL7 9QT Ashton Under Lyne Lancashire | English | 116573080001 | ||||||
| NOLAN, Deborah Jude | Secretary | Pentonville Road N1 9JY London 210 England | 181228340001 | |||||||
| STEVENS, Paul Barry | Secretary | 56-60 London Road TW18 4BQ Staines Elizabeth House Middlesex Uk | British | 96013630001 | ||||||
| BENT, Richard Michael | Director | 56-60 London Road TW18 4BQ Staines Elizabeth House Middlesex Uk | England | British | 172331110001 | |||||
| GILROY, Patrick Richard | Director | Pentonville Road N1 9JY London 210 England | Ireland | Irish | 180625700001 | |||||
| HOLT, Martin John | Director | 54 Guildford Road RH12 1LX Horsham West Sussex | England | British | 55099500002 | |||||
| HOWARTH, Stuart Kenneth | Director | 90 Wilshaw Grove OL7 9QT Ashton-Under-Lyne Greater Manchester | England | English | 110843660001 | |||||
| KORENGOLD, Kevin Lloyd | Director | London Road TW18 4BQ Staines-Upon-Thames 56-60 England | United Kingdom | British | 166957800001 | |||||
| PATTON, Sinead Isobel | Director | Pentonville Road N1 9JY London 210 England | Ireland | Irish | 181459170001 | |||||
| PELEGE, Frederic Georges Michel | Director | Guion Road SW6 4UD London 19 | United Kingdom | French | 127262030004 | |||||
| STEVENS, Paul Barry | Director | 56-60 London Road TW18 4BQ Staines Elizabeth House Middlesex Uk | United Kingdom | British | 96013630002 | |||||
| THOMPSON, David Mark | Director | Pentonville Road N1 9JY London 210 | United Kingdom | British | 189764530001 |
Who are the persons with significant control of HOWARTH ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veolia Bioenergy Uk Limited | Jun 30, 2016 | Pentonville Road N1 9JY London 210 England | No | ||||||||||
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Natures of Control
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Does HOWARTH ENVIRONMENTAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 05, 2007 Delivered On Nov 10, 2007 | 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
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Transactions
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Does HOWARTH ENVIRONMENTAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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