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HOWARTH GROUP LIMITED

HOWARTH GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOWARTH GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06045858
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HOWARTH GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HOWARTH GROUP LIMITED located?

    Registered Office Address
    C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HOWARTH GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANTONBROOK LTDJan 09, 2007Jan 09, 2007

    What are the latest accounts for HOWARTH GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for HOWARTH GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 07, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2019

    		6 pagesAA

    Confirmation statement made on Sep 07, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend sarisfied by the transfer 07/05/2019
    		RES13

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Cancellation of shares. Statement of capital on May 07, 2019

    • Capital: GBP 76.14
    		5 pagesSH06

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		3 pagesSH03

    Confirmation statement made on Sep 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2018

    		6 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Jan 09, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on Mar 20, 2017

    		1 pagesAD01

    Accounts for a small company made up to Apr 30, 2016

    		7 pagesAA

    Confirmation statement made on Jan 09, 2017 with updates

    		8 pagesCS01

    Accounts for a small company made up to Apr 30, 2015

    		9 pagesAA

    Annual return made up to Jan 09, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Janet O'niell on Jan 09, 2016

    		2 pagesCH01

    Termination of appointment of Brian Harold Howarth as a director on Jan 09, 2016

    		1 pagesTM01

    Director's details changed for Annie Howarth on Jan 09, 2016

    		2 pagesCH01

    Director's details changed for Mrs Audrey Walker on Jan 09, 2016

    		2 pagesCH01

    Director's details changed for Patricia Beaty on Jan 09, 2016

    		2 pagesCH01

    Secretary's details changed for Janet O'neill on Jan 09, 2016

    		1 pagesCH03
    View All Filings

    Who are the officers of HOWARTH GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'NEILL, Janet
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		Secretary
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		British74216790001
    BEATY, Patricia
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		Director
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		AustraliaBritish118897400001
    HOWARTH, Annie
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		Director
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		United KingdomBritish51667530003
    O'NEILL, Janet
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		Director
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		EnglandBritish74216790001
    WALKER, Audrey
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		Director
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		EnglandBritish37209260002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    HOWARTH, Brian Harold
    199 High Barn Road
    Royton
    OL2 6RR Oldham
    Greater Manchester
    		Director
    199 High Barn Road
    Royton
    OL2 6RR Oldham
    Greater Manchester
    		EnglandBritish74215890002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOWARTH GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Patricia Beaty
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		Jan 09, 2017
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Annie Howarth
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		Jan 09, 2017
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Janet O'Neill
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		Jan 09, 2017
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Audrey Walker
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		Jan 09, 2017
    Ground Floor, 4 Broadgate
    Broadway Business Park, Chadderton
    OL9 9XA Oldham
    C/O Edwards Veeder (Uk) Limited
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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