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HOWES & RIGBY LIMITED

HOWES & RIGBY LIMITED

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

    • Overview

    Company NameHOWES & RIGBY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06417461
    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 HOWES & RIGBY LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is HOWES & RIGBY LIMITED located?

    Registered Office Address
    Bridgeway House
    Bridgeway
    CV37 6YX Stratford Upon Avon
    Warwickshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HOWES & RIGBY LIMITED?

    Previous Company Names
    Company NameFromUntil
    RIGBY & RIGBY BELGRAVE MEWS LIMITEDNov 05, 2007Nov 05, 2007

    What are the latest accounts for HOWES & RIGBY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for HOWES & RIGBY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Registered office address changed from 49-51 Cheval Place Knightsbridge London SW7 1EW to Bridgeway House Bridgeway Stratford upon Avon Warwickshire CV37 6YX on Apr 11, 2018

    		1 pagesAD01

    Termination of appointment of Jane Louise Landino as a director on Mar 19, 2018

    		1 pagesTM01

    Termination of appointment of Karen Joan Howes as a director on Mar 19, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Notification of Rigby & Rigby Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Notification of Karen Joan Howes as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Sep 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		6 pagesCS01

    Previous accounting period extended from Nov 30, 2015 to Mar 31, 2016

    		1 pagesAA01

    Appointment of Mrs Jane Louise Landino as a director on Mar 01, 2016

    		2 pagesAP01

    Annual return made up to Nov 05, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 2
    		SH01

    Appointment of Mr Iain David Johnson as a director on Sep 25, 2015

    		2 pagesAP01

    Registered office address changed from Bridgeway House Bridgeway Stratford upon Avon Warwickshire CV37 6YX to 49-51 Cheval Place Knightsbridge London SW7 1EW on Sep 25, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

    Annual return made up to Nov 05, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2014

    Statement of capital on Jan 15, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * Unit 1, Birchy Cross Business Centre Broad Lane Tanworth in Arden Solihull West Midlands B94 5DN England* on Jan 07, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2012

    		13 pagesAA

    Annual return made up to Nov 05, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2011

    		2 pagesAA
    View All Filings

    Who are the officers of HOWES & RIGBY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKMAN, Tracey
    4 Wyndham Wood Close
    WS13 8UZ Fradley
    Staffordshire
    		Secretary
    4 Wyndham Wood Close
    WS13 8UZ Fradley
    Staffordshire
    		Other118732490001
    JOHNSON, Iain David
    Dagnell End Road
    Beoley
    B98 9BE Redditch
    The Granary
    Worcestershire
    England
    		Director
    Dagnell End Road
    Beoley
    B98 9BE Redditch
    The Granary
    Worcestershire
    England
    		United KingdomBritishDesign Director174276820001
    RIGBY, Steven Paul
    Banbury Road
    Ettington
    CV37 7NP Stratford Upon Avon
    The Limes
    Warwickshire
    		Director
    Banbury Road
    Ettington
    CV37 7NP Stratford Upon Avon
    The Limes
    Warwickshire
    		EnglandBritishCompany Director41996820011
    HOWES, Karen Joan
    Cheval Place
    Knightsbridge
    SW7 1EW London
    49-51
    England
    		Director
    Cheval Place
    Knightsbridge
    SW7 1EW London
    49-51
    England
    		United KingdomBritishInterior Designer158565940001
    LANDINO, Jane Louise
    Cheval Place
    Knightsbridge
    SW7 1EW London
    49-51
    		Director
    Cheval Place
    Knightsbridge
    SW7 1EW London
    49-51
    		United KingdomBritishInterior Designer205725930001
    RIGBY, Peter, Sir
    The Manor
    Clifford Chambers
    CV37 8HU Stratford-Upon-Avon
    Warwickshire
    		Director
    The Manor
    Clifford Chambers
    CV37 8HU Stratford-Upon-Avon
    Warwickshire
    		United KingdomBritishCompany Director15654920006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOWES & RIGBY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rigby & Rigby Limited
    Bridgeway
    CV37 6YX Stratford Upon Avon
    Bridgeway House
    Warwickshire
    England
    		Sep 30, 2016
    Bridgeway
    CV37 6YX Stratford Upon Avon
    Bridgeway House
    Warwickshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number05884731
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Karen Joan Howes
    Bridgeway
    CV37 6YX Stratford Upon Avon
    Bridgeway House
    Warwickshire
    United Kingdom
    		Sep 30, 2016
    Bridgeway
    CV37 6YX Stratford Upon Avon
    Bridgeway House
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Karen Joan Howes
    Cheval Place
    Knightsbridge
    SW7 1EW London
    49-51
    United Kingdom
    		Apr 06, 2016
    Cheval Place
    Knightsbridge
    SW7 1EW London
    49-51
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Bridgeway
    CV37 6YX Stratford Upon Avon
    Bridgeway House
    Warwickshire
    United Kingdom
    		Apr 06, 2016
    Bridgeway
    CV37 6YX Stratford Upon Avon
    Bridgeway House
    Warwickshire
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number05884731
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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