GEORGE HOWARD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameGEORGE HOWARD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06686998
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GEORGE HOWARD LTD?

    • (3720) /

    Where is GEORGE HOWARD LTD located?

    Registered Office Address
    C/O CLB COOPERS
    Laurel House 173 Chorley New Road
    BL1 4QZ Bolton
    Gtr Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of GEORGE HOWARD LTD?

    Previous Company Names
    Company NameFromUntil
    YARRON LTDSep 02, 2008Sep 02, 2008

    What are the latest filings for GEORGE HOWARD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

    legacy

    8 pagesMG01

    Annual return made up to Sep 02, 2009 with full list of shareholders

    3 pagesAR01

    Previous accounting period shortened from Dec 31, 2009 to May 31, 2009

    3 pagesAA01

    legacy

    3 pages395

    Certificate of change of name

    Company name changed yarron LTD\certificate issued on 01/10/08
    3 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Incorporation

    9 pagesNEWINC

    Who are the officers of GEORGE HOWARD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINSON, Mark Stephen
    1 Rydal Mount
    Knutsford Road
    SK9 7RZ Alderley Edge
    Cheshire
    Director
    1 Rydal Mount
    Knutsford Road
    SK9 7RZ Alderley Edge
    Cheshire
    EnglandBritishCompany Director80881280002
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    EnglandBritishCompany Formation Agent132925080001

    Does GEORGE HOWARD LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 11, 2010
    Delivered On Jan 13, 2010
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bibby Financial Services Limited (Security Trustee)
    Transactions
    • Jan 13, 2010Registration of a charge (MG01)
    Debenture
    Created On Sep 30, 2008
    Delivered On Oct 07, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company formerly k/a yarron limited to the chargee
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Close Invoice Finance Limited
    Transactions
    • Oct 07, 2008Registration of a charge (395)

    Does GEORGE HOWARD LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 24, 2012Dissolved on
    Feb 04, 2010Petition date
    May 18, 2012Conclusion of winding up
    Mar 29, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Chester
    The Official Receiver
    Suite5, 3rd Floor
    CH1 1DF Windsor House
    Pepper Street Chester
    practitioner
    The Official Receiver
    Suite5, 3rd Floor
    CH1 1DF Windsor House
    Pepper Street Chester

    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