HOWDEN'S LIMITED
Overview
| Company Name | HOWDEN'S LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI000828 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOWDEN'S LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOWDEN'S LIMITED located?
| Registered Office Address | c/o C/O KELLY FUELS 10 Seal Road BT3 9LL Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOWDEN'S LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What are the latest filings for HOWDEN'S LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from C/O C/O Kelly Fuels Po Box 5Th Floor 1 Lombard Street Belfast BT1 1BN Northern Ireland on Dec 20, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 2 pages | AA | ||||||||||
Appointment of Mr Raymond Carroll as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Kenneth Mckay as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 2 pages | AA | ||||||||||
Appointment of Mr Mark Patrick Philip Reihill as a director | 2 pages | AP01 | ||||||||||
Who are the officers of HOWDEN'S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARROLL, Raymond | Secretary | c/o C/O Kelly Fuels Seal Road BT3 9LL Belfast 10 Northern Ireland | 154533950001 | |||||||
| REIHILL, Mark Patrick Philip | Director | c/o C/O Kelly Fuels Seal Road BT3 9LL Belfast 10 Northern Ireland | Ireland | Irish | 143371040001 | |||||
| REIHILL, Raymond Joseph | Director | c/o C/O Kelly Fuels Seal Road BT3 9LL Belfast 10 Northern Ireland | United Kingdom | Irish | 80269660001 | |||||
| MCKAY, Kenneth Thomas David | Secretary | c/o C/O Kelly Fuels Lombard Street 5th Floor BT1 1BN Belfast 1 Northern Ireland | British | 145404100001 | ||||||
| FAGAN, John | Director | 15 Crysfort Grove Blackrock Dublin Ireland | Irish | 144580220001 |
Who are the persons with significant control of HOWDEN'S LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Kelly Limited | Apr 06, 2016 | Seal Road BT3 9LL Belfast 10 Northern Ireland | No | ||||||||||
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Natures of Control
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Does HOWDEN'S LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Jun 01, 1933 Delivered On Jun 21, 1933 | Partially satisfied | Amount secured 21000 | |
Short particulars Series debenture. The company's undertaking and all its property present and future including its uncalled capital. | ||||
Transactions
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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