Dissolved 2016-12-27
Company Information for HOWFIELD & SON LIMITED
SWANSEA, SA1 4PT,
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Company Registration Number
00178239
Private Limited Company
Dissolved Dissolved 2016-12-27 |
Company Name | |
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HOWFIELD & SON LIMITED | |
Legal Registered Office | |
SWANSEA SA1 4PT Other companies in SA11 | |
Company Number | 00178239 | |
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Date formed | 1921-12-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-04-30 | |
Date Dissolved | 2016-12-27 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 17:17:47 |
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Registered address | Last known status | Formation date | ||
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HOWFIELD & SON LIMITED | 40 St Tydfils Avenue Merthyr Tydfil MID GLAMORGAN CF47 0NP | Active | Company formed on the 2018-04-24 |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER JOY MELLY |
||
JOHN BLETHYN HOWFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BLETHYN HOWFIELD |
Company Secretary | ||
CECIL ALFRED NICHOLAS |
Director | ||
JESSIE AILEEN HOWFIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERVE TRAINING AND DEVELOPMENT LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Dissolved 2015-03-03 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/2015 FROM 45 ALFRED STREET NEATH WEST GLAMORGAN SA11 1EH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MRS JENNIFER JOY MELLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN HOWFIELD | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 15277 | |
AR01 | 14/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 40 HIGH STREET, MERTHYR TYDFIL MID GLAMORGAN CF47 8DE | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 15860 | |
AR01 | 14/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECIL NICHOLAS | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 14/08/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BLETHYN HOWFIELD / 14/08/2011 | |
AR01 | 14/08/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BLETHYN HOWFIELD / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CECIL ALFRED NICHOLAS / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BLETHYN HOWFIELD / 14/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 40 HIGH STREET, MERTHYR TYDFIL CF47 8DE | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/09 FULL LIST | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/93 | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/92 | |
363a | RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/91 | |
363 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/90 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 | |
363 | RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 07/09/88; FULL LIST OF MEMBERS |
Final Meetings | 2016-07-15 |
Appointment of Liquidators | 2015-03-18 |
Resolutions for Winding-up | 2015-03-18 |
Proposal to Strike Off | 2013-04-30 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOWFIELD & SON LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HOWFIELD & SON LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | HOWFIELD & SON LIMITED | Event Date | 2015-03-09 |
Gary Stones , Chartered Certified Accountant and Licensed Insolvency Practitioner, Stones & Co. , Insolvency Practitioners, 63 Walter Road, Swansea SA1 4PT . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HOWFIELD & SON LIMITED | Event Date | 2015-03-09 |
At a meeting of the above-named company duly convened and held on 9 March 2015 the following Special Resolution was passed that the Company be wound up voluntarily and the following Ordinary Resolution was passed that Gary Stones F.C.C.A., (IP No. 6609 ) of Stones & Co ., Insolvency Practitioners, 63 Walter Road, Swansea, SA1 4PT , be nominated and is hereby appointed Liquidator for the purpose of the winding up. Alternative contact: Ann Evans , Stones Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 / Fax 01792 644491 / e-mail stones.co@btconnect.com ) | |||
Initiating party | Event Type | Final Meetings | |
Defending party | HOWFIELD & SON LIMITED | Event Date | 2015-03-09 |
Liquidators Date of Appointment: 9 March 2015 NOTICE is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a General Meeting of the above company will be held at 63 Walter Road, Swansea, SA1 4PT on 16 September 2016 at 10.30 am precisely, for the purpose of having an Account laid before them, to receive the report of the Liquidator showing how the winding-up of the company has been conducted and its property disposed of and of hearing any explanation that may be given by the Liquidator. Resolutions will be put to the meeting to propose or vote for or against the approval of the Liquidators summary of his final receipts and payments and for the Liquidator to be granted his release. Proxies to be used at the Meeting must be lodged with the Liquidator at the offices of Messrs Stones & Co. , 63 Walter Road, Swansea, SA1 4PT , by 12.00 noon on 15 September 2016 . Alternative contact: Mrs Ann Evans , Stones & Co ., 63 Walter Road, Swansea, SA1 4PT (Tel. 01792 654607 , Fax No: 01792 644491, e-mail: stones.co@btconnect.com ) | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HOWFIELD & SON LIMITED | Event Date | 2013-04-30 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |