Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > GEORGE HOWE LIMITED
Company Information for

GEORGE HOWE LIMITED

CARILLION HOUSE, 84 SALOP STREET, WOLVERHAMPTON, WV3 0SR,
Company Registration Number
02836739
Private Limited Company
Liquidation

Company Overview

About George Howe Ltd
GEORGE HOWE LIMITED was founded on 1993-07-15 and has its registered office in Wolverhampton. The organisation's status is listed as "Liquidation". George Howe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GEORGE HOWE LIMITED
 
Legal Registered Office
CARILLION HOUSE
84 SALOP STREET
WOLVERHAMPTON
WV3 0SR
Other companies in WV1
 
Previous Names
CARILLION CONTRACT SERVICES EAST LIMITED16/07/2015
EAGA CONTRACT SERVICES EAST LIMITED26/07/2011
GEORGE HOWE LIMITED11/06/2010
Filing Information
Company Number 02836739
Company ID Number 02836739
Date formed 1993-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts DORMANT
Last Datalog update: 2018-10-04 23:57:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEORGE HOWE LIMITED

Company Officers of GEORGE HOWE LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARGARET SHEPLEY
Company Secretary 2011-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD FRANCIS TAPP
Director 2011-06-08 2018-07-06
RICHARD JOHN HOWSON
Director 2011-06-08 2018-01-15
ZAFAR IQBAL KHAN
Director 2016-10-31 2017-09-11
ALAN HAYWARD
Director 2014-01-22 2017-01-06
RICHARD JOHN ADAM
Director 2011-06-08 2016-10-31
NEIL SPANN
Director 2010-10-13 2014-01-22
PAUL RICHARD VARLEY
Director 2011-06-08 2012-05-31
JOHN MCDONOUGH
Director 2011-06-08 2011-12-31
GRAHAM PAUL TIDBALL
Director 2011-03-04 2011-06-24
MITESH DHANAK
Director 2011-03-04 2011-06-22
CHRISTOPHER JUDD
Company Secretary 2007-10-26 2011-06-14
GARY IAN LAWSON
Director 2010-07-14 2011-03-04
MICHAEL MCMAHON
Director 2008-01-04 2010-11-16
GILES HENRY SHARP
Director 2007-10-26 2010-10-13
DEREK IAN HORROCKS
Director 2009-04-14 2009-11-17
SUSAN ELIZABETH BURTON
Company Secretary 1993-07-15 2007-10-26
STEPHEN JOHN BURTON
Director 1993-07-15 2007-10-26
SUSAN ELIZABETH BURTON
Director 1998-02-09 2007-10-26
STEPHEN MCANDREW
Director 1993-07-15 2007-10-26
L & A SECRETARIAL LIMITED
Nominated Secretary 1993-07-15 1993-07-15
L & A REGISTRARS LIMITED
Nominated Director 1993-07-15 1993-07-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-24COCOMPORDER OF COURT TO WIND UP
2018-07-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD TAPP
2018-06-27CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 25/06/2018
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES
2018-01-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON
2017-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/11/2017
2017-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-25TM01APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD
2017-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017
2016-10-31AP01DIRECTOR APPOINTED ZAFAR IQBAL KHAN
2016-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM
2016-10-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0122/06/16 FULL LIST
2016-06-22AR0122/06/16 FULL LIST
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-16RES15CHANGE OF NAME 14/07/2015
2015-07-16CERTNMCOMPANY NAME CHANGED CARILLION CONTRACT SERVICES EAST LIMITED CERTIFICATE ISSUED ON 16/07/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0105/07/15 FULL LIST
2015-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WV1 4HY
2015-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015
2015-03-20CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 17/03/2015
2015-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FRANCIS TAPP / 02/03/2015
2015-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015
2014-12-19AUDAUDITOR'S RESIGNATION
2014-12-19AUDAUDITOR'S RESIGNATION
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0105/07/14 FULL LIST
2014-01-24AP01DIRECTOR APPOINTED MR ALAN HAYWARD
2014-01-23TM01APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-05AR0105/07/13 FULL LIST
2012-10-30AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2012-09-20AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-08-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012
2012-07-11AR0105/07/12 FULL LIST
2012-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VARLEY
2012-02-20CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET SHEPLEY / 20/02/2012
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCDONOUGH
2011-12-19AUDAUDITOR'S RESIGNATION
2011-12-09AUDAUDITOR'S RESIGNATION
2011-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-07-26RES15CHANGE OF NAME 25/07/2011
2011-07-26CERTNMCOMPANY NAME CHANGED EAGA CONTRACT SERVICES EAST LIMITED CERTIFICATE ISSUED ON 26/07/11
2011-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2011 FROM PARTNERSHIP HOUSE CITY WEST BUSINESS PARK SCOTSWOOD ROAD NEWCASTLE UPON TYNE TYNE AND WEAR NE4 7DE
2011-07-11AR0105/07/11 FULL LIST
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM TIDBALL
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MITESH DHANAK
2011-06-15TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JUDD
2011-06-09AP01DIRECTOR APPOINTED MR RICHARD FRANCIS TAPP
2011-06-09AP03SECRETARY APPOINTED ALISON MARGARET SHEPLEY
2011-06-09AP01DIRECTOR APPOINTED PAUL RICHARD VARLEY
2011-06-09AP01DIRECTOR APPOINTED RICHARD JOHN ADAM
2011-06-09AP01DIRECTOR APPOINTED RICHARD JOHN HOWSON
2011-06-09AP01DIRECTOR APPOINTED MR JOHN MCDONOUGH
2011-05-18AA01CURREXT FROM 31/05/2011 TO 30/11/2011
2011-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-03-04AP01DIRECTOR APPOINTED MR MITESH DHANAK
2011-03-04AP01DIRECTOR APPOINTED MR GRAHAM PAUL TIDBALL
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY LAWSON
2011-03-01AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-11-16TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCMAHON
2010-10-13AP01DIRECTOR APPOINTED MR NEIL SPANN
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR GILES SHARP
2010-07-14AP01DIRECTOR APPOINTED MR GARY IAN LAWSON
2010-07-07AR0105/07/10 FULL LIST
2010-06-11RES15CHANGE OF NAME 24/05/2010
2010-06-11CERTNMCOMPANY NAME CHANGED GEORGE HOWE LIMITED CERTIFICATE ISSUED ON 11/06/10
2010-06-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-09RES15CHANGE OF NAME 01/06/2010
2010-02-19AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / GILES HENRY SHARP / 11/12/2009
2009-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCMAHON / 11/12/2009
2009-12-11CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JUDD / 11/12/2009
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HORROCKS
2009-07-06363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-04-14288aDIRECTOR APPOINTED MR DEREK IAN HORROCKS
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-16403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-14363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-04-22225CURREXT FROM 31/03/2008 TO 31/05/2008
2008-01-15288aNEW DIRECTOR APPOINTED
2007-11-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-09288aNEW SECRETARY APPOINTED
2007-11-03287REGISTERED OFFICE CHANGED ON 03/11/07 FROM: LAMBS COTTAGE RENNYS LANE DRAGONSVILLE INDUSTRIAL ESTATE DURHAM DH1 2RE
2007-11-03288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GEORGE HOWE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Winding-Up Orders2018-07-10
Petitions to Wind Up (Companies)2018-06-08
Fines / Sanctions
No fines or sanctions have been issued against GEORGE HOWE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-03-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2009-03-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-08-01 Satisfied YORKSHIRE BANK PLC
DEBENTURE 1995-07-23 Satisfied YORKSHIRE BANK PLC
Intangible Assets
Patents
We have not found any records of GEORGE HOWE LIMITED registering or being granted any patents
Domain Names

GEORGE HOWE LIMITED owns 1 domain names.

howeltd.co.uk  

Trademarks
We have not found any records of GEORGE HOWE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GEORGE HOWE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2012-02-08 GBP £4,363

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where GEORGE HOWE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEORGE HOWE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GEORGE HOWE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode WV3 0SR

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4