In Administration
Administrative Receiver
Administrative Receiver
Company Information for HOWARD CONTRACTORS LIMITED
C/O BISHOP FLEMING LLP, 10 TEMPLE BACK, BRISTOL, BS1 6FL,
|
Company Registration Number
04536413 Private Limited Company
In Administration Administrative Receiver |
| Company Name | ||
|---|---|---|
| HOWARD CONTRACTORS LIMITED | ||
| Legal Registered Office | ||
| C/O BISHOP FLEMING LLP 10 TEMPLE BACK BRISTOL BS1 6FL Other companies in EX2 | ||
| Previous Names | ||
|
| Company Number | 04536413 | |
|---|---|---|
| Company ID Number | 04536413 | |
| Date formed | 2002-09-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration Administrative Receiver | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 16/09/2015 | |
| Return next due | 14/10/2016 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2022-02-07 07:25:56 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
![]() |
HOWARD CONTRACTORS (RATHCORMAC) LIMITED | BALLYNOE CO. CORK. MALLOW, CORK | Active | Company formed on the 1989-04-18 |
![]() |
Howard Contractors, Inc. | Delaware | Unknown | |
| HOWARD CONTRACTORS, INC. | 4297 CORAL SPRINGS DR. CORAL SPRINGS FL 33065 | Inactive | Company formed on the 1986-07-09 | |
![]() |
HOWARD CONTRACTORS INCORPORATED | Michigan | UNKNOWN |
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW HOWARD |
||
ANDREW HOWARD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID RALPH HOWARD |
Director | ||
NQH (CO SEC) LIMITED |
Nominated Secretary | ||
NQH LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOWARD ROOFING LIMITED | Director | 2008-01-21 | CURRENT | 2008-01-21 | Dissolved 2014-01-28 | |
| HOWARD ESTATES 2007 LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Active - Proposal to Strike off | |
| R.G. SPILLER LIMITED | Director | 2003-01-02 | CURRENT | 1981-01-15 | In Administration/Administrative Receiver |
| Date | Document Type | Document Description |
|---|---|---|
| Liquidation. Administration move to dissolve company | ||
| AM23 | Liquidation. Administration move to dissolve company | |
| AM10 | Administrator's progress report | |
| AM19 | liquidation-in-administration-extension-of-period | |
| AM11 | Notice of appointment of a replacement or additional administrator | |
| AM16 | Notice of order removing administrator from office | |
| AM10 | Administrator's progress report | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/12/20 FROM Bishop Fleming Llp 16 Queen Square Bristol BS1 4NT | |
| AM10 | Administrator's progress report | |
| AM19 | liquidation-in-administration-extension-of-period | |
| AM10 | Administrator's progress report | |
| AM10 | Administrator's progress report | |
| AM19 | liquidation-in-administration-extension-of-period | |
| AM10 | Administrator's progress report | |
| AM06 | Notice of deemed approval of proposals | |
| AM02 | Liquidation statement of affairs AM02SOA | |
| AM03 | Statement of administrator's proposal | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom | |
| AM01 | Appointment of an administrator | |
| AD02 | Register inspection address changed to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RALPH HOWARD | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 265002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 27/09/16 STATEMENT OF CAPITAL;GBP 265002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 265002 | |
| AR01 | 16/09/15 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 31/12/14 TO 30/06/15 | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 265002 | |
| AR01 | 16/09/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 07/10/13 STATEMENT OF CAPITAL;GBP 265002 | |
| AR01 | 16/09/13 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 16/09/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| SH02 | 14/01/11 STATEMENT OF CAPITAL GBP 265002 | |
| AR01 | 16/09/11 FULL LIST | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| SH02 | 12/01/10 STATEMENT OF CAPITAL GBP 348752 | |
| SH02 | 12/10/10 STATEMENT OF CAPITAL GBP 306877 | |
| AR01 | 16/09/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 16/09/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW HOWARD / 01/03/2004 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD / 01/03/2004 | |
| SH02 | 01/10/09 STATEMENT OF CAPITAL GBP 390627 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROM SOUTHERNHAY HOUSE 36 SOUTHERNHAY EAST EXETER DEVON EX1 1NX | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 122 | ||
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 122 | ||
| 122 | ||
| 363s | RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | ||
| 123 | ||
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| CERTNM | COMPANY NAME CHANGED QUAYSHELFCO 958 LIMITED CERTIFICATE ISSUED ON 03/02/03 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/03 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Notice of Intended Dividends | 2021-11-15 |
| Appointmen | 2018-07-16 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HOWARD CONTRACTORS LIMITED are:
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | HOWARD CONTRACTORS LIMITED | Event Date | 2018-07-16 |
| In the High Court of Justice Court Number: CR-2018-177 HOWARD CONTRACTORS LIMITED (Company Number 04536413 ) Nature of Business: Activities of other holding companies not elsewhere classified Register… | |||
| 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. |