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Home > England & Wales Companies > HOWARD DEVELOPMENTS & INVESTMENTS LIMITED
Company Information for

HOWARD DEVELOPMENTS & INVESTMENTS LIMITED

ST. ALBANS, HERTFORDSHIRE, AL1 3HZ,
Company Registration Number
05000888
Private Limited Company
Dissolved

Dissolved 2014-03-23

Company Overview

About Howard Developments & Investments Ltd
HOWARD DEVELOPMENTS & INVESTMENTS LIMITED was founded on 2003-12-22 and had its registered office in St. Albans. The company was dissolved on the 2014-03-23 and is no longer trading or active.

Key Data
Company Name
HOWARD DEVELOPMENTS & INVESTMENTS LIMITED
 
Legal Registered Office
ST. ALBANS
HERTFORDSHIRE
AL1 3HZ
Other companies in AL1
 
Filing Information
Company Number 05000888
Date formed 2003-12-22
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-03-31
Date Dissolved 2014-03-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-30 05:11:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWARD DEVELOPMENTS & INVESTMENTS LIMITED
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Company Officers of HOWARD DEVELOPMENTS & INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MOIRA PAGANELLI
 Company Secretary 2003-12-22
PHILIP HOWARD
 Director 2003-12-22
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2003-12-22 2003-12-22
QA NOMINEES LIMITED
 Nominated Director 2003-12-22 2003-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP HOWARD HGS PROPERTIES (BROOKDENE HOLDEN ROAD) LTD Director 2014-03-14 CURRENT 2014-03-14 Active - Proposal to Strike off
PHILIP HOWARD HOME GUARDIAN MANAGEMENT SERVICES LTD Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2016-05-31
PHILIP HOWARD HGS HOME GUARDIAN SERVICES LTD Director 2011-12-23 CURRENT 2011-12-23 Dissolved 2016-08-30
PHILIP HOWARD SIENA PROPERTIES LIMITED Director 2011-08-01 CURRENT 2004-07-23 Active
PHILIP HOWARD HGS PROPERTY GROUP LTD Director 2010-12-01 CURRENT 2010-12-01 Active

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
2014-03-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-12-234.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2012-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 11 ASHURST ROAD BARNET HERTFORDSHIRE EN4 9LE
2012-11-26600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-11-264.20STATEMENT OF AFFAIRS/4.19
2012-11-26LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HOWARD / 30/03/2012
2011-12-23AA31/03/11 TOTAL EXEMPTION SMALL
2011-12-23LATEST SOC23/12/11 STATEMENT OF CAPITAL;GBP 100
2011-12-23AR0119/12/11 FULL LIST
2011-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOWARD / 01/11/2011
2011-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HOWARD / 01/11/2011
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HOWARD / 01/12/2011
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HOWARD / 31/10/2011
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HOWARD / 31/10/2011
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HOWARD / 26/09/2011
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HOWARD / 26/05/2011
2010-12-21AR0119/12/10 FULL LIST
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-15AR0119/12/09 FULL LIST
2008-12-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-22363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-05-15363aRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-22363aRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2007-03-22353LOCATION OF REGISTER OF MEMBERS
2007-03-2288(2)RAD 30/12/05--------- £ SI 98@98=9604 £ IC 2/9606
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-19288cDIRECTOR'S PARTICULARS CHANGED
2006-07-19288cSECRETARY'S PARTICULARS CHANGED
2006-07-11287REGISTERED OFFICE CHANGED ON 11/07/06 FROM: 35 BALLARDS LANE LONDON N3 1XW
2005-12-19363aRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-19ELRESS386 DISP APP AUDS 18/05/05
2005-07-19ELRESS366A DISP HOLDING AGM 18/05/05
2005-05-18225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2005-02-25363aRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2004-09-06288cSECRETARY'S PARTICULARS CHANGED
2004-01-31287REGISTERED OFFICE CHANGED ON 31/01/04 FROM: 35 BALLARDS LANE LONDON N3 1XW
2004-01-31288aNEW SECRETARY APPOINTED
2004-01-31353LOCATION OF REGISTER OF MEMBERS
2004-01-31288aNEW DIRECTOR APPOINTED
2004-01-19288bDIRECTOR RESIGNED
2004-01-19288bSECRETARY RESIGNED
2004-01-19287REGISTERED OFFICE CHANGED ON 19/01/04 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
2003-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HOWARD DEVELOPMENTS & INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-09-30
Resolutions for Winding-up2012-11-23
Fines / Sanctions
No fines or sanctions have been issued against HOWARD DEVELOPMENTS & INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOWARD DEVELOPMENTS & INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of HOWARD DEVELOPMENTS & INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOWARD DEVELOPMENTS & INVESTMENTS LIMITED
Trademarks
We have not found any records of HOWARD DEVELOPMENTS & INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWARD DEVELOPMENTS & INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOWARD DEVELOPMENTS & INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HOWARD DEVELOPMENTS & INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyHOWARD DEVELOPMENTS & INVESTMENTS LIMITEDEvent Date2013-09-24
Following my appointment as Joint Liquidator on 19 November 2012 I hereby give notice pursuant to section 106 of the Insolvency Act 1986, that the final meeting of the Company and the final meeting of creditors of the above named Company will be held at Trident House, 42-48 Victoria Street, St Albans, Herts, AL1 3HZ on 11 December 2013 at 10.00 am and 10.15 am respectively, for the purpose of laying before the meetings an account showing how the winding up has been conducted and the Companys property disposed of and hearing any explanation that may be given by the Joint Liquidators and to determine whether the Joint Liquidators should have their release. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at my offices at 42-48 Victoria Street, St Albans, Herts, AL1 3HZ or by email at cp.stalbans@frpadvisory.com no later than 12 noon on the business day prior to the date of the meetings. Office Holder details: Michael William Young, (IP No. 008077) and Peter Nicholas Wastell, (IP No. 009119) both of FRP Advisory LLP, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ Mchael Young and Peter Wastell , Joint Liquidators :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHOWARD DEVELOPMENTS & INVESTMENTS LIMITEDEvent Date2012-11-19
At a General Meeting of the above named Company, duly convened, and held at 2nd Floor, Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ on 19 November 2012 at 11.30 am, the following resolutions were duly passed as a special resolution and as ordinary resolutions respectively: That the Company be wound up voluntarily and that Michael William Young and Peter Nicholas Wastell , both of FRP Advisory LLP , Trident House, 42-48 Victoria Street, St Albans, Hertfordshire, AL1 3HZ , (IP Nos. 008077 and 009119) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. For further details contact: Michael William Young or Peter Nicholas Wastell, Email: cp.stalbans@frpadvisory.com, Tel: 01727 811111. Alternative contact: Sonal Raikundalia Philip Howard , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWARD DEVELOPMENTS & INVESTMENTS 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 HOWARD DEVELOPMENTS & INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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