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Home > England & Wales Companies > CATHERINE HOWE LIMITED
Company Information for

CATHERINE HOWE LIMITED

CHESTERFIELD, DERBYSHIRE, S40,
Company Registration Number
05802179
Private Limited Company
Dissolved

Dissolved 2015-12-28

Company Overview

About Catherine Howe Ltd
CATHERINE HOWE LIMITED was founded on 2006-05-02 and had its registered office in Chesterfield. The company was dissolved on the 2015-12-28 and is no longer trading or active.

Key Data
Company Name
CATHERINE HOWE LIMITED
 
Legal Registered Office
CHESTERFIELD
DERBYSHIRE
 
Filing Information
Company Number 05802179
Date formed 2006-05-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-05-31
Date Dissolved 2015-12-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:33:16
Primary Source:Companies House
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Companies with same name CATHERINE HOWE LIMITED
The following companies were found which have the same name as CATHERINE HOWE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CATHERINE HOWE LLC Michigan UNKNOWN

Company Officers of CATHERINE HOWE LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE HOWE
Director 2006-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES MOORES
Company Secretary 2010-06-21 2014-07-19
ABERNETHY GROUP LTD
Company Secretary 2008-09-01 2010-06-21
ACCOUNTANCY & PAYROLL SOLUTIONS LIMITED
Company Secretary 2006-05-02 2008-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE HOWE BIANCO'S SALON STOCKPORT LTD Director 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-02-23
CATHERINE HOWE BIANCO'S HAIR SALON LIMITED Director 2011-07-11 CURRENT 2011-07-11 Dissolved 2015-02-24

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
2015-12-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-284.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 39 HARDMAN STREET STOCKPORT SK3 0DJ
2014-08-214.20STATEMENT OF AFFAIRS/4.19
2014-08-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-08-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-19TM02APPOINTMENT TERMINATED, SECRETARY DAVID MOORES
2014-06-12DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-22GAZ1FIRST GAZETTE
2013-10-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-07-16GAZ1FIRST GAZETTE
2013-04-23DISS40DISS40 (DISS40(SOAD))
2013-04-21LATEST SOC21/04/13 STATEMENT OF CAPITAL;GBP 100
2013-04-21AR0102/05/12 FULL LIST
2013-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES MOORES / 01/01/2012
2012-10-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-08-28GAZ1FIRST GAZETTE
2012-04-06AA01PREVSHO FROM 31/05/2012 TO 31/03/2012
2012-02-29AA31/05/11 TOTAL EXEMPTION SMALL
2011-05-08AR0102/05/11 FULL LIST
2011-04-13TM02APPOINTMENT TERMINATED, SECRETARY ABERNETHY GROUP LTD
2011-04-13AP03SECRETARY APPOINTED MR DAVID JAMES MOORES
2011-01-23AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-19AA31/05/09 TOTAL EXEMPTION SMALL
2010-06-26DISS40DISS40 (DISS40(SOAD))
2010-06-24AR0102/05/10 FULL LIST
2010-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE HOWE / 02/05/2010
2010-06-24CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABERNETHY GROUP LTD / 02/05/2010
2010-06-01GAZ1FIRST GAZETTE
2009-05-27363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-05-27288bAPPOINTMENT TERMINATED SECRETARY ACCOUNTANCY & PAYROLL SOLUTIONS LIMITED
2009-05-27288aSECRETARY APPOINTED ABERNETHY GROUP LTD
2009-04-01AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-16AA31/05/07 TOTAL EXEMPTION SMALL
2008-05-30363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2007-07-30363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-07-30288cSECRETARY'S PARTICULARS CHANGED
2006-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment




Licences & Regulatory approval
We could not find any licences issued to CATHERINE HOWE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-05-05
Appointment of Liquidators2014-08-05
Resolutions for Winding-up2014-08-05
Meetings of Creditors2014-07-23
Proposal to Strike Off2014-04-22
Proposal to Strike Off2013-07-16
Proposal to Strike Off2012-08-28
Proposal to Strike Off2010-06-01
Fines / Sanctions
No fines or sanctions have been issued against CATHERINE HOWE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CATHERINE HOWE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 96020 - Hairdressing and other beauty treatment

Filed Financial Reports
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31

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 CATHERINE HOWE LIMITED

Intangible Assets
Patents
We have not found any records of CATHERINE HOWE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CATHERINE HOWE LIMITED
Trademarks
We have not found any records of CATHERINE HOWE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CATHERINE HOWE 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 (96020 - Hairdressing and other beauty treatment) as CATHERINE HOWE LIMITED are:

NICOLA SMITH LTD. £ 7,858
MASTER CUTTERS LIMITED £ 6,998
MARIO'S FASHION HAIR STUDIO LIMITED £ 1,159
FUNMIHAIR SALON & CO LTD £ 1,057
SUSAN GEORGE LIMITED £ 725
DAWN WALKER LIMITED £ 644
BOURNE & HAYSTAFF LIMITED £ 615
FISH FEET LIMITED £ 600
FISHY FEET LIMITED £ 600
ANGELS HAIR LIMITED £ 500
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
LAVENDER HOUSE LIMITED £ 2,274,483
LOOK AHEAD LIMITED £ 1,804,307
THE DOLLS HOUSE LIMITED £ 1,472,071
NHB CARE LIMITED £ 609,325
CREAM OF THE CROP LIMITED £ 276,168
DIMENSIONS TRAINING SOLUTIONS LIMITED £ 272,215
CATHERINE HOUSE LIMITED £ 258,598
KEEPERS COTTAGE LIMITED £ 184,201
ABOVE BAR COLLEGE LIMITED £ 139,479
DRT SERVICES LIMITED £ 110,388
Outgoings
Business Rates/Property Tax
No properties were found where CATHERINE 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyCATHERINE HOWE LIMITEDEvent Date2014-07-31
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 31 July 2014 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Annette Reeve be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 30 July 2014 the appointment of Annette Reeve as Liquidator was confirmed. Annette Reeve (IP number 9739 ) of Heath Clark Limited , 79 Saltergate, Chesterfield, Derbyshire S40 1JS was appointed Liquidator of the Company on 31 July 2014 . Further information about this case is available from the offices of Heath Clark Limited on 01246 224399 or at megan@heathclark.co.uk . Catherine Howe , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCATHERINE HOWE LIMITEDEvent Date2014-07-30
Annette Reeve of Heath Clark Limited , 79 Saltergate, Chesterfield, Derbyshire S40 1JS :
 
Initiating party Event TypeMeetings of Creditors
Defending partyCATHERINE HOWE LIMITEDEvent Date2014-07-17
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at the offices of Heath Clark Limited, 79 Saltergate, Chesterfield, Derbyshire, S40 1JS on 30 July 2014 at 1.30pm for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Heath Clark Limited, 79 Saltergate, Chesterfield, Derbyshire, S40 1JS between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Heath Clark Limited, 79 Saltergate, Chesterfield, Derbyshire, S40 1JS no later than 12 noon on the preceding business day. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Names of Insolvency Practitioner calling the meetings: Annette Reeve of Heath Clark Limited . Address of Insolvency Practitioner: 79 Saltergate, Chesterfield, S40 1JS . IP Numbers: 9739. Contact Name: Megan Campbell. Telephone Number: 01246 224399 By Order of the Board Catherine Howe , Director :
 
Initiating party Event TypeProposal to Strike Off
Defending partyCATHERINE HOWE LIMITEDEvent Date2014-04-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyCATHERINE HOWE LIMITEDEvent Date2013-07-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyCATHERINE HOWE LIMITEDEvent Date2012-08-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyCATHERINE HOWE LIMITEDEvent Date2010-06-01
 
Initiating party Event TypeFinal Meetings
Defending partyCATHERINE HOWE LIMITEDEvent Date
Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that final meetings of the Members and Creditors of the Company will be held at 79 Saltergate, Chesterfield, Derbyshire S40 1JS on 8 July 2015 at 10.00 am and 10.15 am for the purpose of laying before the meetings, and giving an explanation of, the Liquidators account of the winding up. Creditors must lodge proxies and hitherto unlodged proofs at 79 Saltergate, Chesterfield, Derbyshire S40 1JS by 12.00 noon on the business day preceding the meeting in order to be entitled to vote at the meeting of creditors. Annette Reeve (IP number 9739) of Heath Clark Limited, 79 Saltergate, Chesterfield, Derbyshire S40 1JS was appointed Liquidator of the Company on 30 July 2014. Further information about this case is available from Natalie Elliott at the offices of Heath Clark Limited on 01246 224399 or at megan@heathclark.co.uk Annette Reeve , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CATHERINE 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 CATHERINE HOWE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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