Liquidation
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Home > England & Wales Companies > B. HOWARTH PROPERTIES LIMITED
Company Information for B. HOWARTH PROPERTIES LIMITED
41 Greek Street, Stockport, CHESHIRE, SK3 8AX,
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Company Registration Number
 06045993 Private Limited Company
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Company Overview
About B. Howarth Properties Ltd
B. HOWARTH PROPERTIES LIMITED was founded on 2007-01-09 and has its registered office in Stockport. The organisation's status is listed as "Liquidation". B. Howarth Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||
|---|---|---|
| B. HOWARTH PROPERTIES LIMITED | ||
| Legal Registered Office | ||
| 41 Greek Street Stockport CHESHIRE SK3 8AX Other companies in SK3 | ||
| Previous Names | ||
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Filing Information
| Company Number | 06045993 | |
|---|---|---|
| Company ID Number | 06045993 | |
| Date formed | 2007-01-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2011-04-30 | |
| Account next due | 31/01/2013 | |
| Latest return | 09/01/2012 | |
| Return next due | 06/02/2013 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2022-09-19 14:54:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for B. HOWARTH PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COST CARE C.A. LIMITED DMC RECOVERY LIMITED DOWNHAM MAYER CLARKE LIMITED DUKES AUDIT SERVICES LIMITED FARRELL & CHOUDHARY LIMITED MP ACCOUNTING NETHERLANDS LIMITED OP6 LIMITED WHITEHEAD ACCOUNTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: COST CARE C.A. LIMITED DMC RECOVERY LIMITED DOWNHAM MAYER CLARKE LIMITED DUKES AUDIT SERVICES LIMITED FARRELL & CHOUDHARY LIMITED MP ACCOUNTING NETHERLANDS LIMITED OP6 LIMITED WHITEHEAD ACCOUNTANTS LIMITED
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Company Officers of B. HOWARTH PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBRA JANE HOWARTH |
||
BRIAN HAROLD HOWARTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK KEIRL |
Company Secretary | ||
ROGER PHILIP HANNAH |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NBS (OLDHAM) LIMITED | Company Secretary | 2007-05-21 | CURRENT | 2007-04-30 | In Administration/Administrative Receiver | |
| T & C VEHICLE HIRE LTD | Director | 2018-03-01 | CURRENT | 2014-02-25 | Active - Proposal to Strike off | |
| NBS TRANSPORT LTD | Director | 2015-01-22 | CURRENT | 2012-01-24 | In Administration/Administrative Receiver | |
| NBS (OLDHAM) LIMITED | Director | 2007-04-30 | CURRENT | 2007-04-30 | In Administration/Administrative Receiver |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-06-27 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-06-27 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HOWARTH | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-06-28 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-06-27 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-06-27 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-06-27 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-06-27 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-06-27 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-06-27 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/13 FROM C/O Edwards Veeder (Oldham) Llp Block E, Brunswick Square Union Street Oldham Lancashire OL1 1DE England | |
| LRESEX | Resolutions passed:
| |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
| LATEST SOC | 16/02/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 09/01/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
| AR01 | 09/01/11 ANNUAL RETURN FULL LIST | |
| AR01 | 09/01/10 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/09 | |
| RES01 | ADOPT ARTICLES 17/03/09 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 363a | Return made up to 09/01/09; full list of members | |
| 287 | Registered office changed on 22/01/2009 from c/o edwards veeder (oldham) LLP union street oldham OL1 1DE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
| 363s | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES13 | PURCHASE FREEHOLD 20/04/07 | |
| RES13 | PURCHASE FREEHOLD 20/04/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES13 | PURCHASE FREEHOLD 20/04/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES13 | PURCHASE FREEHOLD 20/04/07 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED JADEHALL LTD CERTIFICATE ISSUED ON 07/02/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to B. HOWARTH PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2017-09-13 |
| Resolutions for Winding-up | 2013-09-03 |
| Appointment of Liquidators | 2013-09-03 |
Fines / Sanctions
No fines or sanctions have been issued against B. HOWARTH PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
We do not yet have the details of B. HOWARTH PROPERTIES LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 B. HOWARTH PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of B. HOWARTH PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for B. HOWARTH PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for B. HOWARTH PROPERTIES 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 (68209 - Other letting and operating of own or leased real estate) as B. HOWARTH PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where B. HOWARTH PROPERTIES 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | B HOWARTH PROPERTIES LIMITED | Event Date | 2017-09-08 |
| Final Date For Submission: 10 October 2017. Notice is given pursuant to the Insolvency Act 1986 (as amended) that creditors of the Company are required to send full particulars of any debts or claims, including their full names, addresses, descriptions and details of their solicitors (if any) to the Liquidator no later than the last date for submissions specified in this notice. The Liquidator may, by means of written notice, require creditors or their solicitors to attend in person at a specified time and place in order to prove debts or claims. Creditors in default of such notice will be excluded from the benefit of any distribution. Date of Appointment: 28 June 2013 Liquidator's Name and Address: Andrew Bland (IP No. 9472) of DMC Recovery Limited, 41 Greek Street, Stockport, Cheshire, SK3 8AX. Telephone: 0161 474 0920. : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | B. HOWARTH PROPERTIES LIMITED | Event Date | 2013-06-28 |
| (Pursuant to Section 282 and 283 of the Companies Act 2006 and 84(1)(b) and 100 of the Insolvency Act 1986). At a General Meeting of the members of the above named company, duly convened and held at DMC Recovery Limited , 41 Greek Street, Stockport, Cheshire SK3 8AX , on 28 June 2013 , the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That the Company be wound up voluntarily. 2. That Andrew Bland be and he is hereby appointed Liquidator for the purposes of such winding up. Brian Howarth , Director : Dated this 28 June 2013 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | B. HOWARTH PROPERTIES LIMITED | Event Date | 2013-06-28 |
| Andrew Mark Bland , DMC Recovery Limited , 41 Greek Street, Stockport SK3 8AX . Email address: info@dmc-recovery.co.uk : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B. HOWARTH PROPERTIES 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 B. HOWARTH PROPERTIES 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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