Liquidation
Company Information for F.K. HOWARD LIMITED
1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ,
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Company Registration Number
08396092
Private Limited Company
Liquidation |
Company Name | ||
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F.K. HOWARD LIMITED | ||
Legal Registered Office | ||
1 Radian Court Knowlhill Milton Keynes MK5 8PJ Other companies in NN3 | ||
Previous Names | ||
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Company Number | 08396092 | |
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Company ID Number | 08396092 | |
Date formed | 2013-02-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-02-29 | |
Account next due | 30/11/2017 | |
Latest return | 08/02/2016 | |
Return next due | 08/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-01-19 13:04:46 |
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Registered address | Last known status | Formation date | ||
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F.K. HOWARD LIMITED | Unknown |
Officer | Role | Date Appointed |
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MATTHEW CHRISTOPHER GILKES |
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DARREN ANDREW QUINCEY |
Officer | Role | Date Appointed | Date Resigned |
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EDMOND GERARD CALNAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FED3 CONSTRUCTION MANAGEMENT LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Liquidation | |
PROJECT MANAGEMENT & QUANTITY SURVEYING LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
FKH PROJECT MANAGEMENT LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-15 | Dissolved 2017-12-12 | |
BIG GREY DOOR LIMITED | Director | 2009-06-15 | CURRENT | 1987-10-26 | Dissolved 2017-07-06 | |
ERNEST HOWARD LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-18 | Dissolved 2017-12-12 | |
PROJECT MANAGEMENT & QUANTITY SURVEYING LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
FKH PROJECT MANAGEMENT LIMITED | Director | 2011-08-15 | CURRENT | 2011-08-15 | Dissolved 2017-12-12 | |
ERNEST HOWARD LIMITED | Director | 2008-12-19 | CURRENT | 2008-12-18 | Dissolved 2017-12-12 |
Meetings o | 2019-10-15 |
Notices to | 2017-08-25 |
Appointmen | 2017-08-25 |
Resolution | 2017-08-25 |
Meetings o | 2017-08-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as F.K. HOWARD LIMITED are:
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | F.K. HOWARD LIMITED | Event Date | 2019-10-15 |
F.K. HOWARD LIMITED (Company Number 08396092 ) Previous Name of Company: Big Grey Door Limited Registered office: 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Principal trading address: 71 The Av… | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | F.K. HOWARD LIMITED | Event Date | 2017-08-22 |
We, Timothy John Edward Dolder (IP No. 9008 ) and Colin David Wilson (IP No. 9478 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ give notice that we were appointed Joint Liquidators of the above named Company on 22 August 2017 . Notice is hereby given that the Creditors of the above-named Company which is being voluntarily wound up are required on or before the 27 October 2017 to prove their debts by sending to the undersigned, Timothy John Edward Dolder of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ, the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: Ashleigh Sillitoe, Email: ashleigh.sillitoe@opusllp.com or telephone 01908 087220 . Ag LF51389 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | F.K. HOWARD LIMITED | Event Date | 2017-08-22 |
Liquidator's name and address: Timothy John Edward Dolder (IP No. 9008 ) and Colin David Wilson (IP No. 9478 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ : Ag LF51389 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | F.K. HOWARD LIMITED | Event Date | 2017-08-22 |
At a General Meeting of the Members of the above named Company, duly convened, and held at Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ on 22 August 2017 , the following resolutions were duly passed as a Special and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Timothy John Edward Dolder (IP No. 9008 ) and Colin David Wilson (IP No. 9478 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up." At the subsequent creditors' decision procedure on 22 August 2017 the resolutions were ratified confirming the appointment of Timothy John Edward Dolder and Colin David Wilson as Joint Liquidators. Further details contact: Ashleigh Sillitoe, Email: ashleigh.sillitoe@opusllp.com or telephone 01908 087220 . Ag LF51389 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | F.K. HOWARD LIMITED | Event Date | 2017-08-08 |
Notice is hereby given, pursuant to Section 100 of the Insolvency Act 1986 and Rule 6.14 and 15.8 of the Insolvency Rules (England & Wales) 2016 ("the Rules") that a Virtual Meeting of the Creditors of the above named Company is being proposed by Matthew Gilkes, the director of the Company, in accordance with resolutions passed by the Board of Directors. The virtual meeting will be held on 22 August 2017 at 10.30 am . A meeting of shareholders has been called and will be held prior to the virtual meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Company's creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ between 10.00 and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this virtual meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the virtual meeting must (unless they are individual creditors attending in person) lodge their proxy with the convener before they may be used at the meeting. 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 4pm 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 the appointment by creditors of a liquidator, 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 Practitioners calling the meetings: Timothy John Edward Dolder (IP No. 9008) and Colin David Wilson (IP No. 9478) both of Opus Restructuring LLP, 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Futher details contact: Ashleigh Sillitoe, Email: ashleigh.sillitoe@opusllp.com or Tel: 01908 087220 . Ag LF50927 | |||
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. |