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Company Information for

F.K. HOWARD LIMITED

1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ,
Company Registration Number
08396092
Private Limited Company
Liquidation

Company Overview

About F.k. Howard Ltd
F.K. HOWARD LIMITED was founded on 2013-02-08 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". F.k. Howard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
F.K. HOWARD LIMITED
 
Legal Registered Office
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Other companies in NN3
 
Previous Names
BIG GREY DOOR LIMITED26/02/2013
Filing Information
Company Number 08396092
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 GB155866179  
Last Datalog update: 2023-01-19 13:04:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for F.K. HOWARD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name F.K. HOWARD LIMITED
The following companies were found which have the same name as F.K. HOWARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
F.K. HOWARD LIMITED Unknown

Company Officers of F.K. HOWARD LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW CHRISTOPHER GILKES
Director 2013-02-08
DARREN ANDREW QUINCEY
Director 2013-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
EDMOND GERARD CALNAN
Director 2013-02-08 2014-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW CHRISTOPHER GILKES FED3 CONSTRUCTION MANAGEMENT LIMITED Director 2017-11-13 CURRENT 2017-11-13 Liquidation
MATTHEW CHRISTOPHER GILKES PROJECT MANAGEMENT & QUANTITY SURVEYING LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active - Proposal to Strike off
MATTHEW CHRISTOPHER GILKES FKH PROJECT MANAGEMENT LIMITED Director 2011-08-15 CURRENT 2011-08-15 Dissolved 2017-12-12
MATTHEW CHRISTOPHER GILKES BIG GREY DOOR LIMITED Director 2009-06-15 CURRENT 1987-10-26 Dissolved 2017-07-06
MATTHEW CHRISTOPHER GILKES ERNEST HOWARD LIMITED Director 2008-12-19 CURRENT 2008-12-18 Dissolved 2017-12-12
DARREN ANDREW QUINCEY PROJECT MANAGEMENT & QUANTITY SURVEYING LIMITED Director 2012-08-30 CURRENT 2012-08-30 Active - Proposal to Strike off
DARREN ANDREW QUINCEY FKH PROJECT MANAGEMENT LIMITED Director 2011-08-15 CURRENT 2011-08-15 Dissolved 2017-12-12
DARREN ANDREW QUINCEY ERNEST HOWARD LIMITED Director 2008-12-19 CURRENT 2008-12-18 Dissolved 2017-12-12

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
2023-01-19Final Gazette dissolved via compulsory strike-off
2022-10-19LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-10-25LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-21
2020-10-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-21
2019-10-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-21
2018-11-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-21
2017-09-19600Appointment of a voluntary liquidator
2017-09-18LIQ02Voluntary liquidation Statement of affairs
2017-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/17 FROM Pacioli House 9 Brookfield Duncan Close, Moulton Park Northampton Northamptonshire NN3 6WL
2017-09-05LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-08-22
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 60
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-09-18AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 60
2016-03-07AR0108/02/16 ANNUAL RETURN FULL LIST
2015-11-03SH03Purchase of own shares
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 60
2015-10-13SH06Cancellation of shares. Statement of capital on 2015-09-28 GBP 60
2015-10-13RES09Resolution of authority to purchase a number of shares
2015-08-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-27AR0108/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR EDMOND CALNAN
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0108/02/14 ANNUAL RETURN FULL LIST
2013-02-26RES15CHANGE OF NAME 22/02/2013
2013-02-26CERTNMCompany name changed big grey door LIMITED\certificate issued on 26/02/13
2013-02-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities



Licences & Regulatory approval
We could not find any licences issued to F.K. HOWARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings o2019-10-15
Notices to2017-08-25
Appointmen2017-08-25
Resolution2017-08-25
Meetings o2017-08-16
Fines / Sanctions
No fines or sanctions have been issued against F.K. HOWARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
F.K. HOWARD LIMITED does not have any mortgage charges so there is no mortgagee data available

  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

Intangible Assets
Patents
We have not found any records of F.K. HOWARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for F.K. HOWARD LIMITED
Trademarks
We have not found any records of F.K. HOWARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for F.K. HOWARD 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 (70229 - Management consultancy activities other than financial management) as F.K. HOWARD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where F.K. HOWARD 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 TypeMeetings o
Defending partyF.K. HOWARD LIMITEDEvent Date2019-10-15
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 TypeNotices to Creditors
Defending partyF.K. HOWARD LIMITEDEvent Date2017-08-22
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 TypeAppointment of Liquidators
Defending partyF.K. HOWARD LIMITEDEvent Date2017-08-22
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 TypeResolutions for Winding-up
Defending partyF.K. HOWARD LIMITEDEvent Date2017-08-22
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 TypeMeetings of Creditors
Defending partyF.K. HOWARD LIMITEDEvent Date2017-08-08
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded F.K. HOWARD 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 F.K. HOWARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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