HOWLE HOLDINGS LIMITED

Company Number		01310502
Date formed		1977-04-26
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-01-31
Date Dissolved		2014-02-18
Type of accounts		FULL

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.

Company Officers of HOWLE HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN LESLIE REEVES	Company Secretary	2010-09-30
KEITH ANTHONY DALEY	Director	2012-10-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NOAH FELIX KALMAN FRANKLIN	Director	2011-08-31	2012-10-23
MATTHEW CHALONER	Director	2000-12-06	2011-12-31
GEOFFREY SPINK	Director	2010-09-30	2011-08-31
NEILL GARETH RICKETTS	Director	2008-11-24	2010-12-31
CHRISTOPHER MICHAEL LEIGH	Company Secretary	2006-11-01	2010-09-30
CLARE PICKIN	Director	2009-01-05	2009-10-09
JOHN FREDERICK GIBSON	Director	2003-08-22	2008-05-16
RICHARD GUY ANNISS	Director	1994-09-23	2006-11-30
MATTHEW CHALONER	Company Secretary	2000-04-06	2006-11-01
DAVID GAREL RHYS	Director	1997-02-25	2005-08-31
CHRISTOPHER FLETCHER	Director	2003-08-22	2004-08-05
JOHN DAVID ABELL	Director	2002-10-11	2003-08-22
GEORGE RUSSELL GOVAN	Director	1997-02-25	2003-07-31
PAUL RICHARD SANDFORD	Director	1997-02-25	2003-07-31
BRIAN FARMER	Director	1994-09-23	2001-01-25
ANTHONY JOHN TOSELAND	Company Secretary	1997-02-25	2000-02-18
ANTHONY JOHN TOSELAND	Director	1997-02-25	2000-02-18
RICHARD GUY ANNISS	Company Secretary	1994-09-23	1997-02-25
CHRISTOPHER PETER BERESFORD HORSLEY	Director	1994-05-05	1997-01-15
BRIAN JUSTIN PRICHARD	Director	1994-09-23	1997-01-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEITH ANTHONY DALEY	BULGIN CONNECTORS LIMITED	Director	2016-11-17	CURRENT	2016-11-17	Active - Proposal to Strike off
KEITH ANTHONY DALEY	ELEKTRON EYE TECHNOLOGY LIMITED	Director	2016-07-26	CURRENT	2016-07-26	Active - Proposal to Strike off
KEITH ANTHONY DALEY	ELEKTRON IP LIMITED	Director	2016-07-14	CURRENT	2016-07-14	Active - Proposal to Strike off
KEITH ANTHONY DALEY	CHECKIT TECHNOLOGY LIMITED	Director	2015-11-27	CURRENT	2014-12-22	Dissolved 2017-11-07
KEITH ANTHONY DALEY	BULGIN ENTERPRISES LIMITED	Director	2015-11-12	CURRENT	2015-11-12	Dissolved 2017-11-07
KEITH ANTHONY DALEY	CHECKIT EUROPE LIMITED	Director	2015-04-08	CURRENT	2014-12-05	Active
KEITH ANTHONY DALEY	ELEKTRON PRECISION INSTRUMENTS LIMITED	Director	2015-01-12	CURRENT	2015-01-12	Active - Proposal to Strike off
KEITH ANTHONY DALEY	ELEKTRON ENTERPRISES 1 LIMITED	Director	2014-03-27	CURRENT	2001-10-04	Active - Proposal to Strike off
KEITH ANTHONY DALEY	CROSS TECHNOLOGIES LIMITED	Director	2013-10-11	CURRENT	2000-01-20	Dissolved 2014-07-15
KEITH ANTHONY DALEY	PENYARD INDUSTRIES LIMITED	Director	2012-10-23	CURRENT	1988-07-28	Dissolved 2013-09-03
KEITH ANTHONY DALEY	BULGIN LIMITED	Director	2012-10-23	CURRENT	2003-10-31	Active
KEITH ANTHONY DALEY	BIDEAWHILE 692 LIMITED	Director	2012-08-02	CURRENT	2012-01-27	Dissolved 2014-02-18
KEITH ANTHONY DALEY	BULGIN COMPONENTS LIMITED	Director	2011-11-25	CURRENT	1994-02-08	Active - Proposal to Strike off
KEITH ANTHONY DALEY	ELEKTRON IP LIMITED	Director	2009-10-29	CURRENT	2008-12-10	Dissolved 2014-06-10
KEITH ANTHONY DALEY	FIRM DIRECTION LIMITED	Director	2009-09-21	CURRENT	2009-09-21	Dissolved 2013-08-20
KEITH ANTHONY DALEY	MUNRO INSTRUMENTS LIMITED	Director	2009-07-17	CURRENT	2009-07-17	Active
KEITH ANTHONY DALEY	CHECKIT PLC	Director	2004-02-02	CURRENT	1948-01-20	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.

Date	Document Type	Document Description
2014-02-18	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-05	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-25	DS01	APPLICATION FOR STRIKING-OFF
2013-10-22	GAZ1	FIRST GAZETTE
2013-02-22	DS02	DISS REQUEST WITHDRAWN
2012-11-13	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-11-01	DS01	APPLICATION FOR STRIKING-OFF
2012-10-26	LATEST SOC	26/10/12 STATEMENT OF CAPITAL;GBP .05
2012-10-26	SH19	26/10/12 STATEMENT OF CAPITAL GBP 0.05
2012-10-26	SH20	STATEMENT BY DIRECTORS
2012-10-26	CAP-SS	SOLVENCY STATEMENT DATED 24/10/12
2012-10-26	RES13	CANCEL SHARE PREMIUM ACCOUNT 24/10/2012
2012-10-26	RES06	REDUCE ISSUED CAPITAL 24/10/2012
2012-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR NOAH FRANKLIN
2012-10-23	AP01	DIRECTOR APPOINTED MR KEITH ANTHONY DALEY
2012-02-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHALONER
2011-12-16	AR01	23/09/11 FULL LIST
2011-11-03	AA	FULL ACCOUNTS MADE UP TO 31/01/11
2011-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/2011 FROM C/O ELEKTRON PLC MELVILLE COURT SPILSBY ROAD ROMFORD ESSEX RM3 8SB
2011-10-28	AP01	DIRECTOR APPOINTED MR NOAH FELIX KALMAN FRANKLIN
2011-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPINK
2011-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NEILL RICKETTS
2010-11-30	AUD	AUDITOR'S RESIGNATION
2010-11-19	AUD	AUDITOR'S RESIGNATION
2010-11-15	AR01	23/09/10 FULL LIST
2010-11-02	AP03	SECRETARY APPOINTED MR MARTIN LESLIE REEVES
2010-11-02	AP01	DIRECTOR APPOINTED MR GEOFFREY SPINK
2010-11-02	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEIGH
2010-10-14	AA	FULL ACCOUNTS MADE UP TO 31/01/10
2009-11-05	AR01	23/09/09 FULL LIST
2009-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CLARE PICKIN
2009-09-01	AA	FULL ACCOUNTS MADE UP TO 31/01/09
2009-01-21	288a	DIRECTOR APPOINTED CLARE PICKIN
2008-12-15	288a	DIRECTOR APPOINTED NEILL GARETH RICKETTS
2008-12-02	363a	RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-12-02	353	LOCATION OF REGISTER OF MEMBERS
2008-10-29	AA	FULL ACCOUNTS MADE UP TO 31/01/08
2008-06-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-05-21	288b	APPOINTMENT TERMINATED DIRECTOR JOHN GIBSON
2007-09-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-09-30	363s	RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS
2007-09-06	AA	FULL ACCOUNTS MADE UP TO 31/01/07
2007-08-22	169	£ IC 1956363/1451289 30/07/07 £ SR 2525370@.2=505074
2007-08-10	RES13	SHARE PURCHASE CONTRACT 30/07/07
2007-08-10	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-10	88(2)R	AD 30/07/07--------- £ SI 20@.05=1 £ IC 1956362/1956363
2007-04-18	123	NC INC ALREADY ADJUSTED 30/03/07
2007-04-18	RES04	£ NC 1800000/3500000 30/0
2007-04-17	225	ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07
2007-04-10	AUD	AUDITOR'S RESIGNATION
2007-03-29	RES02	REREG PLC-PRI 15/03/07
2007-03-29	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2007-03-29	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2007-03-29	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2007-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/07 FROM: CROMWELL WORKS BORASTON LANE TENBURY WELLS WORCESTERSHIRE WR15 8LF
2007-03-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-03-02	288a	NEW SECRETARY APPOINTED
2007-03-02	288b	SECRETARY RESIGNED
2007-01-07	288b	DIRECTOR RESIGNED
2006-10-25	363s	RETURN MADE UP TO 23/09/06; BULK LIST AVAILABLE SEPARATELY
2006-04-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
2005-10-24	363s	RETURN MADE UP TO 23/09/05; BULK LIST AVAILABLE SEPARATELY
2005-09-08	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

7499 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to HOWLE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2013-10-22

Fines / Sanctions

No fines or sanctions have been issued against HOWLE HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	10

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2008-06-12	Outstanding	HSBC BANK PLC
ALL ASSETS DEBENTURE (INCLUDING QUALIFYING FLOATING CHARGE)	2004-09-11	Outstanding	FIVE ARROWS COMMERCIAL FINANCE LIMITED
DEBENTURE	2002-11-18	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE DEED	1997-08-12	Satisfied	LLOYDS BANK PLC
LEGAL SUB CHARGE	1986-05-06	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1985-04-12	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1985-03-22	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1985-03-06	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1985-03-06	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1985-03-06	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1985-03-06	Satisfied	MIDLAND BANK PLC
DEED OF CHARGE	1980-03-21	Satisfied	SAMUEL MONTAGUE & CO LIMITED

Intangible Assets

Patents

We have not found any records of HOWLE HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOWLE HOLDINGS LIMITED

Trademarks

We have not found any records of HOWLE HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOWLE HOLDINGS 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 (7499 - Non-trading company) as HOWLE HOLDINGS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HOWLE HOLDINGS 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	Proposal to Strike Off
Defending party	HOWLE HOLDINGS LIMITED	Event Date	2013-10-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOWLE HOLDINGS 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 HOWLE HOLDINGS 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2015-05-18 07:50:35
Primary Source:	Companies House

Company Overview

Company Officers of HOWLE HOLDINGS LIMITED

Related Directorships