Dissolved
Dissolved 2015-11-20
Company Information for HOWIE DEVELOPMENTS LIMITED
SALISBURY, WILTSHIRE, SP1,
|
Company Registration Number
03723174
Private Limited Company
Dissolved Dissolved 2015-11-20 |
Company Name | |
---|---|
HOWIE DEVELOPMENTS LIMITED | |
Legal Registered Office | |
SALISBURY WILTSHIRE | |
Company Number | 03723174 | |
---|---|---|
Date formed | 1999-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2006-12-31 | |
Date Dissolved | 2015-11-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-04-28 10:30:50 |
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Officer | Role | Date Appointed |
---|---|---|
TANIA HOWIE |
||
GERALDINE MARY MANNING |
||
MARK HOWIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD LEE HOWIE |
Company Secretary | ||
RICHARD LEE HOWIE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2014 | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2009 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
287 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 40 LAGLAND STREET POOLE DORSET BH15 1QG | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK HOWIE / 01/01/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TANIA HOWIE / 01/01/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Final Meetings | 2015-07-14 |
Petitions to Wind Up (Companies) | 2008-12-19 |
Total # Mortgages/Charges | 31 |
---|---|
Mortgages/Charges outstanding | 31 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | UNITED TRUST BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | UNITED TRUST BANK LIMITED | |
LEGAL CHARGE | Outstanding | UNITED TRUST BANK LIMITED | |
LEGAL CHARGE | Outstanding | UNITED TRUST BANK LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | BANK INSINGER DE BEAUFORT LIMITED | |
LEGAL CHARGE | Outstanding | BANK INSINGER DE BEAUFORT PLC | |
LEGAL CHARGE | Outstanding | BANK INSINGER DE BEAUFORT PLC | |
LEGAL CHARGE | Outstanding | BANK INSINGER DE BEAUFORT PLC | |
LEGAL CHARGE | Outstanding | BANK INSINGER DE BEAUFORT PLC | |
LEGAL CHARGE | Outstanding | BANK INSINGER DE BEAUFORT PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | BANK INSINGER DE BEAUFORT PLC | |
LEGAL CHARGE | Outstanding | BANK INSINGER DE BEAUFORT PLC | |
LEGAL CHARGE | Outstanding | MARK ANTHONY HOWIE | |
LEGAL CHARGE | Outstanding | BANK INSINGER DE BEAUFORT PLC | |
LEGAL CHARGE | Outstanding | BANK INSINGER DE BEAUFORT PLC | |
LEGAL CHARGE | Outstanding | BARRIE PRICE | |
LEGAL CHARGE | Outstanding | ANTHONY NEWMAN | |
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL CHARGE | Outstanding | UNITED TRUST BANK LIMITED | |
LEGAL CHARGE | Outstanding | UNITED TRUST BANK LIMITED | |
LEGAL CHARGE | Outstanding | MR ANTHONY NEWMAN | |
LEGAL CHARGE | Outstanding | UNITED TRUST BANK LIMITED | |
LEGAL CHARGE | Outstanding | MR ANTHONY NEWMAN | |
LEGAL CHARGE | Outstanding | UNITED TRUST BANK LIMITED | |
DEBENTURE | Outstanding | UNITED TRUST BANK LIMITED | |
LEGAL CHARGE | Outstanding | UNITED TRUST BANK LIMITED |
The top companies supplying to UK government with the same SIC code (4521 - General construction & civil engineering) as HOWIE DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | HOWIE DEVELOPMENTS LIMITED | Event Date | 2015-07-06 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of the members and creditors of the above named Company will be held at 65 St. Edmunds Church Street, Salisbury, Wiltshire SP1 1EF on 11 August 2015 at 10.00 am and 10.30am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of Begbies Traynor (Central) LLP, 65 St Edmunds Church Street, Salisbury, Wiltshire, SP1 1EF no later than 12.00 noon on the business day before the meeting. Please note that the Joint Liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. S G Campbell , Joint Liquidator : | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | HOWIE DEVELOPMENTS LIMITED | Event Date | 2008-11-11 |
In the High Court of Justice Leeds District Registry case number 1746 A Petition to wind up the above-named Company of 40 Lagland Street, Poole, Dorset BH15 1QG presented on 11 November 2008 by BSS GROUP PLC of Fleet House, Lee Circle, Leicester LE1 3QQ , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, at 1 Oxford Row, Leeds LS1 3BG , on 13 January 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 12 January 2009. The Petitioners Solicitor is Lcl Law Limited , 3 Salem Street, Bradford BD1 4QH , tel 01274 737486, fax 01274 726171, email andrew.langton@lclcollections.com(Ref AJL/C113926.) : | |||
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. |