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Company Information for

HOWDY PARDNER LTD

2ND FLOOR, 40 QUEEN SQUARE, BRISTOL, BS1 4QP,
Company Registration Number
05421079
Private Limited Company
Liquidation

Company Overview

About Howdy Pardner Ltd
HOWDY PARDNER LTD was founded on 2005-04-11 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Howdy Pardner Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOWDY PARDNER LTD
 
Legal Registered Office
2ND FLOOR
40 QUEEN SQUARE
BRISTOL
BS1 4QP
Other companies in PO1
 
Filing Information
Company Number 05421079
Company ID Number 05421079
Date formed 2005-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB915765501  
Last Datalog update: 2018-09-05 18:53:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOWDY PARDNER LTD
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Companies with same name HOWDY PARDNER LTD
The following companies were found which have the same name as HOWDY PARDNER LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Howdy Pardner LLC 621 E Hansen Ave Jackson WY 83001 Active Company formed on the 2016-12-16
HOWDY PARDNER LIMITED LIABILITY COMPANY 630 ninth ave suite 401 NEW YORK NY 10036 Active Company formed on the 2023-07-10

Company Officers of HOWDY PARDNER LTD

Current Directors
Officer Role Date Appointed
HAMID AFSARIAN
 Company Secretary 2005-04-11
HAMID AFSARIAN
 Director 2006-04-12
SIAMAK HARIRIAN
 Director 2005-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-04-11 2005-04-12
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-04-11 2005-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMID AFSARIAN MAS AMOR LTD Director 2017-06-29 CURRENT 2017-04-03 Active - Proposal to Strike off
HAMID AFSARIAN HA4 MANAGEMENT LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
HAMID AFSARIAN RUBY REDS RESTAURANT LIMITED Director 2014-10-03 CURRENT 2014-10-02 Active - Proposal to Strike off
HAMID AFSARIAN RUBY REDS BURGER SHACK LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
HAMID AFSARIAN RUBY REDS (WINCHESTER) LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
HAMID AFSARIAN OSTERIA PROPERTY LIMITED Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2015-09-08
HAMID AFSARIAN BINSTEAD PROPERTIES LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active - Proposal to Strike off
HAMID AFSARIAN FEED LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
HAMID AFSARIAN NAMMET IOW LIMITED Director 2013-03-04 CURRENT 2013-03-04 Liquidation
HAMID AFSARIAN FOOD BAY LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
HAMID AFSARIAN CHARTERHOUSE BAR LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active - Proposal to Strike off
HAMID AFSARIAN PIZZARIA RUSTICA LIMITED Director 2011-09-15 CURRENT 2011-09-09 Liquidation
HAMID AFSARIAN SLOTH & MAMMOTH LTD Director 2011-07-31 CURRENT 2006-05-11 Active - Proposal to Strike off
SIAMAK HARIRIAN OSTERIA 36 LTD Director 2018-01-30 CURRENT 2018-01-30 Liquidation
SIAMAK HARIRIAN PINCHO 55 LTD Director 2018-01-30 CURRENT 2018-01-30 Active - Proposal to Strike off
SIAMAK HARIRIAN OSTERIA GROUP LTD Director 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
SIAMAK HARIRIAN MAS AMOR LTD Director 2017-06-29 CURRENT 2017-04-03 Active - Proposal to Strike off
SIAMAK HARIRIAN RUBY REDS BURGER SHACK LIMITED Director 2014-08-18 CURRENT 2014-08-18 Active - Proposal to Strike off
SIAMAK HARIRIAN RUBY REDS (WINCHESTER) LIMITED Director 2014-05-09 CURRENT 2014-05-09 Active - Proposal to Strike off
SIAMAK HARIRIAN OSTERIA PROPERTY LIMITED Director 2014-02-27 CURRENT 2014-02-27 Dissolved 2015-09-08
SIAMAK HARIRIAN FOOD BAY LONDON LIMITED Director 2013-05-01 CURRENT 2013-05-01 Dissolved 2016-12-27
SIAMAK HARIRIAN HAMSIA RESTAURANTS LIMITED Director 2013-05-01 CURRENT 2013-05-01 Active - Proposal to Strike off
SIAMAK HARIRIAN OSTERIA PULCINELLA LIMITED Director 2013-03-31 CURRENT 1997-02-10 Liquidation
SIAMAK HARIRIAN HARIMAZ LIMITED Director 1997-02-10 CURRENT 1997-02-10 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.

DateDocument TypeDocument Description
2020-09-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-06-14LIQ03Voluntary liquidation Statement of receipts and payments to 2019-04-15
2018-05-24600Appointment of a voluntary liquidator
2018-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/18 FROM 8th Floor, Connect Centre Kingston Crescent Portsmouth PO2 8QL England
2018-05-02LIQ02Voluntary liquidation Statement of affairs
2018-05-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-16
2018-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054210790001
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH NO UPDATES
2017-10-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/16 FROM 10 Landport Terrace Portsmouth Hampshire PO1 2RG
2016-09-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-09-19AA31/03/16 TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0130/01/16 ANNUAL RETURN FULL LIST
2016-02-17CH01Director's details changed for Hamid Afsaryan on 2016-01-30
2016-02-17CH03SECRETARY'S DETAILS CHNAGED FOR HAMID AFSARYAN on 2016-01-30
2016-02-16CH01Director's details changed for Mr Siamak Haririan on 2016-01-30
2015-10-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-18AR0130/01/15 ANNUAL RETURN FULL LIST
2014-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 054210790001
2014-07-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0130/01/14 ANNUAL RETURN FULL LIST
2013-10-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AR0130/01/13 ANNUAL RETURN FULL LIST
2012-07-18AR0109/04/12 ANNUAL RETURN FULL LIST
2012-06-19AA01Previous accounting period shortened from 30/04/12 TO 31/03/12
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 36A CHURCH STREET TWICKENHAM MIDDLESEX TW1 3NR
2012-03-10AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIAMAK HARIRIAN / 09/05/2010
2011-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / HAMID AFSARYAN / 09/05/2010
2011-05-03AR0109/04/11 FULL LIST
2011-05-03SH0131/05/10 STATEMENT OF CAPITAL GBP 2
2011-04-11AA30/04/10 TOTAL EXEMPTION FULL
2010-11-16SH0115/05/10 STATEMENT OF CAPITAL GBP 2
2010-07-30AR0109/05/10 FULL LIST
2010-04-09AA30/04/09 TOTAL EXEMPTION FULL
2009-05-20363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-11-18AA30/04/08 TOTAL EXEMPTION FULL
2008-07-21363sRETURN MADE UP TO 11/04/08; NO CHANGE OF MEMBERS
2008-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-02363sRETURN MADE UP TO 11/04/07; NO CHANGE OF MEMBERS
2006-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-07-28288aNEW DIRECTOR APPOINTED
2006-05-22288aNEW SECRETARY APPOINTED
2006-04-21363sRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2006-04-21287REGISTERED OFFICE CHANGED ON 21/04/06 FROM: 142 CHURCH ST EDMONTON LONDON N9 9AS
2006-04-21288aNEW DIRECTOR APPOINTED
2005-04-13288bDIRECTOR RESIGNED
2005-04-13288bSECRETARY RESIGNED
2005-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to HOWDY PARDNER LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-04-23
Resolution2018-04-23
Fines / Sanctions
No fines or sanctions have been issued against HOWDY PARDNER LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HOWDY PARDNER LTD's previous or outstanding mortgage charges.
Creditors
Bank Borrowings Overdrafts 2012-03-31 £ 33,526
Creditors Due After One Year 2013-03-31 £ 80,929
Creditors Due After One Year 2012-03-31 £ 81,373
Creditors Due After One Year 2011-05-01 £ 81,373
Creditors Due Within One Year 2013-03-31 £ 110,524
Creditors Due Within One Year 2012-03-31 £ 124,614
Creditors Due Within One Year 2011-05-01 £ 119,273
Taxation Social Security Due Within One Year 2011-05-01 £ 26,579
Trade Creditors Within One Year 2011-05-01 £ 41,292

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 HOWDY PARDNER LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-05-01 £ 2
Cash Bank In Hand 2013-03-31 £ 30,665
Cash Bank In Hand 2012-03-31 £ 20,524
Cash Bank In Hand 2011-05-01 £ 15,183
Current Assets 2013-03-31 £ 40,645
Current Assets 2012-03-31 £ 46,453
Current Assets 2011-05-01 £ 41,112
Debtors 2013-03-31 £ 2,980
Debtors 2012-03-31 £ 18,929
Debtors 2011-05-01 £ 18,929
Fixed Assets 2013-03-31 £ 184,189
Fixed Assets 2012-03-31 £ 190,357
Fixed Assets 2011-05-01 £ 190,357
Other Debtors 2011-05-01 £ 18,929
Shareholder Funds 2013-03-31 £ 33,381
Shareholder Funds 2012-03-31 £ 30,823
Shareholder Funds 2011-05-01 £ 30,823
Stocks Inventory 2013-03-31 £ 7,000
Stocks Inventory 2012-03-31 £ 7,000
Stocks Inventory 2011-05-01 £ 7,000
Tangible Fixed Assets 2013-03-31 £ 144,189
Tangible Fixed Assets 2012-03-31 £ 150,357
Tangible Fixed Assets 2011-05-01 £ 150,357

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOWDY PARDNER LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HOWDY PARDNER LTD
Trademarks
We have not found any records of HOWDY PARDNER LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOWDY PARDNER LTD. 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 (56101 - Licensed restaurants) as HOWDY PARDNER LTD are:

MITIE CATERING SERVICES LIMITED £ 5,723,518
THE GENUINE DINING CO. LIMITED £ 330,399
PRIDE CATERING PARTNERSHIP LIMITED £ 267,568
CATERHOUSE LIMITED £ 76,439
VENUE CATERING PARTNER LIMITED £ 68,947
CREATIVE MANAGEMENT SERVICES LIMITED £ 61,931
GEORGINA E MOORE LIMITED £ 56,016
BEALES GOURMET LIMITED £ 52,771
NORLAND INTEGRATED SERVICES LIMITED £ 31,781
IMPACT BRANDS TRADING COMPANY LTD £ 28,132
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
ELIOR UK PLC £ 21,444,795
COMPASS SERVICES (U.K.) LIMITED £ 8,994,892
MITIE CATERING SERVICES LIMITED £ 8,810,973
THE GENUINE DINING CO. LIMITED £ 6,373,587
ACCENT FRESH LIMITED £ 4,622,036
CLASS CATERING SERVICES LIMITED £ 3,130,723
BROOKLANDS LIMITED £ 1,281,501
CREATIVE MANAGEMENT SERVICES LIMITED £ 873,303
PRINCIPAL CATERING CONSULTANTS LIMITED £ 732,183
THE MONASTERY MANCHESTER LIMITED £ 565,049
Outgoings
Business Rates/Property Tax
No properties were found where HOWDY PARDNER LTD 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 TypeAppointmen
Defending partyHOWDY PARDNER LTDEvent Date2018-04-23
Name of Company: HOWDY PARDNER LTD Company Number: 05421079 Trading Name: Pincho Nature of Business: Licensed restaurants Registered office: 8th Floor, Connect Centre, Kingston Crescent, Portsmouth, P…
 
Initiating party Event TypeResolution
Defending partyHOWDY PARDNER LTDEvent Date2018-04-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOWDY PARDNER LTD 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 HOWDY PARDNER LTD any grants or awards.
Ownership
    We could not find any group structure information
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