Dissolved
Dissolved 2017-07-25
Company Information for HOWMAC HOMES LIMITED
PYNES HILL, EXETER, EX2,
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Company Registration Number
06839342
Private Limited Company
Dissolved Dissolved 2017-07-25 |
Company Name | ||
---|---|---|
HOWMAC HOMES LIMITED | ||
Legal Registered Office | ||
PYNES HILL EXETER | ||
Previous Names | ||
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Company Number | 06839342 | |
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Date formed | 2009-03-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-07-25 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 16:18:12 |
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Officer | Role | Date Appointed |
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ADAM PETER HOWARTH |
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NICHOLAS PAUL MCENTYRE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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HARVEY ROAD (RICKMANSWORTH) LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Active | |
HOWARTH (FINANCE) LIMITED | Director | 2008-06-12 | CURRENT | 2008-06-12 | Dissolved 2013-08-20 | |
HARVEST HILL (MANAGEMENT) COMPANY LIMITED | Director | 2003-08-12 | CURRENT | 2003-08-12 | Active | |
HOWARTH DEVELOPMENTS LIMITED | Director | 1998-07-03 | CURRENT | 1998-07-03 | Dissolved 2015-09-15 | |
BIERTON PLACE (AYLESBURY) AREA 1 MANAGEMENT COMPANY LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
BIERTON PLACE (AYLESBURY) AREA 2 MANAGEMENT COMPANY LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
MCENTYRE HOLDINGS LIMITED | Director | 2016-01-28 | CURRENT | 2016-01-28 | Active | |
LINDO CLOSE LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active - Proposal to Strike off | |
EBURY PROPERTY LIMITED | Director | 2015-04-24 | CURRENT | 2015-04-24 | Active | |
RIVERDENE DEVELOPMENTS LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Dissolved 2017-04-18 | |
STATION CRESCENT LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Dissolved 2014-02-04 | |
RIDGEPOINT HOMES LIMITED | Director | 2006-08-16 | CURRENT | 2006-08-16 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM BUCK HOUSE SUNNYSIDE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2AR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068393420008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068393420007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068393420006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068393420005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068393420004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068393420008 | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PAUL MCENTYRE / 17/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PETER HOWARTH / 17/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 67 VALLEY ROAD RICKMANSWORTH HERTFORDSHIRE WD3 4DT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068393420007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068393420006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068393420005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068393420004 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ADAM PETER HOWARTH | |
RES15 | CHANGE OF NAME 28/03/2013 | |
CERTNM | COMPANY NAME CHANGED RIDGEPOINT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 02/04/13 | |
AR01 | 06/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PAUL MCENTYRE / 06/03/2013 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PAUL MCENTYRE / 07/10/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 71 EBURY ROAD RICKMANSOWRTH HERTFORDSHIRE WD3 1BL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 06/03/10 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-20 |
Notices to Creditors | 2016-03-15 |
Appointment of Liquidators | 2016-03-15 |
Resolutions for Winding-up | 2016-03-15 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | W.E BLACK LIMITED | ||
Satisfied | CLOSE BROTHERS LIMITED | ||
Satisfied | CLOSE BROTHERS LIMITED | ||
Satisfied | CLOSE BROTHERS LIMITED | ||
Satisfied | CLOSE BROTHERS LIMITED | ||
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
MORTGAGE LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 HOWMAC HOMES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HOWMAC HOMES LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | HOWMAC HOMES LIMITED | Event Date | 2016-03-02 |
Nature of Business: Development of Building Projects Notice is hereby given that the Creditors of the above named company are required, on or before 8 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Stephen James Hobson of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD, the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. Stephen James Hobson , IP No 006473 , Liquidator of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 2 March 2016 . Telephone number: 01392 667000. Alternative person to contact with enquiries about the case: Scott Bebbington : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HOWMAC HOMES LIMITED | Event Date | 2016-03-02 |
Stephen James Hobson of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Telephone number: 01392 667000 . Alternative person to contact with enquiries about the case: Scott Bebbington Tel no 01392 667000 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HOWMAC HOMES LIMITED | Event Date | 2016-03-02 |
The following Written Resolutions were passed as a Special and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Hobson of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Date on which Resolutions were passed: 2 March 2016 Nicholas McEntyre , Director (Chairman) : Liquidator details: Stephen James Hobson , IP No. 006473 , of Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD . Date of Appointment: 2 March 2016 . Telephone number: 01392 667000 . Alternative person to contact with enquiries about the case: Scott Bebbington : | |||
Initiating party | Event Type | Final Meetings | |
Defending party | HOWMAC HOMES LIMITED | Event Date | 2016-03-02 |
Nature of Business: Development of Building Projects Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD on 24 March 2017 at 11.00 am, for the purpose of having an account laid before them and to receive the Liquidators final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD by 12 noon on 23 March 2017 in order that the member be entitled to vote. Stephen James Hobson , Liquidator , IP 006473 , Francis Clark LLP , Vantage Point, Woodwater Park, Pynes Hill, Exeter EX2 5FD , Telephone number: 01392 667000 . Date of Appointment: 2 March 2016 . Alternative person to contact with enquiries about the case: Scott Bebbington : | |||
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. |