About

Registered Number: 02631810
Date of Incorporation: 23/07/1991 (28 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 24/08/2017 (2 years and 4 months ago)
Registered Address: Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ

 

Huw Howatson Ltd was founded on 23 July 1991 with its registered office in Birmingham, it has a status of "Dissolved". There are 2 directors listed as Bradshaw, John Richard, Rees, David Wyn for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REES, David Wyn 01 June 2001 07 November 2003 1
Secretary Name Appointed Resigned Total Appointments
BRADSHAW, John Richard 30 November 2012 16 April 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 August 2017
CH01 - Change of particulars for director 04 August 2017
4.71 - Return of final meeting in members' voluntary winding-up 24 May 2017
RESOLUTIONS - N/A 10 October 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 10 October 2016
4.70 - N/A 10 October 2016
AR01 - Annual Return 09 June 2016
CH01 - Change of particulars for director 02 June 2016
AA03 - Notice of resolution removing auditors 11 February 2016
RESOLUTIONS - N/A 16 December 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 December 2015
SH19 - Statement of capital 16 December 2015
CAP-SS - N/A 16 December 2015
AA - Annual Accounts 08 October 2015
CH02 - Change of particulars for corporate director 17 September 2015
CH04 - Change of particulars for corporate secretary 27 August 2015
CH01 - Change of particulars for director 20 July 2015
AR01 - Annual Return 14 June 2015
AA - Annual Accounts 07 October 2014
TM01 - Termination of appointment of director 26 September 2014
AP01 - Appointment of director 26 September 2014
AR01 - Annual Return 04 June 2014
CH04 - Change of particulars for corporate secretary 02 June 2014
AD01 - Change of registered office address 06 January 2014
TM01 - Termination of appointment of director 21 November 2013
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 02 August 2013
RESOLUTIONS - N/A 06 June 2013
TM01 - Termination of appointment of director 17 April 2013
TM01 - Termination of appointment of director 17 April 2013
TM01 - Termination of appointment of director 17 April 2013
AP04 - Appointment of corporate secretary 17 April 2013
AP01 - Appointment of director 17 April 2013
TM02 - Termination of appointment of secretary 17 April 2013
AP02 - Appointment of corporate director 17 April 2013
AP01 - Appointment of director 17 April 2013
TM02 - Termination of appointment of secretary 07 January 2013
AP03 - Appointment of secretary 06 January 2013
AA - Annual Accounts 04 October 2012
AP01 - Appointment of director 27 September 2012
AR01 - Annual Return 01 August 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 19 July 2011
AP01 - Appointment of director 25 February 2011
TM01 - Termination of appointment of director 11 February 2011
AA - Annual Accounts 30 November 2010
CH03 - Change of particulars for secretary 07 October 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 17 August 2009
288c - Notice of change of directors or secretaries or in their particulars 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 04 August 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 18 July 2007
288c - Notice of change of directors or secretaries or in their particulars 10 July 2007
AA - Annual Accounts 24 January 2007
288b - Notice of resignation of directors or secretaries 31 August 2006
288a - Notice of appointment of directors or secretaries 31 August 2006
363a - Annual Return 17 July 2006
AA - Annual Accounts 28 February 2006
363a - Annual Return 13 September 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
288b - Notice of resignation of directors or secretaries 06 July 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
288a - Notice of appointment of directors or secretaries 06 July 2005
287 - Change in situation or address of Registered Office 06 July 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 23 July 2004
288a - Notice of appointment of directors or secretaries 23 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288b - Notice of resignation of directors or secretaries 07 May 2004
288b - Notice of resignation of directors or secretaries 26 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
288b - Notice of resignation of directors or secretaries 26 November 2003
288a - Notice of appointment of directors or secretaries 25 November 2003
287 - Change in situation or address of Registered Office 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 18 November 2003
225 - Change of Accounting Reference Date 23 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 July 2003
363s - Annual Return 15 July 2003
AA - Annual Accounts 12 April 2003
363s - Annual Return 08 July 2002
AA - Annual Accounts 09 January 2002
363s - Annual Return 22 August 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 18 July 2000
395 - Particulars of a mortgage or charge 18 May 2000
AA - Annual Accounts 04 January 2000
363s - Annual Return 06 July 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 1999
AA - Annual Accounts 10 December 1998
363s - Annual Return 03 September 1998
AA - Annual Accounts 17 December 1997
363s - Annual Return 25 July 1997
AA - Annual Accounts 03 December 1996
363s - Annual Return 05 July 1996
AA - Annual Accounts 20 December 1995
288 - N/A 14 July 1995
363s - Annual Return 14 July 1995
AA - Annual Accounts 19 December 1994
363s - Annual Return 29 June 1994
AA - Annual Accounts 16 December 1993
363s - Annual Return 16 July 1993
AA - Annual Accounts 25 May 1993
363s - Annual Return 21 September 1992
395 - Particulars of a mortgage or charge 24 August 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 September 1991
MEM/ARTS - N/A 05 September 1991
288 - N/A 03 September 1991
288 - N/A 03 September 1991
287 - Change in situation or address of Registered Office 03 September 1991
CERTNM - Change of name certificate 28 August 1991
CERTNM - Change of name certificate 28 August 1991
RESOLUTIONS - N/A 27 August 1991
NEWINC - New incorporation documents 23 July 1991

Mortgages & Charges

Description Date Status Charge by
Legal charge 17 May 2000 Fully Satisfied

N/A

Debenture 13 August 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.