HOWDENS OF HARROGATE LIMITED
| Status | DISSOLVED |
| Company No. | 00146375 |
| Category | Private Limited Company |
| Incorporated | 08 Mar 1917 |
| Age | 107 years, 3 months |
| Jurisdiction | England Wales |
| Dissolution | 04 Oct 2022 |
| Years | 1 year, 8 months, 4 days |
SUMMARY
HOWDENS OF HARROGATE LIMITED is an dissolved private limited company with number 00146375. It was incorporated 107 years, 3 months ago, on 08 March 1917 and it was dissolved 1 year, 8 months, 4 days ago, on 04 October 2022. The company address is Lookers House 3 Etchells Road Lookers House 3 Etchells Road, Altrincham, WA14 5XS, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 04 Oct 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 09 Feb 2022
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 01 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anna Catherine Bielby
Termination date: 2021-06-30
Documents
Change person director company with change date
Date: 26 May 2021
Action Date: 05 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ceo Mark Douglas Raban
Change date: 2020-02-05
Documents
Termination director company with name termination date
Date: 15 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-12
Officer name: Lookers Directors Limited
Documents
Statement of companys objects
Date: 07 Apr 2021
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 18 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Mar 2021
Action Date: 19 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anna Catherine Bielby
Appointment date: 2021-02-19
Documents
Appoint person director company with name date
Date: 18 Mar 2021
Action Date: 19 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-19
Officer name: Mr Duncan Andrew Mcphee
Documents
Termination director company with name termination date
Date: 05 Feb 2021
Action Date: 22 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Perrie
Termination date: 2021-01-22
Documents
Termination director company with name termination date
Date: 12 Jan 2021
Action Date: 08 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Kenneth Surgenor
Termination date: 2020-12-08
Documents
Appoint person director company with name date
Date: 12 Aug 2020
Action Date: 13 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Perrie
Appointment date: 2020-07-13
Documents
Termination director company with name termination date
Date: 10 Jul 2020
Action Date: 29 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Scott Walker
Termination date: 2020-06-29
Documents
Termination director company with name termination date
Date: 17 Feb 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-31
Officer name: Andrew Campbell Bruce
Documents
Appoint person director company with name date
Date: 14 Feb 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Scott Walker
Appointment date: 2019-12-31
Documents
Appoint person director company with name date
Date: 14 Feb 2020
Action Date: 31 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Douglas Raban
Appointment date: 2019-12-31
Documents
Appoint person secretary company with name date
Date: 16 Jan 2020
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-12-20
Officer name: Mr Philip John Kenny
Documents
Termination secretary company with name termination date
Date: 15 Jan 2020
Action Date: 20 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Glenda Macgeekie
Termination date: 2019-12-20
Documents
Appoint person secretary company with name date
Date: 08 Aug 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-06-25
Officer name: Glenda Macgeekie
Documents
Termination secretary company with name termination date
Date: 08 Aug 2019
Action Date: 25 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lookers Secretaries Limited
Termination date: 2019-06-25
Documents
Change registered office address company with date old address new address
Date: 11 Dec 2017
Action Date: 11 Dec 2017
Category: Address
Type: AD01
Change date: 2017-12-11
Old address: 776 Chester Road Stretford Manchester M32 0GE
New address: Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS
Documents
Termination director company with name
Date: 28 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Jones
Documents
Legacy
Date: 09 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed andrew campbell bruce
Documents
Legacy
Date: 09 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed peter jones
Documents
Legacy
Date: 09 Jun 2009
Category: Officers
Type: 288a
Description: Director appointed henry kenneth surgenor
Documents
Legacy
Date: 11 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Jan 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 Jan 2008
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 11 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Restoration order of court
Date: 24 Oct 2005
Category: Restoration
Type: AC92
Documents
Legacy
Date: 06 Apr 1995
Category: Annual-return
Type: 363x
Description: Return made up to 20/02/95; change of members
Documents
Accounts with accounts type dormant
Date: 28 Jul 1994
Action Date: 30 Sep 1993
Category: Accounts
Type: AA
Made up date: 1993-09-30
Documents
Legacy
Date: 20 Mar 1994
Category: Annual-return
Type: 363x
Description: Return made up to 20/02/94; no change of members
Documents
Legacy
Date: 04 Oct 1993
Category: Officers
Type: 288
Description: Director's particulars changed
Documents
Accounts with accounts type dormant
Date: 19 Jul 1993
Action Date: 30 Sep 1992
Category: Accounts
Type: AA
Made up date: 1992-09-30
Documents
Legacy
Date: 18 Apr 1993
Category: Annual-return
Type: 363x
Description: Return made up to 20/02/93; full list of members
Documents
Legacy
Date: 21 Oct 1992
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type dormant
Date: 30 Jul 1992
Action Date: 30 Sep 1991
Category: Accounts
Type: AA
Made up date: 1991-09-30
Documents
Legacy
Date: 13 Apr 1992
Category: Annual-return
Type: 363x
Description: Return made up to 20/02/92; no change of members
Documents
Resolution
Date: 31 Mar 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Mar 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Mar 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Mar 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 21 Aug 1991
Action Date: 30 Sep 1990
Category: Accounts
Type: AA
Made up date: 1990-09-30
Documents
Resolution
Date: 15 Aug 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 12 Apr 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 Mar 1991
Category: Annual-return
Type: 363x
Description: Return made up to 21/02/91; no change of members
Documents
Accounts with made up date
Date: 31 Jul 1990
Action Date: 30 Sep 1989
Category: Accounts
Type: AA
Made up date: 1989-09-30
Documents
Legacy
Date: 27 Mar 1990
Category: Annual-return
Type: 363
Description: Return made up to 22/02/90; full list of members
Documents
Accounts with made up date
Date: 28 Jul 1989
Action Date: 30 Sep 1988
Category: Accounts
Type: AA
Made up date: 1988-09-30
Documents
Legacy
Date: 03 Apr 1989
Category: Annual-return
Type: 363
Description: Return made up to 23/02/89; full list of members
Documents
Accounts with made up date
Date: 11 May 1988
Action Date: 30 Sep 1987
Category: Accounts
Type: AA
Made up date: 1987-09-30
Documents
Legacy
Date: 30 Mar 1988
Category: Annual-return
Type: 363
Description: Return made up to 25/02/88; full list of members
Documents
Legacy
Date: 23 Sep 1987
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 28 Aug 1987
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with made up date
Date: 30 Apr 1987
Action Date: 30 Sep 1986
Category: Accounts
Type: AA
Made up date: 1986-09-30
Documents
Legacy
Date: 13 Apr 1987
Category: Annual-return
Type: 363
Description: Return made up to 26/02/87; full list of members
Documents
Selection of documents registered before January 1987
Date: 01 Jan 1987
Category: Historical
Sub Category: Other
Type: PRE87
Documents
Legacy
Date: 14 May 1986
Category: Annual-return
Type: 363
Description: Return made up to 27/02/86; full list of members
Documents
Accounts with made up date
Date: 29 Mar 1986
Action Date: 30 Sep 1985
Category: Accounts
Type: AA
Made up date: 1985-09-30
Documents
Accounts with made up date
Date: 01 Apr 1985
Action Date: 30 Sep 1984
Category: Accounts
Type: AA
Made up date: 1984-09-30
Documents
Accounts with made up date
Date: 05 May 1984
Action Date: 30 Sep 1983
Category: Accounts
Type: AA
Made up date: 1983-09-30
Documents
Accounts with made up date
Date: 18 Apr 1984
Action Date: 30 Sep 1982
Category: Accounts
Type: AA
Made up date: 1982-09-30
Documents
Accounts with made up date
Date: 25 Sep 1982
Action Date: 30 Sep 1981
Category: Accounts
Type: AA
Made up date: 1981-09-30
Documents
Accounts with made up date
Date: 10 Jun 1981
Action Date: 30 Sep 1980
Category: Accounts
Type: AA
Made up date: 1980-09-30
Documents
Accounts with made up date
Date: 05 Aug 1980
Action Date: 30 Sep 1979
Category: Accounts
Type: AA
Made up date: 1979-09-30
Documents
Accounts with made up date
Date: 16 Aug 1979
Action Date: 30 Sep 1978
Category: Accounts
Type: AA
Made up date: 1978-09-30
Documents
Accounts with made up date
Date: 30 Jun 1978
Action Date: 30 Sep 1977
Category: Accounts
Type: AA
Made up date: 1977-09-30
Documents
Accounts with made up date
Date: 05 May 1977
Action Date: 30 Sep 1976
Category: Accounts
Type: AA
Made up date: 1976-09-30
Documents
Accounts with made up date
Date: 22 Jun 1976
Action Date: 30 Sep 1974
Category: Accounts
Type: AA
Made up date: 1974-09-30
Documents
Accounts with made up date
Date: 21 Jun 1976
Action Date: 30 Sep 1975
Category: Accounts
Type: AA
Made up date: 1975-09-30
Documents
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