HOWARD HOLDINGS PLC
Dissolved on 8 Nov 2014
Address
HOWARD HOLDINGS PLC
SMITH & WILLIAMSON (BRISTOL) LLP
PORTWALL PLACE PORTWALL LANE
BRISTOL
AVON
BS1 6NA
Classification:
PORTWALL PLACE PORTWALL LANE
BRISTOL
AVON
BS1 6NA
(198 companies also use this postcode)
Holding companies including head offices
Legal Information
Company Registration No.:
00947012
Incorporation Date:
30 Jan 1969
Dissolution Date:
8 Nov 2014
Dissolved after 45 Years
Financial Year End:
30 Apr
For period ending:
30 Apr 2007
Filed on:
29 Jul 2008
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
14 Oct 2008
Filed on:
16 Oct 2008
Purchase latest return for £4.99
Information correct as of: 7 Dec 2014 - Check for updates
Map
Recently Filed Documents - 124 available
- Second notification of strike-off action in London Gazette (Section 1000) - £4.99
- Notice of Final Meeting of Creditors - £4.99
- INSOLVENCY:FORM 2.20B(SCOT) ADMINISTRATOR'S PROGRESS REPORT - £4.99
- COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR - £4.99
- Order to wind up - £4.99
Directors and Secretaries
| Timothy Coughlan | |
| 16 Jan 1998 ⇒ Company Dissolved / Closed | Director |
| Brian Madden | |
| 12 Jul 2000 ⇒ Company Dissolved / Closed | Director |
| 10 Dec 2002 ⇒ Company Dissolved / Closed | Company Secretary |
| Brendan Murtagh | |
| 30 Jun 1998 ⇒ Company Dissolved / Closed | Director |
Charges / mortgages against this Company
ANGLO IRISH BANK CORPORATION LIMITED
CHARGE ON SHARES
-
OUTSTANDING
on
26 Feb 2009
EUROPA REAL ESTATE II S.A.R.L.
CHARGE OF SECURITIES
-
OUTSTANDING
on
24 Jul 2007
THE ROYAL BANK OF SCOTLAND PLC
DEED OF SUBORDINATION
-
OUTSTANDING
on
10 May 2007
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF SECURITIES
-
OUTSTANDING
on
10 May 2007
ANGLO IRISH BANK CORPORATION PLC (THE 'BANK')
CHARGE ON SHARES
-
OUTSTANDING
on
16 Mar 2006
LLOYDS TSB BANK PLC
DEBENTURE
-
OUTSTANDING
on
4 Mar 2005
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT
-
OUTSTANDING
on
1 Feb 2005
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE OF SECURITIES
-
OUTSTANDING
on
4 Jun 2004
HAMBURGISCHE LANDESBANK
SHARES CHARGE
-
OUTSTANDING
on
8 Aug 2002
THE ROYAL BANK OF SCOTLAND PLC
THIRD PARTY CHARGE OF SECURITIES (UK)
-
OUTSTANDING
on
9 Apr 2002
Previous Addresses
HOWARD HOUSE
32/34 HIGH STREET
CROYDON
SURREY
CR0 1YB
32/34 HIGH STREET
CROYDON
SURREY
CR0 1YB
Changed 7 Jan 2010
MARKET HOUSE
32/34 HIGH STREET
CROYDON
SURREY CR0 1YB
32/34 HIGH STREET
CROYDON
SURREY CR0 1YB
Changed 10 Dec 1998
HOWARD HOUSE
7 LYON ROAD
MERTON
LONDON SW19 2RZ
7 LYON ROAD
MERTON
LONDON SW19 2RZ
Changed 12 Aug 1998
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.howardholdings.net
www.howardholdings.office
www.howardholdings.consulting
www.howardholdings.org
www.howardholdings.active
www.howardholdings.org.uk
www.howardholdings.management
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Apr 2007 | 2 May 2008 | 13 |
| 30 Apr 2006 | 12 Feb 2008 | 22 |
| 30 Apr 2005 | 22 Jun 2006 | 14 |
| 30 Apr 2004 | 21 Jul 2005 | 15 |
| 30 Apr 2003 | 13 Apr 2004 | 12 |
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Official Accounts
Latest Annual accounts for year ending 30 Apr 07
- Profit and Loss Account
- Balance Sheet
- Share Capital
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