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A. & E. HOWGEGO LIMITED

Learn more about A. & E. HOWGEGO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3-5 RICKMANSWORTH ROAD, WATFORD, HERTFORDSHIRE, WD18 0GX

A. & E. HOWGEGO LIMITED on the map

Company type: Private Limited Company
Company number: 00420952
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.10.07
dissolution date: 2012.12.18
last member list: 2010.11.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0111 - Grow cereals & other crops

Previous names:

Company A. & E. HOWGEGO LIMITED was a Private Limited Company, registration number 00420952, established in United Kingdom on the 7. October 1946. The company was dissolved. The company was in business for 70 years and 1 month. Previous names of this company were: A.& E.HOWGEGO(UPWELL)LIMITED. The company used to be located at 3-5 RICKMANSWORTH ROAD, WATFORD, HERTFORDSHIRE, WD18 0GX. Business of the company A. & E. HOWGEGO LIMITED by SIC and NACE code was "0111 - Grow cereals & other crops". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.12.18. The latest accounts are filed up to 2010.03.31. The latest annual return was filed up to 2010.11.07. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.07
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.12.18
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.09.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.08.22
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, HILL FARM, NORDELPH, DOWNHAM MARKET, NORFOLK., PE38 0BY
Form type: AD01
Date: 2011.08.11
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.08.10
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.08.10
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.08.09
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.08.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.11.22
Form type: LATEST SOC
Document description: 22/11/10 STATEMENT OF CAPITAL;GBP 7260
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DEREK HOWGEGO / 10/11/2009
Form type: CH01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN HOWGEGO / 10/11/2009
Form type: CH01
Date: 2009.11.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.07
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.21
£2.95
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.10
£2.95
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RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.19
£2.95
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RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.15
£2.95
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RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.05
Child documents:
Document type: ANNOTATION
Date: 1994.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.06.17
£2.95
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AD 31/03/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.06.17
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.06.17
£2.95
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AD 31/03/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1994.06.17
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AD 31/03/94---------, £ SI [email protected]=2, £ IC 5000/5002
Form type: 88(2)P
Date: 1994.04.21
£2.95
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ACQUISITION 31/03/94
Form type: ORES13
Date: 1994.04.21
£2.95
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AD 31/03/94---------, £ SI [email protected]=2258, £ IC 5002/7260
Form type: 88(2)P
Date: 1994.04.21
£2.95
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ACQUISITION 31/03/94
Form type: ORES13
Date: 1994.04.21
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/94
Form type: ORES10
Date: 1994.04.19
Child documents:
Document type: ANNOTATION
Date: 1994.04.19
Form type: ORES04
Document description: £ NC 5000/10000
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A.& E.HOWGEGO(UPWELL)LIMITED, CERTIFICATE ISSUED ON 14/04/94
Form type: CERTNM
Date: 1994.04.13
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FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.28

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Company directors and board members:

ROBERT NORMAN HOWGEGO (dissolve)
Secretary, COMPANY DIRECTOR, 1994.03.30 - 2012.12.18
HILL FARM NORDELPH , DOWNHAM MARKET
PE38 0BY, NORFOLK
PETER DEREK HOWGEGO (dissolve)
Director, FARMER, 1991.11.07 - 2012.12.18
HILL FARM NORDELPH , DOWNHAM MARKET
PE38 0BY, NORFOLK
ROBERT NORMAN HOWGEGO (dissolve)
Director, FARMER, 1991.11.07 - 2012.12.18
HILL FARM NORDELPH , DOWNHAM MARKET
PE38 0BY, NORFOLK
ERIC ERNEST HOWGEGO (dissolve)
Secretary, 1991.11.07 - 1994.03.30
LYNWOOD 40 CAMLET WAY HADLEY WOOD , BARNET
EN4 0LJ, HERTFORDSHIRE
ERIC ERNEST HOWGEGO (dissolve)
Director, FARMER & PRODUCE MERCHANT, 1991.11.07 - 1996.06.10
LYNWOOD 40 CAMLET WAY HADLEY WOOD , BARNET
EN4 0LJ, HERTFORDSHIRE

Companies near to A. & E. HOWGEGO ltd.

Information about the Private Limited Company A. & E. HOWGEGO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data