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HOWGLEN LIMITED

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

Company details

COOPERS & LYBRAND, 5 TOWN QUAY, SOUTHAMPTON, HAMPSHIRE, SO14 3HJ

HOWGLEN LIMITED on the map

Company type: Private Limited Company
Company number: 00756465
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.04
last member list: 1993.04.19
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 9272 - Other recreational activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1979.11.23
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.12.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.22
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.10.06
CHRISTOPHER PAUL REYNARD
MORTGAGE AND GENERAL CHARGE - Outstanding on 1989.11.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1991.02.21 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.30
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1991.12.13
CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1992.10.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.08.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.21
MIDLAND BANK PLC
CHARGE - Outstanding on 1995.04.04 Receiver Appointed
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.01
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.01

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.06.17
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.05.17
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.05.17
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.03.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.28
£2.95
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DIRECTIVE TO SECRETARY OF STATE TO AMEND TERMS
Form type: L64.04
Date: 2000.03.31
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2000.03.31
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APPOINTMENT OF OFFICIAL RECEIVER
Form type: F14
Date: 2000.03.09
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.02.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.02.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1998.01.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.02.11
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REGISTERED OFFICE CHANGED ON 19/08/96 FROM:, 6 KEW GREEN, RICHMOND, SURREY, TW9 3BH
Form type: 287
Date: 1996.08.19
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SECRETARY RESIGNED
Form type: 288
Date: 1996.07.03
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1996.04.24
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 1996.04.24
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.18
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RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.14
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RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.02.21
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RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.01.29
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RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1989.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1988.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1986.07.02
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1963.04.04

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Company directors and board members:

AMALGAMATED REGISTRARS LIMITED (dissolve)
Secretary, 1991.02.28 - 1992.07.27
CLASSIC HOUSE 174-180 OLD STREET , LONDON
EC14 9BP
WATERLOW REGISTRARS LIMITED (dissolve)
Secretary, LIMITED COMPANY, 1992.07.27 - 1996.06.19
CLASSIC HOUSE 174-180 OLD STREET , LONDON
EC1V 9BP
CHRISTOPHER PAUL REYNARD (dissolve)
Director, HOLIDAY ORGANISER, 1991.02.28 - 2000.08.11
FOREST LODGE HYDE , WAREHAM
BH20 7NX, DORSET

Companies near to HOWGLEN ltd.

Information about the Private Limited Company HOWGLEN 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: 2016.06.02. Reload the data