HOWDEN TWO LIMITED

Key Data

Status

Dissolved

Company No.

02515270

Incorporation date

24/06/1990

Size

Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/1990)

04/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2011

Liquidators' statement of receipts and payments to 2010-12-20

View PDF (5 pages)

04/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

24/11/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-11-17

View PDF (3 pages)

24/11/2010

Notice of completion of voluntary arrangement

View PDF (8 pages)

27/06/2010

Liquidators' statement of receipts and payments to 2010-06-15

View PDF (5 pages)

25/03/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-01-04

View PDF (2 pages)

24/06/2009

Statement of affairs with form 4.19

View PDF (10 pages)

24/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

24/06/2009

Resolutions

View PDF (1 pages)

16/06/2009

Director appointed david pritchard

View PDF (2 pages)

08/06/2009

Registered office changed on 09/06/2009 from 80 fulham road london SW3 6HR

View PDF (1 pages)

04/06/2009

Appointment Terminated Director jason granite

View PDF (1 pages)

04/06/2009

Appointment Terminated Director benjamin williamson

View PDF (1 pages)

04/06/2009

Appointment Terminated Director roland burr

View PDF (1 pages)

05/05/2009

Certificate of change of name

View PDF (2 pages)

13/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

09/02/2009

Appointment Terminated Director amanda wakeley

View PDF (1 pages)

27/01/2009

Registered office changed on 28/01/2009 from 7 old park lane mayfair london W1K 1QR

View PDF (1 pages)

14/01/2009

Director appointed benjamin george frederick williamson

View PDF (1 pages)

14/01/2009

Appointment Terminated Secretary eps secretaries LIMITED

View PDF (1 pages)

14/01/2009

Appointment Terminated Director jamil el-imad

View PDF (1 pages)

12/01/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

21/12/2008

Director appointed jason granite

View PDF (3 pages)

19/12/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

16/12/2008

Director appointed roland charles burr

View PDF (3 pages)

16/12/2008

Appointment Terminated Director valerie callaghan

View PDF (1 pages)

26/06/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

26/06/2008

Director's Change of Particulars / jamil el-imad / 15/02/2007 / HouseName/Number was: , now: flat 2; Street was: 41 arlington house, now: north audley house 40 north audley street; Area was: arlington street, now: ; Post Code was: SW1A 1RL, now: W1K 6WG; Country was: , now: united kingdom

View PDF (1 pages)

11/05/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

11/12/2007

New director appointed

View PDF (2 pages)

11/10/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

11/10/2007

Location of register of members

View PDF (1 pages)

09/10/2007

New secretary appointed

View PDF (2 pages)

25/09/2007

Secretary resigned

View PDF (1 pages)

21/08/2007

Director resigned

View PDF (1 pages)

31/07/2007

Accounts for a small company made up to 2006-07-31

View PDF (6 pages)

18/07/2006

Return made up to 25/06/06; full list of members

View PDF (7 pages)

06/06/2006

Full accounts made up to 2005-07-31

View PDF (15 pages)

14/05/2006

New director appointed

View PDF (2 pages)

27/10/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

27/10/2005

Location of register of members address changed

View PDF (0 pages)

10/08/2005

Accounting reference date shortened from 31/12/05 to 31/07/05

View PDF (1 pages)

07/06/2005

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

07/06/2005

Registered office changed on 08/06/05 from: 26-28 conway street london W1T 6BQ

View PDF (1 pages)

07/06/2005

New secretary appointed

View PDF (2 pages)

07/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

Secretary resigned

View PDF (1 pages)

07/06/2005

Director resigned

View PDF (1 pages)

05/06/2005

Return made up to 25/06/04; full list of members; amend

View PDF (5 pages)

31/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/05/2005

Secretary's particulars changed

View PDF (1 pages)

21/02/2005

Full accounts made up to 2004-07-31

View PDF (16 pages)

13/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

27/05/2004

Full accounts made up to 2003-07-31

View PDF (16 pages)

16/12/2003

New secretary appointed

View PDF (2 pages)

06/12/2003

Secretary resigned

View PDF (1 pages)

05/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2003

Return made up to 25/06/02; no change of members

View PDF (8 pages)

18/08/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

18/08/2003

Director's particulars changed

View PDF (0 pages)

08/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

Director's particulars changed

View PDF (1 pages)

24/06/2003

Return made up to 25/06/01; full list of members

View PDF (8 pages)

03/06/2003

Full accounts made up to 2002-07-31

View PDF (15 pages)

21/01/2003

Registered office changed on 22/01/03 from: first floor 79-81 new kings road london SW6 4SQ

View PDF (1 pages)

21/01/2003

Director resigned

View PDF (1 pages)

21/01/2003

Secretary resigned

View PDF (1 pages)

07/08/2002

New director appointed

View PDF (2 pages)

04/08/2002

Full accounts made up to 2001-07-31

View PDF (14 pages)

10/06/2002

Director resigned

View PDF (1 pages)

29/04/2001

Full accounts made up to 2000-07-31

View PDF (11 pages)

29/11/2000

New director appointed

View PDF (2 pages)

21/11/2000

Director resigned

View PDF (1 pages)

06/11/2000

Certificate of change of name

View PDF (2 pages)

09/10/2000

New secretary appointed

View PDF (2 pages)

09/10/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

09/10/2000

Location of register of members address changed

View PDF (0 pages)

07/08/2000

New director appointed

View PDF (3 pages)

28/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (4 pages)

20/06/2000

Director resigned

View PDF (1 pages)

20/06/2000

New director appointed

View PDF (3 pages)

01/06/2000

Director resigned

View PDF (1 pages)

01/06/2000

Director resigned

View PDF (1 pages)

15/09/1999

Full accounts made up to 1998-07-31

View PDF (10 pages)

27/07/1999

New director appointed

View PDF (2 pages)

27/07/1999

New secretary appointed

View PDF (2 pages)

27/07/1999

Return made up to 25/06/99; no change of members

View PDF (4 pages)

27/07/1999

Secretary resigned;director's particulars changed

View PDF (0 pages)

19/08/1998

Accounts for a small company made up to 1997-07-31

View PDF (5 pages)

19/08/1998

Auditor's resignation

View PDF (1 pages)

05/08/1998

Return made up to 25/06/98; full list of members

View PDF (6 pages)

05/08/1998

Registered office changed on 06/08/98

View PDF (0 pages)

22/03/1998

Full accounts made up to 1996-07-31

View PDF (11 pages)

12/01/1998

New director appointed

View PDF (2 pages)

06/08/1997

Return made up to 25/06/97; change of members

View PDF (6 pages)

06/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/07/1996

New director appointed

View PDF (2 pages)

29/07/1996

Return made up to 25/06/96; no change of members

View PDF (4 pages)

04/07/1996

Certificate of change of name

View PDF (2 pages)

18/06/1996

Accounts made up to 1995-07-31

View PDF (5 pages)

04/06/1996

Resolutions

View PDF (1 pages)

04/06/1996

Resolutions

View PDF (2 pages)

04/06/1996

Resolutions

View PDF (2 pages)

29/06/1995

Return made up to 25/06/95; full list of members

View PDF (6 pages)

29/06/1995

Director's particulars changed

View PDF (0 pages)

05/06/1995

Full accounts made up to 1994-07-31

View PDF (6 pages)

16/02/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/02/1995

New director appointed

View PDF (0 pages)

16/02/1995

Registered office changed on 17/02/95 from: 13 queens gate mews london SW7 5QL

View PDF (1 pages)

23/01/1995

Full accounts made up to 1993-12-31

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

04/08/1994

Return made up to 25/06/94; full list of members

View PDF (5 pages)

31/05/1994

Certificate of change of name

View PDF (3 pages)

15/05/1994

Accounting reference date shortened from 31/12 to 31/07

View PDF (1 pages)

21/11/1993

Resolutions

View PDF (1 pages)

21/11/1993

Resolutions

View PDF (0 pages)

21/11/1993

Resolutions

View PDF (0 pages)

09/11/1993

Full accounts made up to 1992-12-31

View PDF (6 pages)

06/09/1993

Return made up to 25/06/93; no change of members

View PDF (4 pages)

04/11/1992

Full accounts made up to 1991-12-31

View PDF (6 pages)

13/08/1992

Return made up to 25/06/92; no change of members

View PDF (4 pages)

12/07/1992

Full accounts made up to 1990-12-31

View PDF (6 pages)

11/08/1991

Return made up to 25/06/91; full list of members

View PDF (5 pages)

24/03/1991

Accounting reference date notified as 31/12

View PDF (1 pages)

31/10/1990

Registered office changed on 01/11/90 from: 77 south audley street london wiy 5TA

View PDF (1 pages)

25/07/1990

Memorandum and Articles of Association

View PDF (13 pages)

17/07/1990

Certificate of change of name

View PDF (2 pages)

11/07/1990

Director resigned;new director appointed

View PDF (2 pages)

11/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/07/1990

Registered office changed on 10/07/90 from: 2 baches street london N1 6UB

View PDF (1 pages)

03/07/1990

Resolutions

View PDF (2 pages)

24/06/1990

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/07/2007

Last change occurred

30/07/2007

Accounts

Small

Last made up date

30/07/2007

Next account date

30/07/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Caring, Richard Allan	Director	31/05/2000 - 30/07/2003	100
Granite, Jason	Director	03/12/2008 - 20/05/2009	123
EPS SECRETARIES LIMITED	Corporate Secretary	21/05/2007 - 03/12/2008	621
Osborne, Amanda Jane	Director	31/10/2005 - 29/06/2007	7
Wakeley, Amanda Jane	Director	25/01/1995 - 09/12/2008	11

Persons with Significant Control

No PSC data available.

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Description

About HOWDEN TWO LIMITED

HOWDEN TWO LIMITED is an(a) Dissolved company incorporated on 24/06/1990 with the registered office located at C/O , CHAMBERLAIN & CO, CHAMBERLAIN & CO, Aireside House 24-26 Aire Street, Leeds, West Yorkshire LS1 4HT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOWDEN TWO LIMITED?

HOWDEN TWO LIMITED is currently Dissolved. It was registered on 24/06/1990 and dissolved on 04/04/2011.

Where is HOWDEN TWO LIMITED located?

HOWDEN TWO LIMITED is registered at C/O , CHAMBERLAIN & CO, CHAMBERLAIN & CO, Aireside House 24-26 Aire Street, Leeds, West Yorkshire LS1 4HT.

What does HOWDEN TWO LIMITED do?

HOWDEN TWO LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for HOWDEN TWO LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved following liquidation.