HOWESTEAD LODGE LTD.

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HOWESTEAD LODGE LTD.

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Key Data

Status

Dissolved

Company No.

04067903

Incorporation date

07/09/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O ROBSON LAIDLER LLP, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJCopy
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Latest events (Record since 07/09/2000)
dot icon09/09/2014
Final Gazette dissolved following liquidation
dot icon09/06/2014
Return of final meeting in a creditors' voluntary winding up
dot icon05/06/2013
Liquidators' statement of receipts and payments to 2013-04-29
dot icon06/05/2013
Notice to Registrar of Companies of Notice of disclaimer
dot icon07/05/2012
Registered office address changed from 5 Two Ball Lonnen Newcastle upon Tyne Tyne & Wear NE4 9RN on 2012-05-08
dot icon07/05/2012
Statement of affairs with form 4.19
dot icon07/05/2012
Appointment of a voluntary liquidator
dot icon07/05/2012
Resolutions
dot icon13/12/2011
Compulsory strike-off action has been discontinued
dot icon12/12/2011
First Gazette notice for compulsory strike-off
dot icon06/12/2011
Annual return made up to 2011-08-13 with full list of shareholders
dot icon02/08/2011
Total exemption small company accounts made up to 2010-09-30
dot icon22/09/2010
Annual return made up to 2010-08-13 with full list of shareholders
dot icon21/09/2010
Director's details changed for Robert Alan Howe on 2010-08-13
dot icon21/09/2010
Director's details changed for Elsie May Howe on 2010-08-13
dot icon24/05/2010
Total exemption small company accounts made up to 2009-09-30
dot icon23/08/2009
Return made up to 13/08/09; full list of members
dot icon20/05/2009
Total exemption full accounts made up to 2008-09-30
dot icon28/08/2008
Return made up to 13/08/08; full list of members
dot icon24/03/2008
Total exemption full accounts made up to 2007-09-30
dot icon22/10/2007
Return made up to 13/08/07; no change of members
dot icon18/08/2007
Total exemption full accounts made up to 2006-09-30
dot icon22/08/2006
Return made up to 13/08/06; full list of members
dot icon18/05/2006
Total exemption full accounts made up to 2005-09-30
dot icon26/01/2006
Particulars of mortgage/charge
dot icon29/08/2005
Return made up to 13/08/05; full list of members
dot icon19/05/2005
Total exemption full accounts made up to 2004-09-30
dot icon27/09/2004
Total exemption full accounts made up to 2003-09-30
dot icon08/08/2004
Return made up to 13/08/04; full list of members
dot icon08/09/2003
Total exemption full accounts made up to 2002-09-30
dot icon22/08/2003
Return made up to 13/08/03; full list of members
dot icon03/09/2002
Return made up to 23/08/02; full list of members
dot icon14/08/2002
Total exemption full accounts made up to 2001-09-30
dot icon04/10/2001
Return made up to 08/09/01; full list of members
dot icon18/09/2001
Particulars of mortgage/charge
dot icon11/03/2001
Memorandum and Articles of Association
dot icon06/03/2001
New director appointed
dot icon06/03/2001
New secretary appointed;new director appointed
dot icon06/03/2001
Registered office changed on 07/03/01 from: 1 mitchell lane bristol avon BS1 6BU
dot icon01/03/2001
Certificate of change of name
dot icon28/02/2001
Secretary resigned
dot icon28/02/2001
Director resigned
dot icon07/09/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
07/09/2000 - 18/02/2001
99600
INSTANT COMPANIES LIMITED
Nominee Director
07/09/2000 - 18/02/2001
43699
Howe, Robert Alan
Secretary
18/02/2001 - Present
-
Howe, Elsie May
Director
18/02/2001 - Present
-
Howe, Robert Alan
Director
18/02/2001 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About HOWESTEAD LODGE LTD.

HOWESTEAD LODGE LTD. is an(a) Dissolved company incorporated on 07/09/2000 with the registered office located at C/O ROBSON LAIDLER LLP, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOWESTEAD LODGE LTD.?

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HOWESTEAD LODGE LTD. is currently Dissolved. It was registered on 07/09/2000 and dissolved on 09/09/2014.

Where is HOWESTEAD LODGE LTD. located?

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HOWESTEAD LODGE LTD. is registered at C/O ROBSON LAIDLER LLP, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne NE2 1TJ.

What does HOWESTEAD LODGE LTD. do?

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HOWESTEAD LODGE LTD. operates in the Social work activities with accommodation (85.31 - SIC 2003) sector.

What is the latest filing for HOWESTEAD LODGE LTD.?

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The latest filing was on 09/09/2014: Final Gazette dissolved following liquidation.