Company NameHow -Hope Limited
Company StatusLiquidation
Company Number00223287
CategoryPrivate Limited Company
Incorporation Date18 July 1927 (93 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Trevor Bradbury
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 2001(74 years, 5 months after company formation)
Appointment Duration18 years, 9 months
RoleSecretary
Country of ResidenceEngland
Correspondence AddressInterserve House Interserve House
Ruscombe Park, Twyford
Reading
Berkshire
RG10 9JU
Secretary NameMr Trevor Bradbury
NationalityBritish
StatusCurrent
Appointed28 February 2003(75 years, 8 months after company formation)
Appointment Duration17 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInterserve House Interserve House
Ruscombe Park, Twyford
Reading
Berkshire
RG10 9JU
Director NameMr Anthony Kenneth Smythe
Date of BirthJanuary 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 2005(77 years, 7 months after company formation)
Appointment Duration15 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressInterserve House Interserve House
Ruscombe Park, Twyford
Reading
Berkshire
RG10 9JU
Director NameMr Benjamin Edward Badcock
Date of BirthNovember 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2007(80 years, 3 months after company formation)
Appointment Duration12 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressInterserve House Interserve House
Ruscombe Park, Twyford
Reading
Berkshire
RG10 9JU
Director NameJames David Stratton
Date of BirthFebruary 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(64 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 09 December 1992)
RoleHeating Engineer
Correspondence AddressNorth Park
Hints Court School Lane Hints
Tamworth
Staffordshire
B78 3DW
Director NameDavid Summerfield
Date of BirthMay 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(64 years, 3 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 July 1998)
RoleAir Conditioning Engineer
Correspondence Address18 Knowle Wood Road
Dorridge
Solihull
West Midlands
B93 8JJ
Secretary NameClive Sidney Dixon
NationalityBritish
StatusResigned
Appointed02 October 1991(64 years, 3 months after company formation)
Appointment Duration6 years, 6 months (resigned 01 April 1998)
RoleCompany Director
Correspondence Address159 Aston Cantlow Road
Wilmcote
Stratford Upon Avon
Warwickshire
CV37 9XW
Director NameClive Sidney Dixon
Date of BirthDecember 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1992(65 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 20 April 1998)
RoleChartered Accountant
Correspondence Address159 Aston Cantlow Road
Wilmcote
Stratford Upon Avon
Warwickshire
CV37 9XW
Director NameMr Terence Keith Parsons Stead
Date of BirthNovember 1949 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(70 years, 9 months after company formation)
Appointment Duration4 months, 2 weeks (resigned 16 August 1998)
RoleFinancial Director
Country of ResidenceEngland
Correspondence AddressDerry Close 1 The Derry
Ashton Keynes
Swindon
SN6 6PW
Secretary NameMr Trevor Bradbury
NationalityBritish
StatusResigned
Appointed01 April 1998(70 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 18 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 East Park Farm Drive
Charvil
Reading
Berkshire
RG10 9UL
Director NameMalcolm Stuart Lee
Date of BirthNovember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1998(70 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 18 December 2001)
RoleGroup Finance Director
Correspondence AddressOrchard Gate, Ashley Hill Place
Cockpole Green
Wargrave
Berkshire
RG10 8NL
Director NameGraham John Wentzell
Date of BirthJune 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1998(70 years, 11 months after company formation)
Appointment Duration3 years, 6 months (resigned 18 December 2001)
RoleCivil Engineer
Correspondence Address1 Tithe Court
Glebelands Road
Wokingham
Berkshire
RG40 1DS
Director NameDavid Maurice Clitheroe
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2001(74 years, 5 months after company formation)
Appointment Duration5 years, 10 months (resigned 17 October 2007)
RoleChartered Accountant
Correspondence Address3 Norman Court
Oadby
Leicester
LE2 4UD
Director NameMrs Valerie Ann Lynch
Date of BirthMarch 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2001(74 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 February 2003)
RoleSecretary
Country of ResidenceEngland
Correspondence Address6 Charvil House Road
Charvil
Reading
Berkshire
RG10 9RD
Secretary NameMrs Valerie Ann Lynch
NationalityBritish
StatusResigned
Appointed18 December 2001(74 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 February 2003)
RoleSecretary
Country of ResidenceEngland
Correspondence Address6 Charvil House Road
Charvil
Reading
Berkshire
RG10 9RD
Director NameMr Stephen Michael Jones
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2003(75 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 25 January 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address9 Silver Crescent
Chiswick
London
W4 5SF

Location

Registered AddressThe Lexicon
Mount Street
Manchester
M2 5NT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 December 2007 (12 years, 9 months ago)
Next Accounts Due31 October 2009 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due16 October 2016 (overdue)

Filing History

8 May 2014Restoration by order of the court (4 pages)
27 October 2011Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2011Final Gazette dissolved following liquidation (1 page)
27 July 2011Liquidators statement of receipts and payments to 18 July 2011 (5 pages)
27 July 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
27 July 2011Liquidators' statement of receipts and payments to 18 July 2011 (5 pages)
8 June 2011Liquidators statement of receipts and payments to 7 May 2011 (5 pages)
8 June 2011Liquidators statement of receipts and payments to 7 May 2011 (5 pages)
8 June 2011Liquidators' statement of receipts and payments to 7 May 2011 (5 pages)
13 December 2010Liquidators statement of receipts and payments to 7 November 2010 (5 pages)
13 December 2010Liquidators statement of receipts and payments to 7 November 2010 (5 pages)
13 December 2010Liquidators' statement of receipts and payments to 7 November 2010 (5 pages)
8 June 2010Liquidators statement of receipts and payments to 7 May 2010 (5 pages)
8 June 2010Liquidators statement of receipts and payments to 7 May 2010 (5 pages)
8 June 2010Liquidators' statement of receipts and payments to 7 May 2010 (5 pages)
23 February 2010Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG on 23 February 2010 (2 pages)
30 October 2009Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Anthony Kenneth Smythe on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
23 June 2009Appointment of a voluntary liquidator (1 page)
3 June 2009Statement of affairs with form 4.19 (6 pages)
3 June 2009Registered office changed on 03/06/2009 from interserve house ruscombe park, twyford reading berkshire RG10 9JU (1 page)
29 May 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
14 October 2008Return made up to 02/10/08; full list of members (4 pages)
29 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Conflict of intrest 22/09/2008
(2 pages)
27 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 November 2007Director resigned (1 page)
1 November 2007New director appointed (1 page)
12 October 2007Return made up to 02/10/07; full list of members (3 pages)
26 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 January 2007Director's particulars changed (1 page)
10 October 2006Return made up to 02/10/06; full list of members (3 pages)
9 June 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
4 October 2005Return made up to 02/10/05; full list of members (3 pages)
25 May 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
3 February 2005New director appointed (2 pages)
3 February 2005Director resigned (1 page)
11 October 2004Return made up to 02/10/04; full list of members (7 pages)
20 September 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
10 October 2003Return made up to 02/10/03; full list of members (7 pages)
16 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
24 March 2003New director appointed (2 pages)
18 March 2003New secretary appointed (2 pages)
18 March 2003Secretary resigned;director resigned (1 page)
8 October 2002Return made up to 02/10/02; full list of members (7 pages)
26 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
27 July 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
10 January 2002New director appointed (2 pages)
28 December 2001New director appointed (2 pages)
28 December 2001New secretary appointed;new director appointed (2 pages)
28 December 2001Secretary resigned (1 page)
28 December 2001Director resigned (1 page)
28 December 2001Director resigned (1 page)
17 October 2001Return made up to 02/10/01; full list of members (6 pages)
24 September 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 May 2001Location of register of members (1 page)
26 March 2001Registered office changed on 26/03/01 from: tilbury house ruscombe park, ruscombe reading berkshire RG10 9JU (1 page)
18 October 2000Return made up to 02/10/00; full list of members (5 pages)
12 September 2000Full accounts made up to 31 December 1999 (6 pages)
6 September 2000Registered office changed on 06/09/00 from: intersection house birmingham road west bromwich west midlands B70 6RX (1 page)
10 August 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 July 2000Director's particulars changed (1 page)
11 October 1999Return made up to 02/10/99; full list of members (5 pages)
15 September 1999Full accounts made up to 31 December 1998 (6 pages)
5 February 1999Secretary's particulars changed (1 page)
24 November 1998Declaration of satisfaction of mortgage/charge (1 page)
4 November 1998Secretary's particulars changed (1 page)
8 October 1998Full accounts made up to 31 December 1997 (6 pages)
8 October 1998Return made up to 02/10/98; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 September 1998Director resigned (1 page)
13 August 1998Director resigned (1 page)
9 July 1998New director appointed (2 pages)
9 July 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New secretary appointed (2 pages)
15 April 1998Secretary resigned (1 page)
10 October 1997Return made up to 02/10/97; no change of members (4 pages)
12 August 1997Full accounts made up to 31 December 1996 (6 pages)
24 January 1997Declaration of satisfaction of mortgage/charge (2 pages)
24 January 1997Declaration of satisfaction of mortgage/charge (2 pages)
4 December 1996Declaration of mortgage charge released/ceased (2 pages)
4 December 1996Declaration of mortgage charge released/ceased (2 pages)
8 October 1996Full accounts made up to 31 December 1995 (6 pages)
8 October 1996Return made up to 02/10/96; no change of members (4 pages)
4 October 1995Full accounts made up to 31 December 1994 (6 pages)
4 October 1995Return made up to 02/10/95; full list of members (6 pages)
7 September 1995Particulars of mortgage/charge (4 pages)
5 October 1994Full accounts made up to 31 December 1993 (6 pages)
18 July 1975Registered office changed (1 page)
30 May 1973Memorandum of association (9 pages)
24 February 1969Certificate of incorporation (2 pages)
1 May 1947Certificate of incorporation (3 pages)
13 May 1946Certificate of incorporation (2 pages)
18 July 1927Incorporation (36 pages)
18 July 1927Certificate of incorporation (1 page)