Company NameD.Howorth & Son Limited
DirectorsJonathan Peter Howorth and Roy Lowndes
Company StatusActive
Company Number00513745
CategoryPrivate Limited Company
Incorporation Date29 November 1952(70 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Jonathan Peter Howorth
Date of BirthJanuary 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 1996(43 years, 1 month after company formation)
Appointment Duration27 years, 9 months
RoleElectrical Engineer
Correspondence Address37 Bankfield Lane
Norden
Rochdale
Lancashire
OL11 5RS
Director NameRoy Lowndes
Date of BirthApril 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 1996(43 years, 1 month after company formation)
Appointment Duration27 years, 9 months
RoleElectrical Engineer
Correspondence Address43 Seven Acres Lane
Rochdale
Lancashire
OL12 7RL
Secretary NameCynthia Margaret Howorth
NationalityBritish
StatusCurrent
Appointed26 April 2000(47 years, 5 months after company formation)
Appointment Duration23 years, 5 months
RoleNurse (Sister)
Correspondence Address37 Bankfield Lane
Rochdale
Lancashire
OL11 5RS
Director NameMr Jack Raymond Howorth
Date of BirthJune 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(38 years, 9 months after company formation)
Appointment Duration8 years, 8 months (resigned 26 April 2000)
RoleElectrical Engineer
Correspondence Address189 Bolton Road
Rochdale
Lancashire
OL11 3LR
Director NameMr Geoffrey Montrose
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1991(38 years, 9 months after company formation)
Appointment Duration7 years, 10 months (resigned 19 July 1999)
RoleSurveyor
Correspondence Address131 Ramsden Road
Wardle
Rochdale
Lancashire
OL12 9NX
Secretary NameMrs Eileen Mary Howorth
NationalityBritish
StatusResigned
Appointed28 August 1991(38 years, 9 months after company formation)
Appointment Duration8 years, 8 months (resigned 26 April 2000)
RoleCompany Director
Correspondence Address189 Bolton Road
Rochdale
Lancashire
OL11 3LR

Location

Registered Address16 Oxford Court Bishopsgate
Manchester
M2 3WQ
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1000 at 1Jonathan Peter Howorth
50.00%
Ordinary
1000 at 1Ms Jennifer Mary Corps
50.00%
Ordinary

Financials

Year2014
Net Worth£42,502
Cash£100
Current Liabilities£669,539

Accounts

Latest Accounts31 March 2008 (15 years, 6 months ago)
Next Accounts Due5 January 2010 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Returns

Next Return Due25 August 2016 (overdue)

Filing History

14 February 2018Restoration by order of the court (3 pages)
22 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
22 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
18 December 2014Restoration by order of the court (3 pages)
18 December 2014Restoration by order of the court (3 pages)
4 June 2014Final Gazette dissolved following liquidation (1 page)
4 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
4 June 2014Final Gazette dissolved following liquidation (1 page)
4 March 2014Return of final meeting in a creditors' voluntary winding up (4 pages)
4 March 2014Return of final meeting in a creditors' voluntary winding up (4 pages)
17 January 2014Liquidators' statement of receipts and payments to 14 December 2013 (5 pages)
17 January 2014Liquidators' statement of receipts and payments to 14 December 2013 (5 pages)
17 January 2014Liquidators statement of receipts and payments to 14 December 2013 (5 pages)
19 December 2013Resignation of a liquidator (1 page)
19 December 2013Resignation of a liquidator (1 page)
18 July 2013Liquidators' statement of receipts and payments to 14 June 2013 (5 pages)
18 July 2013Liquidators' statement of receipts and payments to 14 June 2013 (5 pages)
18 July 2013Liquidators statement of receipts and payments to 14 June 2013 (5 pages)
14 March 2013Registered office address changed from , 32 High Street, Manchester, M4 1QD on 14 March 2013 (1 page)
14 March 2013Registered office address changed from , 32 High Street, Manchester, M4 1QD on 14 March 2013 (1 page)
14 March 2013Registered office address changed from 32 High Street Manchester M4 1QD on 14 March 2013 (1 page)
23 January 2013Liquidators statement of receipts and payments to 14 December 2012 (5 pages)
23 January 2013Liquidators' statement of receipts and payments to 14 December 2012 (5 pages)
23 January 2013Liquidators' statement of receipts and payments to 14 December 2012 (5 pages)
18 July 2012Liquidators' statement of receipts and payments to 14 June 2012 (5 pages)
18 July 2012Liquidators' statement of receipts and payments to 14 June 2012 (5 pages)
18 July 2012Liquidators statement of receipts and payments to 14 June 2012 (5 pages)
16 January 2012Liquidators' statement of receipts and payments to 14 December 2011 (5 pages)
16 January 2012Liquidators statement of receipts and payments to 14 December 2011 (5 pages)
16 January 2012Liquidators' statement of receipts and payments to 14 December 2011 (5 pages)
18 July 2011Liquidators' statement of receipts and payments to 14 June 2011 (5 pages)
18 July 2011Liquidators' statement of receipts and payments to 14 June 2011 (5 pages)
18 July 2011Liquidators statement of receipts and payments to 14 June 2011 (5 pages)
20 January 2011Liquidators' statement of receipts and payments to 14 December 2010 (5 pages)
20 January 2011Liquidators statement of receipts and payments to 14 December 2010 (5 pages)
20 January 2011Liquidators' statement of receipts and payments to 14 December 2010 (5 pages)
14 July 2010Liquidators' statement of receipts and payments to 14 June 2010 (6 pages)
14 July 2010Liquidators statement of receipts and payments to 14 June 2010 (6 pages)
14 July 2010Liquidators' statement of receipts and payments to 14 June 2010 (6 pages)
17 June 2009Registered office changed on 17/06/2009 from, unit 6, lincoln business park, lincoln street, rochdale lancs, OL11 1LB (1 page)
17 June 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 June 2009Statement of affairs with form 4.19 (6 pages)
17 June 2009Statement of affairs with form 4.19 (6 pages)
17 June 2009Appointment of a voluntary liquidator (1 page)
17 June 2009Appointment of a voluntary liquidator (1 page)
17 June 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
17 June 2009Registered office changed on 17/06/2009 from unit 6 lincoln business park lincoln street rochdale lancs OL11 1LB (1 page)
17 June 2009Registered office changed on 17/06/2009 from, unit 6, lincoln business park, lincoln street, rochdale lancs, OL11 1LB (1 page)
11 August 2008Return made up to 11/08/08; full list of members (4 pages)
11 August 2008Return made up to 11/08/08; full list of members (4 pages)
26 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
26 June 2008Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
14 December 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 August 2007Return made up to 13/08/07; full list of members (2 pages)
13 August 2007Return made up to 13/08/07; full list of members (2 pages)
20 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
15 August 2006Return made up to 14/08/06; full list of members (2 pages)
15 August 2006Return made up to 14/08/06; full list of members (2 pages)
31 October 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
31 October 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
11 August 2005Return made up to 14/08/05; full list of members (7 pages)
11 August 2005Return made up to 14/08/05; full list of members (7 pages)
15 December 2004Total exemption small company accounts made up to 31 March 2004 (8 pages)
15 December 2004Total exemption small company accounts made up to 31 March 2004 (8 pages)
20 August 2004Return made up to 14/08/04; full list of members (7 pages)
20 August 2004Return made up to 14/08/04; full list of members (7 pages)
29 January 2004Accounts for a small company made up to 31 March 2003 (7 pages)
29 January 2004Accounts for a small company made up to 31 March 2003 (7 pages)
3 September 2003Return made up to 14/08/03; full list of members (7 pages)
3 September 2003Return made up to 14/08/03; full list of members (7 pages)
4 February 2003Accounts for a small company made up to 31 March 2002 (7 pages)
4 February 2003Accounts for a small company made up to 31 March 2002 (7 pages)
20 August 2002Return made up to 14/08/02; full list of members (7 pages)
20 August 2002Return made up to 14/08/02; full list of members (7 pages)
2 February 2002Accounts for a small company made up to 31 March 2001 (7 pages)
2 February 2002Accounts for a small company made up to 31 March 2001 (7 pages)
4 September 2001Return made up to 28/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 September 2001Return made up to 28/08/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (8 pages)
2 February 2001Accounts for a small company made up to 31 March 2000 (8 pages)
21 September 2000Return made up to 28/08/00; full list of members (7 pages)
21 September 2000Return made up to 28/08/00; full list of members (7 pages)
1 June 2000£ ic 12000/2000 26/04/00 £ sr 10000@1=10000 (1 page)
1 June 2000£ ic 12000/2000 26/04/00 £ sr 10000@1=10000 (1 page)
12 May 2000New secretary appointed (2 pages)
12 May 2000New secretary appointed (2 pages)
4 May 2000Secretary resigned (1 page)
4 May 2000Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(3 pages)
4 May 2000Secretary resigned (1 page)
4 May 2000Director resigned (1 page)
4 May 2000Director resigned (1 page)
4 May 2000Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(3 pages)
7 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
7 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
3 February 2000Accounts for a small company made up to 31 March 1999 (8 pages)
3 February 2000Accounts for a small company made up to 31 March 1999 (8 pages)
28 October 1999Return made up to 28/08/99; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
28 October 1999Director resigned (1 page)
28 October 1999Return made up to 28/08/99; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
28 October 1999Director resigned (1 page)
14 September 1998Return made up to 28/08/98; no change of members (4 pages)
14 September 1998Return made up to 28/08/98; no change of members (4 pages)
30 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
30 July 1998Accounts for a small company made up to 31 March 1998 (5 pages)
2 September 1997Accounts for a small company made up to 31 March 1997 (6 pages)
2 September 1997Return made up to 28/08/97; full list of members (6 pages)
2 September 1997Return made up to 28/08/97; full list of members (6 pages)
2 September 1997Accounts for a small company made up to 31 March 1997 (6 pages)
25 September 1996Accounts for a small company made up to 31 March 1996 (7 pages)
25 September 1996Accounts for a small company made up to 31 March 1996 (7 pages)
17 September 1996Return made up to 28/08/96; no change of members (4 pages)
17 September 1996Return made up to 28/08/96; no change of members (4 pages)
22 January 1996New director appointed (2 pages)
22 January 1996New director appointed (2 pages)
22 January 1996New director appointed (2 pages)
22 January 1996New director appointed (2 pages)
12 September 1995Return made up to 28/08/95; no change of members (4 pages)
12 September 1995Return made up to 28/08/95; no change of members (4 pages)
1 August 1995Accounts for a small company made up to 31 March 1995 (7 pages)
1 August 1995Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)
7 June 1957Allotment of shares (3 pages)
7 June 1957Allotment of shares (3 pages)
2 May 1953Allotment of shares (2 pages)
2 May 1953Allotment of shares (2 pages)
29 November 1952Incorporation (21 pages)
29 November 1952Incorporation (21 pages)