Company NameHow Engineering Services Southern Limited
Company StatusDissolved
Company Number00518298
CategoryPrivate Limited Company
Incorporation Date2 April 1953(70 years, 2 months ago)
Dissolution Date7 September 2021 (1 year, 9 months ago)
Previous NameHow Group Southern Limited

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 65 years ago)
NationalityBritish
StatusClosed
Appointed16 October 2000(47 years, 6 months after company formation)
Appointment Duration20 years, 11 months (closed 07 September 2021)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressInterserve House Interserve House
Ruscombe Park, Twyford
Reading
Berkshire
RG10 9JU
Secretary NameMr Trevor Bradbury
NationalityBritish
StatusClosed
Appointed28 February 2003(49 years, 11 months after company formation)
Appointment Duration18 years, 6 months (closed 07 September 2021)
RoleCompany Director
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 53 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2007(54 years, 7 months after company formation)
Appointment Duration13 years, 10 months (closed 07 September 2021)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressInterserve House Interserve House
Ruscombe Park, Twyford
Reading
Berkshire
RG10 9JU
Director NameClive Sidney Dixon
Date of BirthDecember 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(38 years, 6 months after company formation)
Appointment Duration6 years, 6 months (resigned 20 April 1998)
RoleSecretary
Correspondence Address159 Aston Cantlow Road
Wilmcote
Stratford Upon Avon
Warwickshire
CV37 9XW
Director NameJames David Stratton
Date of BirthFebruary 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(38 years, 6 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 89 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1991(38 years, 6 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(38 years, 6 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 NameMr Terence Keith Parsons Stead
Date of BirthNovember 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(45 years 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 NameTrevor Bradbury
NationalityBritish
StatusResigned
Appointed01 April 1998(45 years after company formation)
Appointment Duration4 months, 4 weeks (resigned 28 August 1998)
RoleCompany Director
Correspondence Address58 Tudor Hill
Sutton Coldfield
West Midlands
B73 6BE
Director NameAlan George Lawson
Date of BirthSeptember 1945 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1998(45 years, 2 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 31 January 1999)
RoleAir Conditioning Engineer
Correspondence AddressHendref St Kenelms Farm
St Kenelms Road
Halesowen
West Midlands
B62 0NF
Director NameGrahame George Robert Ludlow
Date of BirthDecember 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1998(45 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 17 February 2000)
RoleCompany Director
Correspondence AddressCompton House Oakfield
Hawkhurst
Cranbrook
Kent
TN18 4JR
Director NameChristopher Gateley
Date of BirthMarch 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 August 1998(45 years, 5 months after company formation)
Appointment Duration10 months, 1 week (resigned 30 June 1999)
RoleCompany Director
Correspondence Address29 Badger Way
Hazlemere
High Wycombe
Buckinghamshire
HP15 7LJ
Secretary NameMr Michael John Stock
NationalityBritish
StatusResigned
Appointed28 August 1998(45 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 17 March 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressForedraught House
Tibberton
Worcs
WR9 7NH
Director NameMr John Matthews
Date of BirthAugust 1950 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1999(46 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 16 October 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringhill Cottage
Foxlydiate Lane Webheath
Redditch
Worcestershire
B97 5PB
Director NameMr Michael John Stock
Date of BirthJanuary 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1999(46 years, 1 month after company formation)
Appointment Duration10 months, 1 week (resigned 17 March 2000)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressForedraught House
Tibberton
Worcs
WR9 7NH
Director NameBarry Bracknall
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2000(46 years, 11 months after company formation)
Appointment Duration8 months (resigned 16 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHollowbrook Cottage
Bishop Sutton
Bristol
North East Somerset
BS39 5TX
Secretary NameMarcus Faughey Jones
NationalityBritish
StatusResigned
Appointed17 March 2000(46 years, 12 months after company formation)
Appointment Duration7 months (resigned 16 October 2000)
RoleCompany Director
Correspondence Address12 Hoylake Road
Perton
South Staffordshire
WV6 7YS
Director NameGeoffrey Charles Honeyball
Date of BirthApril 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed16 October 2000(47 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 18 January 2002)
RoleChartered Accountant
Correspondence AddressTrotter Down
Reading Road
Hook
Hampshire
RG27 9ED
Secretary NameMrs Valerie Ann Lynch
NationalityBritish
StatusResigned
Appointed16 October 2000(47 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 28 February 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Charvil House Road
Charvil
Reading
Berkshire
RG10 9RD
Director NameDavid Maurice Clitheroe
Date of BirthJuly 1952 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2001(48 years, 6 months after company formation)
Appointment Duration6 years (resigned 17 October 2007)
RoleChartered Accountant
Correspondence Address3 Norman Court
Oadby
Leicester
LE2 4UD
Director NameMrs Valerie Ann Lynch
Date of BirthMarch 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2001(48 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 February 2003)
RoleSecretary
Country of ResidenceEngland
Correspondence Address6 Charvil House Road
Charvil
Reading
Berkshire
RG10 9RD

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 (15 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

6 October 1991Delivered on: 11 October 1991
Satisfied on: 11 December 1998
Persons entitled: Midland Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts. Uncalled capital.
Fully Satisfied
11 December 1967Delivered on: 1 January 1968
Satisfied on: 10 December 1998
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due etc.
Particulars: Floating charge on the book, other debts & securities (see doc 49 for details). Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

15 June 2021First Gazette notice for compulsory strike-off (1 page)
8 January 2021Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages)
6 November 2018Final Gazette dissolved via compulsory strike-off (1 page)
21 August 2018First Gazette notice for compulsory strike-off (1 page)
5 December 2013Restoration by order of the court (3 pages)
5 December 2013Restoration by order of the court (3 pages)
29 June 2011Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2011Final Gazette dissolved following liquidation (1 page)
29 June 2011Final Gazette dissolved following liquidation (1 page)
18 April 2011Liquidators statement of receipts and payments to 16 March 2011 (5 pages)
18 April 2011Liquidators' statement of receipts and payments to 16 March 2011 (5 pages)
18 April 2011Liquidators' statement of receipts and payments to 16 March 2011 (5 pages)
29 March 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
29 March 2011Return of final meeting in a creditors' voluntary winding up (3 pages)
27 September 2010Liquidators statement of receipts and payments to 8 September 2010 (5 pages)
27 September 2010Liquidators statement of receipts and payments to 8 September 2010 (5 pages)
27 September 2010Liquidators' statement of receipts and payments to 8 September 2010 (5 pages)
27 September 2010Liquidators' statement of receipts and payments to 8 September 2010 (5 pages)
23 February 2010Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG England on 23 February 2010 (2 pages)
23 February 2010Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG England 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 Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
30 October 2009Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page)
30 October 2009Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages)
30 October 2009Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages)
15 September 2009Appointment of a voluntary liquidator (2 pages)
15 September 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 September 2009Statement of affairs with form 4.19 (6 pages)
15 September 2009Appointment of a voluntary liquidator (2 pages)
15 September 2009Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
15 September 2009Statement of affairs with form 4.19 (6 pages)
14 August 2009Registered office changed on 14/08/2009 from interserve house ruscombe park, twyford reading berkshire RG10 9JU (1 page)
14 August 2009Registered office changed on 14/08/2009 from interserve house ruscombe park, twyford reading berkshire RG10 9JU (1 page)
14 October 2008Return made up to 02/10/08; full list of members (4 pages)
14 October 2008Return made up to 02/10/08; full list of members (4 pages)
6 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(4)(b) 19/09/2008
(2 pages)
6 October 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175(4)(b) 19/09/2008
(2 pages)
30 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
30 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
2 November 2007Director resigned (1 page)
2 November 2007Director resigned (1 page)
1 November 2007New director appointed (1 page)
1 November 2007New director appointed (1 page)
12 October 2007Return made up to 02/10/07; full list of members (3 pages)
12 October 2007Return made up to 02/10/07; full list of members (3 pages)
23 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
23 July 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
10 October 2006Return made up to 02/10/06; full list of members (3 pages)
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)
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)
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)
25 May 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
11 October 2004Return made up to 02/10/04; full list of members (7 pages)
11 October 2004Return made up to 02/10/04; full list of members (7 pages)
11 August 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 August 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)
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)
16 June 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
11 March 2003New secretary appointed (2 pages)
11 March 2003Secretary resigned;director resigned (1 page)
11 March 2003New secretary appointed (2 pages)
11 March 2003Secretary resigned;director resigned (1 page)
8 October 2002Return made up to 02/10/02; full list of members (7 pages)
8 October 2002Return made up to 02/10/02; full list of members (7 pages)
14 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
14 August 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 February 2002Director resigned (1 page)
11 February 2002Director resigned (1 page)
26 November 2001New director appointed (2 pages)
26 November 2001New director appointed (2 pages)
19 October 2001New director appointed (2 pages)
19 October 2001New director appointed (2 pages)
17 October 2001Return made up to 02/10/01; full list of members (6 pages)
17 October 2001Return made up to 02/10/01; full list of members (6 pages)
2 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
26 March 2001Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford berkshire RG10 9JU (1 page)
26 March 2001Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford berkshire RG10 9JU (1 page)
27 October 2000Director resigned (1 page)
27 October 2000Director resigned (1 page)
27 October 2000Secretary resigned (1 page)
27 October 2000New director appointed (2 pages)
27 October 2000New director appointed (2 pages)
27 October 2000New secretary appointed (2 pages)
27 October 2000Registered office changed on 27/10/00 from: intersection house 110 birmingham road west bromwich west midlands B70 6RX (1 page)
27 October 2000Director resigned (1 page)
27 October 2000Director resigned (1 page)
27 October 2000Secretary resigned (1 page)
27 October 2000New director appointed (2 pages)
27 October 2000New director appointed (2 pages)
27 October 2000New secretary appointed (2 pages)
27 October 2000Registered office changed on 27/10/00 from: intersection house 110 birmingham road west bromwich west midlands B70 6RX (1 page)
18 October 2000Return made up to 02/10/00; full list of members (5 pages)
18 October 2000Return made up to 02/10/00; full list of members (5 pages)
10 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
10 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
1 June 2000New director appointed (2 pages)
1 June 2000New director appointed (2 pages)
13 April 2000Director resigned (1 page)
13 April 2000Director resigned (1 page)
6 April 2000Secretary resigned;director resigned (1 page)
6 April 2000New secretary appointed (2 pages)
6 April 2000Secretary resigned;director resigned (1 page)
6 April 2000New secretary appointed (2 pages)
8 December 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 December 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 November 1999Return made up to 02/10/99; full list of members (6 pages)
1 November 1999Return made up to 02/10/99; full list of members (6 pages)
30 September 1999Full accounts made up to 31 December 1998 (6 pages)
30 September 1999Full accounts made up to 31 December 1998 (6 pages)
16 August 1999Director resigned (1 page)
16 August 1999Director resigned (1 page)
13 August 1999Director resigned (1 page)
13 August 1999Director resigned (1 page)
9 June 1999New director appointed (2 pages)
9 June 1999New director appointed (2 pages)
9 June 1999New director appointed (2 pages)
9 June 1999New director appointed (2 pages)
11 December 1998Declaration of satisfaction of mortgage/charge (1 page)
11 December 1998Declaration of satisfaction of mortgage/charge (1 page)
10 December 1998Declaration of satisfaction of mortgage/charge (1 page)
10 December 1998Declaration of satisfaction of mortgage/charge (1 page)
22 October 1998Return made up to 02/10/98; no change of members (4 pages)
22 October 1998New director appointed (2 pages)
22 October 1998Return made up to 02/10/98; no change of members (4 pages)
22 October 1998New director appointed (2 pages)
19 October 1998Full accounts made up to 31 December 1997 (6 pages)
19 October 1998Full accounts made up to 31 December 1997 (6 pages)
13 October 1998Director resigned (1 page)
13 October 1998Director resigned (1 page)
4 September 1998New secretary appointed (2 pages)
4 September 1998Secretary resigned (1 page)
4 September 1998New secretary appointed (2 pages)
4 September 1998Secretary resigned (1 page)
13 August 1998Director resigned (1 page)
13 August 1998Director resigned (1 page)
9 July 1998New director appointed (2 pages)
9 July 1998New director appointed (2 pages)
9 July 1998New director appointed (2 pages)
9 July 1998New director appointed (2 pages)
21 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
15 April 1998New director appointed (2 pages)
15 April 1998New secretary appointed (2 pages)
15 April 1998Secretary resigned (1 page)
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; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 October 1997Return made up to 02/10/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
12 August 1997Full accounts made up to 31 December 1996 (6 pages)
12 August 1997Full accounts made up to 31 December 1996 (6 pages)
14 October 1996Full accounts made up to 31 December 1995 (6 pages)
14 October 1996Return made up to 02/10/96; full list of members (6 pages)
14 October 1996Full accounts made up to 31 December 1995 (6 pages)
14 October 1996Return made up to 02/10/96; full list of members (6 pages)
4 October 1995Full accounts made up to 31 December 1994 (6 pages)
4 October 1995Return made up to 02/10/95; 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; no change of members (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (64 pages)
6 October 1994Full accounts made up to 31 December 1993 (5 pages)
6 October 1994Full accounts made up to 31 December 1993 (5 pages)
8 November 1993Full accounts made up to 31 December 1992 (5 pages)
8 November 1993Full accounts made up to 31 December 1992 (5 pages)
11 August 1992Full accounts made up to 31 December 1991 (5 pages)
11 August 1992Full accounts made up to 31 December 1991 (5 pages)
21 October 1991Full accounts made up to 31 December 1990 (5 pages)
21 October 1991Full accounts made up to 31 December 1990 (5 pages)
22 October 1990Full accounts made up to 31 December 1989 (5 pages)
22 October 1990Full accounts made up to 31 December 1989 (5 pages)
3 November 1989Full accounts made up to 31 December 1988 (5 pages)
3 November 1989Full accounts made up to 31 December 1988 (5 pages)
28 November 1988Full accounts made up to 31 December 1987 (7 pages)
28 November 1988Full accounts made up to 31 December 1987 (7 pages)
5 November 1987Full accounts made up to 31 December 1986 (21 pages)
5 November 1987Full accounts made up to 31 December 1986 (21 pages)
20 October 1986Full accounts made up to 31 December 1985 (15 pages)
20 October 1986Full accounts made up to 31 December 1985 (15 pages)
2 April 1953Incorporation (14 pages)
2 April 1953Incorporation (14 pages)