Howcroft Construction Limited

Company Name	Howcroft Construction Limited
Company Status	Dissolved
Company Number	02762806
Category	Private Limited Company
Incorporation Date	9 November 1992(31 years, 5 months ago)
Dissolution Date	8 September 2011 (12 years, 7 months ago)
Previous Name	Daisyquest Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Anthony Alan Bingham
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1993(11 months, 3 weeks after company formation)
Appointment Duration	17 years, 10 months (closed 08 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Scholes Lane Prestwich Manchester Lancashire M25 0BA

Director Name	Mr Eric Thompson
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1993(11 months, 3 weeks after company formation)
Appointment Duration	17 years, 10 months (closed 08 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Jetson Street Abbey Hey Manchester Lancashire M18 8TA

Secretary Name	Sandra Hamilton
Nationality	British
Status	Closed
Appointed	18 July 2005(12 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (closed 08 September 2011)
Role	Secretary
Correspondence Address	22 Lowick Green Woodley Stockport Cheshire SK6 1RY

Director Name	Frederick Alan Wetters
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(2 months after company formation)
Appointment Duration	3 years (resigned 06 February 1996)
Role	Builder
Correspondence Address	Howcroft Farm Furness Vale High Peak Derbyshire SK23 7QF

Secretary Name	Mr Anthony Alan Bingham
Nationality	British
Status	Resigned
Appointed	11 January 1993(2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 October 1993)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	10 Scholes Lane Prestwich Manchester Lancashire M25 0BA

Secretary Name	Frederick Alan Wetters
Nationality	British
Status	Resigned
Appointed	28 October 1993(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 07 February 1996)
Role	Company Director
Correspondence Address	Howcroft Farm Furness Vale High Peak Derbyshire SK23 7QF

Secretary Name	Carole Ann Harrison
Nationality	British
Status	Resigned
Appointed	06 February 1996(3 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 April 2005)
Role	Company Director
Correspondence Address	42 Valley Road Simmondley Glossop Derbyshire Sk13

Director Name	Carole Ann Harrison
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(5 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 April 2005)
Role	Company Director
Correspondence Address	42 Valley Road Simmondley Glossop Derbyshire Sk13

Director Name	Frederick Alan Wetters
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(5 years, 10 months after company formation)
Appointment Duration	12 months (resigned 27 September 1999)
Role	Manager
Correspondence Address	Howcroft Farm Furness Vale High Peak Derbyshire SK23 7QF

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Unit 8 Station Road Industrial Estate Station Road Reddish Stockport Cheshire SK5 6ND
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Reddish North
Built Up Area	Greater Manchester

Shareholders

1 at 0.3	Anthony Alan Bingham 33.30% Ordinary
1 at 0.3	Eric Thompson 33.30% Ordinary
1 at 0.3	Frederick Alan Wetters 33.30% Ordinary
-	OTHER 0.10% -

Financials

Year	2014
Net Worth	£133,646
Cash	£84,345
Current Liabilities	£41,679

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

8 September 2011	Final Gazette dissolved following liquidation (1 page)
8 September 2011	Final Gazette dissolved following liquidation (1 page)
8 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
8 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 June 2011	Liquidators' statement of receipts and payments to 31 May 2011 (5 pages)
8 June 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
8 June 2011	Liquidators statement of receipts and payments to 31 May 2011 (5 pages)
8 June 2011	Liquidators' statement of receipts and payments to 31 May 2011 (5 pages)
16 March 2011	Liquidators' statement of receipts and payments to 3 March 2011 (5 pages)
16 March 2011	Liquidators statement of receipts and payments to 3 March 2011 (5 pages)
16 March 2011	Liquidators statement of receipts and payments to 3 March 2011 (5 pages)
16 March 2011	Liquidators' statement of receipts and payments to 3 March 2011 (5 pages)
11 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-04 (1 page)
11 March 2010	Appointment of a voluntary liquidator (1 page)
11 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 March 2010	Statement of affairs with form 4.19 (8 pages)
11 March 2010	Statement of affairs with form 4.19 (8 pages)
11 March 2010	Appointment of a voluntary liquidator (1 page)
17 November 2009	Director's details changed for Mr Anthony Alan Bingham on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Eric Thompson on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Eric Thompson on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-17 GBP 1 (5 pages)
17 November 2009	Director's details changed for Mr Anthony Alan Bingham on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-17 GBP 1 (5 pages)
17 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-11-17 GBP 1 (5 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 November 2008	Return made up to 01/11/08; full list of members (4 pages)
17 November 2008	Return made up to 01/11/08; full list of members (4 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 November 2007	Return made up to 01/11/07; no change of members (7 pages)
13 November 2007	Return made up to 01/11/07; no change of members (7 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
29 May 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
15 November 2006	Return made up to 01/11/06; full list of members (7 pages)
15 November 2006	Return made up to 01/11/06; full list of members (7 pages)
17 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
17 July 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 November 2005	Return made up to 01/11/05; full list of members (7 pages)
14 November 2005	Return made up to 01/11/05; full list of members (7 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
26 July 2005	New secretary appointed (2 pages)
26 July 2005	New secretary appointed (2 pages)
22 April 2005	Secretary resigned;director resigned (1 page)
22 April 2005	Secretary resigned;director resigned (1 page)
10 November 2004	Return made up to 01/11/04; full list of members (7 pages)
10 November 2004	Return made up to 01/11/04; full list of members 363(287) ‐ Registered office changed on 10/11/04 (7 pages)
5 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
5 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 November 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2003	Return made up to 01/11/03; full list of members (7 pages)
18 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
18 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
7 November 2002	Return made up to 01/11/02; full list of members 363(287) ‐ Registered office changed on 07/11/02 (7 pages)
7 November 2002	Return made up to 01/11/02; full list of members (7 pages)
12 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
6 November 2001	Return made up to 01/11/01; full list of members (7 pages)
6 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
24 May 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
29 November 2000	Return made up to 01/11/00; full list of members (7 pages)
29 November 2000	Return made up to 01/11/00; full list of members (7 pages)
19 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
19 June 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
9 November 1999	Return made up to 01/11/99; full list of members (7 pages)
9 November 1999	Return made up to 01/11/99; full list of members (7 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
31 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
31 March 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
4 November 1998	Auditor's resignation (1 page)
4 November 1998	Auditor's resignation (1 page)
2 November 1998	Return made up to 01/11/98; full list of members (6 pages)
2 November 1998	Return made up to 01/11/98; full list of members (6 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
6 October 1998	Director resigned (1 page)
6 October 1998	Director resigned (1 page)
24 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
24 September 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 November 1997	Return made up to 01/11/97; full list of members (6 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	Secretary resigned (1 page)
14 November 1997	Secretary resigned (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	Return made up to 01/11/97; full list of members (6 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
6 November 1996	Return made up to 01/11/96; full list of members (6 pages)
6 November 1996	Return made up to 01/11/96; full list of members (6 pages)
29 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
16 April 1996	Registered office changed on 16/04/96 from: howcroft farm furness vale stockport SK12 72F (1 page)
16 April 1996	Registered office changed on 16/04/96 from: howcroft farm furness vale stockport SK12 72F (1 page)
17 February 1996	Director resigned (2 pages)
17 February 1996	New secretary appointed (1 page)
6 July 1995	Full accounts made up to 31 December 1994 (12 pages)
6 July 1995	Full accounts made up to 31 December 1994 (12 pages)

Howcroft Construction Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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