| Company Name | Howell Wild Limited |
|---|---|
| Director | John Howell Wild |
| Company Status | Active |
| Company Number | 05412683 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2005(19 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr John Howell Wild |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Chartered Loss Adjuster |
| Country of Residence | England |
| Correspondence Address | 5 Wigwam Close Poynton Stockport Cheshire SK12 1XF |
| Secretary Name | Lesley Wild |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Wigwam Close Poynton Cheshire SK12 1XF |
Contact
| Website | howellwild.co.uk |
|---|---|
| Telephone | 0161 4386666 |
| Telephone region | Manchester |
Location
| Registered Address | Howell Wild The Stables Wilmslow Road Didsbury Manchester M20 5PG |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | John Howell Wild 50.00% Ordinary |
|---|---|
| 1 at £1 | Lesley Harrison Wild 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£48,458 |
| Current Liabilities | £362,342 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 April 2024 (2 weeks, 1 day ago) |
|---|---|
| Next Return Due | 18 April 2025 (12 months from now) |
Charges
| 7 December 2006 | Delivered on: 8 December 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 14 November 2023 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
|---|---|
| 21 October 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 3 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 14 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
| 13 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 23 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 17 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 30 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 24 May 2019 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 11 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 3 April 2019 | Notice of completion of voluntary arrangement (17 pages) |
| 26 February 2019 | Current accounting period shortened from 31 May 2018 to 31 December 2017 (1 page) |
| 14 September 2018 | Unaudited abridged accounts made up to 31 May 2017 (9 pages) |
| 8 August 2018 | Voluntary arrangement supervisor's abstract of receipts and payments to 30 May 2018 (16 pages) |
| 14 June 2018 | Current accounting period shortened from 31 December 2017 to 31 May 2017 (1 page) |
| 13 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (9 pages) |
| 13 June 2017 | Notice to Registrar of companies voluntary arrangement taking effect (11 pages) |
| 13 June 2017 | Notice to Registrar of companies voluntary arrangement taking effect (11 pages) |
| 19 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 19 April 2017 | Confirmation statement made on 4 April 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 27 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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| 27 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 27 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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| 27 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 17 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 17 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 25 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 25 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 4 December 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 17 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 17 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 25 July 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 25 July 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 25 July 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 25 July 2010 | Director's details changed for John Howell Wild on 4 April 2010 (2 pages) |
| 25 July 2010 | Director's details changed for John Howell Wild on 4 April 2010 (2 pages) |
| 25 July 2010 | Director's details changed for John Howell Wild on 4 April 2010 (2 pages) |
| 6 January 2010 | Annual return made up to 4 April 2009 with a full list of shareholders (6 pages) |
| 6 January 2010 | Annual return made up to 4 April 2009 with a full list of shareholders (6 pages) |
| 6 January 2010 | Annual return made up to 4 April 2009 with a full list of shareholders (6 pages) |
| 6 January 2010 | Annual return made up to 4 April 2007 with a full list of shareholders (6 pages) |
| 6 January 2010 | Annual return made up to 4 April 2007 with a full list of shareholders (6 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 January 2010 | Annual return made up to 4 April 2007 with a full list of shareholders (6 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 January 2010 | Annual return made up to 4 April 2008 with a full list of shareholders (6 pages) |
| 6 January 2010 | Annual return made up to 4 April 2008 with a full list of shareholders (6 pages) |
| 6 January 2010 | Annual return made up to 4 April 2008 with a full list of shareholders (6 pages) |
| 4 January 2010 | Restoration by order of the court (2 pages) |
| 4 January 2010 | Restoration by order of the court (2 pages) |
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 5 March 2007 | Registered office changed on 05/03/07 from: soveriegn house, bramhall centre, bramhall, cheshire, SK7 1AL (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: soveriegn house, bramhall centre, bramhall, cheshire, SK7 1AL (1 page) |
| 19 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 December 2006 | Particulars of mortgage/charge (3 pages) |
| 8 December 2006 | Particulars of mortgage/charge (3 pages) |
| 23 November 2006 | Return made up to 04/04/06; full list of members
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| 23 November 2006 | Return made up to 04/04/06; full list of members
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| 10 May 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 10 May 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 4 April 2005 | Incorporation (10 pages) |
| 4 April 2005 | Incorporation (10 pages) |