Howarth Timber (Newcastle) Limited

Company Name	Howarth Timber (Newcastle) Limited
Company Status	Dissolved
Company Number	00147566
Category	Private Limited Company
Incorporation Date	24 May 1917(106 years, 11 months ago)
Dissolution Date	7 March 2017 (7 years, 1 month ago)
Previous Name	Newcastle Saw Mills - Palmers Limited

Business Activity

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

Directors

Director Name	Mr Andrew Peter Howarth
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1991(74 years, 2 months after company formation)
Appointment Duration	25 years, 7 months (closed 07 March 2017)
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	The Croft Croft Park North Ferriby East Yorkshire HU14 3JX

Director Name	Mr Nicholas David Howarth
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1991(74 years, 2 months after company formation)
Appointment Duration	25 years, 7 months (closed 07 March 2017)
Role	Timber Merchant
Country of Residence	England
Correspondence Address	Ivy Cottage Wike Ridge Lane, Wike Leeds West Yorkshire LS17 9JT

Secretary Name	Mr Nicholas David Howarth
Nationality	British
Status	Closed
Appointed	20 November 2002(85 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (closed 07 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Ivy Cottage Wike Ridge Lane, Wike Leeds West Yorkshire LS17 9JT

Director Name	Jack Howarth
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(74 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 18 July 1995)
Role	Timber Merchant
Correspondence Address	Oakcrest Nursing Home 8 Park Avenue Leeds West Yorkshire LS8 2JH

Secretary Name	Dorothy Elizabeth Benson Howarth
Nationality	British
Status	Resigned
Appointed	24 July 1991(74 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 20 September 2002)
Role	Company Director
Correspondence Address	6 Richmond House Street Lane Leeds LS8 1BW

Contact

Website	howarthtimber.co.uk

Location

Registered Address	Prince Edward Works, Pontefract Lane, Leeds West Yorkshire LS9 0RA
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Burmantofts and Richmond Hill
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2007 (17 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

14 January 1987	Delivered on: 21 January 1987 Satisfied on: 22 November 1990 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
29 April 1930	Delivered on: 11 October 1934 Persons entitled: R.C. Grindey Classification: Second mortgage Secured details: Â£250 (owing). Particulars: 33/41 (odd) brighton st., Penkhull, stoke on trent. Outstanding
22 January 1934	Delivered on: 11 October 1934 Persons entitled: L. Whitmore S. Whitmore Classification: Second mortgage Secured details: Â£450 (owing). Particulars: 'Loch farm', church rd, alsager, cheshire. Outstanding

Filing History

7 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2017	Final Gazette dissolved via compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
20 December 2016	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	Restoration by order of the court (3 pages)
1 April 2014	Restoration by order of the court (3 pages)
30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
15 January 2008	First Gazette notice for voluntary strike-off (1 page)
15 January 2008	First Gazette notice for voluntary strike-off (1 page)
14 November 2007	Application for striking-off (2 pages)
14 November 2007	Application for striking-off (2 pages)
24 October 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
24 October 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
29 August 2007	Return made up to 10/08/07; full list of members (2 pages)
29 August 2007	Return made up to 10/08/07; full list of members (2 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
3 January 2007	Accounts for a dormant company made up to 31 March 2006 (7 pages)
24 August 2006	Return made up to 10/08/06; full list of members (2 pages)
24 August 2006	Return made up to 10/08/06; full list of members (2 pages)
21 December 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
21 December 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
19 August 2005	Return made up to 10/08/05; full list of members (2 pages)
19 August 2005	Return made up to 10/08/05; full list of members (2 pages)
7 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
7 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
18 August 2004	Return made up to 10/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 August 2004	Return made up to 10/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
29 September 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
29 September 2003	Accounts for a dormant company made up to 31 March 2003 (7 pages)
29 August 2003	Return made up to 10/08/03; full list of members (7 pages)
29 August 2003	Return made up to 10/08/03; full list of members (7 pages)
17 July 2003	Registered office changed on 17/07/03 from: east st, leeds, LS9 8DA (1 page)
17 July 2003	Registered office changed on 17/07/03 from: east st, leeds, LS9 8DA (1 page)
30 December 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
30 December 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
26 November 2002	New secretary appointed (1 page)
26 November 2002	New secretary appointed (1 page)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Secretary resigned (1 page)
27 August 2002	Return made up to 10/08/02; full list of members (7 pages)
27 August 2002	Return made up to 10/08/02; full list of members (7 pages)
29 August 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
29 August 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
28 August 2001	Return made up to 10/08/01; full list of members (6 pages)
28 August 2001	Return made up to 10/08/01; full list of members (6 pages)
13 September 2000	Full accounts made up to 31 March 2000 (18 pages)
13 September 2000	Full accounts made up to 31 March 2000 (18 pages)
6 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2000	Return made up to 10/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 January 2000	Full accounts made up to 31 March 1999 (16 pages)
7 January 2000	Full accounts made up to 31 March 1999 (16 pages)
27 August 1999	Return made up to 10/08/99; full list of members (6 pages)
27 August 1999	Return made up to 10/08/99; full list of members (6 pages)
6 January 1999	Full accounts made up to 31 March 1998 (15 pages)
6 January 1999	Full accounts made up to 31 March 1998 (15 pages)
28 August 1998	Return made up to 10/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 August 1998	Return made up to 10/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 September 1997	Full accounts made up to 31 March 1997 (15 pages)
29 September 1997	Full accounts made up to 31 March 1997 (15 pages)
1 September 1997	Return made up to 10/08/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 September 1997	Return made up to 10/08/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
16 January 1997	Full accounts made up to 31 March 1996 (15 pages)
16 January 1997	Full accounts made up to 31 March 1996 (15 pages)
19 September 1996	Return made up to 10/08/96; full list of members (6 pages)
19 September 1996	Return made up to 10/08/96; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (59 pages)

Howarth Timber (Newcastle) Limited

Business Activity

Directors

Contact

Location

Accounts

Charges

Filing History

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