Houseman & Falshaw Limited

Company Name	Houseman & Falshaw Limited
Company Status	Active
Company Number	01409833
Category	Private Limited Company
Incorporation Date	17 January 1979(45 years, 3 months ago)
Previous Names	Fernlap Limited and Houseman And Falshaw (Agricultural Contractors) Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Nigel Stuart Falshaw
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	29 September 1992(13 years, 8 months after company formation)
Appointment Duration	31 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Stainley Mill Limekilns Burton Leonard Harrogate North Yorkshire HG3 3TE

Director Name	Mr Alan William Dent
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	17 September 1997(18 years, 8 months after company formation)
Appointment Duration	26 years, 7 months
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	Mill House Mill Lane Boroughbridge North Yorkshire YO51 9LH

Director Name	Mr Clive William Mitchell
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 July 1999(20 years, 5 months after company formation)
Appointment Duration	24 years, 9 months
Role	Civil Engineering Contractor
Country of Residence	United Kingdom
Correspondence Address	Winsley New Lodge Burnt Yates Harrogate North Yorkshire HG3 3EU

Secretary Name	Mr Sean Thomas Madden
Nationality	British
Status	Current
Appointed	16 April 2004(25 years, 3 months after company formation)
Appointment Duration	20 years
Role	Certified Accountant
Country of Residence	England
Correspondence Address	1 The Embankment Leeds West Yorkshire LS1 4DW

Director Name	Mr Sean Thomas Madden
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 March 2006(27 years, 2 months after company formation)
Appointment Duration	18 years, 1 month
Role	Certified Accountant
Country of Residence	England
Correspondence Address	8 Arncliffe Road Harrogate North Yorkshire HG2 8NQ

Director Name	Paul Daniel Ward
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 March 2006(27 years, 2 months after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	78 Baildon Wood Court Baildon Bradford West Yorkshire BD17 5QG

Director Name	Robinson Houseman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(13 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 16 April 2004)
Role	Company Director
Correspondence Address	1 Main Street Staveley Harrogate North Yorkshire HG5 9LA

Secretary Name	Robinson Houseman
Nationality	British
Status	Resigned
Appointed	29 September 1992(13 years, 8 months after company formation)
Appointment Duration	11 years, 6 months (resigned 16 April 2004)
Role	Company Director
Correspondence Address	1 Main Street Staveley Harrogate North Yorkshire HG5 9LA

Contact

Website	housemanandfalshaw.co.uk

Location

Registered Address	1 The Embankment Leeds West Yorkshire LS1 4DW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	8 other UK companies use this postal address

Shareholders

18k at £1	Tollhark LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£11,604,136
Gross Profit	£881,126
Net Worth	£764,663
Cash	£409
Current Liabilities	£3,414,748

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Next Accounts Due	30 June 2012 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Next Return Due	27 October 2016 (overdue)

Charges

1 April 1999	Delivered on: 9 April 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
23 November 1984	Delivered on: 30 November 1984 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys estate of interest in all f/h or l/h properties and proceeds of sale thereof fixed and floating charge undertaking and all property and assets present and future including book debts and goodwill. Outstanding
14 December 1990	Delivered on: 21 December 1990 Satisfied on: 6 June 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at sutton howgrave, near ripon; and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 January 1982	Delivered on: 29 January 1982 Persons entitled: Barclays 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 & floating charnge on undertaking and all property and assets present and future including goodwill & book debts together with uncalled capital all fixtures plant & machinery (see doc M20). Fully Satisfied

Filing History

15 June 2015	Restoration by order of the court (2 pages)
15 June 2015	Restoration by order of the court (2 pages)
18 September 2014	Final Gazette dissolved following liquidation (1 page)
18 September 2014	Final Gazette dissolved following liquidation (1 page)
18 September 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2014	Notice of move from Administration to Dissolution (18 pages)
18 June 2014	Notice of move from Administration to Dissolution (18 pages)
18 June 2014	Administrator's progress report to 9 June 2014 (17 pages)
18 June 2014	Administrator's progress report to 9 June 2014 (17 pages)
18 June 2014	Administrator's progress report to 9 June 2014 (17 pages)
8 May 2014	Administrator's progress report to 5 April 2014 (22 pages)
8 May 2014	Administrator's progress report to 5 April 2014 (22 pages)
8 May 2014	Administrator's progress report to 5 April 2014 (22 pages)
5 November 2013	Administrator's progress report to 5 October 2013 (22 pages)
5 November 2013	Administrator's progress report to 5 October 2013 (22 pages)
5 November 2013	Administrator's progress report to 5 October 2013 (22 pages)
17 June 2013	Notice of extension of period of Administration (23 pages)
17 June 2013	Notice of extension of period of Administration (23 pages)
13 May 2013	Administrator's progress report to 5 April 2013 (24 pages)
13 May 2013	Administrator's progress report to 5 April 2013 (24 pages)
13 May 2013	Administrator's progress report to 5 April 2013 (24 pages)
23 November 2012	Administrator's progress report to 5 October 2012 (24 pages)
23 November 2012	Administrator's progress report to 5 October 2012 (24 pages)
23 November 2012	Administrator's progress report to 5 October 2012 (24 pages)
9 November 2012	Notice of extension of period of Administration (1 page)
9 November 2012	Notice of extension of period of Administration (1 page)
10 July 2012	Administrator's progress report to 11 June 2012 (26 pages)
10 July 2012	Administrator's progress report to 11 June 2012 (26 pages)
21 February 2012	Notice of deemed approval of proposals (1 page)
21 February 2012	Notice of deemed approval of proposals (1 page)
1 February 2012	Statement of affairs with form 2.14B (18 pages)
1 February 2012	Statement of affairs with form 2.14B (18 pages)
1 February 2012	Statement of administrator's proposal (42 pages)
1 February 2012	Statement of administrator's proposal (42 pages)
21 December 2011	Registered office address changed from C/O Kpmg Llp 1 the Embankment Leeds West Yorkshire LS1 4DW on 21 December 2011 (2 pages)
21 December 2011	Registered office address changed from Jubilee Court Copgrove Harrogate North Yorkshire HG3 3TB on 21 December 2011 (2 pages)
21 December 2011	Registered office address changed from C/O Kpmg Llp 1 the Embankment Leeds West Yorkshire LS1 4DW on 21 December 2011 (2 pages)
21 December 2011	Registered office address changed from Jubilee Court Copgrove Harrogate North Yorkshire HG3 3TB on 21 December 2011 (2 pages)
20 December 2011	Appointment of an administrator (1 page)
20 December 2011	Appointment of an administrator (1 page)
2 November 2011	Secretary's details changed for Mr Sean Thomas Madden on 10 October 2011 (1 page)
2 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2011-11-02 GBP 18,000 (7 pages)
2 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders Statement of capital on 2011-11-02 GBP 18,000 (7 pages)
2 November 2011	Secretary's details changed for Mr Sean Thomas Madden on 10 October 2011 (1 page)
2 November 2011	Director's details changed for Mr Sean Thomas Madden on 10 October 2011 (2 pages)
2 November 2011	Director's details changed for Mr Sean Thomas Madden on 10 October 2011 (2 pages)
12 October 2011	Previous accounting period shortened from 31 October 2011 to 30 September 2011 (3 pages)
12 October 2011	Previous accounting period shortened from 31 October 2011 to 30 September 2011 (3 pages)
29 July 2011	Full accounts made up to 31 October 2010 (23 pages)
29 July 2011	Full accounts made up to 31 October 2010 (23 pages)
16 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (8 pages)
16 November 2010	Annual return made up to 13 October 2010 with a full list of shareholders (8 pages)
6 August 2010	Full accounts made up to 31 October 2009 (20 pages)
6 August 2010	Full accounts made up to 31 October 2009 (20 pages)
23 November 2009	Director's details changed for Nigel Stuart Falshaw on 13 October 2009 (2 pages)
23 November 2009	Director's details changed for Alan William Dent on 13 October 2009 (2 pages)
23 November 2009	Director's details changed for Paul Daniel Ward on 13 October 2009 (2 pages)
23 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for Sean Thomas Madden on 13 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Clive William Mitchell on 13 October 2009 (2 pages)
23 November 2009	Director's details changed for Nigel Stuart Falshaw on 13 October 2009 (2 pages)
23 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
23 November 2009	Director's details changed for Alan William Dent on 13 October 2009 (2 pages)
23 November 2009	Director's details changed for Mr Clive William Mitchell on 13 October 2009 (2 pages)
23 November 2009	Director's details changed for Sean Thomas Madden on 13 October 2009 (2 pages)
23 November 2009	Director's details changed for Paul Daniel Ward on 13 October 2009 (2 pages)
20 May 2009	Accounts for a medium company made up to 31 October 2008 (20 pages)
20 May 2009	Accounts for a medium company made up to 31 October 2008 (20 pages)
23 October 2008	Return made up to 13/10/08; full list of members (4 pages)
23 October 2008	Return made up to 13/10/08; full list of members (4 pages)
18 June 2008	Accounts for a medium company made up to 31 October 2007 (18 pages)
18 June 2008	Accounts for a medium company made up to 31 October 2007 (18 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Return made up to 13/10/07; full list of members (3 pages)
23 October 2007	Return made up to 13/10/07; full list of members (3 pages)
22 October 2007	Director's particulars changed (1 page)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 October 2007	Director's particulars changed (1 page)
29 August 2007	Accounts for a medium company made up to 31 October 2006 (17 pages)
29 August 2007	Accounts for a medium company made up to 31 October 2006 (17 pages)
19 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2006	Return made up to 13/10/06; full list of members (3 pages)
17 October 2006	Return made up to 13/10/06; full list of members (3 pages)
23 May 2006	Accounts for a medium company made up to 31 October 2005 (19 pages)
23 May 2006	Accounts for a medium company made up to 31 October 2005 (19 pages)
7 April 2006	New director appointed (1 page)
7 April 2006	New director appointed (1 page)
7 April 2006	New director appointed (1 page)
7 April 2006	New director appointed (1 page)
18 October 2005	Return made up to 13/10/05; full list of members (3 pages)
18 October 2005	Return made up to 13/10/05; full list of members (3 pages)
24 August 2005	Accounts for a medium company made up to 31 October 2004 (18 pages)
24 August 2005	Accounts for a medium company made up to 31 October 2004 (18 pages)
27 October 2004	Return made up to 13/10/04; full list of members (8 pages)
27 October 2004	Return made up to 13/10/04; full list of members (8 pages)
10 June 2004	Accounts for a medium company made up to 31 October 2003 (17 pages)
10 June 2004	Accounts for a medium company made up to 31 October 2003 (17 pages)
22 April 2004	Secretary resigned;director resigned (1 page)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	New secretary appointed (2 pages)
22 April 2004	Secretary resigned;director resigned (1 page)
21 October 2003	Return made up to 13/10/03; full list of members (9 pages)
21 October 2003	Return made up to 13/10/03; full list of members (9 pages)
22 May 2003	Accounts for a medium company made up to 31 October 2002 (21 pages)
22 May 2003	Accounts for a medium company made up to 31 October 2002 (21 pages)
19 November 2002	Return made up to 31/10/02; full list of members (9 pages)
19 November 2002	Return made up to 31/10/02; full list of members (9 pages)
20 March 2002	Accounts for a medium company made up to 31 October 2001 (16 pages)
20 March 2002	Accounts for a medium company made up to 31 October 2001 (16 pages)
3 November 2001	Return made up to 31/10/01; full list of members (8 pages)
3 November 2001	Return made up to 31/10/01; full list of members (8 pages)
30 April 2001	Full accounts made up to 30 October 2000 (19 pages)
30 April 2001	Full accounts made up to 30 October 2000 (19 pages)
19 September 2000	Return made up to 15/09/00; full list of members (8 pages)
19 September 2000	Return made up to 15/09/00; full list of members (8 pages)
29 August 2000	Full accounts made up to 31 October 1999 (18 pages)
29 August 2000	Full accounts made up to 31 October 1999 (18 pages)
8 November 1999	Return made up to 29/09/99; full list of members 363(287) ‐ Registered office changed on 08/11/99 363(288) ‐ Director's particulars changed (8 pages)
8 November 1999	Return made up to 29/09/99; full list of members 363(287) ‐ Registered office changed on 08/11/99 363(288) ‐ Director's particulars changed (8 pages)
17 August 1999	Accounting reference date extended from 30/04/99 to 31/10/99 (1 page)
17 August 1999	Accounting reference date extended from 30/04/99 to 31/10/99 (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
9 April 1999	Particulars of mortgage/charge (3 pages)
16 December 1998	Full accounts made up to 30 April 1998 (18 pages)
16 December 1998	Full accounts made up to 30 April 1998 (18 pages)
13 November 1998	Return made up to 29/09/98; full list of members (6 pages)
13 November 1998	Return made up to 29/09/98; full list of members (6 pages)
11 November 1997	Company name changed houseman and falshaw (agricultur al contractors) LIMITED\certificate issued on 12/11/97 (2 pages)
11 November 1997	Company name changed houseman and falshaw (agricultur al contractors) LIMITED\certificate issued on 12/11/97 (2 pages)
2 October 1997	New director appointed (2 pages)
2 October 1997	Return made up to 29/09/97; no change of members (4 pages)
2 October 1997	Return made up to 29/09/97; no change of members (4 pages)
2 October 1997	New director appointed (2 pages)
25 September 1997	Full accounts made up to 30 April 1997 (18 pages)
25 September 1997	Full accounts made up to 30 April 1997 (18 pages)
20 November 1996	Full accounts made up to 30 April 1996 (16 pages)
20 November 1996	Full accounts made up to 30 April 1996 (16 pages)
2 October 1996	Return made up to 29/09/96; full list of members 363(287) ‐ Registered office changed on 02/10/96 (6 pages)
2 October 1996	Return made up to 29/09/96; full list of members 363(287) ‐ Registered office changed on 02/10/96 (6 pages)
20 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
20 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
4 October 1995	Return made up to 29/09/95; no change of members 363(287) ‐ Registered office changed on 04/10/95 (4 pages)
4 October 1995	Return made up to 29/09/95; no change of members 363(287) ‐ Registered office changed on 04/10/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
21 December 1990	Particulars of mortgage/charge (3 pages)
21 December 1990	Particulars of mortgage/charge (3 pages)
12 December 1990	Memorandum and Articles of Association (8 pages)
12 December 1990	Memorandum and Articles of Association (8 pages)
17 September 1984	Accounts made up to 30 April 1982 (13 pages)
17 September 1984	Accounts made up to 30 April 1982 (13 pages)
5 November 1981	Accounts made up to 30 April 1980 (8 pages)
5 November 1981	Accounts made up to 30 April 1980 (8 pages)
17 January 1979	Incorporation (13 pages)
17 January 1979	Incorporation (13 pages)

Houseman & Falshaw Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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