Howger Limited

Company Name	Howger Limited
Company Status	Dissolved
Company Number	04219939
Category	Private Limited Company
Incorporation Date	18 May 2001(22 years, 11 months ago)
Dissolution Date	25 January 2013 (11 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation
SIC 5530	Restaurants
SIC 56101	Licenced restaurants
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Gerald Ragosa
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Italian
Status	Closed
Appointed	18 May 2001(same day as company formation)
Role	Restauranteur
Country of Residence	United Kingdom
Correspondence Address	The Hare And Hounds Chedworth Gloucestershire GL54 4NN Wales

Director Name	Mrs Angela Howe
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2004(2 years, 12 months after company formation)
Appointment Duration	8 years, 8 months (closed 25 January 2013)
Role	Restauranteur
Country of Residence	England
Correspondence Address	The Hare And Hounds Fosse Cross Chedworth Gloucestershire GL54 4NN Wales

Secretary Name	TSL Financial Consulting Limited (Corporation)
Status	Closed
Appointed	12 May 2004(2 years, 12 months after company formation)
Appointment Duration	8 years, 8 months (closed 25 January 2013)
Correspondence Address	4 Chapel Row Queen Square Bath BA1 1HN

Director Name	Angela Howe
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Role	Restauranteur
Correspondence Address	7 Chestnut Crescent Newbury Berkshire RG14 1LG

Secretary Name	Angela Howe
Nationality	British
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Role	Restauranteur
Correspondence Address	7 Chestnut Crescent Newbury Berkshire RG14 1LG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Blades Enterprise Centre John Street Sheffield South Yorkshire S2 4SW
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

25 January 2013	Final Gazette dissolved following liquidation (1 page)
25 January 2013	Final Gazette dissolved following liquidation (1 page)
25 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2012	Liquidators' statement of receipts and payments to 18 October 2012 (4 pages)
25 October 2012	Liquidators' statement of receipts and payments to 18 October 2012 (4 pages)
25 October 2012	Return of final meeting in a creditors' voluntary winding up (11 pages)
25 October 2012	Liquidators statement of receipts and payments to 18 October 2012 (4 pages)
25 October 2012	Return of final meeting in a creditors' voluntary winding up (11 pages)
4 April 2012	Liquidators' statement of receipts and payments to 3 February 2012 (9 pages)
4 April 2012	Liquidators statement of receipts and payments to 3 February 2012 (9 pages)
4 April 2012	Liquidators statement of receipts and payments to 3 February 2012 (9 pages)
4 April 2012	Liquidators' statement of receipts and payments to 3 February 2012 (9 pages)
14 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-04 (1 page)
14 February 2011	Appointment of a voluntary liquidator (1 page)
14 February 2011	Appointment of a voluntary liquidator (1 page)
14 February 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
14 February 2011	Statement of affairs with form 4.19 (6 pages)
14 February 2011	Statement of affairs with form 4.19 (6 pages)
18 January 2011	Registered office address changed from the Counting House High Street Minchinhampton Gloucestershire GL6 9BN on 18 January 2011 (2 pages)
18 January 2011	Registered office address changed from The Counting House High Street Minchinhampton Gloucestershire GL6 9BN on 18 January 2011 (2 pages)
17 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 2 (5 pages)
17 June 2010	Annual return made up to 18 May 2010 with a full list of shareholders Statement of capital on 2010-06-17 GBP 2 (5 pages)
16 June 2010	Director's details changed for Angela Howe on 18 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Tsl Financial Consulting Limited on 18 May 2010 (2 pages)
16 June 2010	Secretary's details changed for Tsl Financial Consulting Limited on 18 May 2010 (2 pages)
16 June 2010	Director's details changed for Angela Howe on 18 May 2010 (2 pages)
16 June 2010	Director's details changed for Gerald Ragosa on 18 May 2010 (2 pages)
16 June 2010	Director's details changed for Gerald Ragosa on 18 May 2010 (2 pages)
8 February 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
8 February 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
29 May 2009	Return made up to 18/05/09; full list of members (4 pages)
29 May 2009	Return made up to 18/05/09; full list of members (4 pages)
30 March 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
30 March 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
3 June 2008	Return made up to 18/05/08; full list of members (4 pages)
3 June 2008	Return made up to 18/05/08; full list of members (4 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
8 August 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
8 August 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
31 May 2007	Return made up to 18/05/07; full list of members (2 pages)
31 May 2007	Return made up to 18/05/07; full list of members (2 pages)
5 June 2006	Return made up to 18/05/06; full list of members (2 pages)
5 June 2006	Return made up to 18/05/06; full list of members (2 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
9 November 2005	Return made up to 18/05/05; full list of members (3 pages)
9 November 2005	Return made up to 18/05/05; full list of members (3 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 April 2005	Return made up to 18/05/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
20 April 2005	New director appointed (2 pages)
20 April 2005	Return made up to 18/05/04; full list of members (7 pages)
20 April 2005	New director appointed (2 pages)
7 October 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
7 October 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	Registered office changed on 27/05/04 from: the hare and hounds foss cross chedworth cheltenham gloucestershire GL54 4NN (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	Registered office changed on 27/05/04 from: the hare and hounds foss cross chedworth cheltenham gloucestershire GL54 4NN (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	New secretary appointed (2 pages)
10 October 2003	Return made up to 18/05/03; full list of members (7 pages)
10 October 2003	Return made up to 18/05/03; full list of members (7 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
27 August 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
27 August 2002	Accounting reference date extended from 31/05/02 to 30/06/02 (1 page)
1 June 2002	Return made up to 18/05/02; full list of members (7 pages)
1 June 2002	Return made up to 18/05/02; full list of members (7 pages)
5 June 2001	New director appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	New secretary appointed;new director appointed (2 pages)
5 June 2001	Registered office changed on 05/06/01 from: 26B northbrook street newbury berkshire RG14 1DJ (1 page)
5 June 2001	Secretary resigned (1 page)
5 June 2001	Secretary resigned (1 page)
5 June 2001	New secretary appointed;new director appointed (2 pages)
5 June 2001	Director resigned (1 page)
5 June 2001	New director appointed (2 pages)
5 June 2001	Registered office changed on 05/06/01 from: 26B northbrook street newbury berkshire RG14 1DJ (1 page)
18 May 2001	Incorporation (17 pages)
18 May 2001	Incorporation (17 pages)

Howger Limited

Business Activity

Directors

Location

Accounts

Filing History

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