| Company Name | Howarth International Transport Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06495450 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2008(16 years, 2 months ago) |
| Dissolution Date | 26 November 2019 (4 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Secretary Name | Thomas John Howarth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | West House, King Cross Road Halifax West Yorkshire HX1 1EB |
| Director Name | Mr Thomas John Howarth |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2011(3 years, 10 months after company formation) |
| Appointment Duration | 7 years, 11 months (closed 26 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | West House, King Cross Road Halifax West Yorkshire HX1 1EB |
| Director Name | Harry James Alistair Howarth |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Stanhope Farm Luddenden Foot Halifax West Yorkshire HX2 6JN |
Contact
| Website | www.bhowarths.com |
|---|
Location
| Registered Address | West House, King Cross Road Halifax West Yorkshire HX1 1EB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Park |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Thomas John Howarth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £909 |
| Cash | £1,723 |
| Current Liabilities | £135,048 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 27 December 2013 | Delivered on: 7 January 2014 Persons entitled: State Securities PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
|---|
Filing History
| 26 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2019 | Compulsory strike-off action has been suspended (1 page) |
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2019 | Termination of appointment of Harry James Alistair Howarth as a director on 7 February 2018 (1 page) |
| 5 March 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 3 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 24 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 24 February 2017 | Confirmation statement made on 6 February 2017 with updates (6 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 March 2015 | Director's details changed for Mr Thomas John Howarth on 1 March 2015 (2 pages) |
| 10 March 2015 | Secretary's details changed for Thomas John Howarth on 1 March 2015 (1 page) |
| 10 March 2015 | Secretary's details changed for Thomas John Howarth on 1 March 2015 (1 page) |
| 10 March 2015 | Secretary's details changed for Thomas John Howarth on 1 March 2015 (1 page) |
| 10 March 2015 | Director's details changed for Mr Thomas John Howarth on 1 March 2015 (2 pages) |
| 10 March 2015 | Director's details changed for Mr Thomas John Howarth on 1 March 2015 (2 pages) |
| 17 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 April 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 7 January 2014 | Registration of charge 064954500001 (7 pages) |
| 7 January 2014 | Registration of charge 064954500001 (7 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 19 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (5 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 12 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 December 2011 | Appointment of Mr Thomas John Howarth as a director (2 pages) |
| 6 December 2011 | Appointment of Mr Thomas John Howarth as a director (2 pages) |
| 26 April 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Secretary's details changed for Thomas John Howarth on 1 February 2010 (1 page) |
| 20 April 2010 | Secretary's details changed for Thomas John Howarth on 1 February 2010 (1 page) |
| 20 April 2010 | Secretary's details changed for Thomas John Howarth on 1 February 2010 (1 page) |
| 26 March 2010 | Secretary's details changed for Thomas John Howarth on 1 February 2010 (1 page) |
| 26 March 2010 | Secretary's details changed for Thomas John Howarth on 1 February 2010 (1 page) |
| 26 March 2010 | Secretary's details changed for Thomas John Howarth on 1 February 2010 (1 page) |
| 11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 27 March 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 30 April 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 30 April 2008 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 6 February 2008 | Incorporation (13 pages) |
| 6 February 2008 | Incorporation (13 pages) |