| Company Name | Howlam Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07278922 |
| Category | Private Limited Company |
| Incorporation Date | 9 June 2010(13 years, 10 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 7 months ago) |
| Previous Name | Howlam Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jason Paul Adlam |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hcm House Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XX |
| Director Name | Mr John Adam Howarth |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hcm House Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XX |
| Director Name | Dr Victor Gembala |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2011(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 07 October 2011) |
| Role | Semiotics |
| Country of Residence | England |
| Correspondence Address | Century House 1275 Century Way Thorpe Park Colton Leeds West Yorkshire LS15 8ZB |
Location
| Registered Address | Hcm House Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Hemsworth |
| County | West Yorkshire |
| Parish | North Elmsall |
| Ward | Ackworth, North Elmsall and Upton |
| Built Up Area | South Elmsall/South Kirkby |
Shareholders
| 50 at £1 | Jason Paul Adlam 50.00% Ordinary A |
|---|---|
| 50 at £1 | John Adam Howarth 50.00% Ordinary A |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2015 | Application to strike the company off the register (3 pages) |
| 12 May 2015 | Application to strike the company off the register (3 pages) |
| 8 May 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 8 May 2015 | Previous accounting period shortened from 30 June 2015 to 30 April 2015 (1 page) |
| 8 May 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 8 May 2015 | Previous accounting period shortened from 30 June 2015 to 30 April 2015 (1 page) |
| 21 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 1 May 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 1 May 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 25 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
| 25 July 2013 | Annual return made up to 9 June 2013 with a full list of shareholders
|
| 26 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 April 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 31 July 2012 | Director's details changed for Mr John Adam Howarth on 1 June 2012 (2 pages) |
| 31 July 2012 | Registered office address changed from Century House 1275 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England on 31 July 2012 (1 page) |
| 31 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Director's details changed for Mr Jason Paul Adlam on 1 June 2012 (2 pages) |
| 31 July 2012 | Director's details changed for Mr John Adam Howarth on 1 June 2012 (2 pages) |
| 31 July 2012 | Director's details changed for Mr John Adam Howarth on 1 June 2012 (2 pages) |
| 31 July 2012 | Director's details changed for Mr Jason Paul Adlam on 1 June 2012 (2 pages) |
| 31 July 2012 | Registered office address changed from Century House 1275 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England on 31 July 2012 (1 page) |
| 31 July 2012 | Registered office address changed from Hcm House Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XX England on 31 July 2012 (1 page) |
| 31 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Registered office address changed from Hcm House Elmsall Way South Elmsall Pontefract West Yorkshire WF9 2XX England on 31 July 2012 (1 page) |
| 31 July 2012 | Director's details changed for Mr Jason Paul Adlam on 1 June 2012 (2 pages) |
| 31 July 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 6 December 2011 | Company name changed howlam developments LIMITED\certificate issued on 06/12/11
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| 6 December 2011 | Company name changed howlam developments LIMITED\certificate issued on 06/12/11
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| 12 October 2011 | Termination of appointment of Victor Gembala as a director (1 page) |
| 12 October 2011 | Termination of appointment of Victor Gembala as a director (1 page) |
| 4 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 4 July 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (5 pages) |
| 3 June 2011 | Appointment of Dr Victor Gembala as a director (3 pages) |
| 3 June 2011 | Appointment of Dr Victor Gembala as a director (3 pages) |
| 9 June 2010 | Incorporation
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| 9 June 2010 | Incorporation
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