| Company Name | Howlam Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07393770 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2010(13 years, 6 months ago) |
| Dissolution Date | 1 September 2015 (8 years, 7 months ago) |
| Previous Name | Adario Investments (UK) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Jason Paul Adlam |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 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 | 01 October 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 | Mr Ian Michael Garrett |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Century House 1275 Century Way Thorpe Park 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
| 75 at £1 | Jason Paul Adlam 50.00% Ordinary A |
|---|---|
| 75 at £1 | John Adam Howarth 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 5 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 31 October 2014 (2 pages) |
| 8 May 2015 | Previous accounting period shortened from 31 October 2015 to 30 April 2015 (1 page) |
| 8 May 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 8 May 2015 | Previous accounting period shortened from 31 October 2015 to 30 April 2015 (1 page) |
| 15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 19 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 19 August 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 15 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 15 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 26 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 26 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (3 pages) |
| 25 October 2012 | Registered office address changed from Century House 1275 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England on 25 October 2012 (1 page) |
| 25 October 2012 | Director's details changed for Mr John Adam Howarth on 1 June 2012 (2 pages) |
| 25 October 2012 | Director's details changed for Mr Jason Paul Adlam on 1 June 2012 (2 pages) |
| 25 October 2012 | Director's details changed for Mr Jason Paul Adlam on 1 June 2012 (2 pages) |
| 25 October 2012 | Director's details changed for Mr John Adam Howarth on 1 June 2012 (2 pages) |
| 25 October 2012 | Registered office address changed from Century House 1275 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZB England on 25 October 2012 (1 page) |
| 7 December 2011 | Company name changed adario investments (uk) LIMITED\certificate issued on 07/12/11
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| 7 December 2011 | Company name changed adario investments (uk) LIMITED\certificate issued on 07/12/11
|
| 5 December 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 18 October 2011 | Termination of appointment of Ian Garrett as a director (1 page) |
| 18 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Termination of appointment of Ian Garrett as a director (1 page) |
| 18 October 2011 | Termination of appointment of Ian Garrett as a director (1 page) |
| 18 October 2011 | Termination of appointment of Ian Garrett as a director (1 page) |
| 18 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 23 May 2011 | Termination of appointment of Ian Garrett as a director (2 pages) |
| 23 May 2011 | Termination of appointment of Ian Garrett as a director (2 pages) |
| 1 October 2010 | Incorporation
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| 1 October 2010 | Incorporation
|