Company NameSimon Howell Limited
Company StatusDissolved
Company Number06747503
CategoryPrivate Limited Company
Incorporation Date12 November 2008(15 years, 5 months ago)
Dissolution Date20 August 2019 (4 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Neil George Howell
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address131 Walton Road
Stockton Heath
Warrington
Cheshire
WA4 6NT
Director NameMr Simon Alexander Howell
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed12 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address131 Walton Road
Warrington
Cheshire
WA4 6NT
Secretary NameMr Neil George Howell
NationalityBritish
StatusClosed
Appointed12 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address131 Walton Road
Stockton Heath
Warrington
Cheshire
WA4 6NT

Location

Registered AddressThe Glen Knutsford Old Road
Grappenhall
Warrington
WA4 2LD
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishStockton Heath
WardGrappenhall
Built Up AreaWarrington
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

20 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2019First Gazette notice for voluntary strike-off (1 page)
28 May 2019Application to strike the company off the register (3 pages)
13 May 2019Accounts for a dormant company made up to 30 November 2018 (3 pages)
19 November 2018Confirmation statement made on 12 November 2018 with no updates (3 pages)
13 June 2018Accounts for a dormant company made up to 30 November 2017 (3 pages)
23 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 12 November 2017 with no updates (3 pages)
27 June 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
27 June 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
6 February 2017Registered office address changed from 52 Walton Road Stockton Heath Warrington WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017 (1 page)
6 February 2017Registered office address changed from 52 Walton Road Stockton Heath Warrington WA4 6NL to The Glen Knutsford Old Road Grappenhall Warrington WA4 2LD on 6 February 2017 (1 page)
21 November 2016Confirmation statement made on 12 November 2016 with updates (6 pages)
21 November 2016Confirmation statement made on 12 November 2016 with updates (6 pages)
31 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
31 August 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
12 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(5 pages)
12 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1
(5 pages)
30 July 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
30 July 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
13 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
(5 pages)
13 November 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1

Statement of capital on 2014-11-13
  • GBP 1
(5 pages)
12 May 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
12 May 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
27 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(5 pages)
27 November 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(5 pages)
12 July 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
12 July 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
15 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
15 November 2012Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
3 September 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
3 September 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
25 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
25 November 2011Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
11 August 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
11 August 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
21 January 2011Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
21 January 2011Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
8 September 2010Withdraw the company strike off application (2 pages)
8 September 2010Withdraw the company strike off application (2 pages)
8 September 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
8 September 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
3 August 2010First Gazette notice for voluntary strike-off (1 page)
3 August 2010First Gazette notice for voluntary strike-off (1 page)
22 July 2010Application to strike the company off the register (3 pages)
22 July 2010Application to strike the company off the register (3 pages)
23 November 2009Director's details changed for Mr Simon Alexander Howell on 1 November 2009 (2 pages)
23 November 2009Director's details changed for Mr Simon Alexander Howell on 1 November 2009 (2 pages)
23 November 2009Director's details changed for Mr Neil George Howell on 1 November 2009 (2 pages)
23 November 2009Director's details changed for Mr Neil George Howell on 1 November 2009 (2 pages)
23 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
23 November 2009Director's details changed for Mr Neil George Howell on 1 November 2009 (2 pages)
23 November 2009Director's details changed for Mr Simon Alexander Howell on 1 November 2009 (2 pages)
23 November 2009Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
12 November 2008Incorporation (18 pages)
12 November 2008Incorporation (18 pages)