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Howarth Timber (Windows & Doors) Limited

01136954

liquidation
Private Limited Company
england wales
Companies House
1 outstanding charge
Insolvency history
Health Score
N/A

Details

C/O DFW ASSOCIATES, LEEDS, LS1 2PQ
Incorporated 01/10/1973

Compliance

Last accounts

31/03/2019

full

Next accounts due

31/03/2021

Overdue

Confirmation statement

Last: 26/07/2020

Due 09/08/2021

Overdue

Industry

16290
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
46130
Agents involved in the sale of timber and building materials

Officers

Mr Andrew Peter Howarth

director · Since 24/07/1991

TIMBER MERCHANT

BRITISH · ENGLAND · Age 70

Also on 36 other boards

Mr Nicholas David Howarth

director · Since 24/07/1991

TIMBER MERCHANT

BRITISH · ENGLAND · Age 68

Also on 155 other boards

Mr Nicholas David Howarth

secretary · Since 20/11/2002

BRITISH · ENGLAND · Age 68

Also on 155 other boards

Persons with Significant Control

Mr Nicholas David Howarth

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 68

C/O Dfw Associates, 29 Park Square West, Leeds, LS1 2PQ

Notified 06/04/2016

Mr Andrew Peter Howarth

Significant control
significant-influence-or-control-as-trust
significant-influence-or-control-as-firm

British · England · Age 70

C/O Dfw Associates, 29 Park Square West, Leeds, LS1 2PQ

Notified 06/04/2016

Charges1 outstanding

Debenture
outstanding

Hsbc Bank PLC

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 07/09/2009Registered 08/09/2009
Charge
fully satisfied

Midland Bank PLC

Fixed charge on all book and other debts owing to the company.

All monies due or to become due from the company to the chargee on any account whatsoever

Created 14/01/1987Registered 20/01/1987Satisfied 22/11/1990

Insolvency History1 case

creditors voluntary liquidation30/09/2020

David Frederick Wilson (practitioner)