A.E.Howlett Limited

Company Name	A.E.Howlett Limited
Company Status	Dissolved
Company Number	00391249
Category	Private Limited Company
Incorporation Date	20 November 1944(79 years, 5 months ago)
Dissolution Date	3 August 2022 (1 year, 8 months ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Barry Fage
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1994(49 years, 4 months after company formation)
Appointment Duration	28 years, 4 months (closed 03 August 2022)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Knox Close Maldon Essex CM9 6XY

Director Name	Mr John Playfair
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	10 January 1997(52 years, 2 months after company formation)
Appointment Duration	25 years, 7 months (closed 03 August 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Church Path Great Amwell Ware Hertfordshire SG12 9RB

Secretary Name	Mr John Playfair
Nationality	British
Status	Closed
Appointed	10 January 1997(52 years, 2 months after company formation)
Appointment Duration	25 years, 7 months (closed 03 August 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	8 Church Path Great Amwell Ware Hertfordshire SG12 9RB

Director Name	Alan Herbert Collier
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(46 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 September 1999)
Role	Master Builder
Correspondence Address	5 Amherst Close Swaffham Norfolk PE37 7TS

Director Name	Constance Laura Howlett
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(46 years, 4 months after company formation)
Appointment Duration	3 years (resigned 06 April 1994)
Role	Retired
Correspondence Address	38 Rectory Chase Doddinghurst Brentwood Essex CM15 0QN

Director Name	Malcolm Norman Seaman
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(46 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 December 1993)
Role	Accountant
Correspondence Address	25 Brookfields Stebbing Dunmow Essex CM6 3SA

Secretary Name	Malcolm Norman Seaman
Nationality	British
Status	Resigned
Appointed	15 March 1991(46 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 December 1993)
Role	Company Director
Correspondence Address	25 Brookfields Stebbing Dunmow Essex CM6 3SA

Director Name	James Angus Gillies
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1994(49 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 03 August 2001)
Role	Contracts Manager
Correspondence Address	19 Britten Close Basildon Essex SS16 6TB

Secretary Name	Anthony William Davies
Nationality	British
Status	Resigned
Appointed	06 April 1994(49 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1995)
Role	Secretary
Correspondence Address	36 Rana Drive Braintree Essex CM7 7TD

Secretary Name	Barry Fage
Nationality	British
Status	Resigned
Appointed	30 September 1995(50 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 January 1997)
Role	Chartered Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	3 Knox Close Maldon Essex CM9 6XY

Contact

Website	www.aehowlett-ongar.co.uk

Location

Registered Address	15 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

37.3k at £1	Barry Fage 74.58% Ordinary
12.7k at £1	John Playfair 25.42% Ordinary

Financials

Year	2014
Net Worth	-£201,489
Cash	£14
Current Liabilities	£511,604

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Charges

31 January 2011	Delivered on: 1 February 2011 Persons entitled: First UK Property Growth (Nominees) Limited and Grainmarket Asset Management LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,308.33. Outstanding
7 April 2006	Delivered on: 20 April 2006 Persons entitled: First Property Growth Managers Limited and Grainmarket Asset Management LLP Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£4,308.33. Outstanding
15 December 1992	Delivered on: 17 December 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
2 August 1963	Delivered on: 19 August 1963 Persons entitled: Midland Bank Limited Classification: Mortgage Secured details: All monies due etc. Particulars: Land & premises at roding lane north, woodford, essex. With all fixtures now or hereafter thereon. Outstanding

Filing History

27 June 2017	Liquidators' statement of receipts and payments to 18 April 2017 (19 pages)
5 May 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-19 (1 page)
5 May 2016	Statement of affairs with form 4.19 (10 pages)
5 May 2016	Appointment of a voluntary liquidator (1 page)
19 April 2016	Registered office address changed from The Old Stables Units 21C & D Fyfield Business & Research Park Fyfield Road Ongar Essex CM5 0GN to 1 Westferry Circus Canary Wharf London E14 4HD on 19 April 2016 (2 pages)
23 November 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 50,000 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
11 November 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
23 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 50,000 (5 pages)
23 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 50,000 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders (5 pages)
21 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
22 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
21 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
19 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Mr John Playfair on 20 October 2009 (2 pages)
21 October 2009	Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for Barry Fage on 21 October 2009 (2 pages)
20 October 2008	Return made up to 03/10/08; full list of members (4 pages)
4 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 November 2007	Return made up to 03/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 October 2006	Registered office changed on 23/10/06 from: claybury hall farm roding lane north woodford green essex IG8 8ND (1 page)
23 October 2006	Return made up to 03/10/06; full list of members (7 pages)
20 April 2006	Particulars of mortgage/charge (4 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
8 November 2005	Return made up to 03/10/05; full list of members (7 pages)
4 February 2005	Full accounts made up to 31 March 2004 (16 pages)
21 October 2004	Return made up to 03/10/04; full list of members (7 pages)
19 August 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
27 October 2003	Return made up to 03/10/03; full list of members (7 pages)
19 March 2003	Full accounts made up to 31 December 2002 (15 pages)
19 March 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
13 February 2003	Return made up to 03/10/02; full list of members (7 pages)
25 April 2002	Full accounts made up to 31 December 2000 (15 pages)
27 January 2002	Return made up to 03/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 October 2001	Director resigned (1 page)
16 October 2000	Full accounts made up to 31 December 1999 (17 pages)
2 October 2000	Return made up to 03/10/00; full list of members (7 pages)
13 September 2000	Â£ sr 40000@1 16/03/99 (1 page)
16 December 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 December 1999	Director resigned (1 page)
1 May 1999	Full accounts made up to 31 December 1998 (18 pages)
8 April 1999	Director's particulars changed (1 page)
14 October 1998	Return made up to 03/10/98; full list of members (6 pages)
15 June 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
27 January 1998	Full accounts made up to 30 September 1997 (13 pages)
18 November 1997	Return made up to 03/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
7 February 1997	Secretary resigned (1 page)
7 February 1997	New secretary appointed;new director appointed (2 pages)
3 February 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
9 October 1996	Return made up to 03/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 1996	Return made up to 03/10/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 February 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
15 December 1995	New secretary appointed (2 pages)
15 December 1995	Secretary resigned (2 pages)
18 April 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
18 April 1995	Accounts for a small company made up to 30 September 1993 (8 pages)
17 December 1992	Particulars of mortgage/charge (3 pages)

A.E.Howlett Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London