| Company Name | A. & E. Howgego Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00420952 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1946(77 years, 7 months ago) |
| Dissolution Date | 18 December 2012 (11 years, 4 months ago) |
| Previous Name | A.& E.Howgego(Upwell)Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr Peter Derek Howgego |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1991(45 years, 1 month after company formation) |
| Appointment Duration | 21 years, 1 month (closed 18 December 2012) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Farm Nordelph Downham Market Norfolk PE38 0BY |
| Director Name | Mr Robert Norman Howgego |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1991(45 years, 1 month after company formation) |
| Appointment Duration | 21 years, 1 month (closed 18 December 2012) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Farm Nordelph Downham Market Norfolk PE38 0BY |
| Secretary Name | Mr Robert Norman Howgego |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1994(47 years, 6 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 18 December 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Farm Nordelph Downham Market Norfolk PE38 0BY |
| Director Name | Eric Ernest Howgego |
|---|---|
| Date of Birth | November 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(45 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 10 June 1996) |
| Role | Farmer & Produce Merchant |
| Correspondence Address | Lynwood 40 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0LJ |
| Secretary Name | Eric Ernest Howgego |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(45 years, 1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 March 1994) |
| Role | Company Director |
| Correspondence Address | Lynwood 40 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0LJ |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 3.6k at £1 | P.d. Howgego 50.00% Ordinary |
|---|---|
| 3.6k at £1 | R.n. Howgego 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £817,549 |
| Cash | £6 |
| Current Liabilities | £433,577 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 18 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 18 September 2012 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 18 September 2012 | Return of final meeting in a members' voluntary winding up (11 pages) |
| 22 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 22 August 2011 | Appointment of a voluntary liquidator (1 page) |
| 11 August 2011 | Registered office address changed from Hill Farm Nordelph Downham Market Norfolk. PE38 0BY on 11 August 2011 (2 pages) |
| 11 August 2011 | Registered office address changed from Hill Farm Nordelph Downham Market Norfolk. PE38 0BY on 11 August 2011 (2 pages) |
| 10 August 2011 | Declaration of solvency (3 pages) |
| 10 August 2011 | Resolutions
|
| 10 August 2011 | Resolutions
|
| 10 August 2011 | Declaration of solvency (3 pages) |
| 9 August 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 9 August 2011 | Change of share class name or designation (2 pages) |
| 9 August 2011 | Particulars of variation of rights attached to shares (3 pages) |
| 9 August 2011 | Change of share class name or designation (2 pages) |
| 18 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 18 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 April 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-22
|
| 22 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-22
|
| 22 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders Statement of capital on 2010-11-22
|
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 November 2009 | Director's details changed for Robert Norman Howgego on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Robert Norman Howgego on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Peter Derek Howgego on 10 November 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Peter Derek Howgego on 10 November 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 10 November 2008 | Return made up to 07/11/08; full list of members (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 December 2007 | Return made up to 07/11/07; no change of members (7 pages) |
| 19 December 2007 | Return made up to 07/11/07; no change of members (7 pages) |
| 7 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 7 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 20 November 2006 | Return made up to 07/11/06; full list of members (5 pages) |
| 20 November 2006 | Return made up to 07/11/06; full list of members (5 pages) |
| 22 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 22 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
| 30 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 30 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 21 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 28 October 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 30 December 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 30 December 2003 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 28 October 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 28 October 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 30 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 30 December 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
| 14 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 3 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 3 November 2001 | Return made up to 07/11/01; full list of members (6 pages) |
| 14 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 14 September 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 17 January 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 7 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 07/11/00; full list of members (6 pages) |
| 21 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 21 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 11 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 11 November 1999 | Return made up to 07/11/99; full list of members (6 pages) |
| 21 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 21 December 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 4 November 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 4 November 1998 | Return made up to 07/11/98; no change of members (4 pages) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 30 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 13 November 1997 | Return made up to 07/11/97; full list of members (6 pages) |
| 13 November 1997 | Return made up to 07/11/97; full list of members (6 pages) |
| 10 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 10 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 15 November 1996 | Return made up to 07/11/96; no change of members (4 pages) |
| 15 November 1996 | Return made up to 07/11/96; no change of members (4 pages) |
| 23 September 1996 | Director resigned (1 page) |
| 23 September 1996 | Director resigned (1 page) |
| 19 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 19 December 1995 | Full accounts made up to 31 March 1995 (12 pages) |
| 27 November 1995 | Return made up to 07/11/95; no change of members (4 pages) |
| 27 November 1995 | Return made up to 07/11/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 15 December 1994 | Accounts for a small company made up to 31 March 1994 (15 pages) |
| 15 December 1994 | Accounts for a small company made up to 31 March 1994 (15 pages) |
| 5 December 1994 | Return made up to 07/11/94; full list of members
|
| 17 June 1994 | Ad 31/03/94--------- £ si 2258@1 (4 pages) |
| 17 June 1994 | Ad 31/03/94--------- £ si 2@1 (4 pages) |
| 17 June 1994 | Particulars of contract relating to shares (3 pages) |
| 17 June 1994 | Particulars of contract relating to shares (6 pages) |
| 17 June 1994 | Ad 31/03/94--------- £ si 2@1 (4 pages) |
| 17 June 1994 | Particulars of contract relating to shares (6 pages) |
| 21 April 1994 | Resolutions
|
| 21 April 1994 | Ad 31/03/94--------- £ si 2258@1=2258 £ ic 5002/7260 (2 pages) |
| 21 April 1994 | Ad 31/03/94--------- £ si 2258@1=2258 £ ic 5002/7260 (2 pages) |
| 21 April 1994 | Ad 31/03/94--------- £ si 2@1=2 £ ic 5000/5002 (2 pages) |
| 21 April 1994 | Resolutions
|
| 21 April 1994 | Resolutions
|
| 19 April 1994 | Resolutions
|
| 19 April 1994 | Resolutions
|
| 11 January 1994 | Full accounts made up to 31 March 1993 (9 pages) |
| 11 January 1994 | Full accounts made up to 31 March 1993 (9 pages) |
| 4 January 1993 | Full accounts made up to 31 March 1992 (13 pages) |
| 4 January 1993 | Full accounts made up to 31 March 1992 (13 pages) |
| 16 December 1991 | Full accounts made up to 31 March 1991 (10 pages) |
| 16 December 1991 | Full accounts made up to 31 March 1991 (10 pages) |
| 7 November 1990 | Full accounts made up to 31 March 1990 (9 pages) |
| 7 November 1990 | Full accounts made up to 31 March 1990 (9 pages) |
| 7 November 1990 | Return made up to 07/11/90; full list of members (4 pages) |
| 31 January 1990 | Return made up to 29/12/89; full list of members (4 pages) |
| 31 January 1990 | Full accounts made up to 31 March 1989 (10 pages) |
| 31 January 1990 | Return made up to 29/12/89; full list of members (4 pages) |
| 31 January 1990 | Full accounts made up to 31 March 1989 (10 pages) |
| 7 March 1989 | Return made up to 30/12/88; full list of members (4 pages) |
| 7 March 1989 | Return made up to 30/12/88; full list of members (4 pages) |
| 7 March 1989 | Full accounts made up to 31 March 1988 (12 pages) |
| 7 March 1989 | Full accounts made up to 31 March 1988 (12 pages) |
| 8 February 1988 | Full accounts made up to 31 March 1987 (9 pages) |
| 8 February 1988 | Return made up to 21/12/87; full list of members (4 pages) |
| 8 February 1988 | Full accounts made up to 31 March 1987 (9 pages) |
| 8 February 1988 | Return made up to 21/12/87; full list of members (4 pages) |
| 3 March 1987 | Return made up to 15/12/86; full list of members (4 pages) |
| 3 March 1987 | Return made up to 15/12/86; full list of members (4 pages) |
| 8 January 1987 | Full accounts made up to 31 March 1986 (9 pages) |
| 8 January 1987 | Full accounts made up to 31 March 1986 (9 pages) |
| 31 January 1986 | Accounts made up to 31 March 1985 (9 pages) |
| 31 January 1986 | Accounts made up to 31 March 1985 (9 pages) |
| 12 April 1985 | Accounts made up to 31 March 1984 (9 pages) |
| 12 April 1985 | Accounts made up to 31 March 1984 (9 pages) |
| 24 February 1984 | Accounts made up to 31 March 1983 (8 pages) |
| 24 February 1984 | Accounts made up to 31 March 1983 (8 pages) |
| 12 January 1983 | Accounts made up to 31 March 1982 (8 pages) |
| 12 January 1983 | Accounts made up to 31 March 1982 (8 pages) |
| 30 December 1981 | Accounts made up to 31 March 1981 (7 pages) |
| 30 December 1981 | Accounts made up to 31 March 1981 (7 pages) |