Howarth Environmental Limited

Company Name	Howarth Environmental Limited
Company Status	Dissolved
Company Number	05985824
Category	Private Limited Company
Incorporation Date	1 November 2006(17 years, 6 months ago)
Dissolution Date	6 August 2020 (3 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Secretary Name	Miss Celia Rosalind Gough
Status	Closed
Appointed	06 March 2015(8 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (closed 06 August 2020)
Role	Company Director
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2016(9 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (closed 06 August 2020)
Role	Executive Director
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 October 2016(9 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (closed 06 August 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	6 Snow Hill London EC1A 2AY

Director Name	Mr Stuart Kenneth Howarth
Date of Birth	April 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Wilshaw Grove Ashton-Under-Lyne Greater Manchester OL7 9QT

Secretary Name	Mrs Tracey Yvette Howarth
Nationality	English
Status	Resigned
Appointed	01 November 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Wilshaw Grove Ashton Under Lyne Lancashire OL7 9QT

Director Name	Mr Martin John Holt
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(2 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 August 2009)
Role	Chief Financial Officer Na Zone
Country of Residence	England
Correspondence Address	54 Guildford Road Horsham West Sussex RH12 1LX

Director Name	Mr Frederic Georges Michel Pelege
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	03 February 2009(2 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 January 2012)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	19 Guion Road London SW6 4UD

Director Name	Mr Paul Barry Stevens
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(2 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 September 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ

Secretary Name	Mr Paul Barry Stevens
Nationality	British
Status	Resigned
Appointed	03 February 2009(2 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 02 September 2013)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ

Director Name	Mr Kevin Lloyd Korengold
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2012(5 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 June 2014)
Role	Commercial & Legal Director
Country of Residence	United Kingdom
Correspondence Address	56-60 London Road Staines-Upon-Thames TW18 4BQ

Director Name	Mr Richard Michael Bent
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(5 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 04 September 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ

Director Name	Mr Patrick Richard Gilroy
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 August 2013(6 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 July 2016)
Role	CEO
Country of Residence	Ireland
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mrs Deborah Jude Nolan
Status	Resigned
Appointed	05 September 2013(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 2015)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Ms Sinead Isobel Patton
Date of Birth	December 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2013(6 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2017)
Role	Chief Financial Officer
Country of Residence	Ireland
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Mark Thompson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2014(7 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2017)
Role	IT Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Nicholas Charles David Craig
Status	Resigned
Appointed	15 January 2015(8 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 March 2015)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	dalkia.co.uk

Location

Registered Address	6 Snow Hill London EC1A 2AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

999 at £1	Veolia Bioenergy Uk Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£183,000
Gross Profit	-£64,000
Net Worth	£816,000
Current Liabilities	£41,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

5 November 2007	Delivered on: 10 November 2007 Satisfied on: 31 January 2009 Persons entitled: Bank of Scotland PLC Classification: Debenture 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

5 November 2007

Delivered on: 10 November 2007
Satisfied on: 31 January 2009
Persons entitled: Bank of Scotland PLC

Classification: Debenture
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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

6 August 2020	Final Gazette dissolved following liquidation (1 page)
6 May 2020	Return of final meeting in a members' voluntary winding up (9 pages)
17 July 2019	Registered office address changed from 6 Snow Hill London EC1A 2AY England to 6 Snow Hill London EC1A 2AY on 17 July 2019 (2 pages)
16 July 2019	Appointment of a voluntary liquidator (3 pages)
16 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-21 (1 page)
16 July 2019	Declaration of solvency (5 pages)
24 June 2019	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 24 June 2019 (1 page)
2 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
2 November 2018	Statement of capital on 2 November 2018 GBP 1 (3 pages)
2 November 2018	Solvency Statement dated 24/10/18 (1 page)
2 November 2018	Statement by Directors (1 page)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
5 July 2018	Full accounts made up to 31 December 2017 (19 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (18 pages)
18 July 2017	Full accounts made up to 31 December 2016 (18 pages)
8 March 2017	Termination of appointment of David Mark Thompson as a director on 1 March 2017 (1 page)
8 March 2017	Termination of appointment of David Mark Thompson as a director on 1 March 2017 (1 page)
13 February 2017	Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017 (1 page)
13 February 2017	Termination of appointment of Sinead Isobel Patton as a director on 1 February 2017 (1 page)
4 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
26 October 2016	Appointment of Mr David Andrew Gerrard as a director on 25 October 2016 (2 pages)
26 October 2016	Appointment of Mr David Andrew Gerrard as a director on 25 October 2016 (2 pages)
25 October 2016	Appointment of Miss Celia Rosalind Gough as a director on 25 October 2016 (2 pages)
25 October 2016	Appointment of Miss Celia Rosalind Gough as a director on 25 October 2016 (2 pages)
4 August 2016	Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016 (1 page)
4 August 2016	Termination of appointment of Patrick Richard Gilroy as a director on 31 July 2016 (1 page)
13 June 2016	Full accounts made up to 31 December 2015 (19 pages)
13 June 2016	Full accounts made up to 31 December 2015 (19 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 999 (4 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 999 (4 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 999 (4 pages)
24 September 2015	Director's details changed for Mr David Mark Thompson on 23 September 2015 (2 pages)
24 September 2015	Director's details changed for Mr David Mark Thompson on 23 September 2015 (2 pages)
19 June 2015	Full accounts made up to 31 December 2014 (20 pages)
19 June 2015	Full accounts made up to 31 December 2014 (20 pages)
10 March 2015	Appointment of Miss Celia Rosalind Gough as a secretary on 6 March 2015 (2 pages)
10 March 2015	Termination of appointment of Nicholas Charles David Craig as a secretary on 6 March 2015 (1 page)
10 March 2015	Appointment of Miss Celia Rosalind Gough as a secretary on 6 March 2015 (2 pages)
10 March 2015	Termination of appointment of Nicholas Charles David Craig as a secretary on 6 March 2015 (1 page)
10 March 2015	Appointment of Miss Celia Rosalind Gough as a secretary on 6 March 2015 (2 pages)
10 March 2015	Termination of appointment of Nicholas Charles David Craig as a secretary on 6 March 2015 (1 page)
21 January 2015	Appointment of Mr Nicholas Charles David Craig as a secretary on 15 January 2015 (2 pages)
21 January 2015	Termination of appointment of Deborah Jude Nolan as a secretary on 12 January 2015 (1 page)
21 January 2015	Termination of appointment of Deborah Jude Nolan as a secretary on 12 January 2015 (1 page)
21 January 2015	Appointment of Mr Nicholas Charles David Craig as a secretary on 15 January 2015 (2 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 999 (5 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 999 (5 pages)
18 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 999 (5 pages)
8 August 2014	Full accounts made up to 31 December 2013 (20 pages)
8 August 2014	Full accounts made up to 31 December 2013 (20 pages)
31 July 2014	Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ England to 210 Pentonville Road London N1 9JY on 31 July 2014 (1 page)
31 July 2014	Registered office address changed from 56-60 London Road Staines-upon-Thames TW18 4BQ England to 210 Pentonville Road London N1 9JY on 31 July 2014 (1 page)
30 July 2014	Appointment of Mr David Mark Thompson as a director on 30 July 2014 (2 pages)
30 July 2014	Appointment of Mr David Mark Thompson as a director on 30 July 2014 (2 pages)
30 June 2014	Termination of appointment of Kevin Korengold as a director (1 page)
30 June 2014	Termination of appointment of Kevin Korengold as a director (1 page)
13 December 2013	Registered office address changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ on 13 December 2013 (1 page)
13 December 2013	Registered office address changed from Elizabeth House 56-60 London Road Staines Middlesex TW18 4BQ on 13 December 2013 (1 page)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 999 (4 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 999 (4 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 999 (4 pages)
25 October 2013	Full accounts made up to 31 December 2012 (23 pages)
25 October 2013	Full accounts made up to 31 December 2012 (23 pages)
2 October 2013	Appointment of Mrs Sinead Patton as a director (2 pages)
2 October 2013	Appointment of Mrs Sinead Patton as a director (2 pages)
11 September 2013	Termination of appointment of Richard Bent as a director (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a director (1 page)
11 September 2013	Appointment of Mrs Deborah Jude Nolan as a secretary (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a director (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a secretary (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a director (1 page)
11 September 2013	Appointment of Mrs Deborah Jude Nolan as a secretary (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a secretary (1 page)
11 September 2013	Termination of appointment of Paul Stevens as a director (1 page)
11 September 2013	Termination of appointment of Richard Bent as a director (1 page)
15 August 2013	Appointment of Mr Patrick Richard Gilroy as a director (2 pages)
15 August 2013	Appointment of Mr Patrick Richard Gilroy as a director (2 pages)
1 November 2012	Director's details changed for Mr Paul Barry Stevens on 1 November 2012 (2 pages)
1 November 2012	Director's details changed for Mr Paul Barry Stevens on 1 November 2012 (2 pages)
1 November 2012	Director's details changed for Mr Paul Barry Stevens on 1 November 2012 (2 pages)
1 November 2012	Secretary's details changed for Mr Paul Barry Stevens on 1 November 2012 (1 page)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 November 2012	Secretary's details changed for Mr Paul Barry Stevens on 1 November 2012 (1 page)
1 November 2012	Secretary's details changed for Mr Paul Barry Stevens on 1 November 2012 (1 page)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
1 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
25 September 2012	Appointment of Mr Richard Michael Bent as a director (2 pages)
25 September 2012	Appointment of Mr Richard Michael Bent as a director (2 pages)
10 August 2012	Section 519 (2 pages)
10 August 2012	Section 519 (2 pages)
8 August 2012	Sect 519 aud (2 pages)
8 August 2012	Sect 519 aud (2 pages)
3 August 2012	Section 519 (1 page)
3 August 2012	Section 519 (1 page)
29 June 2012	Full accounts made up to 31 December 2011 (21 pages)
29 June 2012	Full accounts made up to 31 December 2011 (21 pages)
23 February 2012	Appointment of Mr Kevin Lloyd Korengold as a director (2 pages)
23 February 2012	Appointment of Mr Kevin Lloyd Korengold as a director (2 pages)
22 February 2012	Termination of appointment of Frederic Pelege as a director (1 page)
22 February 2012	Termination of appointment of Frederic Pelege as a director (1 page)
2 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 01/11/2011 as it was not properly delivered. (17 pages)
2 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 01/11/2011 as it was not properly delivered. (17 pages)
2 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 01/11/2011 as it was not properly delivered. (17 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 02/12/2012. (6 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 02/12/2012. (6 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 02/12/2012. (6 pages)
1 November 2011	Director's details changed for Mr Frederic Pelege on 23 August 2011 (2 pages)
1 November 2011	Director's details changed for Mr Frederic Pelege on 23 August 2011 (2 pages)
1 November 2011	Director's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
1 November 2011	Director's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
24 August 2011	Director's details changed for Mr Frederic Pelege on 23 August 2011 (2 pages)
24 August 2011	Director's details changed for Mr Frederic Pelege on 23 August 2011 (2 pages)
5 July 2011	Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
5 July 2011	Director's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
5 July 2011	Director's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
5 July 2011	Secretary's details changed for Mr Paul Barry Stevens on 26 May 2011 (2 pages)
29 June 2011	Full accounts made up to 31 December 2010 (21 pages)
29 June 2011	Full accounts made up to 31 December 2010 (21 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
26 August 2010	Full accounts made up to 31 December 2009 (21 pages)
26 August 2010	Full accounts made up to 31 December 2009 (21 pages)
23 August 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
23 August 2010	Previous accounting period shortened from 31 January 2010 to 31 December 2009 (1 page)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Mr Frederic Pelege on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Paul Barry Stevens on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Paul Barry Stevens on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Mr Frederic Pelege on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Mr Frederic Pelege on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Mr Paul Barry Stevens on 2 November 2009 (2 pages)
19 August 2009	Appointment terminated director martin holt (1 page)
19 August 2009	Appointment terminated director martin holt (1 page)
9 July 2009	Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page)
9 July 2009	Accounting reference date extended from 30/11/2008 to 31/01/2009 (1 page)
8 July 2009	Director's change of particulars / frederic pelege / 07/07/2009 (1 page)
8 July 2009	Director's change of particulars / frederic pelege / 07/07/2009 (1 page)
26 February 2009	Return made up to 01/11/07; full list of members; amend (5 pages)
26 February 2009	Return made up to 01/11/07; full list of members; amend (5 pages)
20 February 2009	Director appointed mr martin holt (2 pages)
20 February 2009	Director appointed mr martin holt (2 pages)
19 February 2009	Secretary appointed mr paul barry stevens (1 page)
19 February 2009	Registered office changed on 19/02/2009 from 90 wilshaw grove ashton under lyne lancashire OL7 9QT (1 page)
19 February 2009	Secretary appointed mr paul barry stevens (1 page)
19 February 2009	Director appointed mr paul barry stevens (1 page)
19 February 2009	Return made up to 01/11/08; full list of members; amend (5 pages)
19 February 2009	Director appointed mr paul barry stevens (1 page)
19 February 2009	Director appointed mr frederic pelege (2 pages)
19 February 2009	Appointment terminated secretary tracey howarth (1 page)
19 February 2009	Director appointed mr frederic pelege (2 pages)
19 February 2009	Registered office changed on 19/02/2009 from 90 wilshaw grove ashton under lyne lancashire OL7 9QT (1 page)
19 February 2009	Appointment terminated secretary tracey howarth (1 page)
19 February 2009	Appointment terminated director stuart howarth (1 page)
19 February 2009	Return made up to 01/11/08; full list of members; amend (5 pages)
19 February 2009	Appointment terminated director stuart howarth (1 page)
16 February 2009	Return made up to 01/11/07; full list of members; amend (6 pages)
16 February 2009	Return made up to 01/11/07; full list of members; amend (6 pages)
3 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
3 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 November 2008	Return made up to 01/11/08; full list of members (3 pages)
10 November 2008	Return made up to 01/11/08; full list of members (3 pages)
15 May 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
15 May 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
28 December 2007	Return made up to 01/11/07; full list of members (2 pages)
28 December 2007	Return made up to 01/11/07; full list of members (2 pages)
10 November 2007	Particulars of mortgage/charge (6 pages)
10 November 2007	Particulars of mortgage/charge (6 pages)
1 November 2006	Incorporation (14 pages)
1 November 2006	Incorporation (14 pages)