M.Howey & Son Limited

Company Name	M.Howey & Son Limited
Company Status	Liquidation
Company Number	00416881
Category	Private Limited Company
Incorporation Date	9 August 1946(76 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Elizabeth Joanne Howey
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	21 April 1995(48 years, 8 months after company formation)
Appointment Duration	27 years, 11 months
Role	Secretary
Country of Residence	England
Correspondence Address	3 Whitelass Close Stockton Road Thirsk North Yorkshire YO7 1FG

Director Name	Mr Antony Mark Howey
Date of Birth	February 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 April 2002(55 years, 8 months after company formation)
Appointment Duration	20 years, 11 months
Role	Caravan Dealer
Country of Residence	England
Correspondence Address	Beechwood House Carlton Miniott Thirsk North Yorkshire YO7 4NJ

Director Name	Colin Peter Andrew Howey
Date of Birth	July 1958 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 April 2002(55 years, 8 months after company formation)
Appointment Duration	20 years, 11 months
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	14 Shotley Avenue Fulwell Mill Sunderland Tyne & Wear SR5 1PS

Director Name	Martin Ellis Howey
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 April 2002(55 years, 8 months after company formation)
Appointment Duration	20 years, 11 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	1 Chapel Row Nosterfield Beadale North Yorkshire DL8 2QP

Secretary Name	Mr Colin Peter Andrew Howey
Status	Current
Appointed	28 May 2014(67 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	14 Shotley Avenue Sunderland SR5 1PS

Director Name	Denis Aubrey Howey
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(44 years, 7 months after company formation)
Appointment Duration	21 years, 8 months (resigned 22 November 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Appletree Cottage Sutton-Under-Whitestonecl Thirsk Yorkshire YO7 2PT

Director Name	George William Sharpe
Date of Birth	September 1910 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(44 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 1993)
Role	Company Director
Correspondence Address	4 Cliffe Court Roker Sunderland Tyne & Wear SR6 9NT

Director Name	Harold Stewart
Date of Birth	May 1913 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(44 years, 7 months after company formation)
Appointment Duration	11 years, 1 month (resigned 15 April 2002)
Role	Company Director
Correspondence Address	Flat 41 Peter Stracey House Fulwell Sunderland Tyne & Wear SR6 9AF

Secretary Name	Frederick Raymond Clarke
Nationality	British
Status	Resigned
Appointed	15 March 1991(44 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 23 June 2005)
Role	Company Director
Correspondence Address	6 Mayfield Drive Cleadon Village Sunderland SR6 7QN

Secretary Name	Elizabeth Joanne Howey
Nationality	British
Status	Resigned
Appointed	27 July 2005(59 years after company formation)
Appointment Duration	8 years, 10 months (resigned 28 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Whitelass Close Stockton Road Thirsk North Yorkshire YO7 1FG

Contact

Website	ms-bookkeeping.co.uk

Location

Registered Address	C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Parish	Lamesley
Ward	Lamesley
Built Up Area	Tyneside

Shareholders

1.4k at £1	Colin Peter Andrew Howey 9.47% Ordinary
6.9k at £1	Elizabeth Joanne Howey 46.32% Ordinary
4.3k at £1	Colin Percy Howey 28.39% Ordinary
300 at £1	Carol Elizabeth Jane Siddle 2.00% Ordinary
1.8k at £1	Executors Of Joan Etherington 12.22% Ordinary
120 at £1	Antony Mark Howey 0.80% Ordinary
120 at £1	Martin Ellis Howey 0.80% Ordinary

Financials

Year	2014
Net Worth	£406,718
Cash	£419
Current Liabilities	£16,735

Accounts

Latest Accounts	30 November 2016 (6 years, 4 months ago)
Next Accounts Due	31 August 2018 (overdue)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	15 March 2018 (5 years ago)
Next Return Due	29 March 2019 (overdue)

Charges

11 December 1976	Delivered on: 16 December 1976 Satisfied on: 2 April 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and building on the north east side of grantham road, sunderland and land on the north east side of grantham road, sunderland tyne & wear.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 December 1976	Delivered on: 16 December 1976 Satisfied on: 2 April 2015 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the north west side of roker baths road, sunderland tyne & wear.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
23 July 1968	Delivered on: 26 July 1968 Satisfied on: 2 April 2015 Persons entitled: National Provincial Bank LTD. Classification: Legal charge Secured details: All monies due etc. Particulars: All the land and hereditaments comprised in or affected by all or any of the deeds and documents described in the schedule of the instrument creating the charge (which schedule does not identify the location of the said land and hereditaments) together with etc... with all fixtures, etc. (see doc 39 for further details). Fully Satisfied
19 March 1968	Delivered on: 2 April 1968 Satisfied on: 2 April 2015 Persons entitled: National Provincial Bank LTD. Classification: Legal charge Secured details: All monies due etc. Particulars: All the land and hereditaments comprised in or affected by all or any of the deeds and documents described in the schedule of the instrument creating the charge (which schedule does not identify the location of the said land and hereditaments) together with etc... see doc 28. Fully Satisfied
19 March 1968	Delivered on: 2 April 1968 Satisfied on: 2 April 2015 Persons entitled: National Provincial Bank LTD. Classification: Legal charge Secured details: All monies due etc. Particulars: All the land and hereditaments comprised in or affected by all or any of the deeds and documents described in the schedule of the instrument creating the charge (which schedule does not identify the location of the said land and hereditaments) together with etc... with all fixtures present & future see doc 37. Fully Satisfied
19 March 1968	Delivered on: 2 April 1968 Satisfied on: 2 April 2015 Persons entitled: National Provincial Bank LTD. Classification: Legal charge Secured details: All monies due etc. Particulars: 12, sea road, fulwell, sunderland, co. Durham, with all fixtures present & future. See doc 36. Fully Satisfied
19 March 1968	Delivered on: 2 April 1968 Satisfied on: 2 April 2015 Persons entitled: Nat. Prov. Bank LTD. Classification: Legal charge Secured details: All monies due etc. Particulars: 10, sea road, fulwell, sunderland, co. Durham with all fixtures present & future. See doc 35. Fully Satisfied
16 June 1967	Delivered on: 30 June 1967 Satisfied on: 2 April 2015 Persons entitled: Sunderland Building Society Classification: Mortgage Secured details: £1675. Particulars: 12 sea road fulwell sunderland co durham. Fully Satisfied
29 November 1958	Delivered on: 8 December 1958 Satisfied on: 2 April 2015 Persons entitled: The Sunderland Working Men's Building Society Classification: Legal charge Secured details: £1,500 and any other monies due etc. Particulars: 10, sea road, fulwell, sunderland, durham. Fully Satisfied

Filing History

23 August 2021	Liquidators' statement of receipts and payments to 24 June 2021 (14 pages)
8 July 2020	Liquidators' statement of receipts and payments to 24 June 2020 (14 pages)
6 September 2019	Liquidators' statement of receipts and payments to 24 June 2019 (8 pages)
30 July 2018	Declaration of solvency (5 pages)
11 July 2018	Registered office address changed from Somerford Buildings Norfolk Street Sunderland SR1 1EE to C12 Marquis Court Marquisway Team Valley Gateshead NE11 0RU on 11 July 2018 (2 pages)
9 July 2018	Appointment of a voluntary liquidator (3 pages)
9 July 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-06-25 (1 page)
19 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
24 May 2017	Accounts for a small company made up to 30 November 2016 (5 pages)
24 May 2017	Accounts for a small company made up to 30 November 2016 (5 pages)
17 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
17 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
6 May 2016	Accounts for a small company made up to 30 November 2015 (5 pages)
6 May 2016	Accounts for a small company made up to 30 November 2015 (5 pages)
21 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 15,000 (9 pages)
21 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 15,000 (9 pages)
3 October 2015	Register(s) moved to registered inspection location 14 Shotley Avenue Fulwell Mill Sunderland Tyne and Wear SR5 1PS (1 page)
3 October 2015	Register(s) moved to registered inspection location 14 Shotley Avenue Fulwell Mill Sunderland Tyne and Wear SR5 1PS (1 page)
11 September 2015	Register inspection address has been changed from Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE to 14 Shotley Avenue Fulwell Mill Sunderland Tyne and Wear SR5 1PS (1 page)
11 September 2015	Register inspection address has been changed from Somerford Buildings Norfolk Street Sunderland Tyne and Wear SR1 1EE to 14 Shotley Avenue Fulwell Mill Sunderland Tyne and Wear SR5 1PS (1 page)
24 April 2015	Accounts for a small company made up to 30 November 2014 (5 pages)
24 April 2015	Accounts for a small company made up to 30 November 2014 (5 pages)
2 April 2015	Satisfaction of charge 5 in full (4 pages)
2 April 2015	Satisfaction of charge 6 in full (4 pages)
2 April 2015	Satisfaction of charge 7 in full (4 pages)
2 April 2015	Satisfaction of charge 8 in full (4 pages)
2 April 2015	Satisfaction of charge 9 in full (4 pages)
2 April 2015	Satisfaction of charge 2 in full (4 pages)
2 April 2015	Satisfaction of charge 1 in full (4 pages)
2 April 2015	Satisfaction of charge 3 in full (4 pages)
2 April 2015	Satisfaction of charge 4 in full (4 pages)
2 April 2015	Satisfaction of charge 1 in full (4 pages)
2 April 2015	Satisfaction of charge 4 in full (4 pages)
2 April 2015	Satisfaction of charge 2 in full (4 pages)
2 April 2015	Satisfaction of charge 5 in full (4 pages)
2 April 2015	Satisfaction of charge 3 in full (4 pages)
2 April 2015	Satisfaction of charge 6 in full (4 pages)
2 April 2015	Satisfaction of charge 7 in full (4 pages)
2 April 2015	Satisfaction of charge 9 in full (4 pages)
2 April 2015	Satisfaction of charge 8 in full (4 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 15,000 (8 pages)
16 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 15,000 (8 pages)
15 June 2014	Termination of appointment of Elizabeth Howey as a secretary (1 page)
15 June 2014	Appointment of Mr Colin Peter Andrew Howey as a secretary (2 pages)
15 June 2014	Termination of appointment of Elizabeth Howey as a secretary (1 page)
15 June 2014	Appointment of Mr Colin Peter Andrew Howey as a secretary (2 pages)
5 June 2014	Accounts for a small company made up to 30 November 2013 (5 pages)
5 June 2014	Accounts for a small company made up to 30 November 2013 (5 pages)
21 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 15,000 (8 pages)
21 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 15,000 (8 pages)
5 September 2013	Secretary's details changed for Elizabeth Joanne Howey on 4 September 2013 (2 pages)
5 September 2013	Director's details changed for Elizabeth Joanne Howey on 4 September 2013 (2 pages)
5 September 2013	Secretary's details changed for Elizabeth Joanne Howey on 4 September 2013 (2 pages)
5 September 2013	Director's details changed for Elizabeth Joanne Howey on 4 September 2013 (2 pages)
5 September 2013	Secretary's details changed for Elizabeth Joanne Howey on 4 September 2013 (2 pages)
5 September 2013	Director's details changed for Elizabeth Joanne Howey on 4 September 2013 (2 pages)
24 May 2013	Accounts for a small company made up to 30 November 2012 (5 pages)
24 May 2013	Accounts for a small company made up to 30 November 2012 (5 pages)
17 May 2013	Director's details changed for Martin Ellis Howey on 14 May 2013 (2 pages)
17 May 2013	Director's details changed for Martin Ellis Howey on 14 May 2013 (2 pages)
20 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (8 pages)
20 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (8 pages)
26 November 2012	Termination of appointment of Denis Howey as a director (1 page)
26 November 2012	Termination of appointment of Denis Howey as a director (1 page)
13 April 2012	Accounts for a small company made up to 30 November 2011 (5 pages)
13 April 2012	Accounts for a small company made up to 30 November 2011 (5 pages)
16 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (9 pages)
16 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (9 pages)
10 May 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
10 May 2011	Accounts for a small company made up to 30 November 2010 (5 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (9 pages)
15 March 2011	Annual return made up to 15 March 2011 with a full list of shareholders (9 pages)
12 April 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
12 April 2010	Accounts for a small company made up to 30 November 2009 (5 pages)
15 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (9 pages)
15 March 2010	Director's details changed for Martin Ellis Howey on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Elizabeth Joanne Howey on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Denis Aubrey Howey on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Colin Peter Andrew Howey on 15 March 2010 (2 pages)
15 March 2010	Register(s) moved to registered office address (1 page)
15 March 2010	Director's details changed for Antony Mark Howey on 15 March 2010 (2 pages)
15 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (9 pages)
15 March 2010	Director's details changed for Martin Ellis Howey on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Elizabeth Joanne Howey on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Denis Aubrey Howey on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Colin Peter Andrew Howey on 15 March 2010 (2 pages)
15 March 2010	Register(s) moved to registered office address (1 page)
15 March 2010	Director's details changed for Antony Mark Howey on 15 March 2010 (2 pages)
23 October 2009	Register(s) moved to registered inspection location (2 pages)
23 October 2009	Register inspection address has been changed (2 pages)
23 October 2009	Register(s) moved to registered inspection location (2 pages)
23 October 2009	Register inspection address has been changed (2 pages)
28 March 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
28 March 2009	Accounts for a small company made up to 30 November 2008 (5 pages)
18 March 2009	Return made up to 15/03/09; full list of members (6 pages)
18 March 2009	Return made up to 15/03/09; full list of members (6 pages)
14 April 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
14 April 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
20 March 2008	Return made up to 15/03/08; full list of members (6 pages)
20 March 2008	Return made up to 15/03/08; full list of members (6 pages)
11 April 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
11 April 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
2 April 2007	Return made up to 15/03/07; full list of members (10 pages)
2 April 2007	Return made up to 15/03/07; full list of members (10 pages)
19 April 2006	Accounts for a small company made up to 30 November 2005 (5 pages)
19 April 2006	Accounts for a small company made up to 30 November 2005 (5 pages)
4 April 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 April 2006	Return made up to 15/03/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	Secretary resigned (1 page)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	Secretary resigned (1 page)
1 June 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
1 June 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
4 April 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
4 April 2005	Return made up to 15/03/05; full list of members 363(288) ‐ Director's particulars changed (10 pages)
27 April 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
27 April 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
24 March 2004	Return made up to 15/03/04; full list of members (10 pages)
24 March 2004	Return made up to 15/03/04; full list of members (10 pages)
9 April 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
9 April 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
27 March 2003	Return made up to 15/03/03; full list of members (10 pages)
27 March 2003	Return made up to 15/03/03; full list of members (10 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
22 April 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
22 April 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
22 March 2002	Return made up to 15/03/02; full list of members (9 pages)
22 March 2002	Return made up to 15/03/02; full list of members (9 pages)
27 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
27 April 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
3 April 2001	Return made up to 15/03/01; full list of members (9 pages)
3 April 2001	Return made up to 15/03/01; full list of members (9 pages)
3 May 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
3 May 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
20 March 2000	Return made up to 15/03/00; full list of members (9 pages)
20 March 2000	Return made up to 15/03/00; full list of members (9 pages)
23 March 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
23 March 1999	Return made up to 15/03/99; full list of members (6 pages)
23 March 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
23 March 1999	Return made up to 15/03/99; full list of members (6 pages)
23 April 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
23 April 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
18 March 1998	Return made up to 15/03/98; no change of members (4 pages)
18 March 1998	Return made up to 15/03/98; no change of members (4 pages)
14 April 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
14 April 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
21 March 1997	Return made up to 15/03/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 March 1997	Return made up to 15/03/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
1 May 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
1 May 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
19 March 1996	Return made up to 15/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 March 1996	Return made up to 15/03/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
24 April 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
24 April 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
20 March 1995	Return made up to 15/03/95; change of members (6 pages)
20 March 1995	Return made up to 15/03/95; change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (30 pages)
16 December 1976	Particulars of mortgage/charge (6 pages)
16 December 1976	Particulars of mortgage/charge (6 pages)
26 July 1968	Particulars of mortgage/charge (3 pages)
26 July 1968	Particulars of mortgage/charge (3 pages)
9 August 1946	Incorporation (17 pages)
9 August 1946	Incorporation (17 pages)

M.Howey & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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