Howell Cummings Limited

Company Name	Howell Cummings Limited
Company Status	Dissolved
Company Number	04829818
Category	Private Limited Company
Incorporation Date	11 July 2003(20 years, 9 months ago)
Dissolution Date	2 May 2012 (11 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Thomas Patrick Cummings
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	39 Crake Way Washington Tyne & Wear NE38 0DR

Director Name	David Howell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2003(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	30 West Farm Court Broompark Durham County Durham DH7 7RN

Secretary Name	Florrie Howell
Nationality	British
Status	Closed
Appointed	11 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	30 West Farm Court Broompark Durham County Durham DH7 7RN

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	11 July 2003(same day as company formation)
Correspondence Address	4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD Wales

Contact

Website	howellcummings.co.uk/
Email address	[email protected]
Telephone	01388 816555
Telephone region	Bishop Auckland / Stanhope

Location

Registered Address	5 Enterprise City Green Lane Industrial Estate Spennymoor Durham DL16 6JF
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Spennymoor
Ward	Tudhoe
Built Up Area	Spennymoor

Shareholders

30 at 1	David Howell 30.00% Ordinary
30 at 1	Thomas Cummings 30.00% Ordinary
20 at 1	Florrie Howell 20.00% Ordinary
20 at 1	Ms Diane Cummings 20.00% Ordinary

Financials

Year	2014
Net Worth	£4,303
Cash	£246
Current Liabilities	£438,025

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

2 May 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2012	Final Gazette dissolved following liquidation (1 page)
2 May 2012	Final Gazette dissolved following liquidation (1 page)
2 February 2012	Notice of move from Administration to Dissolution on 24 January 2012 (17 pages)
2 February 2012	Notice of move from Administration to Dissolution (17 pages)
6 September 2011	Administrator's progress report to 6 August 2011 (15 pages)
6 September 2011	Administrator's progress report to 6 August 2011 (15 pages)
6 September 2011	Administrator's progress report to 6 August 2011 (15 pages)
1 June 2011	Notice of deemed approval of proposals (1 page)
1 June 2011	Notice of deemed approval of proposals (1 page)
13 April 2011	Statement of administrator's proposal (27 pages)
13 April 2011	Statement of administrator's proposal (27 pages)
18 February 2011	Appointment of an administrator (1 page)
18 February 2011	Appointment of an administrator (1 page)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 September 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
9 August 2010	Director's details changed for David Howell on 11 July 2010 (2 pages)
9 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders Statement of capital on 2010-08-09 GBP 100 (5 pages)
9 August 2010	Director's details changed for David Howell on 11 July 2010 (2 pages)
9 August 2010	Director's details changed for Thomas Patrick Cummings on 11 July 2010 (2 pages)
9 August 2010	Annual return made up to 11 July 2010 with a full list of shareholders Statement of capital on 2010-08-09 GBP 100 (5 pages)
9 August 2010	Director's details changed for Thomas Patrick Cummings on 11 July 2010 (2 pages)
13 July 2009	Return made up to 11/07/09; full list of members (4 pages)
13 July 2009	Return made up to 11/07/09; full list of members (4 pages)
9 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 July 2008	Return made up to 11/07/08; full list of members (4 pages)
14 July 2008	Return made up to 11/07/08; full list of members (4 pages)
24 August 2007	Return made up to 11/07/07; full list of members (6 pages)
24 August 2007	Return made up to 11/07/07; full list of members (6 pages)
13 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2007	Resolutions RES14 ‐ 98 shares at Â£1 06/12/06 (1 page)
30 January 2007	Resolutions RES14 ‐ 98 shares at Â£1 06/12/06 (1 page)
30 January 2007	Ad 06/12/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
30 January 2007	Ad 06/12/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 August 2006	Return made up to 11/07/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 August 2006	Return made up to 11/07/06; full list of members (7 pages)
29 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
29 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
28 March 2006	Registered office changed on 28/03/06 from: unit 27 enterprise city green lane industrial estate spennymoor durham DL16 6JF (1 page)
28 March 2006	Registered office changed on 28/03/06 from: unit 27 enterprise city green lane industrial estate spennymoor durham DL16 6JF (1 page)
25 July 2005	Return made up to 11/07/05; full list of members (7 pages)
25 July 2005	Return made up to 11/07/05; full list of members (7 pages)
23 July 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
23 July 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
25 April 2005	Registered office changed on 25/04/05 from: 30 west farm court broompark durham county durham DH7 7RN (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 30 west farm court broompark durham county durham DH7 7RN (1 page)
5 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
5 November 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
12 July 2004	Return made up to 11/07/04; full list of members (7 pages)
12 July 2004	Return made up to 11/07/04; full list of members (7 pages)
8 May 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
8 May 2004	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
15 December 2003	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
15 December 2003	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	Registered office changed on 23/07/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	Registered office changed on 23/07/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA (1 page)
23 July 2003	New director appointed (2 pages)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
11 July 2003	Incorporation (15 pages)

Howell Cummings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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