| Company Name | E. Hoult (Howdon) Ltd |
|---|---|
| Director | Neil Mather |
| Company Status | Liquidation |
| Company Number | 08039148 |
| Category | Private Limited Company |
| Incorporation Date | 20 April 2012(12 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Secretary Name | Mr Robert Dixon Mather |
|---|---|
| Status | Current |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Northumbria House 1 - 2 Nile Street North Shields Tyne And Wear NE29 0BE |
| Director Name | Mr Neil Mather |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 June 2017(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Butcher |
| Country of Residence | England |
| Correspondence Address | 1/2 Nile Street North Shields NE29 0BE |
| Director Name | Mr Neil Mather |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Pork Butcher |
| Country of Residence | England |
| Correspondence Address | Northumbria House 1 - 2 Nile Street North Shields Tyne And Wear NE29 0BE |
| Director Name | Mr Robert Dixon Mather |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Pork Butcher |
| Country of Residence | United Kingdom |
| Correspondence Address | Northumbria House 1 - 2 Nile Street North Shields Tyne And Wear NE29 0BE |
| Director Name | Mrs Sandra Emily Ann Mather |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 20 April 2012(same day as company formation) |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Northumbria House 1 - 2 Nile Street North Shields Tyne And Wear NE29 0BE |
Location
| Registered Address | Northumbria House 1 - 2 Nile Street North Shields Tyne And Wear NE29 0BE |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Shareholders
| 34 at £1 | Robert Mather 34.00% Ordinary |
|---|---|
| 33 at £1 | Neil Mather 33.00% Ordinary |
| 33 at £1 | Sandra Mather 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,692 |
| Cash | £1,469 |
| Current Liabilities | £5,596 |
Accounts
| Latest Accounts | 25 May 2021 (2 years, 11 months ago) |
|---|---|
| Next Accounts Due | 25 May 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 May |
Returns
| Latest Return | 20 April 2022 (2 years ago) |
|---|---|
| Next Return Due | 4 May 2023 (overdue) |
Filing History
| 11 May 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
|---|---|
| 25 February 2020 | Total exemption full accounts made up to 25 May 2019 (8 pages) |
| 29 May 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 25 May 2018 (7 pages) |
| 13 June 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
| 16 January 2018 | Appointment of Mr Neil Mather as a director on 1 June 2017 (2 pages) |
| 23 December 2017 | Notification of Neil Mather as a person with significant control on 30 November 2017 (2 pages) |
| 16 December 2017 | Cessation of Robert Dixon Mather as a person with significant control on 30 November 2017 (1 page) |
| 16 December 2017 | Cessation of Robert Dixon Mather as a person with significant control on 30 November 2017 (1 page) |
| 16 December 2017 | Cessation of Robert Dixon Mather as a person with significant control on 30 November 2017 (1 page) |
| 16 December 2017 | Termination of appointment of Robert Dixon Mather as a director on 30 November 2017 (1 page) |
| 16 December 2017 | Cessation of Robert Dixon Mather as a person with significant control on 30 November 2017 (1 page) |
| 16 December 2017 | Termination of appointment of Robert Dixon Mather as a director on 30 November 2017 (1 page) |
| 20 October 2017 | Termination of appointment of Neil Mather as a director on 31 May 2017 (1 page) |
| 20 October 2017 | Termination of appointment of Sandra Emily Ann Mather as a director on 31 May 2017 (1 page) |
| 20 October 2017 | Termination of appointment of Sandra Emily Ann Mather as a director on 31 May 2017 (1 page) |
| 20 October 2017 | Termination of appointment of Neil Mather as a director on 31 May 2017 (1 page) |
| 1 August 2017 | Total exemption full accounts made up to 25 May 2017 (7 pages) |
| 1 August 2017 | Total exemption full accounts made up to 25 May 2017 (7 pages) |
| 20 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 20 April 2017 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 25 May 2016 (7 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 25 May 2016 (7 pages) |
| 17 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 2 March 2016 | Total exemption small company accounts made up to 25 May 2015 (7 pages) |
| 2 March 2016 | Total exemption small company accounts made up to 25 May 2015 (7 pages) |
| 20 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 17 December 2014 | Total exemption small company accounts made up to 25 May 2014 (7 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 25 May 2014 (7 pages) |
| 23 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 20 January 2014 | Total exemption small company accounts made up to 25 May 2013 (7 pages) |
| 20 January 2014 | Total exemption small company accounts made up to 25 May 2013 (7 pages) |
| 8 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 8 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
| 3 May 2012 | Current accounting period extended from 30 April 2013 to 25 May 2013 (1 page) |
| 3 May 2012 | Current accounting period extended from 30 April 2013 to 25 May 2013 (1 page) |
| 20 April 2012 | Incorporation
|
| 20 April 2012 | Incorporation
|