Howard Newman Associates Limited

Company Name	Howard Newman Associates Limited
Company Status	Dissolved
Company Number	03581751
Category	Private Limited Company
Incorporation Date	16 June 1998(25 years, 10 months ago)
Dissolution Date	20 November 2018 (5 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Howard Andrew Newman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	16 June 1998(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	72 Orchard Road Maldon Essex CM9 6EP

Secretary Name	Mr Robert Aron May
Nationality	British
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	Roseneath Manor Road High Beach Loughton Essex IG10 4AD

Secretary Name	Mrs Patricia Marian Monk
Nationality	British
Status	Resigned
Appointed	15 November 2001(3 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 31 December 2014)
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	72 Orchard Road Maldon Essex CM9 6EP

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 June 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	hanasos.co.uk

Location

Registered Address	72 Orchard Road Maldon Essex CM9 6EP
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon West
Built Up Area	Maldon
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Howard Andrew Newman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,199
Cash	£5,795
Current Liabilities	£8,584

Accounts

Latest Accounts	30 November 2016 (7 years, 5 months ago)
Accounts Category	Micro
Accounts Year End	30 November

Charges

13 April 2006	Delivered on: 20 April 2006 Satisfied on: 15 February 2013 Persons entitled: Hsbc Bank 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

13 April 2006

Delivered on: 20 April 2006
Satisfied on: 15 February 2013
Persons entitled: Hsbc Bank 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

20 November 2018	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
6 September 2017	Compulsory strike-off action has been discontinued (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
1 September 2017	Notification of Howard Andrew Newman as a person with significant control on 6 April 2016 (2 pages)
1 September 2017	Notification of Howard Andrew Newman as a person with significant control on 6 April 2016 (2 pages)
1 September 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
1 September 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (5 pages)
31 August 2017	Micro company accounts made up to 30 November 2016 (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (6 pages)
12 July 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-07-12 GBP 2 (6 pages)
1 September 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (3 pages)
1 September 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2 (3 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
11 February 2015	Termination of appointment of Patricia Marian Monk as a secretary on 31 December 2014 (1 page)
11 February 2015	Termination of appointment of Patricia Marian Monk as a secretary on 31 December 2014 (1 page)
19 August 2014	Director's details changed for Mr Howard Andrew Newman on 1 August 2013 (2 pages)
19 August 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (3 pages)
19 August 2014	Secretary's details changed for Mrs Patricia Marian Monk on 1 August 2013 (1 page)
19 August 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (3 pages)
19 August 2014	Director's details changed for Mr Howard Andrew Newman on 1 August 2013 (2 pages)
19 August 2014	Secretary's details changed for Mrs Patricia Marian Monk on 1 August 2013 (1 page)
19 August 2014	Secretary's details changed for Mrs Patricia Marian Monk on 1 August 2013 (1 page)
19 August 2014	Director's details changed for Mr Howard Andrew Newman on 1 August 2013 (2 pages)
18 March 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 March 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
24 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 2 (4 pages)
24 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders Statement of capital on 2013-06-24 GBP 2 (4 pages)
26 March 2013	Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN United Kingdom on 26 March 2013 (1 page)
26 March 2013	Registered office address changed from Monometer House Rectory Grove Leigh on Sea Essex SS9 2HN United Kingdom on 26 March 2013 (1 page)
25 March 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
25 March 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
20 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
24 September 2012	Registered office address changed from 12 Royal Mews Southend-on-Sea Essex SS1 1DB on 24 September 2012 (1 page)
24 September 2012	Registered office address changed from 12 Royal Mews Southend-on-Sea Essex SS1 1DB on 24 September 2012 (1 page)
26 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (4 pages)
25 June 2012	Current accounting period extended from 30 June 2012 to 30 November 2012 (1 page)
25 June 2012	Current accounting period extended from 30 June 2012 to 30 November 2012 (1 page)
16 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
17 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
17 June 2011	Director's details changed for Howard Andrew Newman on 16 June 2011 (2 pages)
17 June 2011	Director's details changed for Howard Andrew Newman on 16 June 2011 (2 pages)
17 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 November 2010	Registered office address changed from Monometer House Leigh on Sea Essex SS9 2HN on 30 November 2010 (2 pages)
30 November 2010	Registered office address changed from Monometer House Leigh on Sea Essex SS9 2HN on 30 November 2010 (2 pages)
25 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
25 June 2010	Annual return made up to 16 June 2010 with a full list of shareholders (4 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2009 (13 pages)
16 June 2009	Return made up to 16/06/09; full list of members (3 pages)
16 June 2009	Return made up to 16/06/09; full list of members (3 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (13 pages)
9 July 2008	Return made up to 16/06/08; full list of members (3 pages)
9 July 2008	Return made up to 16/06/08; full list of members (3 pages)
1 December 2007	Total exemption full accounts made up to 30 June 2007 (12 pages)
1 December 2007	Total exemption full accounts made up to 30 June 2007 (12 pages)
18 June 2007	Return made up to 16/06/07; full list of members (2 pages)
18 June 2007	Return made up to 16/06/07; full list of members (2 pages)
3 April 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
3 April 2007	Total exemption full accounts made up to 30 June 2006 (13 pages)
7 February 2007	Registered office changed on 07/02/07 from: 12 royal terrace southend on sea essex SS1 1DY (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 12 royal terrace southend on sea essex SS1 1DY (1 page)
2 August 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
2 August 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
22 June 2006	Return made up to 16/06/06; full list of members (6 pages)
22 June 2006	Return made up to 16/06/06; full list of members (6 pages)
20 April 2006	Particulars of mortgage/charge (4 pages)
20 April 2006	Particulars of mortgage/charge (4 pages)
4 July 2005	Return made up to 16/06/05; full list of members (6 pages)
4 July 2005	Return made up to 16/06/05; full list of members (6 pages)
30 March 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
30 March 2005	Total exemption full accounts made up to 30 June 2004 (11 pages)
15 July 2004	Return made up to 16/06/04; full list of members (6 pages)
15 July 2004	Return made up to 16/06/04; full list of members (6 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
6 May 2004	Total exemption full accounts made up to 30 June 2003 (11 pages)
26 June 2003	Return made up to 16/06/03; full list of members (6 pages)
26 June 2003	Return made up to 16/06/03; full list of members (6 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (11 pages)
10 July 2002	Return made up to 16/06/02; full list of members 363(287) ‐ Registered office changed on 10/07/02 (6 pages)
10 July 2002	Return made up to 16/06/02; full list of members 363(287) ‐ Registered office changed on 10/07/02 (6 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (9 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Secretary resigned (1 page)
2 August 2001	Return made up to 16/06/01; full list of members (6 pages)
2 August 2001	Return made up to 16/06/01; full list of members (6 pages)
24 April 2001	Full accounts made up to 30 June 2000 (7 pages)
24 April 2001	Full accounts made up to 30 June 2000 (7 pages)
5 July 2000	Return made up to 16/06/00; full list of members (6 pages)
5 July 2000	Return made up to 16/06/00; full list of members (6 pages)
4 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
4 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
12 July 1999	Return made up to 16/06/99; full list of members (6 pages)
12 July 1999	Return made up to 16/06/99; full list of members (6 pages)
26 June 1998	Secretary resigned (1 page)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	Secretary resigned (1 page)
26 June 1998	Director resigned (1 page)
16 June 1998	Incorporation (16 pages)
16 June 1998	Incorporation (16 pages)