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HOWDY PARDNER LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Howdy Pardner Ltd. The company was founded 19 years ago and was given the registration number 05421079. The firm's registered office is in BRISTOL. You can find them at 2nd Floor, 40 Queen Square, Bristol, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:HOWDY PARDNER LTD
Company Number:05421079
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 April 2005
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:2nd Floor, 40 Queen Square, Bristol, BS1 4QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 40 Queen Square, Bristol, BS1 4QP

Secretary11 April 2005Active
2nd Floor, 40 Queen Square, Bristol, BS1 4QP

Director12 April 2006Active
2nd Floor, 40 Queen Square, Bristol, BS1 4QP

Director11 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 April 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 April 2005Active

People with Significant Control

Hamsia Resteraunts Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:36a, Church Street, Twickenham, England, TW1 3NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-28Gazette

Gazette dissolved liquidation.

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2020-09-28Insolvency

Liquidation voluntary creditors return of final meeting.

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2019-06-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-05-24Insolvency

Liquidation voluntary appointment of liquidator.

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2018-05-10Address

Change registered office address company with date old address new address.

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2018-05-02Insolvency

Liquidation voluntary statement of affairs.

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2018-05-02Resolution

Resolution.

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2018-03-28Mortgage

Mortgage satisfy charge full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-11-09Address

Change registered office address company with date old address new address.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2016-02-17Officers

Change person director company with change date.

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2016-02-17Officers

Change person secretary company with change date.

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2016-02-16Officers

Change person director company with change date.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-07-28Accounts

Accounts with accounts type total exemption small.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-10-29Accounts

Accounts with accounts type total exemption small.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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2013-01-30Annual return

Annual return company with made up date full list shareholders.

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