Liney Howell Limited in Winyates Green REDDITCH - B98 0QE

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Liney Howell Limited REDDITCH

Liney Howell Limited was dissolved on 2022-02-08. Liney Howell was a private limited company that was situated at 4 Ardens Close, Winyates Green, Redditch, B98 0QE, ENGLAND. The company (formally started on 2001-09-28) was run by 1 director and 1 secretary.
Director Charles H. who was appointed on 28 September 2001.
Moving on to the secretaries, we can name: Charles H. appointed on 28 September 2001.

The company was categorised as "financial intermediation not elsewhere classified" (64999). As stated in the official information, there was a name change on 2019-07-27, their previous name was Holdaway Johnson Financial Services. The latest confirmation statement was sent on 2021-09-28 and last time the statutory accounts were sent was on 27 March 2021. 2015-09-28 was the date of the latest annual return.

Liney Howell Limited Address / Contact

Office Address	4 Ardens Close
Office Address2	Winyates Green
Town	Redditch
Post code	B98 0QE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04295723
Date of Incorporation	Fri, 28th Sep 2001
Date of Dissolution	Tue, 8th Feb 2022
Industry	Financial intermediation not elsewhere classified
End of financial Year	27th March
Company age	21 years old
Account next due date	Tue, 27th Dec 2022
Account last made up date	Sat, 27th Mar 2021
Next confirmation statement due date	Wed, 12th Oct 2022
Last confirmation statement dated	Tue, 28th Sep 2021

Company staff

Charles H.

Position: Director

Appointed: 28 September 2001

Charles H.

Position: Secretary

Appointed: 28 September 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2001

Resigned: 28 September 2001

London Law Services Limited

Position: Nominee Director

Appointed: 28 September 2001

Resigned: 28 September 2001

Keith J.

Position: Director

Appointed: 28 September 2001

Resigned: 15 March 2011

People with significant control

Brenda H.

Notified on	10 June 2016
Nature of control:	25-50% shares

Charles H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Holdaway Johnson Financial Services	July 27, 2019

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 27th Mar 2021 filed on: 9th, June 2021	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 27th Mar 2021 filed on: 9th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 27th Mar 2020 filed on: 1st, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 27th Mar 2019 filed on: 16th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 27th Mar 2018 filed on: 12th, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 27th Mar 2017 filed on: 11th, August 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 27th Mar 2016 filed on: 6th, September 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 27th Mar 2015 filed on: 4th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Sep 2015 filed on: 29th, September 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Sep 2015: 100.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sun, 28th Sep 2014 filed on: 2nd, October 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 27th Mar 2014 filed on: 23rd, July 2014	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Wed, 27th Mar 2013 filed on: 1st, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Sep 2013 filed on: 30th, September 2013	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Sep 2012 filed on: 9th, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 27th Mar 2012 filed on: 14th, September 2012	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 27th Mar 2011 filed on: 15th, December 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Sep 2011 filed on: 10th, October 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Sep 2010 filed on: 10th, November 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 27th Mar 2010 filed on: 2nd, August 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Sep 2009 filed on: 14th, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 27th Mar 2009 filed on: 23rd, September 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to Mon, 13th Oct 2008 with complete member list filed on: 13th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 27th Mar 2008 filed on: 20th, June 2008	accounts	Free Download (19 pages)
363s	Annual return drawn up to Wed, 31st Oct 2007 with complete member list filed on: 31st, October 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 31/10/07	annual return
363s	Annual return drawn up to Wed, 31st Oct 2007 with complete member list filed on: 31st, October 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 27th Mar 2007 filed on: 4th, July 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 27th Mar 2007 filed on: 4th, July 2007	accounts	Free Download (19 pages)
363s	Annual return drawn up to Fri, 6th Oct 2006 with complete member list filed on: 6th, October 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 6th Oct 2006 with complete member list filed on: 6th, October 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 27th Mar 2006 filed on: 4th, October 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 27th Mar 2006 filed on: 4th, October 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 27th Mar 2005 filed on: 21st, November 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 27th Mar 2005 filed on: 21st, November 2005	accounts	Free Download (17 pages)
363s	Annual return drawn up to Wed, 19th Oct 2005 with complete member list filed on: 19th, October 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 19th Oct 2005 with complete member list filed on: 19th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 27th Mar 2004 filed on: 27th, October 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 27th Mar 2004 filed on: 27th, October 2004	accounts	Free Download (17 pages)
363s	Annual return drawn up to Mon, 11th Oct 2004 with complete member list filed on: 11th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 11th Oct 2004	annual return
363s	Annual return drawn up to Mon, 11th Oct 2004 with complete member list filed on: 11th, October 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Mon, 11th Oct 2004	annual return
363s	Annual return drawn up to Thu, 9th Oct 2003 with complete member list filed on: 9th, October 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 9th Oct 2003 with complete member list filed on: 9th, October 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 27th Mar 2003 filed on: 28th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 27th Mar 2003 filed on: 28th, July 2003	accounts	Free Download (15 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, December 2002	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, December 2002	incorporation	Free Download (5 pages)
363s	Annual return drawn up to Fri, 11th Oct 2002 with complete member list filed on: 11th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 11th Oct 2002 with complete member list filed on: 11th, October 2002	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Fri, 28th Sep 2001. Value of each share 1 £, total number of shares: 100. filed on: 2nd, November 2001	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Fri, 28th Sep 2001. Value of each share 1 £, total number of shares: 100. filed on: 2nd, November 2001	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/02 to 27/03/03 filed on: 16th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 27/03/03 filed on: 16th, October 2001	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, September 2001	incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 28th, September 2001	incorporation	Free Download (31 pages)

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