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Howard Russell Construction Limited Is Howard Russell Construction Limited in creditors' voluntary liquidation?
Last verified 5 June 2026
Yes, Howard Russell Construction Limited (company number 03390492) entered creditors' voluntary liquidation on 29 April 2024, by its creditors. Steven Phillip Ross of null was appointed as liquidator.
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Howard Russell Construction Limited is now in creditors' voluntary liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.
How the case progressed
Administration
15 May 2023
Creditors' voluntary liquidation
29 April 2024
Company at a glance
| Status | In Creditors' Voluntary Liquidation |
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| Company number | 03390492 |
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| Incorporated | 23 June 1997 (29 years old) |
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| Registered office | Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, NE3 3LS |
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| Nature of business (SIC) | 41201: Construction of commercial buildings (Construction) |
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| Date entered creditors' voluntary liquidation | 29 April 2024 |
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| Liquidator | Steven Phillip Ross, null (licensed insolvency practitioner) |
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| Official notice | View the official notice ↗ |
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| Public register | View filing history ↗ |
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About the business
Howard Russell Construction Limited is a construction business based in Gosforth, incorporated in 1997 and 27 years old when the liquidator was appointed. Its registered activity is construction of commercial buildings (SIC 41201). There have been 14 director appointments since incorporation, of which 7 were on the board when the liquidator was appointed, alongside 5 people with significant control. 3 charges have been registered against the company, all of which are recorded as satisfied.
Directors
14 people have been appointed as directors of Howard Russell Construction Limited.
DirectorStatusAppointedResigned
+7 former directors · resigned 1999 to 2022
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Mr Matthew Frank Thomas
individual person with significant control · British · England
Significant influence or control
James Hall
individual person with significant control · British · United Kingdom
Significant influence or control
Mr Craig Richard Muldoon
individual person with significant control · British · United Kingdom
Significant influence or control
Mrs Andrea Styles
individual person with significant control · British · England
Significant influence or control
Mr David Varty
individual person with significant control · British · United Kingdom
Ownership of shares 75-100%Voting rights 75-100%
3 ceased controls
- Joseph Edward Prouse · ceased 28 Jun 2017
- Mr Ian Thomas Goss · ceased 1 Apr 2019
- Barry Wilkinson · ceased 24 Apr 2022
Charges register
Secured creditors and encumbrances against the company. 0 outstanding · 3 satisfied.
Status · Creditor · Type · Dates
SatisfiedHsbc Bank PLC
Legal mortgage · Created 23 Feb 2005 · Satisfied 29 Nov 2017
SatisfiedHsbc Bank PLC
Legal mortgage · Created 11 Jun 2004 · Satisfied 22 Mar 2005
SatisfiedHsbc Bank PLC
Debenture · Created 8 Mar 2004 · Satisfied 29 Nov 2017
What happened
EventDateType
Liquidators' statement of receipts and payments to 2026-04-283 July 2026LIQ03
Liquidators' statement of receipts and payments24 June 2025LIQ03
Appointment of a voluntary liquidator10 May 2024600
Notice of move from Administration case to Creditors Voluntary Liquidation29 April 2024AM22 Administrator's progress report29 April 2024AM10 +117 earlier events · 1997 to 2023
Administrator's progress report23 November 2023AM10 Establishment of creditors or liquidation committee31 July 2023COM1
Result of meeting of creditors11 July 2023AM07
Statement of administrator's proposal20 June 2023AM03 Appointment of an administrator15 May 2023AM01 Registered office address changed15 May 2023AD01 Notification as a person with significant control22 February 2023PSC01 Confirmation statement made with updates22 February 2023CS01 Full accounts made up30 December 2022AA Appointment as a director21 December 2022AP01 Statement of capital following an allotment of shares17 June 2022SH01 Cessation as a person with significant control19 May 2022PSC07 Termination of appointment as a director19 May 2022TM01 Confirmation statement made with updates3 February 2022CS01 Notification as a person with significant control17 January 2022PSC01 Change of details as a person with significant control17 January 2022PSC04 Statement of capital following an allotment of shares23 December 2021SH01 Accounts for a small company made up8 December 2021AA Purchase of own shares6 August 2021SH03 Confirmation statement made with updates5 January 2021CS01 Full accounts made up30 September 2020AA Statement of capital following an allotment of shares24 August 2020SH01 Director's details changed24 March 2020CH01 Cessation as a person with significant control5 February 2020PSC07 Confirmation statement made with updates5 February 2020CS01 Full accounts made up5 December 2019AA Purchase of own shares23 July 2019SH03 Termination of appointment as a director2 May 2019TM01 Appointment as a director2 May 2019AP01 Appointment as a secretary2 May 2019AP03 Statement of capital following an allotment of shares23 January 2019SH01 Confirmation statement made with updates8 January 2019CS01 Full accounts made up14 December 2018AA Statement of capital following an allotment of shares27 February 2018SH01 Confirmation statement made with updates2 February 2018CS01 Notification as a person with significant control5 January 2018PSC01 Notification as a person with significant control5 January 2018PSC01 Notification as a person with significant control5 January 2018PSC01 Cessation as a person with significant control5 January 2018PSC07 Director's details changed5 January 2018CH01 Termination of appointment as a director5 January 2018TM01 Director's details changed5 January 2018CH01 Change of details as a person with significant control5 January 2018PSC04 Unaudited abridged accounts made up2 January 2018AA Satisfaction of charge in full29 November 2017MR04 Satisfaction of charge in full29 November 2017MR04 Purchase of own shares15 August 2017SH03 Appointment as a director9 August 2017AP01 Appointment as a secretary27 July 2017AP03 Appointment as a director27 July 2017AP01 Appointment as a director27 July 2017AP01 Termination of appointment as a secretary27 July 2017TM02 Statement of capital following an allotment of shares27 July 2017SH01 Statement of capital21 July 2017SH02 Statement of capital following an allotment of shares21 July 2017SH01 Confirmation statement made with updates6 January 2017CS01 Total exemption small company accounts made up22 July 2016AA Director's details changed15 January 2016CH01 Secretary's details changed15 January 2016CH03 Annual return made up with full list of shareholders14 January 2016AR01 Total exemption small company accounts made up15 July 2015AA Director's details changed15 April 2015CH01 Termination of appointment as a secretary15 April 2015TM02 Appointment as a secretary15 April 2015AP03 Annual return made up with full list of shareholders2 January 2015AR01 Total exemption small company accounts made up24 June 2014AA Annual return made up with full list of shareholders17 January 2014AR01 Total exemption small company accounts made up21 October 2013AA Statement of capital following an allotment of shares10 April 2013SH01 Annual return made up with full list of shareholders16 January 2013AR01 Total exemption small company accounts made up1 June 2012AA Annual return made up with full list of shareholders17 January 2012AR01 Total exemption small company accounts made up17 November 2011AA Annual return made up with full list of shareholders12 January 2011AR01 Accounts for a small company made up31 December 2010AA Annual return made up with full list of shareholders16 March 2010AR01 Accounts for a small company made up22 January 2010AA Legacy12 January 2009363a Accounts for a small company made up16 September 2008AA Legacy14 January 2008363a Accounts for a small company made up4 November 2007AA Legacy22 January 2007363a Legacy17 January 2007288c Accounts for a small company made up10 January 2007AA Accounts for a small company made up23 September 2005AA Legacy24 February 2005395 Legacy17 January 2005363a Accounts for a small company made up3 November 2004AA Legacy2 September 2004287 Accounts for a small company made up14 January 2004AA Legacy15 December 2003288a Legacy15 December 2003288b Legacy14 January 2003363a Accounts for a small company made up4 December 2002AA Accounts for a small company made up10 August 2001AA Legacy22 February 2001288a Accounts for a small company made up18 August 2000AA Legacy2 December 1999288b Legacy29 November 1999288a Accounts for a small company made up3 September 1999AA Accounts for a small company made up2 February 1999AA Incorporation23 June 1997NEWINC What this means for you
If you are a creditor
Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.
Owed money by a company in liquidation →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.
How retention of title works →Don't be the last to know next time
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The bigger picture
Frequently asked questions
- Is Howard Russell Construction Limited in creditors' voluntary liquidation?
- Yes. Howard Russell Construction Limited (company number 03390492) entered creditors' voluntary liquidation on 29 April 2024, by its creditors. Steven Phillip Ross of null was appointed as liquidator.
- Who is the liquidator of Howard Russell Construction Limited?
- Steven Phillip Ross, a licensed insolvency practitioner at null, was appointed liquidator of Howard Russell Construction Limited on 29 April 2024. Creditors can contact the liquidator directly to submit a claim.
- What does Howard Russell Construction Limited do?
- Howard Russell Construction Limited's registered nature of business is construction of commercial buildings (SIC 41201). It is classified in the construction sector.
- Where is Howard Russell Construction Limited based?
- Howard Russell Construction Limited's registered office is Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, NE3 3LS. The registered office is the address held on the public register, which is not always the trading address.
- When was Howard Russell Construction Limited founded?
- Howard Russell Construction Limited was incorporated on 23 June 1997, 27 years before the liquidator was appointed.
- What is Howard Russell Construction Limited's company number?
- Howard Russell Construction Limited's registered company number is 03390492.
- Who has significant control of Howard Russell Construction Limited?
- 5 active people with significant control over Howard Russell Construction Limited are on the register: Mr Matthew Frank Thomas, James Hall, Mr Craig Richard Muldoon, Mrs Andrea Styles, Mr David Varty.
- What does liquidation mean for creditors of Howard Russell Construction Limited?
- Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
- How long does liquidation take?
- Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
- Will creditors get paid in Howard Russell Construction Limited's liquidation?
- Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.
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