HOWDEN FANS LIMITED
Overview
| Company Name | HOWDEN FANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00485925 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOWDEN FANS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOWDEN FANS LIMITED located?
| Registered Office Address | One London Wall EC2Y 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOWDEN FANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWDEN ENGINEERING LIMITED | Sep 01, 1950 | Sep 01, 1950 |
What are the latest accounts for HOWDEN FANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for HOWDEN FANS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 07, 2013
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Ian Halliday Brander as a director on May 03, 2013 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Brown as a director on May 03, 2013 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robin Hurst Clark as a director on May 01, 2013 | 2 pages | AP01 | ||||||||||||||
Appointment of William (Bill) Flexon as a director on May 01, 2013 | 2 pages | AP01 | ||||||||||||||
Appointment of Mark Paul Lehman as a director on May 01, 2013 | 2 pages | AP01 | ||||||||||||||
Annual return made up to Dec 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 8 pages | AA | ||||||||||||||
Termination of appointment of Fiona Margaret Maclean as a secretary on Jan 20, 2012 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Dec 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 8 pages | AA | ||||||||||||||
Appointment of Ian Halliday Brander as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Cleland as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 34 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Dec 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||||||
Annual return made up to Dec 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Accounts made up to Dec 31, 2006 | 7 pages | AA | ||||||||||||||
Who are the officers of HOWDEN FANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Robin Hurst | Director | Casson Apartments 43 Upport North Street E14 6FY London 209 | England | British | 177235010001 | |||||
| FLEXON, William (Bill) | Director | Stony Point Parkway Ste 150 23235 Richmond 8730 Virginia Usa | United States | American | 168688030001 | |||||
| LEHMAN, Mark Paul | Director | 8170 Maple Lawn Blvd, Suite 180 20759 Fulton Colfax Corporation Maryland Usa | United States | American | 168688010001 | |||||
| MACLACHLAN, Alan George | Secretary | Park Cottage 1 Church Street Limekilns KY11 3HT Dunfermline Fife Scotland | British | 161950001 | ||||||
| MACLEAN, Fiona Margaret | Secretary | 3 Ormonde Avenue G44 3QU Glasgow | British | 141243930001 | ||||||
| BRANDER, Ian Halliday | Director | Jeffreystock Farm PA12 4DP Lochwinnoch May Bank United Kingdom | United Kingdom | British | 119686350001 | |||||
| BROWN, James | Director | 11 Great Western Terrace Hyndland G12 0UP Glasgow | Scotland | British | 36378360006 | |||||
| CLELAND, Robert John | Director | The Mews 17 Lynedoch Crescent G3 6EQ Glasgow Lanarkshire | British | 66601290007 | ||||||
| DIBBLE, Thomas | Director | 30 Pinewood Avenue Lenzie G66 4EQ Glasgow Lanarkshire Scotland | British | 161970001 | ||||||
| MACLACHLAN, Alan George | Director | Park Cottage 1 Church Street Limekilns KY11 3HT Dunfermline Fife Scotland | British | 161950001 | ||||||
| WATSON, Ronald Norman Stewart | Director | Dalarne Pier Road G84 8LJ Rhu Dunbartonshire | British | 161980001 | ||||||
| WILSON, Robert Gordon | Director | Struan Faringdon Road Frilford Heath OX13 6QJ Abingdon Oxfordshire | England | British | 82058350001 |
Does HOWDEN FANS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 10, 1976 Delivered On Mar 22, 1976 | Satisfied | ||
Short particulars First floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 30, 1970 Delivered On May 14, 1970 | Satisfied | Amount secured Supplemental trust deed for securing debenture stock of james howden & godfrey LTD. Amounting to £2,250,000 inclusive of £1,500,000 accured by a trust deed dated 9/3/66 & deeds supplements. | |
Short particulars Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0