HOUBLON NOMINEES

Overview

Company Name	HOUBLON NOMINEES
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	00837118
Jurisdiction	England/Wales
Date of Creation	Feb 09, 1965
Date of Cessation	Mar 23, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HOUBLON NOMINEES?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HOUBLON NOMINEES located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What are the latest accounts for HOUBLON NOMINEES?

Last Accounts
Last Accounts Made Up To	Feb 28, 2015

What is the status of the latest annual return for HOUBLON NOMINEES?

Annual Return

Last Annual Return	Dec 31, 2014

What are the latest filings for HOUBLON NOMINEES?

Filings

Date

Description

Document

Type

Mar 23, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 23, 2015

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Oct 05, 2015

Registered office address changed from 8 Lothbury London EC2R 7HH to Hill House 1 Little New Street London EC4A 3TR on Oct 05, 2015

2 pages

AD01

Oct 01, 2015

Appointment of a voluntary liquidator

1 pages

600

Oct 01, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 21, 2015	LRESSP

Oct 01, 2015

Declaration of solvency

3 pages

4.70

Aug 10, 2015

Accounts for a dormant company made up to Feb 28, 2015

5 pages

Jan 23, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 23, 2015	Statement of capital on Jan 23, 2015 Capital: GBP 2	SH01

Jul 28, 2014

Accounts for a dormant company made up to Feb 28, 2014

5 pages

Jan 22, 2014

Annual return made up to Dec 31, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2014	Statement of capital on Jan 22, 2014 Capital: GBP 2	SH01

Nov 07, 2013

Appointment of Katharine Elizabeth Mccarthy as a secretary

3 pages

AP03

Nov 07, 2013

Termination of appointment of Benedict Norman as a secretary

2 pages

TM02

Jul 02, 2013

Termination of appointment of Warwick Jones as a director

2 pages

TM01

Jun 19, 2013

Accounts for a dormant company made up to Feb 28, 2013

5 pages

Jan 17, 2013

Annual return made up to Dec 31, 2012 with full list of shareholders

6 pages

AR01

Aug 03, 2012

Accounts for a dormant company made up to Feb 29, 2012

6 pages

Jan 17, 2012

Annual return made up to Dec 31, 2011 with full list of shareholders

6 pages

AR01

Jul 25, 2011

Accounts for a dormant company made up to Feb 28, 2011

6 pages

May 05, 2011

Termination of appointment of Andrew Bailey as a director

2 pages

TM01

May 05, 2011

Appointment of Christopher Keith Salmon as a director

3 pages

AP01

Jan 19, 2011

Annual return made up to Dec 31, 2010 with full list of shareholders

6 pages

AR01

Jan 19, 2011

Secretary's details changed for Carol Lindsey Elliott on Jan 19, 2011

1 pages

CH03

Jun 14, 2010

Accounts for a dormant company made up to Feb 28, 2010

6 pages

Mar 01, 2010

Appointment of Benedict Peter Norman as a secretary

3 pages

AP03

Mar 01, 2010

Termination of appointment of Stuart Allen as a secretary

2 pages

TM02

View All Filings

Who are the officers of HOUBLON NOMINEES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIOTT, Carol Lindsey 1 Little New Street EC4A 3TR London Hill House	Nov 06, 2006		Secretary	1 Little New Street EC4A 3TR London Hill House		British		116845020001
MCCARTHY, Katharine Elizabeth Lothbury EC2R 7HH London 8 United Kingdom	Nov 01, 2013		Secretary	Lothbury EC2R 7HH London 8 United Kingdom		British		182697700001
FOOTMAN, John Richard Evelegh 8 Lothbury London EC2R 7HH	Feb 20, 2009		Director	8 Lothbury London EC2R 7HH	United Kingdom	British	1952-9	79582100002
SALMON, Christopher Keith Lothbury EC2R 7HH London 8 United Kingdom	Apr 26, 2011		Director	Lothbury EC2R 7HH London 8 United Kingdom	United Kingdom	British	1968-8	159821700001
ALLEN, Stuart The Limes High Street TN22 2EH Maresfield East Sussex	Dec 23, 2005	Feb 21, 2010	Secretary	The Limes High Street TN22 2EH Maresfield East Sussex		British		110191740001
BASTIEN, Carol Olivia 117 Somerville Road RM6 5AX Romford Essex	Jul 01, 2000	Nov 05, 2006	Secretary	117 Somerville Road RM6 5AX Romford Essex		British		71604450001
CHARMAN, Peter Graham 2 Holly Close SM6 0QB Wallington Surrey	Mar 20, 1995	Jun 30, 2000	Secretary	2 Holly Close SM6 0QB Wallington Surrey		British		11999150001
DARBYSHIRE, Robin Vivian 43 Ethelbert Road Wimbledon SW20 8QE London		Dec 22, 2005	Secretary	43 Ethelbert Road Wimbledon SW20 8QE London		British		10158500002
NORMAN, Benedict Peter Lothbury EC2R 7HH London 8	Feb 22, 2010	Oct 31, 2013	Secretary	Lothbury EC2R 7HH London 8		British		149325280001
WICKHAM, Richard Ernest 53 William Allen Lane RH16 2SE Haywards Heath West Sussex		Mar 17, 1995	Secretary	53 William Allen Lane RH16 2SE Haywards Heath West Sussex		British		9910800001
BAILEY, Andrew John Threadneedle Street EC2R 7HH London Bank Of England	Feb 20, 2009	Apr 26, 2011	Director	Threadneedle Street EC2R 7HH London Bank Of England	United Kingdom	British	1959-3	95109750001
BEAN, Charles Richard, Dr 65 Chiswick Staithe Hartington Road W4 3TP London	Jul 16, 2008	Feb 19, 2009	Director	65 Chiswick Staithe Hartington Road W4 3TP London	United Kingdom	British	1953-9	61825620002
FOOTMAN, John Richard Evelegh 1 Etheldene Avenue N10 3QG London	Dec 01, 1994	Oct 14, 1997	Director	1 Etheldene Avenue N10 3QG London		British	1952-9	79582100001
HARRIS, Hugh Christopher Emlyn Beechwood 61 Hitchen Hatch Lane TN13 3AY Sevenoaks Kent		Nov 30, 1994	Director	Beechwood 61 Hitchen Hatch Lane TN13 3AY Sevenoaks Kent	England	British	1936-3	60593580001
JONES, Warwick Richard Threadneedle Street EC2R 8AH London Bank Of England	Nov 04, 2006	Jun 25, 2013	Director	Threadneedle Street EC2R 8AH London Bank Of England	United Kingdom	British	1951-2	78586600001
KING, Mervyn Allister 25 Buckingham Court Kensington Park Road W11 3BP London		Jul 16, 2003	Director	25 Buckingham Court Kensington Park Road W11 3BP London		British	1948-3	12170630001
LOMAX, Janis Rachel 25 Henning Street Battersea SW11 3DR London	Jul 16, 2003	Jun 30, 2008	Director	25 Henning Street Battersea SW11 3DR London	England	British	1945-7	91439220001
MIDGLEY, Gordon 10 Abbotswood Road SW16 1AP London	Dec 01, 1994	Mar 28, 2002	Director	10 Abbotswood Road SW16 1AP London		British	1947-3	40379320001
RODGERS, Peter David 12 Cloudesley Street N1 0HU London	Oct 15, 1997	Jan 14, 2004	Director	12 Cloudesley Street N1 0HU London		British	1943-10	55394850001
SMOUT, Peter Alun Clifford 5 Westfield Avenue AL5 4HN Harpenden Hertfordshire	Mar 28, 2002	Nov 03, 2006	Director	5 Westfield Avenue AL5 4HN Harpenden Hertfordshire		British	1956-7	80942780001
WARDLOW, Andrew Robert 64 Clewer Hill Road SL4 4BW Windsor Berkshire	Jan 14, 2004	Feb 19, 2009	Director	64 Clewer Hill Road SL4 4BW Windsor Berkshire	United Kingdom	British	1963-7	95742250001

View Detailed Information on Officers and People with Significant Control

Does HOUBLON NOMINEES have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 21, 2015	Commencement of winding up
Mar 23, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Roland Browne Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810 66 Shoe Lane EC4A 3WA London	Sep 21, 2015
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Sep 21, 2015

View Detailed Information on Insolvency Cases

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.
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