AXSIA HOWMAR LIMITED

Overview

Company Name	AXSIA HOWMAR LIMITED
Company Status	Converted / Closed
Legal Form	Converted / closed
Company Number	00961792
Jurisdiction	England/Wales
Date of Creation	Sep 11, 1969
Date of Cessation	Feb 21, 2019

Summary

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

What is the purpose of AXSIA HOWMAR LIMITED?

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

Where is AXSIA HOWMAR LIMITED located?

Registered Office Address	100 New Bridge Street EC4V 6JA London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AXSIA HOWMAR LIMITED?

Previous Company Names
Company Name	From	Until
HOWMAR INTERNATIONAL LIMITED	Sep 11, 1969	Sep 11, 1969

What are the latest accounts for AXSIA HOWMAR LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2018
Next Accounts Due On	Sep 30, 2019
Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for AXSIA HOWMAR LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2019

Miscellaneous

Confirmation of transfer assets and liabilities

1 pages

MISC

Feb 19, 2019

Miscellaneous

Notification from overseas registry of completion of merger

2 pages

MISC

Feb 13, 2019

Miscellaneous

Court order re completion of cross border merger

3 pages

MISC

Jan 21, 2019

Resolutions

Resolutions

106 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Approval of merger 04/01/2018	RES13
capital		Resolution of removal of pre-emption rights	RES11

Dec 20, 2018

Satisfaction of charge 9 in full

1 pages

MR04

Oct 09, 2018

Miscellaneous

CB01 - notice of a cross border merger

140 pages

MISC

Aug 06, 2018

Accounts for a dormant company made up to Dec 31, 2017

7 pages

Jun 13, 2018

Confirmation statement made on May 10, 2018 with no updates

3 pages

CS01

Jun 05, 2018

Secretary's details changed for Gina Ann Karathanos on May 24, 2018

3 pages

CH03

May 30, 2018

Termination of appointment of Alexandru Sorin Variu as a secretary on Apr 13, 2018

1 pages

TM02

May 30, 2018

Termination of appointment of Alexandru Sorin Variu as a director on Apr 13, 2018

1 pages

TM01

Jun 20, 2017

Director's details changed for Alexandru Sorin Variu on May 22, 2017

3 pages

CH01

Jun 20, 2017

Secretary's details changed for Alexandru Sorin Variu on May 22, 2017

3 pages

CH03

Jun 15, 2017

Accounts for a dormant company made up to Dec 31, 2016

6 pages

May 16, 2017

Confirmation statement made on May 10, 2017 with updates

6 pages

CS01

Dec 14, 2016

Termination of appointment of Grace Bellinger Holmes as a director on Nov 01, 2016

2 pages

TM01

Dec 14, 2016

Appointment of Mark Roman Higgins as a secretary

3 pages

AP03

Dec 14, 2016

Appointment of Mark Roman Higgins as a director

3 pages

AP01

Dec 14, 2016

Appointment of Mark Roman Higgins as a director on Nov 11, 2016

3 pages

AP01

Dec 14, 2016

Appointment of Mark Roman Higgins as a secretary on Nov 11, 2016

3 pages

AP03

Dec 14, 2016

Termination of appointment of Grace Bellinger Holmes as a secretary on Nov 01, 2016

2 pages

TM02

Oct 04, 2016

Accounts for a dormant company made up to Dec 31, 2015

7 pages

Jun 06, 2016

Annual return made up to May 10, 2016 with full list of shareholders

19 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2016	Statement of capital on Jun 06, 2016 Capital: USD 100 Capital: GBP 600,200	SH01

May 18, 2016

Secretary's details changed for Grace Bellinger Holmes on May 10, 2016

3 pages

CH03

May 18, 2016

Director's details changed for Mrs Grace Bellinger Holmes on May 10, 2016

3 pages

CH01

View All Filings

Who are the officers of AXSIA HOWMAR LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HIGGINS, Mark Roman

Nov 11, 2016

Secretary

The Heights

Brooklands

KT13 0NY Weybridge

Surrey

United Kingdom

220564000001

KARATHANOS, Gina Ann

Aug 28, 2013

Secretary

Schlumberger Drive

Office 1330

Sugar Land

225

Tx 7747

United States

Other

176366300001

ABOGADO NOMINEES LIMITED

Sep 30, 2010

Secretary

New Bridge Street

EC4V 6JA London

100

Identification Type	European Economic Area
Registration Number	1688036

73539350001

HIGGINS, Mark Roman

Nov 11, 2016

Director

The Heights

Brooklands

KT13 0NY Weybridge

Surrey

United Kingdom

England

British

1971-3

Chartered Accountant

256940520001

CAIN, Philip Michael

Apr 03, 1992

Secretary

Waverley Lodge Waverley Avenue

GU13 8NN Fleet

Hampshire

British

5656490001

CARTER, Daniel Roland

Mar 16, 2001

Jul 29, 2005

Secretary

1706 Lofty Maple Trail

Kingswood

Texas 77345

Usa

Usa Citizen

Lawyer

75589300001

CLARK, David Henry

Apr 03, 1992

Dec 21, 1995

Secretary

11 Westfield Close

BH21 1ES Wimborne

Dorset

British

1294350001

ELLIS, Katherine

Jul 29, 2005

Nov 18, 2009

Secretary

11210 Equity Drive

77041

77092 Houston

Suite 100

Texas

Usa

Other

Attorney

108408540003

GREGORY, Roger Leslie

Oct 10, 2001

Apr 29, 2005

Secretary

10 Albert Road

Pittville

GL52 2QX Cheltenham

British

49242490002

HOLMES, Grace Bellinger

Nov 18, 2009

Nov 01, 2016

Secretary

Briar Park

Office 2035

Houston

3600

Tx 77042

Usa

British

148233100001

HOPE, David

Apr 29, 2005

Nov 18, 2009

Secretary

Fairly

Midford

BA2 7BY Bath

North East Somerset

Accountant

84781010001

JACKSON, Martin Andrew

Oct 31, 1996

Mar 16, 2001

Secretary

6 Bergamot Close

Manton

SN8 4HT Marlborough

Wiltshire

British

79619260001

MACKIE, George

Nov 18, 2009

Oct 01, 2010

Secretary

Pinewood Gate

HG2 0JF Harrogate

North Yorkshire

British

148233130001

ROBERTS, Cheryl Lynn

Sep 30, 2010

Mar 07, 2014

Secretary

The Heights

Brooklands

KT13 0NY Weybridge

Surrey

United Kingdom

British

155130540001

VARIU, Alexandru Sorin

Mar 06, 2014

Apr 13, 2018

Secretary

Timisoara Bd., Building Afi 4-5, Floor 8

Sector 6

061328 Bucharest

Romania

British

186425590001

WRIGLEY, Graham Lloyd

Dec 21, 1995

Oct 31, 1996

Secretary

4 Adie Road

W6 0PW London

British

Venture Capitalist

42659840001

BOONE, Dan

Apr 03, 1992

Director

3102 East Fifth Street

FOREIGN Tyler

Texas 75701

Usa

1933-5

Corporate President

25077400001

BRAZZEL, Ronald David

Apr 03, 1992

Director

718 Dorchester

Tyler Smith Country

FOREIGN

Texas 75703

Usa

American

1940-3

Engineer Corporate Officer

24824030001

CAIN, Philip Michael

May 10, 1993

Director

Waverley Lodge Waverley Avenue

GU13 8NN Fleet

Hampshire

British

1935-2

Engineer

5656490001

CASH, Derek

Jun 17, 1996

Nov 18, 2009

Director

10 Shawley Way

KT18 5NZ Epsom

Surrey

British

1952-4

Company Director

115131570001

CLARK, David Henry

Mar 21, 1994

Dec 21, 1995

Director

11 Westfield Close

BH21 1ES Wimborne

Dorset

British

1944-4

Chartered Accountant

1294350001

COPE, John Arthur

Dec 21, 1995

Mar 16, 2001

Director

Thornwick Lodge Station Road

DE45 1GA Bakewell

Derbyshire

England

British

1950-5

Director

8678230001

DAWSON, James Raymond

Apr 03, 1992

Dec 21, 1995

Director

19 Holly Lodge Lindsay Road

BH13 6BQ Poole

Dorset

United Kingdom

British

1938-3

Divisional Managing Director

51850450001

DODSON, Greg

Jul 29, 2005

Dec 31, 2006

Director

Brookhollow Central Iii

2950 North Loop West, 7th Floor

77092 Houston

Texas

Usa

1962-12

Engineer

108558690001

GREEN, Philip Ernest

Jul 19, 1994

Dec 21, 1995

Director

17 Cogdean Way

Corfe Mullen

BH21 3XD Wimborne

Dorset

England

British

1956-10

Chartered Secretary

5495960002

HARDING, Ian Stanley

Jan 01, 1997

Nov 18, 2009

Director

20 Rollscourt Avenue

Herne Hill

SE24 0EA London

United Kingdom

British

1952-6

Managing Director

83077560001

HILL, Brian Lionel

Apr 03, 1992

Oct 31, 1995

Director

Northwood House

North Gorley

SP6 2PL Fordingbridge

Hants

British

1935-12

Chartered Accountant

1294340001

HOLMES, Grace Bellinger

Nov 18, 2009

Nov 01, 2016

Director

Briar Park

Office 2035

Houston

3600

Tx 77042

Usa

American

1953-10

Business Executive

175376460001

HOPE, David

Jul 29, 2005

Nov 18, 2009

Director

Fairly

Midford

BA2 7BY Bath

North East Somerset

England

1958-7

Accountant

84781010001

KEATING, Raymond Gerald

Jan 01, 1997

Apr 01, 2010

Director

30 Highbury Crescent

GU15 1JZ Camberley

Surrey

British

1949-5

Chemical Engineer

24824040002

KEATING, Raymond Gerald

Apr 03, 1992

Director

30 Highbury Crescent

GU15 1JZ Camberley

Surrey

British

1949-5

Chemical Engineer

24824040002

MACKIE, George

Nov 18, 2009

Oct 01, 2010

Director

Pinewood Gate

HG2 0JF Harrogate

North Yorkshire

United Kingdom

British

1946-11

Finance Director

41724840001

MAYER, Joseph Michael

Mar 16, 2001

Mar 21, 2003

Director

6922 Buffkin

Houston

Texas

Usa

1956-7

Chief Financial Officer

75588540001

MCBRIDE, John Kristian Lars

Dec 21, 1995

Mar 16, 2001

Director

61 Arthur Road

Wimbledon

SW19 7DN London

England

British

1954-5

Director

54651830001

MICHALUK, Peter Gregory

Nov 01, 1999

Jul 29, 2005

Director

91 Brookfield Road

Churchdown

GL3 2PN Gloucester

Gloucestershire

British

1953-9

Engineer

67772880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AXSIA HOWMAR LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cameron Petroleum (Uk) Limited

Apr 06, 2016

New Bridge Street

EC4V 6JA London

100

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Laws Of England
Place Registered	Companies House
Registration Number	4589882

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does AXSIA HOWMAR LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security agreement and guarantee	Created On Mar 15, 2004 Delivered On Mar 25, 2004	Satisfied	Amount secured All monies due or to become due from the company to any U.K. lender under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All security created under the security agreement being investments plant and machinery credit balances book debts insurances other contracts intellectual property and floating charge all assets not otherwise effectively mortgaged charged or assigned. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC (The UK Agent) as Agent and Trustee for the U.K. Lenders
	Transactions Mar 25, 2004Registration of a charge (395) Mar 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Charge of deposit	Created On Apr 02, 2001 Delivered On Apr 05, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All deposits credited to the account designation 90414519 with the bank and any deposit or account of any other currency description or designation which derives from such deposits or account.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 05, 2001Registration of a charge (395) Dec 20, 2018Satisfaction of a charge (MR04)
Security agreement	Created On Mar 16, 2001 Delivered On Apr 04, 2001	Satisfied	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of the company to any UK lender under each loan document (all terms as defined)
	Short particulars The investments plant and machinery credit balances book debts insurances other contracts intellectual property miscellaneous by way of first floating charge all its assets not otherwise effectively mortgaged charged or assigned by way of fixed mortgage charge or assignment under this paragraph 1. see the mortgage charge document for full details.
	Persons Entitled Chase Manhattan International Limited
	Transactions Apr 04, 2001Registration of a charge (395) Apr 20, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On May 01, 1998 Delivered On May 05, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or pursuant to any of the financing documents (as defined) and the debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions May 05, 1998Registration of a charge (395) Nov 02, 2002Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Dec 21, 1995 Delivered On Dec 28, 1995	Satisfied	Amount secured All monies and liabilities due or to become due from the company to any of the secured parties under or pursuant to any of the financing documents (as defined) including this deed
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 28, 1995Registration of a charge (395) Nov 02, 2002Statement of satisfaction of a charge in full or part (403a)
Letter of charge.	Created On Jul 12, 1990 Delivered On Jul 12, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All moneys standing to the credit of any account of the company with the bank.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 12, 1990Registration of a charge Apr 24, 1993Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 27, 1990 Delivered On Jul 12, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 12, 1990Registration of a charge Apr 24, 1993Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Jun 06, 1983 Delivered On Jun 13, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Lloyds Bank PLC
	Transactions Jun 13, 1983Registration of a charge
Mortgage	Created On Dec 10, 1982 Delivered On Dec 11, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any moneys now or hereafter standing to the credit of a designated account with lloyds bank PLC and all interest of the company therein and all interest (if any) now due or henceforth to become due in respect thereof.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 11, 1982Registration of a charge Aug 11, 1992Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Mar 27, 1982 Delivered On Mar 27, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any moneys now or hereafter standing to the credit of a designated account with lloyds bank LTD & all interest (if any) now due or henceforth to become due in respect thereof.
	Persons Entitled Lloyds Bank PLC
	Transactions Mar 27, 1982Registration of a charge

View Detailed Information on Charges

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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