HOWPER 136 LIMITED

Overview

Company Name	HOWPER 136 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01786299
Jurisdiction	England/Wales
Date of Creation	Jan 26, 1984
Date of Cessation	Nov 27, 2012

Summary

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

What is the purpose of HOWPER 136 LIMITED?

(9999) /

Where is HOWPER 136 LIMITED located?

Registered Office Address	St Marys House 42 Vicarage Crescent SW11 3LD London
Undeliverable Registered Office Address	No

What were the previous names of HOWPER 136 LIMITED?

Previous Company Names
Company Name	From	Until
CHANNEL CREASING MATRIX LIMITED	Dec 13, 1985	Dec 13, 1985
KNEELPRESS LIMITED	Jan 26, 1984	Jan 26, 1984

What are the latest accounts for HOWPER 136 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for HOWPER 136 LIMITED?

Filings

Date

Description

Document

Type

Nov 27, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 14, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 01, 2012

Application to strike the company off the register

3 pages

DS01

Jul 13, 2012

legacy

1 pages

SH20

Jul 13, 2012

Statement of capital on Jul 13, 2012

Capital: GBP 1

4 pages

SH19

Jul 13, 2012

legacy

1 pages

CAP-SS

Jul 13, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jul 05, 2012

Appointment of Nicholas Ball as a director on Jun 27, 2012

2 pages

AP01

Jul 05, 2012

Termination of appointment of Arun Nagwaney as a director on Jun 27, 2012

1 pages

TM01

Dec 07, 2011

Total exemption full accounts made up to Mar 31, 2011

7 pages

Aug 17, 2011

Annual return made up to Aug 12, 2011 with full list of shareholders

5 pages

AR01

Dec 09, 2010

Total exemption full accounts made up to Mar 31, 2010

7 pages

Aug 17, 2010

Annual return made up to Aug 12, 2010 with full list of shareholders

5 pages

AR01

Jan 16, 2010

Total exemption full accounts made up to Mar 31, 2009

5 pages

Sep 08, 2009

legacy

3 pages

363a

Sep 08, 2009

legacy

1 pages

288c

Feb 23, 2009

Accounts made up to Mar 31, 2008

5 pages

Feb 12, 2009

legacy

1 pages

225

Sep 16, 2008

legacy

3 pages

363a

Jan 31, 2008

Total exemption full accounts made up to Apr 30, 2007

6 pages

Jan 21, 2008

legacy

1 pages

288c

Sep 13, 2007

legacy

1 pages

287

Sep 13, 2007

legacy

1 pages

288b

Sep 13, 2007

legacy

1 pages

288b

Sep 13, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of HOWPER 136 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALL, Nicholas Martin 30 Alderside Walk Englefield Green TW20 0LY Egham Surrey	Aug 31, 2007		Secretary	30 Alderside Walk Englefield Green TW20 0LY Egham Surrey		British		109418860001
BALL, Nicholas Alderside Walk TW20 0LY Egham 30 Surrey England	Jun 27, 2012		Director	Alderside Walk TW20 0LY Egham 30 Surrey England	Great Britain	British	1970-10	170412350001
RAHMATALLAH, Faisal John 18 St Johns Avenue SW15 2AA London Rosslyn Tower	Aug 31, 2007		Director	18 St Johns Avenue SW15 2AA London Rosslyn Tower	United Kingdom	British	1956-6	93240170002
ASHBY, David Ernest 61 Glenfield Drive Great Doddington NN29 7TE Wellingborough Northamptonshire	Mar 30, 2005	Aug 31, 2007	Secretary	61 Glenfield Drive Great Doddington NN29 7TE Wellingborough Northamptonshire		British		20587020001
BALL, Susan Elisabeth 25 Silver Birch Drive Houndsfield B47 5RB Wythall Birmingham		Jan 06, 1995	Secretary	25 Silver Birch Drive Houndsfield B47 5RB Wythall Birmingham		British		12407250001
HATT, Nicholas Stuart 10 Crabb Street NN10 0RH Rushden Northamptonshire	Jan 06, 1995	Jan 05, 1998	Secretary	10 Crabb Street NN10 0RH Rushden Northamptonshire		British		14889750001
ROBINSON, Andrew Grant Lodge Farm Orlingbury Road Isham NN14 1HW Kettering Northamptonshire	Jan 05, 1998	Mar 30, 2005	Secretary	Lodge Farm Orlingbury Road Isham NN14 1HW Kettering Northamptonshire		British		60497030001
ANGRAVE, Leon Francis 7 Hunters Walk Witherley CV9 3SU Atherstone Warwickshire		Aug 11, 1993	Director	7 Hunters Walk Witherley CV9 3SU Atherstone Warwickshire		British	1956-12	1558740001
ATHERTON, Frank 2 North Priors Court NN3 8LA Northampton Northamptonshire	Jan 06, 1995	Jul 30, 1999	Director	2 North Priors Court NN3 8LA Northampton Northamptonshire		British	1951-1	41758350001
DISBURY, Brian Richard 16 Metchley Park Road Edgbaston B15 2PG Birmingham West Midlands		Aug 28, 1992	Director	16 Metchley Park Road Edgbaston B15 2PG Birmingham West Midlands		British	1951-2	3472550001
HATT, Nicholas Stuart 10 Crabb Street NN10 0RH Rushden Northamptonshire		Jan 05, 1998	Director	10 Crabb Street NN10 0RH Rushden Northamptonshire		British	1955-3	14889750001
NAGWANEY, Arun 59 Portobello Road W11 3DB London	Aug 31, 2007	Jun 27, 2012	Director	59 Portobello Road W11 3DB London	England	British	1971-1	123339780001
ROBINSON, Andrew Grant Loddington House 3 Main Street, Loddington NN14 1LA Kettering Northamptonshire	Jan 06, 1995	Aug 31, 2007	Director	Loddington House 3 Main Street, Loddington NN14 1LA Kettering Northamptonshire		British	1971-1	60497030002
ROBINSON, Kenneth John The Little House Duck End Cranford NN14 4AD Kettering Northamptonshire		Aug 31, 2007	Director	The Little House Duck End Cranford NN14 4AD Kettering Northamptonshire	United Kingdom	British	1933-6	2616420001
ROBINSON, Margaret Christine The Little House Duck End Cranford Northants	Aug 01, 1999	Aug 31, 2007	Director	The Little House Duck End Cranford Northants	England	British	1935-7	14975430001

View Detailed Information on Officers and People with Significant Control

Does HOWPER 136 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 06, 1995 Delivered On Jan 06, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see doc for further details.. 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 The Royal Bank of Scotland PLC,
	Transactions Jan 06, 1995Registration of a charge (395) Sep 06, 2007Statement of satisfaction of a charge in full or part (403a)
Single debenture	Created On Apr 30, 1993 Delivered On May 12, 1993	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 May 12, 1993Registration of a charge (395) Jan 12, 1995Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On May 21, 1984 Delivered On Jun 11, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 11, 1984Registration 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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