HOWARD TENENS PORT SERVICES LIMITED

Overview

Company Name	HOWARD TENENS PORT SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02160197
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1987
Date of Cessation	Sep 12, 2017

Summary

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

What is the purpose of HOWARD TENENS PORT SERVICES LIMITED?

Freight transport by road (49410) / Transportation and storage
Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

Where is HOWARD TENENS PORT SERVICES LIMITED located?

Registered Office Address	Tenens House Kingfisher Business Park GL5 2BY London Road Stroud Gloucestershire
Undeliverable Registered Office Address	No

What were the previous names of HOWARD TENENS PORT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HOWARD TENENS (NORTH WEST) LIMITED	Oct 15, 2007	Oct 15, 2007
HOWARD TENENS (MIDLANDS) LIMITED	Sep 09, 2003	Sep 09, 2003
H T (SWINDON) LIMITED	Dec 24, 1997	Dec 24, 1997
HOWARD TENENS (BASINGSTOKE) LIMITED	Jul 24, 1989	Jul 24, 1989
H.T. (BASINGSTOKE) LIMITED	Oct 27, 1987	Oct 27, 1987
JEWELJADE LIMITED	Sep 02, 1987	Sep 02, 1987

What are the latest accounts for HOWARD TENENS PORT SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for HOWARD TENENS PORT SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 27, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 20, 2017

Application to strike the company off the register

3 pages

DS01

Mar 16, 2017

Confirmation statement made on Feb 01, 2017 with updates

5 pages

CS01

Sep 28, 2016

Appointment of Mr Peter Ewan Morris as a director on Sep 27, 2016

2 pages

AP01

Sep 12, 2016

Registration of charge 021601970006, created on Sep 01, 2016

56 pages

MR01

Jun 13, 2016

Full accounts made up to Sep 30, 2015

18 pages

Mar 18, 2016

Termination of appointment of Robert Conquer Arbuckle Brown as a director on Feb 02, 2016

1 pages

TM01

Mar 18, 2016

Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on Feb 02, 2016

1 pages

TM02

Feb 09, 2016

Annual return made up to Feb 01, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 09, 2016	Statement of capital on Feb 09, 2016 Capital: GBP 1,000	SH01

Mar 23, 2015

Annual return made up to Feb 01, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 23, 2015	Statement of capital on Mar 23, 2015 Capital: GBP 1,000	SH01

Feb 11, 2015

Full accounts made up to Sep 30, 2014

18 pages

Nov 28, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 30, 2014

Registration of charge 021601970005, created on Sep 25, 2014

54 pages

MR01

Mar 25, 2014

Annual return made up to Feb 01, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2014	Statement of capital on Mar 25, 2014 Capital: GBP 1,000	SH01

Jan 14, 2014

Full accounts made up to Sep 30, 2013

18 pages

Dec 10, 2013

Termination of appointment of Julian Beecham as a director

1 pages

TM01

Dec 02, 2013

Appointment of Mr Benjamin John Morris as a director

2 pages

AP01

Nov 29, 2013

Appointment of Mr Daniel Peter Morris as a director

2 pages

AP01

Mar 01, 2013

Annual return made up to Feb 01, 2013 with full list of shareholders

4 pages

AR01

Feb 13, 2013

Full accounts made up to Sep 30, 2012

17 pages

Mar 22, 2012

Annual return made up to Feb 01, 2012 with full list of shareholders

3 pages

AR01

Mar 01, 2012

Full accounts made up to Sep 30, 2011

17 pages

Mar 22, 2011

Annual return made up to Feb 01, 2011 with full list of shareholders

3 pages

AR01

Mar 22, 2011

Secretary's details changed for Mr Robert Conquer Arbuckle Brown on Jan 01, 2011

1 pages

CH03

View All Filings

Who are the officers of HOWARD TENENS PORT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRIS, Benjamin John Tenens House Kingfisher Business Park GL5 2BY London Road Stroud Gloucestershire	Nov 20, 2013		Director	Tenens House Kingfisher Business Park GL5 2BY London Road Stroud Gloucestershire	England	British	1972-5	Operations Director	114608270001
MORRIS, Daniel Peter Tenens House Kingfisher Business Park GL5 2BY London Road Stroud Gloucestershire	Nov 20, 2013		Director	Tenens House Kingfisher Business Park GL5 2BY London Road Stroud Gloucestershire	England	British	1977-4	Property Director	109971160006
MORRIS, Peter Ewan Tenens House Kingfisher Business Park GL5 2BY London Road Stroud Gloucestershire	Sep 27, 2016		Director	Tenens House Kingfisher Business Park GL5 2BY London Road Stroud Gloucestershire	England	British	1944-6	Director	215077000001
BEECHAM, Julian Mark Fair View Drayton Swineshead PE21 3JU Boston Lincolnshire		Apr 23, 1993	Secretary	Fair View Drayton Swineshead PE21 3JU Boston Lincolnshire		British			9786430001
BROWN, Robert Conquer Arbuckle Tenens House Kingfisher Business Park GL5 2BY London Road Stroud Gloucestershire	Mar 01, 1999	Feb 02, 2016	Secretary	Tenens House Kingfisher Business Park GL5 2BY London Road Stroud Gloucestershire		British		Office Manager	41959370002
BEECHAM, Julian Mark Tenens House Kingfisher Business Park GL5 2BY London Road Stroud Gloucestershire		Nov 29, 2013	Director	Tenens House Kingfisher Business Park GL5 2BY London Road Stroud Gloucestershire	England	British	1951-6	Accountant	9786430003
BROWN, Robert Conquer Arbuckle Tenens House Kingfisher Business Park GL5 2BY London Road Stroud Gloucestershire	Mar 01, 1999	Feb 02, 2016	Director	Tenens House Kingfisher Business Park GL5 2BY London Road Stroud Gloucestershire	United Kingdom	British	1948-12	Office Manager	41959370002
MORRIS, Ann Veronica Box End Farm Box Minchinhampton GL6 9HA Stroud Gloucestershire		Sep 10, 1993	Director	Box End Farm Box Minchinhampton GL6 9HA Stroud Gloucestershire		British	1946-11	Administrative Director	45056140001
MORRIS, Peter Ewan Frith House Far Oakridge GL6 7PG Stroud Gloucestershire		Mar 09, 1998	Director	Frith House Far Oakridge GL6 7PG Stroud Gloucestershire		British	1944-6	Managing Director	1480430001
SMITH, Christopher Winston 7 The Avenue Sneyd Park BS9 1PD Bristol		Mar 26, 1996	Director	7 The Avenue Sneyd Park BS9 1PD Bristol	United Kingdom	British	1944-4	Consultant	37052960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOWARD TENENS PORT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Ewan Morris Tenens House Kingfisher Business Park GL5 2BY London Road Stroud Gloucestershire	Apr 06, 2016	Tenens House Kingfisher Business Park GL5 2BY London Road Stroud Gloucestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does HOWARD TENENS PORT SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 01, 2016 Delivered On Sep 12, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 12, 2016Registration of a charge (MR01)
A registered charge	Created On Sep 25, 2014 Delivered On Sep 30, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Sep 30, 2014Registration of a charge (MR01)
Guarantee & debenture	Created On Jul 01, 2003 Delivered On Jul 08, 2003	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 08, 2003Registration of a charge (395)
Guarantee & debenture	Created On May 10, 1999 Delivered On May 19, 1999	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 May 19, 1999Registration of a charge (395)
Guarantee and debenture	Created On Jul 08, 1996 Delivered On Jul 11, 1996	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 11, 1996Registration of a charge (395)
Guarantee and debenture	Created On Sep 08, 1993 Delivered On Sep 21, 1993	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 21, 1993Registration of a charge (395)

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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