HOWARD TENENS (ANDOVER) LIMITED

Overview

Company Name	HOWARD TENENS (ANDOVER) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02160206
Jurisdiction	England/Wales
Date of Creation	Sep 02, 1987
Date of Cessation	May 15, 2018

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 (ANDOVER) 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 (ANDOVER) LIMITED located?

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

What were the previous names of HOWARD TENENS (ANDOVER) LIMITED?

Previous Company Names
Company Name	From	Until
H.T. (ANDOVER) LIMITED	Oct 27, 1987	Oct 27, 1987
WHITEAIR LIMITED	Sep 02, 1987	Sep 02, 1987

What are the latest accounts for HOWARD TENENS (ANDOVER) LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What are the latest filings for HOWARD TENENS (ANDOVER) LIMITED?

Filings

Date

Description

Document

Type

May 15, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 12, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(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

Feb 24, 2017

Confirmation statement made on Feb 01, 2017 with updates

5 pages

CS01

Sep 27, 2016

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

2 pages

AP01

Sep 19, 2016

Registration of a charge

pages

MR01

Sep 19, 2016

Registration of a charge

pages

MR01

Sep 12, 2016

Registration of charge 021602060006, created on Sep 01, 2016

56 pages

MR01

Jun 13, 2016

Full accounts made up to Sep 30, 2015

20 pages

Mar 15, 2016

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

1 pages

TM02

Mar 15, 2016

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

1 pages

TM01

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

20 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 021602060005, created on Sep 25, 2014

57 pages

MR01

May 01, 2014

Full accounts made up to Sep 30, 2013

19 pages

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

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

Oct 07, 2013

Termination of appointment of Thomas Bain as a director

1 pages

TM01

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

19 pages

View All Filings

Who are the officers of HOWARD TENENS (ANDOVER) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRIS, Benjamin John Kingfisher Business Park London Road GL5 2BY Stroud Tenens House, Gloucestershire	Nov 20, 2013		Director	Kingfisher Business Park London Road GL5 2BY Stroud Tenens House, Gloucestershire	England	British	1972-5	Operations Director	114608270001
MORRIS, Daniel Peter Kingfisher Business Park London Road GL5 2BY Stroud Tenens House, Gloucestershire	Nov 20, 2013		Director	Kingfisher Business Park London Road GL5 2BY Stroud Tenens House, Gloucestershire	England	British	1977-4	Property Director	109971160006
MORRIS, Peter Ewan Kingfisher Business Park London Road GL5 2BY Stroud Tenens House, Gloucestershire	Sep 27, 2016		Director	Kingfisher Business Park London Road GL5 2BY Stroud Tenens House, Gloucestershire	England	British	1944-6	Director	1480430004
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 Kingfisher Business Park London Road GL5 2BY Stroud Tenens House, Gloucestershire	Mar 01, 1999	Feb 02, 2016	Secretary	Kingfisher Business Park London Road GL5 2BY Stroud Tenens House, Gloucestershire		British		Office Manager	41959370002
BAIN, Thomas Fraser, Mr. Kingfisher Business Park London Road GL5 2BY Stroud Tenens House, Gloucestershire	Jun 11, 2007	Sep 10, 2013	Director	Kingfisher Business Park London Road GL5 2BY Stroud Tenens House, Gloucestershire	England	British	1957-5	Group Operations Director	122440600002
BEECHAM, Julian Mark Kingfisher Business Park London Road GL5 2BY Stroud Tenens House, Gloucestershire		Nov 29, 2013	Director	Kingfisher Business Park London Road GL5 2BY Stroud Tenens House, Gloucestershire	England	British	1951-6	Accountant	9786430003
BROWN, Robert Conquer Arbuckle Kingfisher Business Park London Road GL5 2BY Stroud Tenens House, Gloucestershire	Mar 01, 1999	Feb 02, 2016	Director	Kingfisher Business Park London Road GL5 2BY Stroud Tenens House, 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
WAIT, Timothy Mark The Old Bakery Hartley Bridge GL6 0QB Horsley Gloucestershire	Aug 31, 2006	Jun 03, 2009	Director	The Old Bakery Hartley Bridge GL6 0QB Horsley Gloucestershire	England	British	1968-1	Business Development Manager	148992030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOWARD TENENS (ANDOVER) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Ewan Morris Kingfisher Business Park London Road GL5 2BY Stroud Tenens House, Gloucestershire	Apr 06, 2016	Kingfisher Business Park London Road GL5 2BY Stroud Tenens House, 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 (ANDOVER) 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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