HOWPER 260 LIMITED

Overview

Company Name	HOWPER 260 LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	02625043
Jurisdiction	England/Wales
Date of Creation	Jun 28, 1991

Summary

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

What is the purpose of HOWPER 260 LIMITED?

(7499) /

Where is HOWPER 260 LIMITED located?

Registered Office Address	8 Ridgeway Court LU7 4SW Leighton Buzzard Bedfordshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HOWPER 260 LIMITED?

Previous Company Names
Company Name	From	Until
EUROFLEET LTD.	Mar 06, 1992	Mar 06, 1992
JSM EUROFLEET LIMITED	Sep 17, 1991	Sep 17, 1991
JAKARTA SERVICES LIMITED	Jun 28, 1991	Jun 28, 1991

What are the latest accounts for HOWPER 260 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2008
Next Accounts Due On	Oct 31, 2009
Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest confirmation statement for HOWPER 260 LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jun 25, 2017
Next Confirmation Statement Due	Jul 09, 2017
Overdue	Yes

What is the status of the latest annual return for HOWPER 260 LIMITED?

Annual Return

Last Annual Return	Jun 25, 2008
Overdue	Yes

What are the latest filings for HOWPER 260 LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2024	legacy	pages	ANNOTATION
Aug 23, 2012	Notice to Registrar of Companies of Notice of disclaimer	2 pages	F10.2

Oct 12, 2010	Order of court to wind up	2 pages	COCOMP

Oct 06, 2010	Order of court to wind up	1 pages	COCOMP

Aug 24, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Jul 27, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 20, 2010	Compulsory strike-off action has been suspended		DISS16(SOAS)
Oct 20, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 26, 2009	legacy	1 pages	288b

Apr 07, 2009	legacy	1 pages	288b

Apr 07, 2009	legacy	1 pages	288b

Nov 28, 2008	legacy	4 pages	363a

Nov 28, 2008	legacy	1 pages	287

Nov 28, 2008	legacy	1 pages	190

Nov 28, 2008	legacy	1 pages	353

Jul 21, 2008	Accounts for a dormant company made up to Dec 31, 2007	7 pages	AA

May 09, 2008	legacy	1 pages	287

Nov 27, 2007	legacy	2 pages	363a
Nov 27, 2007	legacy	1 pages	190
Nov 27, 2007	legacy	1 pages	353
Nov 27, 2007	legacy	1 pages	287

Oct 25, 2007	legacy	1 pages	288b
Oct 24, 2007	legacy	2 pages	288a
Oct 24, 2007	legacy	2 pages	288a
Oct 24, 2007	legacy	2 pages	288a

View All Filings

Who are the officers of HOWPER 260 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GODFRAY, Terence William 39 Robin Lane GU47 9AU Sandhurst Berkshire	Dec 02, 1994	Dec 29, 1995	Secretary	39 Robin Lane GU47 9AU Sandhurst Berkshire		British		63510007
HAMMOND, David William 6 Tannery Lane MK43 7AJ Odell Bedfordshire	Jun 01, 2007	Sep 18, 2007	Secretary	6 Tannery Lane MK43 7AJ Odell Bedfordshire		British		103235580001
JONES, Janet 4 Catmose Park Road LE15 6HN Oakham Leicestershire	Apr 09, 1999	Dec 10, 2001	Secretary	4 Catmose Park Road LE15 6HN Oakham Leicestershire		British		63644870002
ROBERTS, Nicolas Paul 1 Wellington Road Chells SG2 9HR Stevenage Hertfordshire	Sep 18, 2007	Feb 03, 2009	Secretary	1 Wellington Road Chells SG2 9HR Stevenage Hertfordshire		British		116840320001
WATTS, Jeremy Nicholas 10 Broad Walk GU6 7LS Cranleigh Surrey	Dec 29, 1995	Apr 09, 1999	Secretary	10 Broad Walk GU6 7LS Cranleigh Surrey		Other		5122530001
HP SECRETARIAL SERVICES LIMITED Oxford House Cliftonville NN1 5PN Northampton Northamptonshire		Dec 02, 1994	Nominee Secretary	Oxford House Cliftonville NN1 5PN Northampton Northamptonshire				900002670001
INCHCAPE CORPORATE SERVICES LIMITED 22a St James's Square SW1Y 5LP London	Dec 10, 2001	Jun 01, 2007	Secretary	22a St James's Square SW1Y 5LP London				79689420001
BLACK, Peter Vernon 13 Lechlade Close B98 8RN Redditch Worcestershire	Mar 21, 2005	Jun 01, 2007	Director	13 Lechlade Close B98 8RN Redditch Worcestershire		British	1960-7	62511120001
BRIGHTON, Alan Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire	Dec 10, 2001	Dec 01, 2003	Director	Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire		British	1957-4	88944270001
BROOKS, Amanda Herons Herons Lane CM5 0RQ Ongar Essex	Dec 10, 2001	Jan 26, 2004	Director	Herons Herons Lane CM5 0RQ Ongar Essex	England	British	1965-5	51155240003
BUTCHER, Dale Francis 27 Elm Close HP6 5DD Amersham Buckinghamshire	Dec 10, 2001	Jun 01, 2007	Director	27 Elm Close HP6 5DD Amersham Buckinghamshire	England	British	1955-12	59719720003
COX, Paul Martin 90 Barton Road Barton Seagrave NN15 6RX Kettering Northamptonshire	Apr 09, 1999	Oct 05, 2000	Director	90 Barton Road Barton Seagrave NN15 6RX Kettering Northamptonshire		British	1966-10	63644890002
DOBSON, Kevin Michael Highways 3 Grantham Road Radcliffe On Trent NG12 2HB Nottingham	Jan 26, 2004	Jul 31, 2005	Director	Highways 3 Grantham Road Radcliffe On Trent NG12 2HB Nottingham	United Kingdom	British	1964-3	95476170001
DUNKLEY, Paul John Stoke Gap House Ashton Road Stoke Bruerne NN12 7SL Towcester Northamptonshire	Jun 01, 2007	Sep 18, 2007	Director	Stoke Gap House Ashton Road Stoke Bruerne NN12 7SL Towcester Northamptonshire	England	British	1958-12	34398930002
FERGUSON, Alan Murray 111 Grange Road Ealing W5 3PH London	Dec 10, 2001	Jan 26, 2004	Director	111 Grange Road Ealing W5 3PH London		British	1958-1	24795610003
FRANKLIN, Christopher Tom Woodway Barn Woodway Road Sibford Ferris OX15 5DA Banbury Oxfordshire	Dec 10, 2001	Jan 26, 2004	Director	Woodway Barn Woodway Road Sibford Ferris OX15 5DA Banbury Oxfordshire		British	1949-6	70288830001
GIBSON, Thomas Johns Cheniston Cheniston Grove SL6 4LN Maidenhead Berkshire	Dec 02, 1994	Apr 09, 1999	Director	Cheniston Cheniston Grove SL6 4LN Maidenhead Berkshire		British	1939-7	897060001
HAMMOND, David William 6 Tannery Lane MK43 7AJ Odell Bedfordshire	Jun 01, 2007	Sep 18, 2007	Director	6 Tannery Lane MK43 7AJ Odell Bedfordshire	England	British	1963-2	103235580001
HIXON, Russell Innes The Cottage 10 Bishopstone HP17 8SE Bishopstone Aylesbury Buckinghamshire Hp17 8se	Jan 01, 1997	Jan 15, 1999	Director	The Cottage 10 Bishopstone HP17 8SE Bishopstone Aylesbury Buckinghamshire Hp17 8se		British	1959-4	91650820001
HUCKLESBY, Stephen Charles The Ridings High Street Tilbrook PE28 3ND Huntingdon Cambridgeshire	Apr 09, 1999	Jan 26, 2004	Director	The Ridings High Street Tilbrook PE28 3ND Huntingdon Cambridgeshire	United Kingdom	British	1963-5	63644820003
HUGHES, Christopher William Arthur 82 Barton Road Barton Seagrave NN15 6RX Kettering Northamptonshire	May 03, 1994	Jan 26, 2004	Director	82 Barton Road Barton Seagrave NN15 6RX Kettering Northamptonshire		British	1945-11	39744310002
JOHNSON, Peter William 22a St Jamess Square SW1Y 5LP London	Dec 10, 2001	Jan 26, 2004	Director	22a St Jamess Square SW1Y 5LP London		British	1947-11	46510280002
JONES, Janet 4 Catmose Park Road LE15 6HN Oakham Leicestershire	Jan 01, 1997	Jan 26, 2004	Director	4 Catmose Park Road LE15 6HN Oakham Leicestershire		British	1967-2	63644870002
LYNCH, Patrick Gerard Lauriston The Square Rowledge GU10 4AA Farnham Surrey	Jun 21, 1999	Jan 26, 2004	Director	Lauriston The Square Rowledge GU10 4AA Farnham Surrey		British	1950-7	48456990002
MURPHY, Andrew Robert The Manor House 12 The Green Cranford NN14 4AB Kettering Northamptonshire		Nov 17, 2001	Director	The Manor House 12 The Green Cranford NN14 4AB Kettering Northamptonshire		British	1950-9	47689020001
MURRELL, Brian Leonard Hillcrest Hill Brow Farther Commons GU33 7QQ Liss Hampshire	Dec 02, 1994	Apr 09, 1999	Director	Hillcrest Hill Brow Farther Commons GU33 7QQ Liss Hampshire	England	British	1944-9	1658590003
OLSEN, Jonathan Robert 13 Spencer Road Strawberry Hill TW2 5TH Twickenham Middlesex	Mar 04, 1996	Apr 09, 1999	Director	13 Spencer Road Strawberry Hill TW2 5TH Twickenham Middlesex		British	1962-4	38372520002
PARKER, Christopher Frank 67 St Peter's Avenue Caversham RG4 7DP Reading Berkshire	Jan 26, 2004	Dec 07, 2004	Director	67 St Peter's Avenue Caversham RG4 7DP Reading Berkshire	United Kingdom	British	1959-4	66681550001
ROBERTS, Nicolas Paul 1 Wellington Road Chells SG2 9HR Stevenage Hertfordshire	Sep 18, 2007	Feb 03, 2009	Director	1 Wellington Road Chells SG2 9HR Stevenage Hertfordshire	Great Britain	British	1966-10	116840320001
RUTHERFORD, Simon Roy Hillside Lower Swell Road GL54 1LD Stow On The Wold Gloucestershire	Sep 18, 2007	Feb 03, 2009	Director	Hillside Lower Swell Road GL54 1LD Stow On The Wold Gloucestershire		British	1959-6	93229770001
SMITH, Nicholas Peter 74 Park Road GU15 2SN Camberley Surrey	Apr 01, 2003	Dec 07, 2004	Director	74 Park Road GU15 2SN Camberley Surrey		British	1961-3	88899020001
WALLWORK, Paul Anthony Hewitt Baytree Cottage Church Road Lyndon LE15 8TU Oakham Rutland	Jan 26, 2004	Feb 25, 2005	Director	Baytree Cottage Church Road Lyndon LE15 8TU Oakham Rutland		British	1962-10	113014520001
WARDLE, Ian Bull Lane Chalfont St. Peter SL9 8RU Gerrards Cross Fairwinds Buckinghamshire	Sep 18, 2007	Apr 27, 2009	Director	Bull Lane Chalfont St. Peter SL9 8RU Gerrards Cross Fairwinds Buckinghamshire	United Kingdom	British	1958-3	138278030001
WELLS, Nicholas Weston 22 Gauden Road SW4 6LT London	Mar 27, 1995	Dec 15, 1995	Director	22 Gauden Road SW4 6LT London	England	British	1954-5	75886730001
WILKINSON, Mark Ashby 10 Bakehouse Hill NN14 1BH Geddington Northamptonshire	Jun 24, 1994	Jan 26, 2004	Director	10 Bakehouse Hill NN14 1BH Geddington Northamptonshire	United Kingdom	British	1959-4	39744250001

View Detailed Information on Officers and People with Significant Control

Does HOWPER 260 LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 18, 2007 Delivered On Sep 25, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 General Motors Acceptance Corporation (UK) PLC (Gmac)
	Transactions Sep 25, 2007Registration of a charge (395)
Fixed charge	Created On Aug 02, 2000 Delivered On Aug 03, 2000	Satisfied	Amount secured £45,900 due from the company to the chargee
	Short particulars 1 x plus nine extra semi trailer model number st/09/ac/2/02; chassis number 00-06-2159.
	Persons Entitled Lloyds Udt Limited
	Transactions Aug 03, 2000Registration of a charge (395) Jun 07, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 09, 1999 Delivered On Apr 28, 1999	Satisfied	Amount secured All money and liabilities whether actual or contingent (including further advances made after the date of the debenture by any finance party and secured directly or indirectly by the debenture) which as at the date of the debenture or at any time thereafter may be due owing or incurred by the company to the chargee (as security trustee for itself and the noteholders) and to any finance party (as defined) under the guarantee issued by the company on 9TH april 1999 and under the "security documents" as defined in each note at such rates and with such frequency as may from time to time be agreed between the relevant finance party and the company and all legal and other costs incurred by the relevant finance party in relation to the debenture
	Short particulars Please refer to form 395 for full 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. See the mortgage charge document for full details.
	Persons Entitled British Car Auctions Limited
	Transactions Apr 28, 1999Registration of a charge (395) Jun 07, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 09, 1999 Delivered On Apr 28, 1999	Satisfied	Amount secured All money and liabilities whether actual or contingent (including further advances made after the date of the mortgage by any finance party and secured directly or indirectly by the mortgage) which at the date of the mortgage or at any time thereafter may be due owing or incurred from or by the company to the chargee (as security trustee and agent for itself and the noteholders) and to any finance party (as defined) under the guarantee issued on 9TH april 1999 and under the security documents (as defined in each note guaranteed thereby) at such rates and with such freqeuncy as may from time to time be agreed between the relevant finance party and the company in writing and all legal other costs and charges incurred by the relevant finance party in relation to the mortgage
	Short particulars The f/h property k/a or being land on the south side of kettering road islip northants t/n NN15590 and NN172551 with all building and fixture rents and licence fees ,goodwill,present and future book debts,and by way of floating charge all the mortgaged chattels please refer to form 395 for full details. See the mortgage charge document for full details.
	Persons Entitled British Car Auctions Limited
	Transactions Apr 28, 1999Registration of a charge (395) Jun 07, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Apr 09, 1999 Delivered On Apr 26, 1999	Satisfied	Amount secured All monies due or to become due from the company to the security agent and/or any finance party on any account whatsoever
	Short particulars Freehold property k/a or being the land on the south side of kettering road islip northants t/n NN155990 and NN172551 and all buildings and fixtures(including trade fixtures) fixed plant and machinery all present and future book and other debts by way of rent licence fees by way of floating charge all the mortgage chattels the goodwill of the businessand the full benefit of the mortgsged licences see form 395 for full details.
	Persons Entitled Lloyds Bank PLC (The Security Agent) (as Security Trustee for Itself, Lloyds Tsb Commercialfinance Limited and Lloyds Tsb Development Capital Limited (the Finance Parties))
	Transactions Apr 26, 1999Registration of a charge (395) Jun 07, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 09, 1999 Delivered On Apr 26, 1999	Satisfied	Amount secured All monies due or to become due from the company to the security agent and/or any finance party 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 Lloyds Bank PLC (The Security Agent) (as Security Trustee for Itself, Lloyds Tsb Commercialfinance Limited and Lloyds Tsb Development Capital Limited (the Finance Parties))
	Transactions Apr 26, 1999Registration of a charge (395) Jun 07, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 29, 1995 Delivered On Jan 18, 1996	Satisfied	Amount secured All monies due or to become due from each of the obligors (as defined) to the chargee under each of the finance documents (as defined)
	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 The Bank of Nova Scotiaas Security Trustee for the Finance Parties (Asdefined)
	Transactions Jan 18, 1996Registration of a charge (395) Nov 06, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 01, 1994 Delivered On Dec 06, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-south of kettering road islip northants.
	Persons Entitled Tsb Bank PLC
	Transactions Dec 06, 1994Registration of a charge (395) Nov 08, 1995Statement of satisfaction of a charge in full or part (403a)
Transfer deed	Created On Aug 05, 1993 Delivered On Aug 19, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-site 18 kettering road islip northamptonshire. T/n-NN155990. 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 Tsb Bank PLC
	Transactions Aug 19, 1993Registration of a charge (395) Nov 08, 1995Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Jun 14, 1993 Delivered On Jun 17, 1993	Satisfied	Amount secured £19,6650.00
	Short particulars All sums payable under the insurance. See the mortgage charge document for full details.
	Persons Entitled Close Brothers Limited
	Transactions Jun 17, 1993Registration of a charge (395) Sep 28, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 09, 1992 Delivered On Dec 23, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Site 18 kettering road,islip,northamtonshire together with the fixed plant machinery and other fixtures (not being personal chattels within the bills of sale acts 1878 to 1882) now or subsequently affixed to or placed thereon.
	Persons Entitled Hill Samuel Bank Limited
	Transactions Dec 23, 1992Registration of a charge (395) Nov 08, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Nov 23, 1992 Delivered On Nov 25, 1992	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 Hill Samuel Bank Limited
	Transactions Nov 25, 1992Registration of a charge (395) Nov 08, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 19, 1991 Delivered On Nov 27, 1991	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 Nov 27, 1991Registration of a charge (395) Sep 02, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 19, 1991 Delivered On Nov 27, 1991	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 Nov 27, 1991Registration of a charge (395) Sep 02, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HOWPER 260 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 10, 2010	Petition date
Sep 22, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Northampton Sol House 29 St Katherines Street NN1 2QZ Northampton	practitioner	Sol House 29 St Katherines Street NN1 2QZ Northampton
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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