HONROE (UK) LIMITED
Overview
| Company Name | HONROE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03637616 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HONROE (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HONROE (UK) LIMITED located?
| Registered Office Address | 135 Bishopsgate London EC2M 3UR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HONROE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREENWICH NATWEST GROUP HOLDINGS LIMITED | Sep 18, 1998 | Sep 18, 1998 |
What are the latest accounts for HONROE (UK) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2016 |
| Next Accounts Due On | Sep 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for HONROE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 17 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Satisfaction of charge 28 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 26 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 36 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 34 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 35 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 23 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 27 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 29 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 17 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 13 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 21 in full | 5 pages | MR04 | ||||||||||
Satisfaction of charge 14 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 19 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 20 in full | 6 pages | MR04 | ||||||||||
Satisfaction of charge 22 in full | 5 pages | MR04 | ||||||||||
Who are the officers of HONROE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St. Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| MAKRI, Vasiliki | Director | Bisopsgate 4th Floor EC2M 3UR London 135 | England | Greek | 154328800001 | |||||||||
| THEODOSIOU, Andrew | Director | London EC2M 3UR London 135 Bishopsgate England | England | Cypriot | 180587440001 | |||||||||
| BARTLETT, Paul Eugene | Secretary | 16 Oster Street AL3 5JL St Albans Hertfordshire | British | 54206450004 | ||||||||||
| BLAIR, Lorraine May | Secretary | 6 Tabard Road Whitley Bridge DN14 0UP Goole North Yorkshire | British | 108955810001 | ||||||||||
| DOWN, Carolyn Jean | Secretary | 280 Bishopsgate EC2M 4RB London 4th Floor England | Other | 67499700004 | ||||||||||
| LEWIS, Sally Elizabeth | Secretary | 5 Fellows Road NW3 3LR London | British | 4807180001 | ||||||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| BOWLER, Richard Terence | Director | 10 Station Road Whittlesford CB2 4NL Cambridge Cambridgeshire | United Kingdom | British | 233386420001 | |||||||||
| CORTI, Miranda Geraldine | Director | Little Tudors Broad Street Green CM22 7JA Hatfield Broad Oak Essex | United Kingdom | British | 73394940001 | |||||||||
| COULBECK, Neil Stephen | Director | 50 Dale View Crescent North Chingford E4 6PQ London | British | 52193490001 | ||||||||||
| CROWE, Brian John | Director | Botches North Common Road, Wivelsfield Green RH17 7RH Haywards Heath West Sussex | British | 69799040004 | ||||||||||
| GARNSEY, Douglas James | Director | 49 Chesterfield Grove SE22 8RP East Dulwich | British | 104588790002 | ||||||||||
| KEATING, Fergus Richard | Director | 38 Huntleys Park TN4 9TD Royal Tunbridge Wells Kent | Irish | 70248700002 | ||||||||||
| LETT, James William | Director | 102 Park Road KT2 5JZ Kingston Surrey | England | British | 123313230001 | |||||||||
| MERRIMAN, Ian Michael | Director | 33 Forest End GU52 7XE Fleet Hampshire | United Kingdom | British | 100771770001 | |||||||||
| MOODY, Michael William | Director | 6 Ninhams Wood BR6 8NJ Keston Park Kent | British | 91188130001 | ||||||||||
| SINACORE, Stephen Anthony | Director | 5 Birdshill Drive Oxshott KT22 0SP Leatherhead Surrey | American | 60715770001 | ||||||||||
| STIRLING, Andrew | Director | 135 Bishopsgate London EC2M 3UR | United Kingdom | British | 173669200001 | |||||||||
| TOBIN, Alexis Edward | Director | Limewood Close BR3 3XW Beckenham 19 Kent England | United Kingdom | Irish | 112275570001 | |||||||||
| WATERTON, Nicholas Thomas Stephen | Director | 1 Haverhill Road Balham SW12 9RU London | British | 123924600001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of HONROE (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Royal Bank Of Scotland Plc | Apr 06, 2016 | EH2 2YB Edinburgh 36 St Andrew Square Scotland | No | ||||||||||
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Natures of Control
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Does HONROE (UK) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge relating to hull 355 | Created On Apr 21, 2004 Delivered On Apr 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Persons Entitled
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Transactions
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| Deed of charge relating to hull 359 | Created On Apr 21, 2004 Delivered On Apr 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of the account number HOP359ESP with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Persons Entitled
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Transactions
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| Deed of charge relating to hull 375 | Created On Apr 21, 2004 Delivered On Apr 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Persons Entitled
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Transactions
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| Deed of charge relating to hull 405 | Created On Apr 21, 2004 Delivered On Apr 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Persons Entitled
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Transactions
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| Deed of charge relating to hull 357 | Created On Apr 21, 2004 Delivered On Apr 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of the account number 210241 with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Persons Entitled
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Transactions
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| Deed of charge relating to hull 358 | Created On Apr 21, 2004 Delivered On Apr 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of the account number HOP358ESP with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Persons Entitled
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Transactions
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| Deed of charge relating to hull 460 | Created On Apr 21, 2004 Delivered On Apr 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Persons Entitled
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Transactions
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| Deed of charge relating to hull 461 | Created On Apr 21, 2004 Delivered On Apr 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Persons Entitled
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Transactions
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| Deed of charge relating to hull 458 | Created On Apr 21, 2004 Delivered On Apr 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of the account designated "the bank aristole limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Persons Entitled
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Transactions
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| Deed of charge relating to hull 459 | Created On Apr 21, 2004 Delivered On Apr 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of the account designated "the bank aristole limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Persons Entitled
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Transactions
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| Deed of charge relating to hull 423 | Created On Apr 21, 2004 Delivered On Apr 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of the account designated "honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Persons Entitled
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Transactions
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| Deed of charge relating to hull 427 | Created On Apr 21, 2004 Delivered On Apr 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of the account designated "honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Persons Entitled
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Transactions
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| Deed of charge relating to a vessel denominated montelape | Created On Apr 21, 2004 Delivered On Apr 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Persons Entitled
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Transactions
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| Deed of charge relating to hull 418 | Created On Apr 21, 2004 Delivered On Apr 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Persons Entitled
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Transactions
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| Deed of charge relating to vessel albacora xv | Created On Apr 21, 2004 Delivered On Apr 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Persons Entitled
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Transactions
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| Deed of charge relating to vessel geofjord | Created On Apr 21, 2004 Delivered On Apr 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Persons Entitled
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Transactions
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| Deed of charge relating to hull 1562 | Created On Apr 21, 2004 Delivered On Apr 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Persons Entitled
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Transactions
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| Deed of charge relating to hull 1563 | Created On Apr 21, 2004 Delivered On Apr 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Persons Entitled
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Transactions
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| Deed of charge relating to hull 614 | Created On Apr 21, 2004 Delivered On Apr 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Persons Entitled
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Transactions
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| Deed of charge relating to hull 615 | Created On Apr 21, 2004 Delivered On Apr 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Persons Entitled
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Transactions
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| Deed of charge relating to hull 612 | Created On Apr 21, 2004 Delivered On Apr 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Persons Entitled
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Transactions
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| Deed of charge relating to hull 613 | Created On Apr 21, 2004 Delivered On Apr 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of the account designated "the beneficiary honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Persons Entitled
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Transactions
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| Deed of charge relating to hull 554 | Created On Apr 21, 2004 Delivered On Apr 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of the account number 201328 with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Persons Entitled
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Transactions
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| Deed of charge relating to hull 556 | Created On Apr 21, 2004 Delivered On Apr 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of the account designated "honroe (UK) limited - cash collateral account" with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Persons Entitled
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Transactions
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| Deed of charge relating to hull 551 | Created On Apr 21, 2004 Delivered On Apr 28, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All monies standing to the credit of the account number KING551ESP with the chargee including any renewal or redesignation thereof and all entitlements to interest and other rights and benefits accruing to or arising in connection with such monies. | ||||
Persons Entitled
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Transactions
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Does HONROE (UK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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. - license: CC0