HOWARD TENENS (LONDON) LIMITED
Overview
| Company Name | HOWARD TENENS (LONDON) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03885123 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (LONDON) LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is HOWARD TENENS (LONDON) LIMITED located?
| Registered Office Address | Tenens House Kingfisher Business Park London Road, Thrupp GL5 2BY Stroud Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOWARD TENENS (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWARD TENENS (KEMBLE) LIMITED | Feb 09, 2000 | Feb 09, 2000 |
What are the latest accounts for HOWARD TENENS (LONDON) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for HOWARD TENENS (LONDON) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 29, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Peter Ewan Morris as a director on Sep 27, 2016 | 2 pages | AP01 | ||||||||||
Registration of charge 038851230006, created on Sep 01, 2016 | 57 pages | MR01 | ||||||||||
Full accounts made up to Sep 30, 2015 | 19 pages | AA | ||||||||||
Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on Feb 02, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2014 | 18 pages | AA | ||||||||||
Annual return made up to Nov 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Resolutions Resolutions | RESOLUTIONS | |||||||||||
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Registration of charge 038851230005, created on Sep 25, 2014 | 54 pages | MR01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Sep 30, 2013 | 18 pages | AA | ||||||||||
Annual return made up to Nov 29, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Julian Beecham as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin John Morris as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Peter Morris as a director | 2 pages | AP01 | ||||||||||
Full accounts made up to Sep 30, 2012 | 17 pages | AA | ||||||||||
Annual return made up to Nov 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Full accounts made up to Sep 30, 2011 | 18 pages | AA | ||||||||||
Annual return made up to Nov 29, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Julian Mark Beecham on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of HOWARD TENENS (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRIS, Benjamin John | Director | Tenens House Kingfisher Business Park London Road, Thrupp GL5 2BY Stroud Gloucestershire | England | British | 114608270001 | |||||
| MORRIS, Daniel Peter | Director | Tenens House Kingfisher Business Park London Road, Thrupp GL5 2BY Stroud Gloucestershire | England | British | 109971160006 | |||||
| MORRIS, Peter Ewan | Director | Tenens House Kingfisher Business Park London Road, Thrupp GL5 2BY Stroud Gloucestershire | England | British | 215077000001 | |||||
| BROWN, Robert Conquer Arbuckle | Secretary | Tenens House Kingfisher Business Park London Road, Thrupp GL5 2BY Stroud Gloucestershire | British | 41959370002 | ||||||
| RB SECRETARIAT LIMITED | Nominee Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006270001 | |||||||
| BEECHAM, Julian Mark | Director | Tenens House Kingfisher Business Park London Road, Thrupp GL5 2BY Stroud Gloucestershire | England | British | 9786430003 | |||||
| MORRIS, Peter Ewan | Director | St Davids Box Lane Box GL6 9HA Stroud Gloucestershire | England | British | 1480430004 | |||||
| THOMSON, Robert John | Director | 1 Kearsney Court Alkham Road, Temple Ewell CT16 3EB Dover Kent | England | British | 121799870001 | |||||
| RB DIRECTORS ONE LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006260001 |
Who are the persons with significant control of HOWARD TENENS (LONDON) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Ewan Morris | Apr 06, 2016 | Tenens House Kingfisher Business Park London Road, Thrupp GL5 2BY Stroud Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does HOWARD TENENS (LONDON) LIMITED have any 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
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Transactions
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| 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
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Transactions
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| Deed of accession and charge | Created On Nov 14, 2006 Delivered On Nov 25, 2006 | 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
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Transactions
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| 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
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Transactions
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| Chattel mortgage | Created On May 18, 2000 Delivered On May 25, 2000 | Satisfied | Amount secured The sum of £130,000 due or to become due from the company to the chargee | |
Short particulars The chattels and the documents, the benefits of all contracts and agreement, all insurances and any moneys payable due to disposal by way of sale or otherwise. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On May 18, 2000 Delivered On May 25, 2000 | Satisfied | Amount secured The sum of £130,000 due or to become due from the company to the chargee | |
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
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Transactions
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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