HOWDEN ENERGY LIMITED
Overview
| Company Name | HOWDEN ENERGY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03998825 |
| 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 HOWDEN ENERGY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOWDEN ENERGY LIMITED located?
| Registered Office Address | 16 Eastcheap EC3M 1BD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOWDEN ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOWDEN RISK SOLUTIONS LIMITED | May 09, 2003 | May 09, 2003 |
| PRORISK LIMITED | Jun 09, 2000 | Jun 09, 2000 |
| LAW 2161 LIMITED | May 22, 2000 | May 22, 2000 |
What are the latest accounts for HOWDEN ENERGY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for HOWDEN ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Statement of capital following an allotment of shares on Sep 27, 2016
| 4 pages | SH01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Andrew John Moore as a secretary on Sep 27, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Matt Blake as a secretary on Sep 27, 2016 | 1 pages | TM02 | ||||||||||
Statement of capital on Sep 28, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2015 | 17 pages | AA | ||||||||||
Termination of appointment of Rinku Patel as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Peter David Smith as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rinku Patel as a director on Jul 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Colosso as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 30, 2014 | 18 pages | AA | ||||||||||
Annual return made up to May 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 039988250002 in full | 4 pages | MR04 | ||||||||||
Termination of appointment of Alan Brooks as a director on Nov 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matt Blake as a secretary on May 01, 2014 | 2 pages | AP03 | ||||||||||
Termination of appointment of Amanda Jane Emilia Massie as a secretary on May 01, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on Jan 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mr Adrian Colosso as a director on Jan 01, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to May 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of HOWDEN ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOORE, Andrew John | Secretary | Eastcheap EC3M 1BD London 16 | 215225270001 | |||||||
| SMITH, Peter David | Director | Eastcheap EC3M 1BD London 16 | United Kingdom | British | 201889340001 | |||||
| BLAKE, Matt | Secretary | Eastcheap EC3M 1BD London 16 | 192431190001 | |||||||
| MASSIE, Amanda Jane Emilia | Secretary | Eastcheap EC3M 1BD London 16 | 188835750001 | |||||||
| PALLOT, Hugh Glen | Secretary | 143 Gresham Road TW18 2AG Staines Middlesex | British | 14485660002 | ||||||
| PIGRAM, Ivor | Secretary | 93 Kingsfield Road Oxhey WD19 4TP Watford Hertfordshire | British | 993440001 | ||||||
| TJG SECRETARIES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900018860001 | |||||||
| BROOKS, Alan | Director | Eastcheap EC3M 1BD London 16 United Kingdom | United Kingdom | British | 164242040001 | |||||
| COLES, Timothy Crispin Fitzgerald | Director | Forest Grange RH13 6HX Horsham Hurstwood House West Sussex | England | British | 90464540003 | |||||
| COLOSSO, Adrian | Director | Eastcheap EC3M 1BD London 16 | England | British | 4555310002 | |||||
| FARMER, Paul Robert | Director | 10 Braintree Road CM8 2DD Witham Essex | United Kingdom | British | 46071820001 | |||||
| HOWDEN, David Philip | Director | The Old Rectory Brill Road Ludgershall HP18 9PG Aylesbury Buckinghamshire | United Kingdom | British | 75271140001 | |||||
| PANGBORN, Mark Nicholas | Director | Red Barn Farm High Road, Leavenheath CO6 4PE Colchester Essex | United Kingdom | British | 35037190002 | |||||
| PATEL, Rinku | Director | Eastcheap EC3M 1BD London 16 | England | British | 200346400001 | |||||
| SMITH, Alan | Director | The Croft Green Lane Ardleigh CO7 7PB Colchester Essex | United Kingdom | British | 62859550001 | |||||
| WYLIE, Jacqueline | Director | Eastcheap EC3M 1BD London 16 United Kingdom | United Kingdom | British | 106921840001 | |||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Does HOWDEN ENERGY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 17, 2013 Delivered On Nov 04, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Group debenture | Created On May 31, 2012 Delivered On Jun 08, 2012 | Satisfied | Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image 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