HOWPER 260 LIMITED
Vue d'ensemble
Nom de la société | HOWPER 260 LIMITED |
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Statut de la société | Liquidation |
Forme juridique | Société à responsabilité limitée |
Numéro de société | 02625043 |
Juridiction | Angleterre/Pays de Galles |
Date de création |
Résumé
A des PSCs super sécurisés | Non |
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A des charges | Oui |
A un historique d'insolvabilité | Oui |
Le siège social est contesté | Non |
Où se situe HOWPER 260 LIMITED ?
Adresse du siège social | 8 Ridgeway Court LU7 4SW Leighton Buzzard Bedfordshire United Kingdom |
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Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de HOWPER 260 LIMITED ?
En retard | Oui |
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Prochains comptes | |
Fin de la prochaine période comptable le | 31 déc. 2008 |
Date d'échéance des prochains comptes | 31 oct. 2009 |
Derniers comptes | |
Derniers comptes arrêtés au | 31 déc. 2007 |
Quel est le statut de la dernière déclaration de confirmation pour HOWPER 260 LIMITED ?
En retard | Oui |
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Dernière déclaration de confirmation établie jusqu'au | 25 juin 2017 |
Date d'échéance de la prochaine déclaration de confirmation | 09 juil. 2017 |
En retard | Oui |
Quel est le statut du dernier bilan annuel pour HOWPER 260 LIMITED ?
Bilan annuel |
|
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Quels sont les derniers dépôts pour HOWPER 260 LIMITED ?
Date | Description | Document | Type | |
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legacy | pages | ANNOTATION | ||
Avis au Registre du commerce et des sociétés de l'avis de désistement | 2 pages | F10.2 | ||
Ordonnance du tribunal pour liquider | 2 pages | COCOMP | ||
Ordonnance du tribunal pour liquider | 1 pages | COCOMP | ||
La procédure de radiation d'office a été suspendue | 1 pages | DISS16(SOAS) | ||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
La procédure de radiation d'office a été suspendue | DISS16(SOAS) | |||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 353 | ||
Comptes pour une société dormante établis au 31 déc. 2007 | 7 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a |
Qui sont les dirigeants de HOWPER 260 LIMITED ?
Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
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GODFRAY, Terence William | Secrétaire | 39 Robin Lane GU47 9AU Sandhurst Berkshire | British | 63510007 | ||||||
HAMMOND, David William | Secrétaire | 6 Tannery Lane MK43 7AJ Odell Bedfordshire | British | Director | 103235580001 | |||||
JONES, Janet | Secrétaire | 4 Catmose Park Road LE15 6HN Oakham Leicestershire | British | Chartered Accountant | 63644870002 | |||||
ROBERTS, Nicolas Paul | Secrétaire | 1 Wellington Road Chells SG2 9HR Stevenage Hertfordshire | British | Director | 116840320001 | |||||
WATTS, Jeremy Nicholas | Secrétaire | 10 Broad Walk GU6 7LS Cranleigh Surrey | Other | 5122530001 | ||||||
HP SECRETARIAL SERVICES LIMITED | Secrétaire désigné | Oxford House Cliftonville NN1 5PN Northampton Northamptonshire | 900002670001 | |||||||
INCHCAPE CORPORATE SERVICES LIMITED | Secrétaire | 22a St James's Square SW1Y 5LP London | 79689420001 | |||||||
BLACK, Peter Vernon | Administrateur | 13 Lechlade Close B98 8RN Redditch Worcestershire | British | Director | 62511120001 | |||||
BRIGHTON, Alan | Administrateur | Walnut Cottage Lowick NN14 3BD Kettering Northamptonshire | British | Accountant | 88944270001 | |||||
BROOKS, Amanda | Administrateur | Herons Herons Lane CM5 0RQ Ongar Essex | England | British | Accountant | 51155240003 | ||||
BUTCHER, Dale Francis | Administrateur | 27 Elm Close HP6 5DD Amersham Buckinghamshire | England | British | Business Development Director | 59719720003 | ||||
COX, Paul Martin | Administrateur | 90 Barton Road Barton Seagrave NN15 6RX Kettering Northamptonshire | British | Sole Trader | 63644890002 | |||||
DOBSON, Kevin Michael | Administrateur | Highways 3 Grantham Road Radcliffe On Trent NG12 2HB Nottingham | United Kingdom | British | Chartered Accountant | 95476170001 | ||||
DUNKLEY, Paul John | Administrateur | Stoke Gap House Ashton Road Stoke Bruerne NN12 7SL Towcester Northamptonshire | England | British | Director | 34398930002 | ||||
FERGUSON, Alan Murray | Administrateur | 111 Grange Road Ealing W5 3PH London | British | Director | 24795610003 | |||||
FRANKLIN, Christopher Tom | Administrateur | Woodway Barn Woodway Road Sibford Ferris OX15 5DA Banbury Oxfordshire | British | Director | 70288830001 | |||||
GIBSON, Thomas Johns | Administrateur | Cheniston Cheniston Grove SL6 4LN Maidenhead Berkshire | British | Company Director | 897060001 | |||||
HAMMOND, David William | Administrateur | 6 Tannery Lane MK43 7AJ Odell Bedfordshire | England | British | Director | 103235580001 | ||||
HIXON, Russell Innes | Administrateur | The Cottage 10 Bishopstone HP17 8SE Bishopstone Aylesbury Buckinghamshire Hp17 8se | British | Operations Manager | 91650820001 | |||||
HUCKLESBY, Stephen Charles | Administrateur | The Ridings High Street Tilbrook PE28 3ND Huntingdon Cambridgeshire | United Kingdom | British | Operations Manager | 63644820003 | ||||
HUGHES, Christopher William Arthur | Administrateur | 82 Barton Road Barton Seagrave NN15 6RX Kettering Northamptonshire | British | Director | 39744310002 | |||||
JOHNSON, Peter William | Administrateur | 22a St Jamess Square SW1Y 5LP London | British | Director | 46510280002 | |||||
JONES, Janet | Administrateur | 4 Catmose Park Road LE15 6HN Oakham Leicestershire | British | Chartered Accountant | 63644870002 | |||||
LYNCH, Patrick Gerard | Administrateur | Lauriston The Square Rowledge GU10 4AA Farnham Surrey | British | Director | 48456990002 | |||||
MURPHY, Andrew Robert | Administrateur | The Manor House 12 The Green Cranford NN14 4AB Kettering Northamptonshire | British | Company Director | 47689020001 | |||||
MURRELL, Brian Leonard | Administrateur | Hillcrest Hill Brow Farther Commons GU33 7QQ Liss Hampshire | England | British | Company Director | 1658590003 | ||||
OLSEN, Jonathan Robert | Administrateur | 13 Spencer Road Strawberry Hill TW2 5TH Twickenham Middlesex | British | Chartered Accountant | 38372520002 | |||||
PARKER, Christopher Frank | Administrateur | 67 St Peter's Avenue Caversham RG4 7DP Reading Berkshire | United Kingdom | British | Group Treasurer | 66681550001 | ||||
ROBERTS, Nicolas Paul | Administrateur | 1 Wellington Road Chells SG2 9HR Stevenage Hertfordshire | Great Britain | British | Director | 116840320001 | ||||
RUTHERFORD, Simon Roy | Administrateur | Hillside Lower Swell Road GL54 1LD Stow On The Wold Gloucestershire | British | Director | 93229770001 | |||||
SMITH, Nicholas Peter | Administrateur | 74 Park Road GU15 2SN Camberley Surrey | British | Group Human Resources Director | 88899020001 | |||||
WALLWORK, Paul Anthony Hewitt | Administrateur | Baytree Cottage Church Road Lyndon LE15 8TU Oakham Rutland | British | Chartered Accountant | 113014520001 | |||||
WARDLE, Ian | Administrateur | Bull Lane Chalfont St. Peter SL9 8RU Gerrards Cross Fairwinds Buckinghamshire | United Kingdom | British | Director | 138278030001 | ||||
WELLS, Nicholas Weston | Administrateur | 22 Gauden Road SW4 6LT London | England | British | Director | 75886730001 | ||||
WILKINSON, Mark Ashby | Administrateur | 10 Bakehouse Hill NN14 1BH Geddington Northamptonshire | United Kingdom | British | Manager | 39744250001 |
HOWPER 260 LIMITED a-t-elle des charges ?
Classification | Dates | Statut | Détails | |
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Debenture | Créé le 18 sept. 2007 Livré le 25 sept. 2007 | En cours | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Fixed charge | Créé le 02 août 2000 Livré le 03 août 2000 | Totalement satisfaite | Montant garanti £45,900 due from the company to the chargee | |
Brèves mentions 1 x plus nine extra semi trailer model number st/09/ac/2/02; chassis number 00-06-2159. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 09 avr. 1999 Livré le 28 avr. 1999 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 09 avr. 1999 Livré le 28 avr. 1999 | Totalement satisfaite | Montant garanti 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 | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Mortgage | Créé le 09 avr. 1999 Livré le 26 avr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the security agent and/or any finance party on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 09 avr. 1999 Livré le 26 avr. 1999 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the security agent and/or any finance party on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 29 déc. 1995 Livré le 18 janv. 1996 | Totalement satisfaite | Montant garanti 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) | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 01 déc. 1994 Livré le 06 déc. 1994 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions F/H-south of kettering road islip northants. | ||||
Personnes ayant droit
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Transactions
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Transfer deed | Créé le 05 août 1993 Livré le 19 août 1993 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Credit agreement | Créé le 14 juin 1993 Livré le 17 juin 1993 | Totalement satisfaite | Montant garanti £19,6650.00 | |
Brèves mentions All sums payable under the insurance. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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Legal charge | Créé le 09 déc. 1992 Livré le 23 déc. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Mortgage debenture | Créé le 23 nov. 1992 Livré le 25 nov. 1992 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 19 nov. 1991 Livré le 27 nov. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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Debenture | Créé le 19 nov. 1991 Livré le 27 nov. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions 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. | ||||
Personnes ayant droit
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Transactions
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HOWPER 260 LIMITED a-t-elle des procédures d'insolvabilité ?
Numéro de dossier | Dates | Type | Praticiens | Autre | |||||||||||||||||||||
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1 |
| Compulsory liquidation |
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0