Howden (NA2) Limited

Company Name	Howden (NA2) Limited
Company Status	Dissolved
Company Number	07872690
Category	Private Limited Company
Incorporation Date	6 December 2011(12 years, 4 months ago)
Dissolution Date	24 October 2017 (6 years, 5 months ago)
Previous Name	Minmar (934) Limited

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Andrew Malcolm Richardson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2012(1 year after company formation)
Appointment Duration	4 years, 10 months (closed 24 October 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Nicholas Charles Simmonds
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2012(1 year after company formation)
Appointment Duration	4 years, 10 months (closed 24 October 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	Andrew John Moore
Status	Closed
Appointed	27 September 2016(4 years, 9 months after company formation)
Appointment Duration	1 year (closed 24 October 2017)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Christopher Peter Paul Murphy
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(6 months, 1 week after company formation)
Appointment Duration	1 year (resigned 30 June 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr John Duncan Irvine Bennett
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(6 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	David John Bearryman
Status	Resigned
Appointed	07 December 2012(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Graham Alan Faux
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(1 year, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 February 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Rinku Patel
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 December 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	Mr Matt Blake
Status	Resigned
Appointed	30 September 2014(2 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 September 2016)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2011(same day as company formation)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Contact

Website	howdenins.com

Location

Registered Address	16 Eastcheap London EC3M 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1.000k at £0.0001	Howden Broking Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,523,157
Net Worth	£321,145
Current Liabilities	£351,309

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Charges

29 April 2015	Delivered on: 6 May 2015 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Particulars: All intellectual property, meaning any patent, trademarks, service marks, designs, business names, copyrights, database rights, etc. and the benefit of all applications and rights to use such assets of each chargor. Outstanding
17 October 2013	Delivered on: 4 November 2013 Satisfied on: 2 May 2015 Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title, Permitted Assignees and Permitted Transferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
19 December 2012	Delivered on: 24 December 2012 Satisfied on: 18 October 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Accession deed Secured details: All monies due or to become due from each present or future member of the group to the security agent 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. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2017	Voluntary strike-off action has been suspended (1 page)
8 April 2017	Voluntary strike-off action has been suspended (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
23 February 2017	Application to strike the company off the register (3 pages)
23 February 2017	Application to strike the company off the register (3 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (5 pages)
29 September 2016	Termination of appointment of Matt Blake as a secretary on 27 September 2016 (1 page)
29 September 2016	Appointment of Andrew John Moore as a secretary on 27 September 2016 (2 pages)
29 September 2016	Appointment of Andrew John Moore as a secretary on 27 September 2016 (2 pages)
29 September 2016	Termination of appointment of Matt Blake as a secretary on 27 September 2016 (1 page)
12 July 2016	Satisfaction of charge 078726900003 in full (1 page)
12 July 2016	Satisfaction of charge 078726900003 in full (1 page)
18 May 2016	Full accounts made up to 30 September 2015 (19 pages)
18 May 2016	Full accounts made up to 30 September 2015 (19 pages)
11 January 2016	Termination of appointment of Rinku Patel as a director on 17 December 2015 (1 page)
11 January 2016	Termination of appointment of Rinku Patel as a director on 17 December 2015 (1 page)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (6 pages)
9 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 100 (6 pages)
17 November 2015	All of the property or undertaking has been released from charge 078726900003 (1 page)
17 November 2015	All of the property or undertaking has been released from charge 078726900003 (1 page)
30 June 2015	Full accounts made up to 30 September 2014 (19 pages)
30 June 2015	Full accounts made up to 30 September 2014 (19 pages)
6 May 2015	Registration of charge 078726900003, created on 29 April 2015 (39 pages)
6 May 2015	Registration of charge 078726900003, created on 29 April 2015 (39 pages)
2 May 2015	Satisfaction of charge 078726900002 in full (4 pages)
2 May 2015	Satisfaction of charge 078726900002 in full (4 pages)
6 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 January 2015	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
28 October 2014	Appointment of Mr Matt Blake as a secretary on 30 September 2014 (2 pages)
28 October 2014	Termination of appointment of John Duncan Irvine Bennett as a director on 30 April 2014 (1 page)
28 October 2014	Termination of appointment of David John Bearryman as a secretary on 30 September 2014 (1 page)
28 October 2014	Termination of appointment of David John Bearryman as a secretary on 30 September 2014 (1 page)
28 October 2014	Termination of appointment of John Duncan Irvine Bennett as a director on 30 April 2014 (1 page)
28 October 2014	Appointment of Mr Matt Blake as a secretary on 30 September 2014 (2 pages)
4 April 2014	Full accounts made up to 30 September 2013 (18 pages)
4 April 2014	Full accounts made up to 30 September 2013 (18 pages)
3 February 2014	Termination of appointment of Graham Faux as a director (1 page)
3 February 2014	Appointment of Mr Rinku Patel as a director (2 pages)
3 February 2014	Appointment of Mr Rinku Patel as a director (2 pages)
3 February 2014	Termination of appointment of Graham Faux as a director (1 page)
8 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (7 pages)
8 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (7 pages)
8 January 2014	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (7 pages)
4 November 2013	Registration of charge 078726900002 (65 pages)
4 November 2013	Registration of charge 078726900002 (65 pages)
18 October 2013	Satisfaction of charge 1 in full (4 pages)
18 October 2013	Satisfaction of charge 1 in full (4 pages)
11 July 2013	Termination of appointment of Christopher Murphy as a director (1 page)
11 July 2013	Termination of appointment of Christopher Murphy as a director (1 page)
11 July 2013	Appointment of Mr Graham Alan Faux as a director (2 pages)
11 July 2013	Appointment of Mr Graham Alan Faux as a director (2 pages)
3 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
3 July 2013	Accounts for a dormant company made up to 30 September 2012 (3 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 19/12/2012 RES10 ‐ Resolution of allotment of securities (45 pages)
4 January 2013	Appointment of Andrew Malcolm Richardson as a director (3 pages)
4 January 2013	Appointment of Nicholas Charles Simmonds as a director (3 pages)
4 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 100 (4 pages)
4 January 2013	Appointment of Andrew Malcolm Richardson as a director (3 pages)
4 January 2013	Sub-division of shares on 19 December 2012 (5 pages)
4 January 2013	Statement of capital following an allotment of shares on 19 December 2012 GBP 100 (4 pages)
4 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 19/12/2012 RES10 ‐ Resolution of allotment of securities (45 pages)
4 January 2013	Sub-division of shares on 19 December 2012 (5 pages)
4 January 2013	Appointment of Nicholas Charles Simmonds as a director (3 pages)
2 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 1 (26 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 1 (26 pages)
20 December 2012	Change of name notice (2 pages)
20 December 2012	Company name changed minmar (934) LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-11 (4 pages)
20 December 2012	Company name changed minmar (934) LIMITED\certificate issued on 20/12/12 RES15 ‐ Change company name resolution on 2012-12-11 (4 pages)
20 December 2012	Change of name notice (2 pages)
11 December 2012	Director's details changed for Mr John Duncan Irvine Bennett on 1 October 2012 (2 pages)
11 December 2012	Director's details changed for Mr John Duncan Irvine Bennett on 1 October 2012 (2 pages)
11 December 2012	Director's details changed for Mr John Duncan Irvine Bennett on 1 October 2012 (2 pages)
11 December 2012	Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom on 11 December 2012 (1 page)
11 December 2012	Registered office address changed from 71 Fenchurch Street London EC3M 4BS United Kingdom on 11 December 2012 (1 page)
11 December 2012	Appointment of David John Bearryman as a secretary (1 page)
11 December 2012	Appointment of David John Bearryman as a secretary (1 page)
5 December 2012	Termination of appointment of Clyde Secretaries Limited as a secretary (1 page)
5 December 2012	Termination of appointment of Clyde Secretaries Limited as a secretary (1 page)
11 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages)
11 September 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages)
13 June 2012	Appointment of Mr John Duncan Irvine Bennett as a director (2 pages)
13 June 2012	Appointment of Mr John Duncan Irvine Bennett as a director (2 pages)
12 June 2012	Appointment of Mr Christopher Peter Paul Murphy as a director (2 pages)
12 June 2012	Appointment of Mr Christopher Peter Paul Murphy as a director (2 pages)
11 June 2012	Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 11 June 2012 (1 page)
11 June 2012	Termination of appointment of Christopher Duffy as a director (1 page)
11 June 2012	Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 11 June 2012 (1 page)
11 June 2012	Termination of appointment of Christopher Duffy as a director (1 page)
6 December 2011	Incorporation (32 pages)
6 December 2011	Incorporation (32 pages)

Howden (NA2) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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