Howard Houlder Ltd

Company Name	Howard Houlder Ltd
Company Status	Dissolved
Company Number	06218094
Category	Private Limited Company
Incorporation Date	18 April 2007(17 years ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr David William Perry
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2007(8 months, 1 week after company formation)
Appointment Duration	10 years, 8 months (closed 28 August 2018)
Role	Shipbroker
Country of Residence	England
Correspondence Address	35 Chestnut Grove Benfleet SS7 5RX

Secretary Name	Mrs Valerie Ann Davis
Status	Closed
Appointed	01 February 2010(2 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (closed 28 August 2018)
Role	Company Director
Correspondence Address	35 Chestnut Grove Benfleet Essex SS7 5RX

Director Name	Kai Wilhelm Ahrens
Date of Birth	October 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Albertiweg 2a Hamburg 22605 Foreign

Director Name	Lothar Krieger
Date of Birth	August 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Role	Shipbroker
Country of Residence	Germany
Correspondence Address	Aalwisch 1a Hamburg 22395 Foreign

Director Name	Kay Lemcke
Date of Birth	June 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Role	Ship Broker
Country of Residence	Germany
Correspondence Address	Siebenbuchen 10b Hamburg 22587 Foreign

Director Name	Paul Robert Lorenz Lorenz Meyer
Date of Birth	January 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Role	Managing Partner
Country of Residence	Germany
Correspondence Address	Parkallee 64 Hamburg 20144 Foreign

Director Name	Albert Rolf Lundt
Date of Birth	September 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Tannenweg 18a Tangstedt 22889 Germany

Director Name	Mr Gregory Christopher Bishop
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(1 year, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 December 2014)
Role	Dry Cargo Broker
Country of Residence	England
Correspondence Address	3 Albany Rise Rayleigh Essex SS6 8TL

Secretary Name	Douglas Arthur Britton
Nationality	British
Status	Resigned
Appointed	01 December 2008(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2010)
Role	Company Director
Correspondence Address	24 Oving Close Luton Bedfordshire LU2 9RN

Director Name	Peter Bartels
Date of Birth	November 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2012(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 June 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	5th Floor 9 St Clare Street Minories London EC3N 1LQ

Director Name	Juergen Sommer
Date of Birth	October 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	01 March 2012(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 18 June 2013)
Role	Company Director
Country of Residence	Germany
Correspondence Address	5th Floor 9 St Clare Street Minories London EC3N 1LQ

Director Name	HFW Directors Limited (Corporation)
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Secretary Name	HFW Nominees Limited (Corporation)
Status	Resigned
Appointed	18 April 2007(same day as company formation)
Correspondence Address	Marlow House Lloyds Avenue London EC3N 3AL

Contact

Telephone	020 72641760
Telephone region	London

Location

Registered Address	35 Chestnut Grove Benfleet Essex SS7 5RX
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Appleton
Built Up Area	Southend-on-Sea

Shareholders

1.8k at £1	Shipping Und Chartering 100.00% Ordinary

Financials

Year	2014
Turnover	£32,529
Net Worth	-£2,123,174
Cash	£12,397
Current Liabilities	£61,402

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

26 February 2008	Delivered on: 5 March 2008 Persons entitled: China National Cereal Oils and Foodstuffs Import and Export Corporation Classification: Rent deposit deed Secured details: Â£65,760 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit. Outstanding

Filing History

28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018	First Gazette notice for voluntary strike-off (1 page)
5 June 2018	Application to strike the company off the register (3 pages)
5 February 2018	Satisfaction of charge 1 in full (1 page)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
10 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,800 (3 pages)
10 May 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 1,800 (3 pages)
1 October 2015	Full accounts made up to 31 December 2014 (15 pages)
1 October 2015	Full accounts made up to 31 December 2014 (15 pages)
25 June 2015	Full accounts made up to 31 December 2013 (15 pages)
25 June 2015	Full accounts made up to 31 December 2013 (15 pages)
16 June 2015	Termination of appointment of Gregory Christopher Bishop as a director on 15 December 2014 (1 page)
16 June 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,800 (4 pages)
16 June 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1,800 (4 pages)
16 June 2015	Termination of appointment of Gregory Christopher Bishop as a director on 15 December 2014 (1 page)
14 January 2015	Compulsory strike-off action has been discontinued (1 page)
14 January 2015	Compulsory strike-off action has been discontinued (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
28 August 2014	Registered office address changed from 5Th Floor 9 St Clare Street Minories London EC3N 1LQ to 35 Chestnut Grove Benfleet Essex SS7 5RX on 28 August 2014 (1 page)
28 August 2014	Registered office address changed from 5Th Floor 9 St Clare Street Minories London EC3N 1LQ to 35 Chestnut Grove Benfleet Essex SS7 5RX on 28 August 2014 (1 page)
15 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,800 (4 pages)
15 May 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,800 (4 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
9 July 2013	Termination of appointment of Peter Bartels as a director (2 pages)
9 July 2013	Termination of appointment of Peter Bartels as a director (2 pages)
9 July 2013	Termination of appointment of Juergen Sommer as a director (2 pages)
9 July 2013	Termination of appointment of Juergen Sommer as a director (2 pages)
14 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
26 September 2012	Full accounts made up to 31 December 2011 (16 pages)
26 September 2012	Full accounts made up to 31 December 2011 (16 pages)
9 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
9 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (7 pages)
14 March 2012	Appointment of Juergen Sommer as a director (3 pages)
14 March 2012	Appointment of Juergen Sommer as a director (3 pages)
14 March 2012	Appointment of Peter Bartels as a director (3 pages)
14 March 2012	Termination of appointment of Paul Lorenz Meyer as a director (2 pages)
14 March 2012	Termination of appointment of Paul Lorenz Meyer as a director (2 pages)
14 March 2012	Appointment of Peter Bartels as a director (3 pages)
13 March 2012	Appointment of Peter Bartels as a director (3 pages)
13 March 2012	Termination of appointment of Paul Lorenz Meyer as a director (2 pages)
13 March 2012	Termination of appointment of Kay Lemcke as a director (2 pages)
13 March 2012	Termination of appointment of Paul Lorenz Meyer as a director (2 pages)
13 March 2012	Appointment of Juergen Sommer as a director (3 pages)
13 March 2012	Termination of appointment of Kay Lemcke as a director (2 pages)
13 March 2012	Appointment of Peter Bartels as a director (3 pages)
13 March 2012	Termination of appointment of Kay Lemcke as a director (2 pages)
13 March 2012	Termination of appointment of Kay Lemcke as a director (2 pages)
13 March 2012	Appointment of Juergen Sommer as a director (3 pages)
7 March 2012	Change of name notice (2 pages)
7 March 2012	Change of name notice (2 pages)
7 March 2012	Company name changed howard houlder (er) LTD\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-01 (2 pages)
7 March 2012	Company name changed howard houlder (er) LTD\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-01 (2 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
21 September 2011	Termination of appointment of Lothar Krieger as a director (2 pages)
21 September 2011	Termination of appointment of Lothar Krieger as a director (2 pages)
21 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (7 pages)
21 October 2010	Termination of appointment of Albert Lundt as a director (2 pages)
21 October 2010	Termination of appointment of Kai Ahrens as a director (2 pages)
21 October 2010	Termination of appointment of Kai Ahrens as a director (2 pages)
21 October 2010	Termination of appointment of Albert Lundt as a director (2 pages)
7 October 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 1,800 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 18 August 2010 GBP 1,800 (4 pages)
4 October 2010	Full accounts made up to 31 December 2009 (19 pages)
4 October 2010	Full accounts made up to 31 December 2009 (19 pages)
13 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
13 September 2010	Statement of company's objects (2 pages)
13 September 2010	Statement of company's objects (2 pages)
13 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
19 May 2010	Director's details changed for Lothar Krieger on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mr Gregory Christopher Bishop on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Paul Robert Lorenz Lorenz Meyer on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Mr Gregory Christopher Bishop on 1 October 2009 (2 pages)
19 May 2010	Appointment of Mrs Valerie Ann Davis as a secretary (1 page)
19 May 2010	Director's details changed for Mr Gregory Christopher Bishop on 1 October 2009 (2 pages)
19 May 2010	Termination of appointment of Douglas Britton as a secretary (1 page)
19 May 2010	Director's details changed for Kay Lemcke on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Albert Rolf Lundt on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (7 pages)
19 May 2010	Director's details changed for Kai Wilhelm Ahrens on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Paul Robert Lorenz Lorenz Meyer on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Lothar Krieger on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Lothar Krieger on 1 October 2009 (2 pages)
19 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (7 pages)
19 May 2010	Director's details changed for Kay Lemcke on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Albert Rolf Lundt on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Paul Robert Lorenz Lorenz Meyer on 1 October 2009 (2 pages)
19 May 2010	Appointment of Mrs Valerie Ann Davis as a secretary (1 page)
19 May 2010	Director's details changed for Kai Wilhelm Ahrens on 1 October 2009 (2 pages)
19 May 2010	Termination of appointment of Douglas Britton as a secretary (1 page)
19 May 2010	Director's details changed for Kai Wilhelm Ahrens on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Albert Rolf Lundt on 1 October 2009 (2 pages)
19 May 2010	Director's details changed for Kay Lemcke on 1 October 2009 (2 pages)
31 January 2010	Full accounts made up to 31 December 2008 (17 pages)
31 January 2010	Full accounts made up to 31 December 2008 (17 pages)
13 May 2009	Director appointed mr gregory christopher bishop (1 page)
13 May 2009	Director appointed mr gregory christopher bishop (1 page)
12 May 2009	Return made up to 18/04/09; full list of members (5 pages)
12 May 2009	Return made up to 18/04/09; full list of members (5 pages)
5 December 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
5 December 2008	Secretary appointed douglas arthur britton (2 pages)
5 December 2008	Appointment terminated secretary hfw nominees LIMITED (1 page)
5 December 2008	Secretary appointed douglas arthur britton (2 pages)
5 December 2008	Appointment terminated secretary hfw nominees LIMITED (1 page)
5 December 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
21 November 2008	Registered office changed on 21/11/2008 from marlow house lloyds avenue london EC3N 3AL england (1 page)
21 November 2008	Registered office changed on 21/11/2008 from marlow house lloyds avenue london EC3N 3AL england (1 page)
25 July 2008	Return made up to 18/04/08; full list of members (5 pages)
25 July 2008	Return made up to 18/04/08; full list of members (5 pages)
24 July 2008	Registered office changed on 24/07/2008 from marlow house lloyds avenue london EC3N 3AL (1 page)
24 July 2008	Location of register of members (1 page)
24 July 2008	Location of debenture register (1 page)
24 July 2008	Location of register of members (1 page)
24 July 2008	Registered office changed on 24/07/2008 from marlow house lloyds avenue london EC3N 3AL (1 page)
24 July 2008	Location of debenture register (1 page)
23 July 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
23 July 2008	Accounting reference date shortened from 30/04/2008 to 31/12/2007 (1 page)
15 April 2008	Memorandum and Articles of Association (27 pages)
15 April 2008	Memorandum and Articles of Association (27 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 January 2008	Company name changed ernst russ (uk) LTD\certificate issued on 15/01/08 (2 pages)
15 January 2008	Company name changed ernst russ (uk) LTD\certificate issued on 15/01/08 (2 pages)
11 January 2008	New director appointed (3 pages)
11 January 2008	New director appointed (3 pages)
17 December 2007	Ad 18/04/07--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
17 December 2007	Ad 18/04/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
15 May 2007	Company name changed ernst russ (uk) LIMITED\certificate issued on 15/05/07 (2 pages)
15 May 2007	Company name changed ernst russ (uk) LIMITED\certificate issued on 15/05/07 (2 pages)
18 April 2007	Incorporation (31 pages)
18 April 2007	Incorporation (31 pages)

Howard Houlder Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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