HENLYS GROUP PLC

Overview

Company Name	HENLYS GROUP PLC
Company Status	Liquidation
Legal Form	Public limited company
Company Number	00435086
Jurisdiction	England/Wales
Date of Creation	May 13, 1947
Date of Cessation	Nov 25, 2021

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HENLYS GROUP PLC?

(7415) /

Where is HENLYS GROUP PLC located?

Registered Office Address	2nd Floor 110 Cannon Street EC4N 6EU London
Undeliverable Registered Office Address	No

What were the previous names of HENLYS GROUP PLC?

Previous Company Names
Company Name	From	Until
PLAXTON GROUP PLC	May 23, 1989	May 23, 1989
PLAXTON PLC	Mar 02, 1988	Mar 02, 1988
PLAXTONS (G B) PUBLIC LIMITED COMPANY	Dec 31, 1981	Dec 31, 1981
PLAXTON'S (SCARBOROUGH) LIMITED	May 13, 1947	May 13, 1947

What are the latest accounts for HENLYS GROUP PLC?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2005
Next Accounts Due On	Oct 31, 2005
Last Accounts
Last Accounts Made Up To	Sep 30, 2003

What is the status of the latest confirmation statement for HENLYS GROUP PLC?

Overdue	Yes
Last Confirmation Statement Made Up To	May 12, 2017
Next Confirmation Statement Due	May 26, 2017
Overdue	Yes

What is the status of the latest annual return for HENLYS GROUP PLC?

Annual Return

Last Annual Return	May 12, 2005
Overdue	Yes

What are the latest filings for HENLYS GROUP PLC?

Filings
Date	Description	Document	Type
Jan 17, 2024	Restoration by order of court - previously in Creditors' Voluntary Liquidation	3 pages	REST-CVL

Nov 25, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Aug 25, 2021	Return of final meeting in a creditors' voluntary winding up	14 pages	LIQ14

Aug 16, 2021	Liquidators' statement of receipts and payments to Jul 23, 2021	5 pages	4.68

Mar 19, 2021	Liquidators' statement of receipts and payments to Jan 23, 2021	5 pages	4.68

Aug 11, 2020	Liquidators' statement of receipts and payments to Jul 23, 2020	5 pages	4.68

Feb 27, 2020	Liquidators' statement of receipts and payments to Jan 23, 2020	5 pages	4.68

Aug 21, 2019	Liquidators' statement of receipts and payments to Jul 23, 2019	5 pages	4.68

Mar 03, 2019	Liquidators' statement of receipts and payments to Jan 23, 2019	5 pages	4.68

Sep 16, 2018	Liquidators' statement of receipts and payments to Jul 23, 2018	5 pages	4.68

Feb 06, 2018	Liquidators' statement of receipts and payments to Jan 23, 2018	5 pages	4.68

Aug 17, 2017	Liquidators' statement of receipts and payments to Jul 23, 2017	5 pages	4.68

Feb 14, 2017	Liquidators' statement of receipts and payments to Jan 23, 2017	5 pages	4.68

Sep 01, 2016	Liquidators' statement of receipts and payments to Jul 23, 2016	5 pages	4.68

Feb 12, 2016	Liquidators' statement of receipts and payments to Jan 23, 2016	5 pages	4.68

Aug 17, 2015	Liquidators' statement of receipts and payments to Jul 23, 2015	5 pages	4.68

Feb 24, 2015	Liquidators' statement of receipts and payments to Jan 23, 2015	5 pages	4.68

Aug 15, 2014	Liquidators' statement of receipts and payments to Jul 23, 2014	5 pages	4.68

Jul 29, 2014	Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on Jul 29, 2014	2 pages	AD01

Jan 30, 2014	Liquidators' statement of receipts and payments to Jan 23, 2014	5 pages	4.68

Aug 16, 2013	Liquidators' statement of receipts and payments to Jul 23, 2013	5 pages	4.68

Feb 21, 2013	Registered office address changed from * 10 Furnival Street London EC4A 1AB* on Feb 21, 2013	2 pages	AD01

Feb 13, 2013	Liquidators' statement of receipts and payments to Jan 23, 2013	5 pages	4.68

Jan 28, 2013	Registered office address changed from * 66 Wigmore Street London W1A 3RT* on Jan 28, 2013	2 pages	AD01

Aug 16, 2012	Liquidators' statement of receipts and payments to Jul 23, 2012	5 pages	4.68

View All Filings

Who are the officers of HENLYS GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REDBURN, Timothy John Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey	Sep 30, 2004		Secretary	Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey		British		22018030002
JAMES, David Noel Vigilant House 120 Wilton Road SW1V 1JZ London	May 06, 2004		Director	Vigilant House 120 Wilton Road SW1V 1JZ London		British	1937-12	41668080003
REDBURN, Timothy John Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey	Jun 15, 2004		Director	Little Abbotts Snower Hill Road RH3 7AQ Betchworth Surrey	England	British	1953-9	22018030002
DAWES, Peter 160 St Neots Road Eaton Ford St Neots PE19 7AD Huntingdon Cambridgeshire	Aug 31, 1998	Sep 30, 2004	Secretary	160 St Neots Road Eaton Ford St Neots PE19 7AD Huntingdon Cambridgeshire		British		45344670003
RILEY, Leslie Ewart 71 Bulstrode Court SL9 7RU Gerrards Cross Buckinghamshire		Aug 31, 1998	Secretary	71 Bulstrode Court SL9 7RU Gerrards Cross Buckinghamshire		British		8322010002
ASKEW, Norman Brian Montague Offerton House Offerton S32 1BP Hathersage Derbyshire	May 15, 1996	May 01, 2002	Director	Offerton House Offerton S32 1BP Hathersage Derbyshire		British	1942-10	69246420001
BERESFORD, Kenneth Neil Hoggarth Hill House 42 Stone Quarry Road Burniston YO13 0DF Scarborough North Yorkshire		Feb 05, 2003	Director	Hoggarth Hill House 42 Stone Quarry Road Burniston YO13 0DF Scarborough North Yorkshire		British	1948-4	26666850001
BUST, Jeffry Dwight 9705 Redamar Drive Hagerstown Maryland Md 21740 Usa	Dec 01, 2003	Jul 22, 2004	Director	9705 Redamar Drive Hagerstown Maryland Md 21740 Usa		Us Citizen	1953-3	94375860001
CHIVERS, Brian Arthur Calne Melloncroft 25 Cambridge Avenue KT3 4LD New Malden Surrey		Jan 23, 2004	Director	Melloncroft 25 Cambridge Avenue KT3 4LD New Malden Surrey		British	1948-9	6141460001
COWAN, Christopher Ian Ballards Ballards Lane RH8 0SN Limpsfield Surrey	Sep 05, 1997	Sep 21, 2004	Director	Ballards Ballards Lane RH8 0SN Limpsfield Surrey		British	1946-2	54679190001
DOHERTY, Michael Eunan Nower Hayes Tyrells Wood KT22 8QW Leatherhead Surrey		Apr 09, 1997	Director	Nower Hayes Tyrells Wood KT22 8QW Leatherhead Surrey		British	1939-9	11458190001
EDWARDS, Derek Kings Lawn 7 Sandy Lane Road Charlton Kings GL53 9DB Cheltenham		Jul 21, 1993	Director	Kings Lawn 7 Sandy Lane Road Charlton Kings GL53 9DB Cheltenham		British	1931-3	33892480001
GILLESPIE, Graham Richard William The Old Rectory Welford Road, Long Marston CV37 8RH Stratford Upon Avon Warwickshire	Dec 01, 2003	Sep 21, 2004	Director	The Old Rectory Welford Road, Long Marston CV37 8RH Stratford Upon Avon Warwickshire	Uk	British	1953-12	161312160001
HAWKSWORTH, Roger William Greenwood Mile Path GU22 0DY Woking Surrey	Apr 19, 2000	Sep 21, 2004	Director	Greenwood Mile Path GU22 0DY Woking Surrey	England	British	1943-11	69630790001
MADDOX, Richard Earnest 102 Bonnie Brae Drive FOREIGN Perry Georgia 31069 Usa	Apr 19, 2000	Dec 01, 2003	Director	102 Bonnie Brae Drive FOREIGN Perry Georgia 31069 Usa		American	1952-8	69630950001
OST, Michael Stuart 2 Muirfield House Whinshill Court, Cross Road SL5 9RU Sunningdale Berkshire	May 01, 2002	Sep 21, 2004	Director	2 Muirfield House Whinshill Court, Cross Road SL5 9RU Sunningdale Berkshire		British	1944-10	16322990002
PARFITT, Christopher Robin 2 Arnolds Close Padbury MK18 2BG Buckingham Buckinghamshire	Apr 12, 1995	Aug 31, 1997	Director	2 Arnolds Close Padbury MK18 2BG Buckingham Buckinghamshire		British	1947-6	1286410002
TUKE, John Cedar Cottage Tanyard Lane Chelwood Gate RH17 7LJ Haywards Heath West Sussex		Apr 07, 1995	Director	Cedar Cottage Tanyard Lane Chelwood Gate RH17 7LJ Haywards Heath West Sussex		British	1938-2	56752680001
WATSON, James Kenneth Benton Potts Hawbridge Common HP5 2UH Chesham Buckinghamshire	Jan 12, 1994	Apr 19, 2000	Director	Benton Potts Hawbridge Common HP5 2UH Chesham Buckinghamshire	United Kingdom	British	1935-1	4921300002
WELSH, Thomas Allan Capps Meadow Capps Lane HP5 2TX Chartridge Buckinghamshire	Mar 01, 2002	Sep 21, 2004	Director	Capps Meadow Capps Lane HP5 2TX Chartridge Buckinghamshire		British	1951-6	80666890001
WOOD, Robert Wilson Cluaran 12 The Ridgeway WD7 8PR Radlett Hertfordshire		Apr 30, 2003	Director	Cluaran 12 The Ridgeway WD7 8PR Radlett Hertfordshire	England	British	1948-10	33261800003
WOODWARK, Christopher John Stuart Holm Beech Wood End Close One Pin Lane SL2 3RF Farnham Common Bucks	Dec 01, 2003	Sep 21, 2004	Director	Holm Beech Wood End Close One Pin Lane SL2 3RF Farnham Common Bucks	England	British	1946-10	29679520001

View Detailed Information on Officers and People with Significant Control

Does HENLYS GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Security agreement	Created On Dec 09, 2003 Delivered On Dec 22, 2003	Outstanding	Amount secured All monies due or to become due from each chargor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Royal Bank of Scotland PLC (As Agent and Trustee for the Finance Parties)
	Transactions Dec 22, 2003Registration of a charge (395)
Security assignment	Created On Sep 14, 1999 Delivered On Oct 05, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under each finance document
	Short particulars All rights under the underwriting agreement and all rights to the proceeds of the rights issue. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland Plcas Agent for the Banks and Financial Institutions Part to the Credit Agreement (The Agent)
	Transactions Oct 05, 1999Registration of a charge (395) Sep 18, 2003Statement of satisfaction of a charge in full or part (403a)
Bulk deposit mortgage	Created On Jul 30, 1992 Delivered On Jul 31, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies deposited from time to time by the company with ford credit PLC pursuant to the terms of a sale return agreement between ford credit PLC, ford motor company limited and henlys group PLC.
	Persons Entitled Ford Credit PLC
	Transactions Jul 31, 1992Registration of a charge (395) Apr 25, 1995Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jul 16, 1992 Acquired On Dec 31, 1992 Delivered On Jan 20, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-46 croydon road and 1 and 3 doods road reigate surrey. T/n-SY425327. (For full details of property charged see form 395 and contd sheets).
	Persons Entitled Charterhouse Bank Limited
	Transactions Jan 20, 1993Registration of an acquisition (400) Mar 01, 1994Statement that part or whole of property from a floating charge has been released (403b) Apr 17, 1997Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jul 16, 1992 Acquired On Dec 31, 1992 Delivered On Jan 20, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-land being 46 croydon road and 1 and 3 doods road reigate surrey. T/n-SY425327. (For full details of charge see form 395 and contd sheets).
	Persons Entitled Lloyds Bank PLC
	Transactions Jan 20, 1993Registration of an acquisition (400) Mar 01, 1994Statement that part or whole of property from a floating charge has been released (403b) Apr 17, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Jul 16, 1992 Delivered On Jul 28, 1992	Satisfied	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 See form 395 ref M605C. 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 Lloyds Bank PLC
	Transactions Jul 28, 1992Registration of a charge (395) Mar 01, 1994Statement that part or whole of property from a floating charge has been released (403b) Apr 17, 1997Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jul 16, 1992 Delivered On Jul 29, 1992	Satisfied	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 under the terms of the finance documents (as defined)
	Short particulars See 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.
	Persons Entitled Charterhouse Bank Limited
	Transactions Jul 29, 1992Registration of a charge (395) Mar 01, 1994Statement that part or whole of property from a floating charge has been released (403b) Apr 17, 1997Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jul 14, 1992 Acquired On Dec 31, 1992 Delivered On Jan 20, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H-46 croydon road and 1 and 3 doods road reigate surrey. T/n-SY425327 (for full details of charge see form 395 and contd sheets).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 20, 1993Registration of an acquisition (400) Mar 01, 1994Statement that part or whole of property from a floating charge has been released (403b) Apr 17, 1997Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 14, 1992 Delivered On Jul 28, 1992	Satisfied	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 See form 395 ref M597C. 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 The Royal Bank of Scotland PLC
	Transactions Jul 28, 1992Registration of a charge (395) Mar 01, 1994Statement that part or whole of property from a floating charge has been released (403b) Apr 17, 1997Statement of satisfaction of a charge in full or part (403a)
Standard	Created On Mar 17, 1989 Delivered On Apr 06, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a mnute of agreement dated 11 jan and 8 feb 1989
	Short particulars An area of ground near whistleberry road, hamilton, country of lanark extending 1.302 acre.
	Persons Entitled Hamilton District Council
	Transactions Apr 06, 1989Registration of a charge
Legal charge	Created On Oct 12, 1988 Delivered On Oct 18, 1988	Satisfied	Amount secured All monies due or to become due from the company and/or dc properties limited. To the chargee on any account whatsoever.
	Short particulars Plaxton coach repair works, widbury hill, ware hertfordshire.
	Persons Entitled Der Norske Credit Bank PLC
	Transactions Oct 18, 1988Registration of a charge
Legal charge	Created On Oct 11, 1988 Delivered On Oct 18, 1988	Satisfied	Amount secured All monies due or become due from the company and/or dnc properties limited. To the chargee on any account whatsoever.
	Short particulars Land and premises at 12 invicible road farnnborough hampshire.
	Persons Entitled Den Norske Credit Bank PLC
	Transactions Oct 18, 1988Registration of a charge
Charge of cash deposit	Created On Mar 30, 1987 Delivered On Apr 10, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a counter indemnity dated 30.3.87
	Short particulars Deposit of £2,058,000 on account number 00236158 with the bank including all interest accrued or accruing in the future on the deposit and all increases in the amount of the deposit.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 10, 1987Registration of a charge

View Detailed Information on Charges

Does HENLYS GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 24, 2006	Commencement of winding up
Nov 25, 2021	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	Jan 24, 2006

View Detailed Information on Insolvency Cases

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.
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