HENLYS CENTRAL LIMITED

Overview

Company Name	HENLYS CENTRAL LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00527613
Jurisdiction	England/Wales
Date of Creation	Jan 02, 1954
Date of Cessation	Apr 18, 2019

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 CENTRAL LIMITED?

(7415) /

Where is HENLYS CENTRAL LIMITED located?

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

What were the previous names of HENLYS CENTRAL LIMITED?

Previous Company Names
Company Name	From	Until
KIRKBY CENTRAL LIMITED	Jan 02, 1954	Jan 02, 1954

What are the latest accounts for HENLYS CENTRAL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2005
Next Accounts Due On	Jan 31, 2006
Last Accounts
Last Accounts Made Up To	Sep 30, 2003

What is the status of the latest confirmation statement for HENLYS CENTRAL LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Mar 22, 2017
Next Confirmation Statement Due	Apr 05, 2017
Overdue	Yes

What is the status of the latest annual return for HENLYS CENTRAL LIMITED?

Annual Return

Last Annual Return	Mar 22, 2005
Overdue	Yes

What are the latest filings for HENLYS CENTRAL LIMITED?

Filings
Date	Description	Document	Type
Oct 17, 2020	Restoration by order of court - previously in Members' Voluntary Liquidation	3 pages	REST-MVL

Apr 18, 2019	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 18, 2019	Return of final meeting in a members' voluntary winding up	11 pages	LIQ13

Jan 08, 2018	Liquidators' statement of receipts and payments to Dec 18, 2017	5 pages	4.68

Jul 19, 2017	Liquidators' statement of receipts and payments to Jun 18, 2017	5 pages	4.68

Jan 16, 2017	Liquidators' statement of receipts and payments to Dec 18, 2016	5 pages	4.68

Jul 12, 2016	Liquidators' statement of receipts and payments to Jun 18, 2016	5 pages	4.68

Feb 02, 2016	Liquidators' statement of receipts and payments to Dec 18, 2015	5 pages	4.68

Jul 08, 2015	Liquidators' statement of receipts and payments to Jun 18, 2015	6 pages	4.68

Jan 23, 2015	Liquidators' statement of receipts and payments to Dec 18, 2014	5 pages	4.68

Aug 15, 2014	Liquidators' statement of receipts and payments to Jun 18, 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 21, 2014	Liquidators' statement of receipts and payments to Dec 18, 2013	5 pages	4.68

Jul 03, 2013	Liquidators' statement of receipts and payments to Jun 18, 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

Jan 28, 2013	Registered office address changed from * 10 Furnival Street London EC4A 1YH* on Jan 28, 2013	2 pages	AD01

Jan 16, 2013	Liquidators' statement of receipts and payments to Dec 18, 2012	5 pages	4.68

Jun 28, 2012	Liquidators' statement of receipts and payments to Jun 18, 2012	5 pages	4.68

Jan 31, 2012	Liquidators' statement of receipts and payments to Jun 18, 2011	5 pages	4.68

Jan 31, 2012	Liquidators' statement of receipts and payments to Jun 18, 2011	5 pages	4.68

Mar 04, 2011	Registered office address changed from * 66 Wigmore Street London W1U 2SB* on Mar 04, 2011	2 pages	AD01

Jan 20, 2011	Liquidators' statement of receipts and payments to Dec 18, 2010	5 pages	4.68

Jul 23, 2010	Liquidators' statement of receipts and payments to Jun 18, 2010	5 pages	4.68

Jan 22, 2010	Liquidators' statement of receipts and payments to Dec 18, 2009	5 pages	4.68

Jul 09, 2009	Liquidators' statement of receipts and payments to Jun 18, 2009	5 pages	4.68

View All Filings

Who are the officers of HENLYS CENTRAL LIMITED?

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	Sep 21, 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	Sep 21, 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
BERESFORD, Kenneth Neil Hoggarth Hill House 42 Stone Quarry Road Burniston YO13 0DF Scarborough North Yorkshire		Mar 01, 2002	Director	Hoggarth Hill House 42 Stone Quarry Road Burniston YO13 0DF Scarborough North Yorkshire		British	1948-4	26666850001
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
GILLESPIE, Graham Richard William The Old Rectory Welford Road, Long Marston CV37 8RH Stratford Upon Avon Warwickshire	Jan 23, 2004	Sep 21, 2004	Director	The Old Rectory Welford Road, Long Marston CV37 8RH Stratford Upon Avon Warwickshire	Uk	British	1953-12	161312160001
PARFITT, Christopher Robin 2 Arnolds Close Padbury MK18 2BG Buckingham Buckinghamshire	Apr 07, 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
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		Mar 01, 2002	Director	Cluaran 12 The Ridgeway WD7 8PR Radlett Hertfordshire	England	British	1948-10	33261800003

View Detailed Information on Officers and People with Significant Control

Does HENLYS CENTRAL LIMITED 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)
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 form time to time by the company with ford credit PLC pursuant to the terms of a sale or return agreement between the company ford motor company and the chargee.
	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 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) Dec 23, 1992Statement that part or whole of property from a floating charge has been released (403b) 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 M607C. 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) Dec 23, 1992Statement that part or whole of property from a floating charge has been released (403b) 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 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 M598C. 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) Dec 23, 1992Statement that part or whole of property from a floating charge has been released (403b) 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)
Mortgage	Created On Feb 03, 1989 Delivered On Feb 08, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that piece of land containing 5.180 sq yds or thereabouts situate at or near to the junction of highfield lane and orgreave lane in the parish of orgreave near the city of sheffield together with the garage workshop & offices erected thereon together with all buildings & fixtures (including trade fixtures).
	Persons Entitled 3I PLC
	Transactions Feb 08, 1989Registration of a charge
Legal charge	Created On Jun 09, 1986 Delivered On Jun 27, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north side of manchester road, great lever manchester, title no:- gm 327777 fixed charge over all movable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 27, 1986Registration of a charge
Legal charge	Created On Jun 09, 1986 Delivered On Jun 27, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north side of manchester road, great lever manchester title no:- gm 327777. fixed charge over all movable plant machinery implements utensils furniture and equipments.
	Persons Entitled National Commercial & Glyn's Limited
	Transactions Jun 27, 1986Registration of a charge
Second charge.	Created On Jul 11, 1985 Delivered On Jul 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that land and buildings title no's syk 49390 & syk 82514 at the north side of new orchard road thurcroft south yorkshire together with plant machinery fixtures implements and utensils.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 12, 1985Registration of a charge
Second charge.	Created On Jul 11, 1985 Delivered On Jul 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that land and buildings title no's syk 49390 & syk 82514 at the north side of new orchard road thurcroft south yorkshire together with plant machinery fixtures implements and utensils.
	Persons Entitled National Commercial & Glyns Limited
	Transactions Jul 12, 1985Registration of a charge
Second charge	Created On Mar 13, 1985 Delivered On Mar 14, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that land and buildings on the north side of new orchard road thurcroft south yorkshire title no. Syk 55079 together with plant machinery fixtures.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 14, 1985Registration of a charge
Second charge	Created On Mar 13, 1985 Delivered On Mar 14, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that land and buildings on the north side of new orchard road thurcroft south yorkshire title no. Syk 55079 together with plant machinery fixtures.
	Persons Entitled National Commercial and Glyns Limited
	Transactions Mar 14, 1985Registration of a charge
Legal charge	Created On Dec 31, 1984 Delivered On Jan 12, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The whole of the company's f/h property under title nos syk 82514, syk 55079, syk 49390. in the district of rotherham in the county of south yorkshire.
	Persons Entitled Singer & Friedlander Limited
	Transactions Jan 12, 1985Registration of a charge
Mortgage debenture	Created On Mar 29, 1984 Delivered On Apr 18, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See doc M92 for details of property. 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 Apr 18, 1984Registration of a charge
Mortgage debenture	Created On Mar 29, 1984 Delivered On Apr 18, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars See doc M91 for details of properties. 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 National Commercial & Glyns Limited
	Transactions Apr 18, 1984Registration of a charge
Letter of set off	Created On Mar 29, 1984 Delivered On Apr 18, 1984	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
	Short particulars Any sums standing to the credit of any account of the company.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 18, 1984Registration of a charge
Charge	Created On Feb 11, 1983 Delivered On Feb 18, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all debts or sums of money owing to the company in respect of the sale or acqusition of new motor vehicles.
	Persons Entitled General Motors Acceptance Corporation (U.K.) Limited
	Transactions Feb 18, 1983Registration of a charge
Debenture	Created On Dec 11, 1981 Delivered On Dec 29, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill uncalled capital.. Together with fixed and moveable plant machinery fixtures implements and utensils.
	Persons Entitled Hogarth Shipping Company LTD
	Transactions Dec 29, 1981Registration of a charge
Further guarantee & debenture	Created On Sep 08, 1981 Delivered On Sep 21, 1981	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 All that property, undertaking & assets charged by the principal deed & further deeds.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 21, 1981Registration of a charge
Legal charge	Created On Sep 08, 1981 Delivered On Sep 15, 1981	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 & buildings N.E. of worksop road, south anston, S. yorks. Syk 104026.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 15, 1981Registration of a charge
Further guarantee & debenture.	Created On Jan 30, 1981 Delivered On Feb 11, 1981	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 All that property undertaking & assets charged by the principal deed & further deed.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 11, 1981Registration of a charge

View Detailed Information on Charges

Does HENLYS CENTRAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 19, 2005	Commencement of winding up
Apr 18, 2019	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Paul Rowley Rsm Robson Rhodes Llp 186 City Road London Ec1v 2nu	practitioner	Rsm Robson Rhodes Llp 186 City Road London Ec1v 2nu	Dec 19, 2005	May 31, 2007
Geoffrey Paul Rowley Vantis 66 Wigmore Street W1U 2SB London	practitioner	Vantis 66 Wigmore Street W1U 2SB London	May 31, 2007

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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