P.C. HENDERSON INTERNATIONAL SALES LIMITED
Overview
| Company Name | P.C. HENDERSON INTERNATIONAL SALES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01188467 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of P.C. HENDERSON INTERNATIONAL SALES LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is P.C. HENDERSON INTERNATIONAL SALES LIMITED located?
| Registered Office Address | No 1 Dorset Street SO15 2DP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for P.C. HENDERSON INTERNATIONAL SALES LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for P.C. HENDERSON INTERNATIONAL SALES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 5 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Oct 08, 2016 | 5 pages | 4.68 | ||||||||||
Registered office address changed from Bowburn North Industrial Estate Durham Road Bowburn Durham DH6 5NG to No 1 Dorset Street Southampton Hampshire SO15 2DP on Oct 26, 2015 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Duncan Glen Moncrieff as a secretary on Sep 04, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Graham Penter as a secretary on Sep 04, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Duncan Glen Moncrieff as a director on Sep 04, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil Arthur Vann as a director on Sep 04, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher David Browning as a director on Sep 04, 2015 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of P.C. HENDERSON INTERNATIONAL SALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENTER, Graham | Secretary | School Street WV13 3PW Willenhall Portobello West Midlands United Kingdom | 200715680001 | |||||||
| BROWNING, Christopher David | Director | School Street WV13 3PW Willenhall Portobello United Kingdom | United Kingdom | British | Director | 180970800001 | ||||
| VANN, Neil Arthur | Director | School Street WV13 3PW Willenhall Portobello West Midlands United Kingdom | England | British | Director | 135687720001 | ||||
| HUBBARD, Stephen | Secretary | 6 Peregrine Court TS14 8PP Guisborough Cleveland | British | 16148100002 | ||||||
| MONCRIEFF, Duncan Glen | Secretary | 10 Ancroft Garth High Shincliffe DH1 2UD Durham | British | Accountant | 47573590004 | |||||
| BROCKLEY, Vicky | Director | 6 Lowther Drive DL5 4TJ Woodham Village Durham | British | Director | 113108420001 | |||||
| DICKINSON, Stephen John | Director | Cranford Lands Lane HG5 9DE Knaresborough Yorkshire | United Kingdom | British | Managing Director | 3075400003 | ||||
| GALLAGHER, Timothy Richard | Director | 128 Broomfield Road CM1 1RN Chelmsford Essex | England | British | Director | 16148110001 | ||||
| GORANSSON, Peter Claes Goran | Director | Beritta Gurrisgatan 25 S21775 Malmo Sweden | Swedish | Company Chairman | 68870740002 | |||||
| HUBBARD, Stephen | Director | 6 Peregrine Court TS14 8PP Guisborough Cleveland | British | Director | 16148100002 | |||||
| MONCRIEFF, Duncan Glen | Director | 10 Ancroft Garth High Shincliffe DH1 2UD Durham | England | British | Accountant | 47573590004 | ||||
| POWELL, Brian Robert | Director | The Archways Back Lane Shirley DE6 3AS Derby Derbyshire | United Kingdom | British | Chairman And Managing Director | 16287040001 | ||||
| WADDELL, Michael Richard | Director | Ashlands Oast Court ME18 6JY Yalding Kent | British | Managing Director | 38344780001 | |||||
| WAIN, Anthony | Director | 6 The Spinney DE56 1EQ Belper Derbyshire | British | Director | 30714290001 | |||||
| WILLIAMS, Robin George Walton | Director | 33 Doneraile Street SW6 6EW London | British | Director | 39500990003 |
Does P.C. HENDERSON INTERNATIONAL SALES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0