HENDERSON FINANCES.

Overview

Company Name	HENDERSON FINANCES.
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01974498
Jurisdiction	England/Wales
Date of Creation	Dec 31, 1985
Date of Cessation	Oct 20, 2018

Summary

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

What is the purpose of HENDERSON FINANCES.?

Banks (64191) / Financial and insurance activities

Where is HENDERSON FINANCES. located?

Registered Office Address	15 Canada Square E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of HENDERSON FINANCES.?

Previous Company Names
Company Name	From	Until
PEARL GROUP	Dec 31, 1985	Dec 31, 1985

What are the latest accounts for HENDERSON FINANCES.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for HENDERSON FINANCES.?

Filings

Date

Description

Document

Type

Oct 20, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 20, 2018

Return of final meeting in a members' voluntary winding up

6 pages

LIQ13

Nov 27, 2017

Liquidators' statement of receipts and payments to Sep 19, 2017

6 pages

LIQ03

Aug 08, 2017

Termination of appointment of David William Burrowes as a director on Jul 26, 2017

2 pages

TM01

Oct 06, 2016

Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on Oct 06, 2016

2 pages

AD01

Sep 30, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-capital reduction 20/09/2016	RES13

Sep 30, 2016

Declaration of solvency

3 pages

4.70

Sep 30, 2016

Appointment of a voluntary liquidator

2 pages

600

Sep 30, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 20, 2016	LRESSP

May 31, 2016

Annual return made up to May 30, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2016	Statement of capital on May 31, 2016 Capital: GBP 173,172,566.12	SH01

Feb 01, 2016

Director's details changed for Mr. Andrew James Formica on Oct 26, 2015

3 pages

CH01

Aug 21, 2015

Appointment of David William Burrowes as a director on Jul 31, 2015

3 pages

AP01

Aug 21, 2015

Termination of appointment of Richard Patrick Mcnamara as a director on Jul 31, 2015

2 pages

TM01

Aug 21, 2015

Full accounts made up to Dec 31, 2014

16 pages

Jun 02, 2015

Annual return made up to May 30, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 02, 2015	Statement of capital on Jun 02, 2015 Capital: GBP 173,172,566.12	SH01

Feb 21, 2015

Director's details changed for Mr. Richard Patrick Mcnamara on Dec 18, 2014

3 pages

CH01

May 30, 2014

Annual return made up to May 30, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 30, 2014	Statement of capital on May 30, 2014 Capital: GBP 173,172,566.12	SH01

May 13, 2014

Auditor's resignation

1 pages

AUD

May 12, 2014

Full accounts made up to Dec 31, 2013

15 pages

Nov 13, 2013

Appointment of Roger Martin James Thompson as a director

3 pages

AP01

Jun 10, 2013

Annual return made up to May 30, 2013 with full list of shareholders

5 pages

AR01

May 22, 2013

Full accounts made up to Dec 31, 2012

15 pages

Mar 01, 2013

Termination of appointment of Shirley Garrood as a director

2 pages

TM01

Mar 01, 2013

Appointment of Richard Mcnamara as a director

3 pages

AP01

Jun 07, 2012

Annual return made up to May 30, 2012 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of HENDERSON FINANCES.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON SECRETARIAL SERVICES LIMITED Bishopsgate EC2M 3AE London 201	Nov 30, 2005		Secretary	Bishopsgate EC2M 3AE London 201				6118210006
FORMICA, Andrew James Bishopsgate EC2M 3AE London 201	Jan 02, 2009		Director	Bishopsgate EC2M 3AE London 201	England	Australian,British	1971-4	101294310010
THOMPSON, Roger Martin James Bishopsgate EC2M 3AE London 201 United Kingdom	Oct 25, 2013		Director	Bishopsgate EC2M 3AE London 201 United Kingdom	England	British	1967-10	180059190001
BEVITT, Robin Wilfrid 26 Church Lane Milton CB4 6AB Cambridge		Sep 30, 1993	Secretary	26 Church Lane Milton CB4 6AB Cambridge		British		10952190001
DELANY, Geoffrey Camden House Main Street Glapthorn PE8 5BE Peterborough	Oct 01, 1993	Dec 29, 2000	Secretary	Camden House Main Street Glapthorn PE8 5BE Peterborough		British		36430080001
GREGORY, Jacqueline Anne 8 Wynches Farm Drive AL4 0XH St Albans Hertfordshire	Mar 23, 2005	Nov 30, 2005	Secretary	8 Wynches Farm Drive AL4 0XH St Albans Hertfordshire		British		57375770002
WATSON, Gerald Alistair 43 Abbotts Grove Werrington PE4 5BP Peterborough	Dec 29, 2000	Mar 23, 2005	Secretary	43 Abbotts Grove Werrington PE4 5BP Peterborough		British		47729060001
BALDERSTONE, James Schofield, Sir 115 Mont Albert Road FOREIGN Canterbury Victoria 3126 Australia		Jun 30, 1993	Director	115 Mont Albert Road FOREIGN Canterbury Victoria 3126 Australia		Australian	1921-5	28177160001
BATCHELOR, Paul John Flat H 9 Eaton Square SW1W 9DB London	Jul 28, 1998	Oct 21, 2002	Director	Flat H 9 Eaton Square SW1W 9DB London		Australian	1950-9	64778980003
BATES, Malcolm Rowland, Sir Mulberry Close Croft Road RG8 9ES Goring-On-Thames Oxfordshire	Mar 12, 1996	Oct 15, 2004	Director	Mulberry Close Croft Road RG8 9ES Goring-On-Thames Oxfordshire		British	1934-9	13829970002
BOND, Edward Henry Moyglare Farm Stoney Heath, Baughurst RG26 5SN Tadley Hampshire		May 12, 1994	Director	Moyglare Farm Stoney Heath, Baughurst RG26 5SN Tadley Hampshire		British	1930-11	10876160002
BOWLES, Godfrey Edward Priory Gardens Church Road Ketton PE9 3RD Stamford Lincolnshire		Aug 31, 1994	Director	Priory Gardens Church Road Ketton PE9 3RD Stamford Lincolnshire		British	1935-12	8243440001
BURGESS, Ian Glencross Radcliffe 16 Stack Street 2073 Balmain 2041 New South Wales Australia	Jul 21, 1993	Jul 28, 1998	Director	16 Stack Street 2073 Balmain 2041 New South Wales Australia		Australian	1931-11	35665650001
BURROWES, David William Bishopsgate EC2M 3AE London 201 United Kingdom	Jul 31, 2015	Jul 26, 2017	Director	Bishopsgate EC2M 3AE London 201 United Kingdom	United Kingdom	British	1965-1	100504300001
COOK, Rodney Malcolm Apartment P 66 Saint John Street EC1M 4DT London	Jul 29, 1999	Jul 02, 2001	Director	Apartment P 66 Saint John Street EC1M 4DT London		Australian British	1957-3	64505260001
COSTAIN, Peter John Heronden Smallhythe Road TN30 7LN Tenterden Kent		Sep 15, 2004	Director	Heronden Smallhythe Road TN30 7LN Tenterden Kent	England	British	1938-4	45321580001
DAVIES, David Wyndham Downs Road KT18 5JD Epsom 30 Surrey	Sep 21, 1994	Feb 28, 1997	Director	Downs Road KT18 5JD Epsom 30 Surrey	England	British	1947-9	10487980001
DE CURE, Marc Joseph 22 East Crescent Street Mcmahons Point Nsw 2060 Australia	Feb 17, 2000	Oct 15, 2002	Director	22 East Crescent Street Mcmahons Point Nsw 2060 Australia		Australian	1958-5	68734050002
FENN-SMITH, Clive Antony Kemp 23 West End Terrace SO22 5EN Winchester Hampshire		May 12, 1994	Director	23 West End Terrace SO22 5EN Winchester Hampshire		British	1933-3	5570580001
FRASER, Thomas Aird 40 Elmbourne Road Tooting SW17 8JR London	Jan 15, 2001	Dec 03, 2002	Director	40 Elmbourne Road Tooting SW17 8JR London	United Kingdom	Australian	1959-11	74112910001
GARROOD, Shirley Jill Bishopsgate EC2M 3AE London 201	Sep 01, 2009	Feb 20, 2013	Director	Bishopsgate EC2M 3AE London 201	England	British	1957-12	31316970001
GORDON, David Michael 12 Berkeley Close WD6 3JN Elstree Hertfordshire		Dec 27, 1994	Director	12 Berkeley Close WD6 3JN Elstree Hertfordshire		British	1940-12	10859590001
HISCOCK, Nicholas Toby 49 Burlington Avenue TW9 4DG Kew Surrey	Sep 14, 2004	Sep 01, 2009	Director	49 Burlington Avenue TW9 4DG Kew Surrey	United Kingdom	British	1960-1	59419630001
HOTSON, Anthony Charles Church Street Wadenhoe PE8 5ST Peterborough Aubrey House Cambridgeshire Uk	Dec 19, 2002	Sep 15, 2004	Director	Church Street Wadenhoe PE8 5ST Peterborough Aubrey House Cambridgeshire Uk		British	1953-12	30112390003
JOHNSON, Peter Thomas 34 Homewood Road AL1 4BQ St Albans Hertfordshire	Jun 23, 1999	Apr 26, 2000	Director	34 Homewood Road AL1 4BQ St Albans Hertfordshire	United Kingdom	British	1954-5	8895880004
LEVER, Colin David 38 Oakleigh Park South N20 9JN London	May 19, 1997	Jul 31, 2003	Director	38 Oakleigh Park South N20 9JN London		British	1938-9	14678320001
LYALL, Eric Riders Grove Old Hall Green SG11 1DN Ware Hertfordshire		May 12, 1994	Director	Riders Grove Old Hall Green SG11 1DN Ware Hertfordshire	United Kingdom	British	1924-5	4704090001
LYON, Colin Stewart Sinclair Ardraeth Malltraeth LL62 5AW Bodorgan Anglesey		May 19, 1997	Director	Ardraeth Malltraeth LL62 5AW Bodorgan Anglesey		British	1926-11	4792370002
MCNAMARA, Richard Patrick, Mr. Bishopsgate EC2M 3AE London 201 United Kingdom	Feb 20, 2013	Jul 31, 2015	Director	Bishopsgate EC2M 3AE London 201 United Kingdom	United Kingdom	British	1968-12	154017220002
MEEHAN, Brendan Joseph 24 Kirby Close NN4 6AB Northampton Northamptonshire	Oct 01, 2001	Mar 31, 2004	Director	24 Kirby Close NN4 6AB Northampton Northamptonshire	United Kingdom	British	1958-3	98270380001
MELLOR, Hugh Salisbury Blackland Farm Stewkley LU7 0EU Leighton Buzzard Bedfordshire		May 12, 1994	Director	Blackland Farm Stewkley LU7 0EU Leighton Buzzard Bedfordshire	United Kingdom	British	1936-3	26174120001
MOSS, Jonathan Stephen Park Cottage Charlton Lane ME15 0NU West Farleigh Kent	Mar 31, 2004	Apr 13, 2005	Director	Park Cottage Charlton Lane ME15 0NU West Farleigh Kent	United Kingdom	British	1963-6	144991950001
SADLER, John Stephen Riverlea The Warren RG4 7TQ Mapledurham Caversham Berkshire	May 12, 1994	Mar 01, 1996	Director	Riverlea The Warren RG4 7TQ Mapledurham Caversham Berkshire		British	1930-5	39060560004
SALMON, Ian Lee 57 Warrangi Street FOREIGN Turramurra New South Wales 2074 Australia		Jun 27, 1994	Director	57 Warrangi Street FOREIGN Turramurra New South Wales 2074 Australia		Australian	1931-9	28111910001
SHRIMPTON, Terence George Park Cottage SG11 2PN Braughing Hertfordshire	Jul 29, 1999	Dec 15, 2000	Director	Park Cottage SG11 2PN Braughing Hertfordshire	United Kingdom	British	1942-10	44931110001

View Detailed Information on Officers and People with Significant Control

Does HENDERSON FINANCES. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 20, 2018	Dissolved on
Sep 20, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Mark Jeremy Orton 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 20, 2016
John David Thomas Milsom 15 Canada Square E14 5GL London	practitioner	15 Canada Square E14 5GL London	Sep 20, 2016

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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