HENSBY COMPOSTS LIMITED
Overview
| Company Name | HENSBY COMPOSTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02133865 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENSBY COMPOSTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is HENSBY COMPOSTS LIMITED located?
| Registered Office Address | Manor Farm Bridgham NR16 2RX Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENSBY COMPOSTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HENSBY HOLDINGS LIMITED | Jul 29, 1987 | Jul 29, 1987 |
| PROBEMATCH LIMITED | May 21, 1987 | May 21, 1987 |
What are the latest accounts for HENSBY COMPOSTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for HENSBY COMPOSTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 14, 2015 with full list of shareholders | AR01 | |||||||||||
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Annual return made up to Apr 14, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Accounts made up to Dec 31, 2012 | 18 pages | AA | ||||||||||
Annual return made up to Apr 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 23 pages | AA | ||||||||||
Annual return made up to Apr 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 21 pages | AA | ||||||||||
Annual return made up to Apr 14, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Apr 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Paul Anthony Rackham Jnr on Apr 14, 2010 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2009 | 21 pages | AA | ||||||||||
Accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of HENSBY COMPOSTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STUTELEY, Stephen Russell | Secretary | Quays House School Road Risby IP28 6RQ Bury St Edmunds Suffolk | British | Company Director | 60742960002 | |||||
| RACKHAM (SNR), Paul Anthony | Director | Manor Farm Bridgham NR16 2RX Norwich Norfolk | United Kingdom | British | Director | 74659430001 | ||||
| RACKHAM JNR, Paul Anthony | Director | The Street Bridgham NR16 2AB Norwich The Grove Norfolk United Kingdom | United Kingdom | British | Company Director | 84636840003 | ||||
| STUTELEY, Stephen Russell | Director | Quays House School Road Risby IP28 6RQ Bury St Edmunds Suffolk | England | British | Company Director | 60742960002 | ||||
| BARKER, Gerard Cyril | Secretary | 6 Van Gogh Place St Ives PE17 6HE Huntingdon Cambridgeshire | British | 5782280001 | ||||||
| DAWES, Adrian Keith | Secretary | 28 Aldsworth Avenue Goring By Sea BN12 4XQ Worthing West Sussex | British | Chartered Accountant | 47566670001 | |||||
| HENSBY, Ferdinand Arthur | Secretary | Chels 51a Bury Road CB8 7BY Newmarket Suffolk | British | Company Secretary | 5782320002 | |||||
| WEBB, David | Secretary | 53 Bolsover Road BN13 1NR Worthing West Sussex | British | Manager | 48680720001 | |||||
| BARKER, Gerard Cyril | Director | 6 Van Gogh Place St Ives PE17 6HE Huntingdon Cambridgeshire | British | Director | 5782280001 | |||||
| DAWES, Adrian Keith | Director | 28 Aldsworth Avenue Goring By Sea BN12 4XQ Worthing West Sussex | United Kingdom | British | Chartered Accountant | 47566670001 | ||||
| FAIRBROTHER, Bryan Sydney | Director | 26 Windsor Road Godmanchester PE18 8DD Huntingdon Cambridgeshire | British | Director | 5782300001 | |||||
| HENSBY, Ferdinand Arthur | Director | Chels 51a Bury Road CB8 7BY Newmarket Suffolk | British | Director | 5782320002 | |||||
| HENSBY, Ian Dougal | Director | 16 The Fairway Bluntisham PE17 3LF Huntingdon Cambridgeshire | British | Director | 6686340001 | |||||
| HENSBY, Sylvia Carter | Director | Chels 5ia Bury Road CB8 7BY Newmarket Suffolk | British | Director | 5782340006 | |||||
| JACOBS, Jeremy Benet Otim | Director | Russets Spring Hill, Little Staughton MK44 2BS Bedford Bedfordshire | United Kingdom | British | Managing Director | 47844380003 | ||||
| WOAD, Peter Richard | Director | Easterhall Lagness Road PO20 6QA Runcton Chichester West Sussex | United Kingdom | British | Director | 47566690002 |
Who are the persons with significant control of HENSBY COMPOSTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Anthony Rackham | Apr 14, 2017 | Manor Farm Bridgham NR16 2RX Norwich Norfolk | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does HENSBY COMPOSTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage deed | Created On Sep 14, 2004 Delivered On Sep 17, 2004 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property hensby compost farm,bluntisham heath road,somersham heath,st ives t/no CB234689. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Apr 28, 2000 Delivered On May 10, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a hensby compost farm somersham heath st ives cambridgeshire.t/no CB184004.. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 31, 2000 Delivered On Apr 11, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Feb 08, 1989 Delivered On Feb 13, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge on all book and other debts floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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