HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED

Overview

Company Name	HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02155712
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1987
Date of Cessation	Jun 02, 2017

Summary

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

What is the purpose of HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities
Fund management activities (66300) / Financial and insurance activities

Where is HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED located?

Registered Office Address	Greyfriars Court Paradise Square OX1 1BE Oxford
Undeliverable Registered Office Address	No

What were the previous names of HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED?

Previous Company Names
Company Name	From	Until
CLERKCHEM LIMITED	Aug 19, 1987	Aug 19, 1987

What are the latest accounts for HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 02, 2017

Return of final meeting in a members' voluntary winding up

6 pages

4.71

Jun 27, 2016

Termination of appointment of Timothy Robert Chanter as a director on Jun 16, 2016

1 pages

TM01

Apr 08, 2016

Registered office address changed from 2 Gresham Street London EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on Apr 08, 2016

2 pages

AD01

Apr 06, 2016

Appointment of a voluntary liquidator

1 pages

600

Apr 06, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 23, 2016	LRESSP

Apr 06, 2016

Declaration of solvency

3 pages

4.70

Nov 30, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Sep 09, 2015

Annual return made up to Sep 01, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 09, 2015	Statement of capital on Sep 09, 2015 Capital: GBP 1,600,000	SH01

Dec 29, 2014

Termination of appointment of Steven Mark Burgess as a director on Nov 28, 2014

1 pages

TM01

Dec 29, 2014

Appointment of Mr Kevin Patrick Mckenna as a director on Dec 08, 2014

2 pages

AP01

Dec 29, 2014

Appointment of Mr Christopher Stephen Heyworth as a director on Dec 08, 2014

2 pages

AP01

Dec 29, 2014

Appointment of Mr. Brian Mark Johnson as a director on Dec 08, 2014

2 pages

AP01

Dec 10, 2014

Accounts for a dormant company made up to Mar 31, 2014

2 pages

Sep 26, 2014

Annual return made up to Sep 01, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 26, 2014	Statement of capital on Sep 26, 2014 Capital: GBP 1,600,000	SH01

Nov 06, 2013

Accounts for a dormant company made up to Mar 31, 2013

2 pages

Sep 02, 2013

Annual return made up to Sep 01, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2013	Statement of capital on Sep 02, 2013 Capital: GBP 1,600,000	SH01

Jul 18, 2013

Director's details changed for Mr Steven Mark Burgess on Jan 12, 2012

2 pages

CH01

Jul 17, 2013

Director's details changed for Mr Andrew James Barnes on Oct 01, 2009

2 pages

CH01

Dec 21, 2012

Accounts for a dormant company made up to Mar 31, 2012

2 pages

Sep 26, 2012

Annual return made up to Sep 01, 2012 with full list of shareholders

5 pages

AR01

Jan 04, 2012

Appointment of Mr Timothy Robert Chanter as a director

2 pages

AP01

Oct 18, 2011

Accounts for a dormant company made up to Mar 31, 2011

2 pages

Sep 16, 2011

Annual return made up to Sep 01, 2011 with full list of shareholders

5 pages

AR01

Dec 01, 2010

Accounts for a dormant company made up to Mar 31, 2010

2 pages

View All Filings

Who are the officers of HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAW, Connie Mei Ling Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Mar 08, 2002		Secretary	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England		British		80881120001
BARNES, Andrew James Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Jan 20, 2009		Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	England	British	1964-9	73560970002
HEYWORTH, Christopher Stephen EC2V 7QP London 2 Gresham Street England England	Dec 08, 2014		Director	EC2V 7QP London 2 Gresham Street England England	England	British	1982-1	193541040001
JOHNSON, Brian Mark EC2V 7QP London 2 Gresham Street England England	Dec 08, 2014		Director	EC2V 7QP London 2 Gresham Street England England	England	British	1974-12	188140230001
MCKENNA, Kevin Patrick EC2V 7QP London 2 Gresham Street England England	Dec 08, 2014		Director	EC2V 7QP London 2 Gresham Street England England	England	Irish	1966-9	169418850001
FREEMAN, Caroline Susan Oak Glen 16 Langdale Drive SL5 8TQ Ascot Berkshire	Apr 29, 1994	Apr 03, 1998	Secretary	Oak Glen 16 Langdale Drive SL5 8TQ Ascot Berkshire		British		4544170005
LAVELLE, Lynda North Repps 36 Charterhouse Road BR6 9EL Orpington Kent	Apr 03, 1998	Apr 28, 1999	Secretary	North Repps 36 Charterhouse Road BR6 9EL Orpington Kent		British		48516780002
MARSH, Amanda Jean 4 Tavistock Close TW18 1QP Staines Middlesex		Apr 29, 1994	Secretary	4 Tavistock Close TW18 1QP Staines Middlesex		British		3249550002
THOMAS, Kerry Anne Abigail 65 Saint Martins Lane Langley Park BR3 3XU Beckenham Kent	Apr 28, 1999	Mar 08, 2002	Secretary	65 Saint Martins Lane Langley Park BR3 3XU Beckenham Kent		British		61457700006
BURGESS, Steven Mark Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	Jan 20, 2009	Nov 28, 2014	Director	Gresham Street 2 Gresham Street EC2V 7QP London 2 England England	England	British	1956-11	3631530003
CHANTER, Timothy Robert Gresham Street EC2V 7QP London 2 England England	Jan 03, 2012	Jun 16, 2016	Director	Gresham Street EC2V 7QP London 2 England England	England	British	1956-8	50817520003
CROSTHWAITE, Peregrine Kenneth Oughton 30 Larpent Avenue SW15 6UU London		Mar 31, 2004	Director	30 Larpent Avenue SW15 6UU London	United Kingdom	British	1949-3	3249560001
DOLBY, Peter Russell 10 Harley Street SS9 2NJ Leigh On Sea Essex	Dec 11, 1996	Mar 31, 2003	Director	10 Harley Street SS9 2NJ Leigh On Sea Essex	United Kingdom	British	1951-2	23996990002
HICKEY, David Martin James Cambridge Road Wimbledon SW20 0SH London 4	Oct 01, 1998	Dec 08, 1999	Director	Cambridge Road Wimbledon SW20 0SH London 4	England	British	1955-7	70653790001
HOLLAND-BOSWORTH, Timothy Hugh The Manor House Buriton GU31 5RT Petersfield Hampshire	Jan 17, 1996	Oct 01, 1998	Director	The Manor House Buriton GU31 5RT Petersfield Hampshire		British	1938-5	46421040001
HUE WILLIAMS, Charles James 32 Redcliffe Road SW10 9NP London		Oct 01, 2002	Director	32 Redcliffe Road SW10 9NP London	United Kingdom	British	1942-9	29592880001
JOHNSON, David Edward 22 Lingfield Road SW19 4QD London	May 20, 2002	Jul 28, 2004	Director	22 Lingfield Road SW19 4QD London	United Kingdom	British	1960-5	82242290001
LANG, David Percival 12 Grosvenor Road TW10 6PB Richmond Surrey		Jan 22, 2009	Director	12 Grosvenor Road TW10 6PB Richmond Surrey	England	English	1944-3	30400140001
NEWMAN, Brian Darnell 6 Onslow Crescent BR7 5RW Chislehurst Kent		Mar 29, 2002	Director	6 Onslow Crescent BR7 5RW Chislehurst Kent		British	1938-1	3249570002
POTTER, David Roger William 6 Norland Square W11 4PX London	Jul 01, 1997	Apr 30, 1999	Director	6 Norland Square W11 4PX London	United Kingdom	British	1944-7	17680200002
ROSS, Peter Frederick 47 Chelsea Square SW3 6LH London		Dec 31, 1996	Director	47 Chelsea Square SW3 6LH London		British	1938-10	3249580001
TAMURA, Shigeru 2 Portman Gate 102 Lisson Grove NW1 6LF London	Jul 01, 1997	Jun 05, 1998	Director	2 Portman Gate 102 Lisson Grove NW1 6LF London		Japanese	1961-10	53116000001

View Detailed Information on Officers and People with Significant Control

Does HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Charge in favour of the international stock exchange of the united kingdom and the republic of ireland limited	Created On Feb 24, 1994 Delivered On Mar 02, 1994	Satisfied	Amount secured All monies due or to become due under the terms of the charge
	Short particulars All shares,stock and other securities of any description which are for the time being designated by the london stock exchange as talisman securities which are from time to time registered in the name of or comprised in a transfer in favour of any stock exchange nominee company or held by or delivered for transfer to any agent or depositary to the order of the london stock exchange in each such case credited at any office or agency of the london stock exchange.. See the mortgage charge document for full details.
	Persons Entitled The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
	Transactions Mar 02, 1994Registration of a charge (395) Sep 02, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HENDERSON CROSTHWAITE INSTITUTIONAL BROKERS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 23, 2016	Commencement of winding up
Jun 02, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lawrence John King Greyfriars Court Paradise Square OX1 1BE Oxford Oxfordshire	practitioner	Greyfriars Court Paradise Square OX1 1BE Oxford Oxfordshire	Mar 23, 2016
Susan Margaret Roscoe Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	practitioner	Critchleys Greyfriars Court OX1 1BE Paradise Square Oxford	Mar 23, 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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