DAVID HENLEY SYSTEMS LIMITED
Overview
| Company Name | DAVID HENLEY SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02324456 |
| 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 DAVID HENLEY SYSTEMS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DAVID HENLEY SYSTEMS LIMITED located?
| Registered Office Address | 8 Devonshire House Aviary Court RG24 8PE Basingstoke Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DAVID HENLEY SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVID HENLEY ORGANISATION LIMITED | Oct 23, 1989 | Oct 23, 1989 |
| THE HENLEY ORGANISATION LIMITED | Feb 02, 1989 | Feb 02, 1989 |
| AROLAWAY LIMITED | Dec 02, 1988 | Dec 02, 1988 |
What are the latest accounts for DAVID HENLEY SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for DAVID HENLEY SYSTEMS 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 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 08, 2019
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Patricia Ann Elias as a director on Oct 03, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Neal Cole as a director on Oct 03, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philip Neal Cole on Mar 06, 2018 | 2 pages | CH01 | ||||||||||
Registered office address changed from Norton House 1 Stewart Road Basingstoke Hampshire RG24 8NF to 8 Devonshire House Aviary Court Basingstoke Hampshire RG24 8PE on Mar 06, 2018 | 1 pages | AD01 | ||||||||||
Notification of International Decision Systems Limited as a person with significant control on Aug 24, 2017 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Sep 06, 2017 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Aug 17, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gael Patricia Nicholls as a director on Jun 28, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Philip Neal Cole as a director on Jun 28, 2017 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Pennsec Limited on Aug 19, 2015 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of DAVID HENLEY SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PENNSEC LIMITED | Secretary | Wood Street EC2V 7AW London 125 United Kingdom |
| 50775150007 | ||||||||||
| ELIAS, Patricia Ann | Director | South 6th Street #700 55402 Minneapolis 220 Minnesota United States | United States | American | 263125700001 | |||||||||
| DELMEGE, Stuart | Secretary | 45 Cobbett Road Bitterne Park SO18 1HJ Southampton Hampshire | British | 87847250001 | ||||||||||
| HASKINS, Christopher John | Secretary | Woodcot 239 Clevedon Road BS21 6RX Tickenham North Somerset | British | 76209520001 | ||||||||||
| HENLEY, David John | Secretary | The Old Post Office Knapp Lane Ampfield SO51 9BT Romsey Hampshire | British | 16695900002 | ||||||||||
| IKEL, Terence John | Secretary | 131 Nightingale Road Woodley RG5 3LZ Reading Berkshire | British | 17794210001 | ||||||||||
| MILLS, Simon Richard | Secretary | Gifford Close PO15 6PJ Fareham 6 Hampshire United Kingdom | British | 99631330003 | ||||||||||
| ROBINS, Patricia Ann | Secretary | 17 Andover Road North SO22 6NN Winchester Hampshire | British | 18134860001 | ||||||||||
| ROLLER, Michael Roy David | Secretary | Hope Cottage Livery Road SP5 1RF Salisbury Wiltshire | British | 59319870004 | ||||||||||
| BRISTOW, Vaughan | Director | 87 Ferndown Close Beggarwood RG22 4SF Basingstoke Hampshi Re | British | 98594120002 | ||||||||||
| CANDELAND, Neil Geoffrey | Director | 38 Broomleaf Road GU9 8DQ Farnham Surrey | British | 42297250002 | ||||||||||
| COLE, Philip Neal | Director | Devonshire House Aviary Court RG24 8PE Basingstoke 8 Hampshire United Kingdom | England | British | 102498910002 | |||||||||
| CROSS, Eric Arthur | Director | 2 Ashley Drive North Ashley Heath BH24 2JL Ringwood Hampshire | United Kingdom | British | 74505270001 | |||||||||
| DELMEGE, Stuart | Director | 45 Cobbett Road Bitterne Park SO18 1HJ Southampton Hampshire | British | 87847250001 | ||||||||||
| HASKINS, John | Director | 239 Clevedon Road Tickenham BS21 6RX Clevedon Avon | British | 71713850002 | ||||||||||
| HENLEY, David John | Director | The Lake House 64 Mill Lane SO51 8EQ Romsey Hampshire | British | 16695900004 | ||||||||||
| HORSTMANN, James Henry | Director | 16458 Ashby Lane Eden Prairie Minnesota Mn 55346 Usa | American | 87847200001 | ||||||||||
| LIESNHAM, Ian | Director | 10 Thorold Road Chandlers Ford SO53 5BR Eastleigh Hampshire | British | 17054050001 | ||||||||||
| MACKAY, James Richard | Director | 21 Court Road PO13 9JN Lee On The Solent Hampshire | England | British | 116250290001 | |||||||||
| MEINEN, James Stanley | Director | 19 Scotch Pine Circle North Oaks Minnesota 55127 Usa | American | 73557450001 | ||||||||||
| MILLS, Simon Richard | Director | Gifford Close PO15 6PJ Fareham 6 Hampshire United Kingdom | United Kingdom | British | 99631330004 | |||||||||
| NICHOLLS, Gael Patricia | Director | 1 Stewart Road Basingstoke RG24 8NF Hampshire Norton House England England | Uk | British | 155129540001 | |||||||||
| ROLLER, Michael Roy David | Director | Hope Cottage Livery Road SP5 1RF Salisbury Wiltshire | British | 59319870004 | ||||||||||
| SANDOM, Kim Alan | Director | Bluebells 15 Hound Road Netley Abbey SO31 5FZ Southampton Hampshire | United Kingdom | British | 255235750001 | |||||||||
| SCHMIDT, Kristopher Thomas | Director | Stewart Road RG24 8NF Basingstoke Norton House 1 Hampshire | Usa | American | 154763270001 | |||||||||
| STEIN, Alfred | Director | 3 Bowland Yard Kinnerton Street SW1X 8EE London | American | 11301070001 |
Who are the persons with significant control of DAVID HENLEY SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Decision Systems Limited | Aug 24, 2017 | 1 Stewart Road Basingstoke RG24 8NF Hampshire Norton House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for DAVID HENLEY SYSTEMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 17, 2016 | Aug 24, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does DAVID HENLEY SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 29, 2000 Delivered On Oct 03, 2000 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Single debenture | Created On Jan 10, 1995 Delivered On Jan 19, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
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
| ||||
Transactions
| ||||
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