HENDERSON SMALLER COMPANIES FINANCE LIMITED

Overview

Company Name	HENDERSON SMALLER COMPANIES FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02579244
Jurisdiction	England/Wales
Date of Creation	Feb 01, 1991
Date of Cessation	Jan 09, 2013

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 SMALLER COMPANIES FINANCE LIMITED?

Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

Where is HENDERSON SMALLER COMPANIES FINANCE LIMITED located?

Registered Office Address	c/o FRP ADVISORY LLP Kings Orchard 1 Queen Street BS2 0HQ Bristol
Undeliverable Registered Office Address	No

What were the previous names of HENDERSON SMALLER COMPANIES FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
TR SMALLER COMPANIES FINANCE LIMITED	Apr 09, 1991	Apr 09, 1991
TRUSHELFCO (NO. 1674) LIMITED	Feb 01, 1991	Feb 01, 1991

What are the latest accounts for HENDERSON SMALLER COMPANIES FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2011

What are the latest filings for HENDERSON SMALLER COMPANIES FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 04, 2013

Registered office address changed from Glentworth Court Lime Kiln Close Stoke Gifford Bristol BS34 8SR on Jan 04, 2013

2 pages

AD01

Oct 09, 2012

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jul 02, 2012

Termination of appointment of Beatrice Hannah Millicent Holland as a director on May 18, 2012

2 pages

TM01

Jul 02, 2012

Termination of appointment of James Jonathan Nelson as a director on May 18, 2012

2 pages

TM01

May 28, 2012

Registered office address changed from 201 Bishopsgate London EC2M 3AE on May 28, 2012

3 pages

AD01

May 28, 2012

Declaration of solvency

3 pages

4.70

May 28, 2012

Appointment of a voluntary liquidator

1 pages

600

May 28, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 18, 2012	LRESSP

Nov 02, 2011

Annual return made up to Oct 10, 2011 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 02, 2011	Statement of capital on Nov 02, 2011 Capital: GBP 2	SH01

Oct 26, 2011

Termination of appointment of John Dudley Fishburn as a director on Sep 30, 2011

2 pages

TM01

Oct 07, 2011

Full accounts made up to May 31, 2011

13 pages

Jan 20, 2011

Appointment of Beatrice Hannah Millicent Holland as a director

3 pages

AP01

Nov 12, 2010

Annual return made up to Oct 10, 2010 with full list of shareholders

14 pages

AR01

Oct 07, 2010

Full accounts made up to May 31, 2010

14 pages

Oct 01, 2010

Termination of appointment of Sally Davis as a director

2 pages

TM01

Nov 25, 2009

Director's details changed for James Jonathan Nelson on Oct 01, 2009

3 pages

CH01

Nov 25, 2009

Director's details changed for Sally Margaret Davis on Oct 01, 2009

3 pages

CH01

Nov 24, 2009

Annual return made up to Oct 10, 2009 with full list of shareholders

15 pages

AR01

Nov 05, 2009

Director's details changed for John Dudley Fishburn on Oct 01, 2009

3 pages

CH01

Aug 04, 2009

Full accounts made up to May 31, 2009

14 pages

Mar 20, 2009

Full accounts made up to May 31, 2008

14 pages

Nov 19, 2008

legacy

1 pages

288c

Nov 18, 2008

legacy

1 pages

287

Nov 04, 2008

legacy

6 pages

363a

View All Filings

Who are the officers of HENDERSON SMALLER COMPANIES FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENDERSON SECRETARIAL SERVICES LIMITED Bishopsgate EC2M 3AE London 201	Apr 19, 1991		Secretary	Bishopsgate EC2M 3AE London 201					6118210006
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Feb 01, 1991	Apr 26, 1991	Nominee Secretary	35 Basinghall Street EC2V 5DB London					900007200001
ALEXANDER, John Randle The Dairy 33a Fournier Street E1 6QE London		Nov 15, 2002	Director	The Dairy 33a Fournier Street E1 6QE London		British	1958-11	Investment Manager	51449320002
CADBURY, Peter Hugh George 9 Selwood Terrace South Kensington SW7 3QN London	Apr 19, 1991	Mar 21, 2003	Director	9 Selwood Terrace South Kensington SW7 3QN London		British	1943-6	Merchant Banker	38861790001
CHANDLER, Christine Anne 31 Chesnut Grove New Malden Surrey	Feb 01, 1991	Apr 26, 1991	Nominee Director	31 Chesnut Grove New Malden Surrey		British	1955-8		900007180001
DAVIS, Sally Margaret Bishopsgate EC2M 3AE London 201	Sep 29, 2006	Sep 24, 2010	Director	Bishopsgate EC2M 3AE London 201	United Kingdom	British	1953-8	Director	116014980001
ELSTOB, Eric Carl 14 Fournier Street Spitalfields E1 6QE London	Apr 19, 1991	Sep 28, 2001	Director	14 Fournier Street Spitalfields E1 6QE London		British	1943-4	Company Director	3619930001
FISHBURN, John Dudley Bishopsgate EC2M 3AE London 201	May 31, 1996	Sep 30, 2011	Director	Bishopsgate EC2M 3AE London 201		British	1946-6	Economist	106535430003
HOLLAND, Beatrice Hannah Millicent Bishopsgate EC2M 3AE London 201	Jan 07, 2011	May 18, 2012	Director	Bishopsgate EC2M 3AE London 201	United Kingdom	British	1960-10	Director	141575480003
MANDUCA, Paul Victor Falzon Sant 22 Rutland Gate SW7 1BB London	Apr 19, 1991	Sep 29, 2006	Director	22 Rutland Gate SW7 1BB London	United Kingdom	British,Maltese	1951-11	Investment Manager	7212170004
MEYER, Michael Siegfried 53 Chelsea Crescent Chelsea Harbour SW10 0XB London	Apr 19, 1991	Sep 27, 2002	Director	53 Chelsea Crescent Chelsea Harbour SW10 0XB London	England	British	1950-5	Company Director	1488770001
NELSON, James Jonathan, The Hon Lime Kiln Close Stoke Gifford BS34 8SR Bristol Glentworth Court	Sep 29, 2006	May 18, 2012	Director	Lime Kiln Close Stoke Gifford BS34 8SR Bristol Glentworth Court	United Kingdom	British	1947-6	Investment Director	113284780001
PEASE, Derrick Allick 2 Britten Street SW3 3TU London	Apr 19, 1991	Sep 29, 1995	Director	2 Britten Street SW3 3TU London		British	1927-3	Company Director	15076920001
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey	Feb 01, 1991	Apr 26, 1991	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey		British	1931-9		900007190001
TAYLOR, John Maxwell Percy 8 Devonshire Square EC2M 4PL London	Jul 29, 1994	Sep 26, 2008	Director	8 Devonshire Square EC2M 4PL London		British	1948-3	Insurance Broker	10270880005

View Detailed Information on Officers and People with Significant Control

Does HENDERSON SMALLER COMPANIES FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 09, 2013	Dissolved on
May 18, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gareth Rutt Morris Glentworth Court Lime Kiln Close Stoke Gifford BS34 8SR Bristol	practitioner	Glentworth Court Lime Kiln Close Stoke Gifford BS34 8SR Bristol	May 18, 2012
Jonathan Mark Birch Frp Advisory Llp 10 Furnival Street EC4A 1YH London	practitioner	Frp Advisory Llp 10 Furnival Street EC4A 1YH London	May 18, 2012

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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