JOHN HENRY & SONS (ROADWORKS) LTD.

Overview

Company Name	JOHN HENRY & SONS (ROADWORKS) LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03425444
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1997
Date of Cessation	Apr 27, 2021

Summary

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

What is the purpose of JOHN HENRY & SONS (ROADWORKS) LTD.?

Construction of other civil engineering projects n.e.c. (42990) / Construction

Where is JOHN HENRY & SONS (ROADWORKS) LTD. located?

Registered Office Address	The Mount, The Sidings Station Road CB24 3DS Longstanton Cambridge
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN HENRY & SONS (ROADWORKS) LTD.?

Last Accounts
Last Accounts Made Up To	Jan 31, 2020

What are the latest filings for JOHN HENRY & SONS (ROADWORKS) LTD.?

Filings
Date	Description	Document	Type
Apr 27, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 09, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 02, 2021	Application to strike the company off the register	1 pages	DS01

Jan 10, 2021	Accounts for a small company made up to Jan 31, 2020	13 pages	AA

Sep 23, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	CS01

Nov 04, 2019	Accounts for a small company made up to Jan 31, 2019	12 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 11, 2019 with no updates	3 pages	CS01

Sep 16, 2019	Register(s) moved to registered office address The Mount, the Sidings Station Road Longstanton Cambridge CB24 3DS	1 pages	AD04

Dec 27, 2018	Registration of charge 034254440007, created on Dec 21, 2018	46 pages	MR01

Dec 27, 2018	Registration of charge 034254440008, created on Dec 21, 2018	45 pages	MR01

Nov 02, 2018	Full accounts made up to Jan 31, 2018	12 pages	AA

Sep 11, 2018	Confirmation statement made on Sep 11, 2018 with no updates	3 pages	CS01

Sep 07, 2018	Confirmation statement made on Aug 27, 2018 with no updates	3 pages	CS01

Nov 06, 2017	Accounts for a small company made up to Jan 31, 2017	11 pages	AA

Sep 07, 2017	Register(s) moved to registered inspection location Birkets Llp 22 Station Road Cambridge CB1 2JD	1 pages	AD03

Sep 07, 2017	Register inspection address has been changed to Birkets Llp 22 Station Road Cambridge CB1 2JD	1 pages	AD02

Sep 06, 2017	Confirmation statement made on Aug 27, 2017 with no updates	3 pages	CS01

May 10, 2017	Registration of charge 034254440006, created on May 10, 2017	35 pages	MR01

May 10, 2017	Registration of charge 034254440005, created on May 10, 2017	36 pages	MR01

Feb 10, 2017	All of the property or undertaking has been released and no longer forms part of charge 034254440003	5 pages	MR05

Feb 10, 2017	All of the property or undertaking has been released and no longer forms part of charge 034254440004	5 pages	MR05

Nov 06, 2016	Full accounts made up to Jan 31, 2016	13 pages	AA

Sep 09, 2016	Confirmation statement made on Aug 27, 2016 with updates	5 pages	CS01

Jun 28, 2016	Satisfaction of charge 034254440001 in full	4 pages	MR04

Jun 28, 2016	Satisfaction of charge 034254440002 in full	4 pages	MR04

View All Filings

Who are the officers of JOHN HENRY & SONS (ROADWORKS) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENRY, James High Street Bottisham CB25 9BA Cambridge 106 Cambridgeshire United Kingdom	Aug 27, 1997		Director	High Street Bottisham CB25 9BA Cambridge 106 Cambridgeshire United Kingdom	United Kingdom	British	1965-2	38909810003
HENRY, John Gerard The Street Lidgate CB8 9PP Newmarket The Meadow Suffolk	Aug 27, 1997		Director	The Street Lidgate CB8 9PP Newmarket The Meadow Suffolk	England	British	1970-1	38916880003
HENRY, Mary 44 Long Reach Road Chesterton CB4 1UJ Cambridge Cambridgeshire	Aug 27, 1997	Sep 23, 2002	Secretary	44 Long Reach Road Chesterton CB4 1UJ Cambridge Cambridgeshire		British		10648860001
HENRY, Patrick 139 Centre Drive CB8 8AP Newmarket The Grove House Suffolk United Kingdom	Sep 23, 2002	Dec 03, 2013	Secretary	139 Centre Drive CB8 8AP Newmarket The Grove House Suffolk United Kingdom		British		84797700002
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Aug 27, 1997	Aug 27, 1997	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London				900000860001
HENRY, John 44 Long Reach Road Chesterton CB4 1UJ Cambridge Cambridgeshire	Aug 27, 1997	Sep 23, 2002	Director	44 Long Reach Road Chesterton CB4 1UJ Cambridge Cambridgeshire		British	1939-1	10648870001
HENRY, Mary 44 Long Reach Road Chesterton CB4 1UJ Cambridge Cambridgeshire	Aug 27, 1997	Sep 23, 2002	Director	44 Long Reach Road Chesterton CB4 1UJ Cambridge Cambridgeshire		British	1940-12	10648860001
HENRY, Patrick 139 Centre Drive CB8 8AP Newmarket The Grove House Suffolk United Kingdom	Aug 27, 1997	Dec 03, 2013	Director	139 Centre Drive CB8 8AP Newmarket The Grove House Suffolk United Kingdom	United Kingdom	British	1965-2	84797700003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN HENRY & SONS (ROADWORKS) LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

John Henry & Sons (Holdings) Limited

Apr 06, 2016

Station Road

Longstanton

CB24 3DS Cambridge

The Mount, The Sidings

England

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03427211

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does JOHN HENRY & SONS (ROADWORKS) LTD. have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 21, 2018 Delivered On Dec 27, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled John Henry as Security Trustee
	Transactions Dec 27, 2018Registration of a charge (MR01)
A registered charge	Created On Dec 21, 2018 Delivered On Dec 27, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Growth Capital Partners Nominees Limited as Security Trustee
	Transactions Dec 27, 2018Registration of a charge (MR01)
A registered charge	Created On May 10, 2017 Delivered On May 10, 2017	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 10, 2017Registration of a charge (MR01)
A registered charge	Created On May 10, 2017 Delivered On May 10, 2017	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank PLC
	Transactions May 10, 2017Registration of a charge (MR01)
A registered charge	Created On Jun 01, 2016 Delivered On Jun 10, 2016	Outstanding
	Brief description All present and future property of the company. For details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled David Scott as Security Trustee for the Noteholders (As Defined in the Instrument)
	Transactions Jun 10, 2016Registration of a charge (MR01) Feb 10, 2017All of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Jun 01, 2016 Delivered On Jun 09, 2016	Outstanding
	Brief description All present and future property of the company. For details please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Growth Capital Partners Nominees Limited as Security Trustee for the Noteholders (As Defined in the Instrument)
	Transactions Jun 09, 2016Registration of a charge (MR01) Feb 10, 2017All of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Oct 22, 2013 Delivered On Oct 23, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Oct 23, 2013Registration of a charge (MR01) Jun 28, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Sep 09, 2013 Delivered On Sep 11, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Fixed Charge: Yes
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Sep 11, 2013Registration of a charge (MR01) Jun 28, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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