HENDERSON INVESTORS LIMITED

Overview

Company Name	HENDERSON INVESTORS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03824695
Jurisdiction	England/Wales
Date of Creation	Aug 13, 1999
Date of Cessation	Jul 03, 2016

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 INVESTORS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is HENDERSON INVESTORS LIMITED located?

Registered Office Address	KPMG LLP 15 Canada Square Canary Wharf E14 5GL London
Undeliverable Registered Office Address	No

What were the previous names of HENDERSON INVESTORS LIMITED?

Previous Company Names
Company Name	From	Until
UKLS INVESTOR 3 LIMITED	Feb 18, 2004	Feb 18, 2004
INTERACTIVE INVESTOR LIMITED	Aug 13, 2001	Aug 13, 2001
INTERACTIVE INVESTOR INTERNATIONAL PLC	Feb 01, 2000	Feb 01, 2000
III PLC	Sep 28, 1999	Sep 28, 1999
CREDITSTAND LIMITED	Aug 13, 1999	Aug 13, 1999

What are the latest accounts for HENDERSON INVESTORS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for HENDERSON INVESTORS LIMITED?

Annual Return

Last Annual Return	Aug 13, 2013

What are the latest filings for HENDERSON INVESTORS LIMITED?

Filings

Date

Description

Document

Type

Jul 03, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 03, 2016

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Oct 13, 2015

Liquidators' statement of receipts and payments to Aug 04, 2015

4 pages

4.68

Sep 04, 2015

Termination of appointment of Richard Patrick Mcnamara as a director on Jul 31, 2015

2 pages

TM01

Apr 10, 2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015

2 pages

AD01

Sep 01, 2014

Registered office address changed from 201 Bishopsgate London EC2M 3AE to 8 Salisbury Square London EC4Y 8BB on Sep 01, 2014

2 pages

AD01

Aug 22, 2014

Declaration of solvency

4 pages

4.70

Aug 22, 2014

Appointment of a voluntary liquidator

3 pages

600

Aug 22, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Aug 05, 2014

legacy

1 pages

SH20

Aug 05, 2014

Statement of capital on Aug 05, 2014

Capital: GBP 17,389.8804

4 pages

SH19

Aug 05, 2014

legacy

1 pages

CAP-SS

Aug 05, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share premium account and cap ital reserve. 04/08/2014	RES13

May 13, 2014

Auditor's resignation

1 pages

AUD

May 12, 2014

Full accounts made up to Dec 31, 2013

11 pages

Aug 16, 2013

Annual return made up to Aug 13, 2013 with full list of shareholders

5 pages

AR01

Aug 09, 2013

Appointment of Roger Martin James Thompson as a director on Jul 22, 2013

3 pages

AP01

Jul 03, 2013

Termination of appointment of Shirley Jill Garrood as a director on Jun 26, 2013

2 pages

TM01

May 22, 2013

Full accounts made up to Dec 31, 2012

11 pages

Oct 17, 2012

Director's details changed for Richard Mcnamara on Oct 11, 2012

3 pages

CH01

Oct 12, 2012

Certificate of change of name

Company name changed ukls investor 3 LIMITED\certificate issued on 12/10/12

2 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 08, 2012	RES15

Oct 12, 2012

Change of name notice

2 pages

CONNOT

Aug 15, 2012

Annual return made up to Aug 13, 2012 with full list of shareholders

5 pages

AR01

May 28, 2012

Full accounts made up to Dec 31, 2011

11 pages

Aug 15, 2011

Annual return made up to Aug 13, 2011 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of HENDERSON INVESTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDERSON SECRETARIAL SERVICES LIMITED Bishopsgate EC2M 3AE London 201	Apr 13, 2005		Secretary	Bishopsgate EC2M 3AE London 201				6118210006
THOMPSON, Roger Martin James Bishopsgate EC2M 3AE London 201 United Kingdom	Jul 22, 2013		Director	Bishopsgate EC2M 3AE London 201 United Kingdom	England	British	1967-10	180059190001
ASHTON, Max William Simon 11 Holne Chase N2 0QP London	Sep 09, 1999	Jun 06, 2000	Secretary	11 Holne Chase N2 0QP London		British		73381460001
RAVAL, Anil 12 Hillside Drive HA8 7PG Edgware Middlesex	Jun 06, 2000	Mar 22, 2002	Secretary	12 Hillside Drive HA8 7PG Edgware Middlesex		British		35821300001
WATSON, Gerald Alistair 43 Abbotts Grove Werrington PE4 5BP Peterborough	Mar 25, 2002	Apr 13, 2005	Secretary	43 Abbotts Grove Werrington PE4 5BP Peterborough		British		47729060001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 13, 1999	Sep 09, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ACKERLEY, Ian Grants Grants Lane Limpsfield RH8 0RQ Oxted Surrey	Aug 07, 2002	Jan 24, 2003	Director	Grants Grants Lane Limpsfield RH8 0RQ Oxted Surrey		British	1963-4	83508460001
ASHTON, Max William Simon 11 Holne Chase N2 0QP London	Sep 09, 1999	Aug 13, 2001	Director	11 Holne Chase N2 0QP London	United Kingdom	British	1961-5	73381460001
CARRUTHERS, Tomas Riverside 1 Pier Head Wapping E1 9PN London	Sep 09, 1999	Oct 09, 2001	Director	Riverside 1 Pier Head Wapping E1 9PN London		British	1967-6	59812510001
COLSON, Daniel William 19 Hanover Terrace NW1 4RJ London	Oct 11, 1999	Aug 10, 2001	Director	19 Hanover Terrace NW1 4RJ London		Canadian	1947-4	47403810003
COOPER, Martin Richard 1 Old Rectory Meadow Denver PE38 0DF Downham Market Norfolk	Mar 02, 2004	Apr 13, 2005	Director	1 Old Rectory Meadow Denver PE38 0DF Downham Market Norfolk	England	English	1951-10	53175830001
COUTU, Sherry Leigh 7 Huntingdon Drive NG7 1BW Nottingham Nottinghamshire	Oct 11, 1999	Aug 10, 2001	Director	7 Huntingdon Drive NG7 1BW Nottingham Nottinghamshire		Canadian	1964-2	63909860003
DICKS, Peter Frederick 17 Chelsea Park Gardens SW3 6AF London	Oct 11, 1999	Aug 10, 2001	Director	17 Chelsea Park Gardens SW3 6AF London	United Kingdom	British	1942-8	54660290001
EADES, Adam Bishopsgate EC2M 3AE London 201	Sep 02, 2010	Apr 02, 2011	Director	Bishopsgate EC2M 3AE London 201	United Kingdom	British	1962-8	154040770001
FRASER, Thomas Aird 40 Elmbourne Road Tooting SW17 8JR London	Aug 10, 2001	Dec 03, 2002	Director	40 Elmbourne Road Tooting SW17 8JR London	United Kingdom	Australian	1959-11	74112910001
GARROOD, Shirley Jill Bishopsgate EC2M 3AE London 201	Sep 01, 2009	Jun 26, 2013	Director	Bishopsgate EC2M 3AE London 201	England	British	1957-12	31316970001
GILES, James Michael 22 Alexander Place SW7 2SF London	Mar 27, 2000	Aug 10, 2001	Director	22 Alexander Place SW7 2SF London		American	1941-10	6188620001
GORMAN, William Richard 25 Towerside 150 Wapping High Street E1W 3PH Wapping London	Dec 12, 2003	Mar 02, 2004	Director	25 Towerside 150 Wapping High Street E1W 3PH Wapping London		Australian	1955-12	59757440001
HISCOCK, Nicholas Toby 49 Burlington Avenue TW9 4DG Kew Surrey	Apr 13, 2005	Sep 01, 2009	Director	49 Burlington Avenue TW9 4DG Kew Surrey	United Kingdom	British	1960-1	59419630001
JAFFE, Julian David 12 Greenhill Road GU9 8JP Farnham Surrey	Jan 14, 2000	Aug 10, 2001	Director	12 Greenhill Road GU9 8JP Farnham Surrey	England	British	1955-7	38284680001
LYNCH, Russell Vincent 27 Pelham Crescent SW7 2NR London	Mar 27, 2000	Aug 10, 2001	Director	27 Pelham Crescent SW7 2NR London		American	1950-7	69853870001
MCNAMARA, Richard Patrick, Mr. Bishopsgate EC2M 3AE London 201 United Kingdom	Sep 02, 2010	Jul 31, 2015	Director	Bishopsgate EC2M 3AE London 201 United Kingdom	United Kingdom	British	1968-12	154017220001
MEEHAN, Brendan Joseph 24 Kirby Close NN4 6AB Northampton Northamptonshire	Oct 01, 2001	Dec 12, 2003	Director	24 Kirby Close NN4 6AB Northampton Northamptonshire	United Kingdom	British	1958-3	98270380001
MELLER, Craig Duncan Thwaite Lodge Bungay Road, Thwaite St Mary NR35 2EF Bungay Suffolk	Nov 28, 2001	Apr 19, 2002	Director	Thwaite Lodge Bungay Road, Thwaite St Mary NR35 2EF Bungay Suffolk		British	1962-11	79357350001
MULLINS, Peter James 29 Hillfield Road PE8 4RQ Oundle Northamptonshire	Aug 07, 2002	May 07, 2004	Director	29 Hillfield Road PE8 4RQ Oundle Northamptonshire		Australian	1956-3	92931170001
O'BRIEN, Steven John Bishopsgate EC2M 3AE London 201	Apr 13, 2005	Jul 30, 2010	Director	Bishopsgate EC2M 3AE London 201	England	British	1955-4	9964050002
PAYNE, Mark Anthony The Crest West End Lane AL9 6AU Essendon Hertfordshire	Feb 21, 2001	Aug 14, 2001	Director	The Crest West End Lane AL9 6AU Essendon Hertfordshire	United Kingdom	British	1961-6	74799100001
RAWLINSON, Anthony Richard 18 Willow Lodge 195 Cedars Road SW4 0PU London	Jul 26, 2000	Sep 28, 2001	Director	18 Willow Lodge 195 Cedars Road SW4 0PU London		British	1963-12	72359390001
SMITH, John Simon Bertie 32 Mingle Lane Stapleford CB2 5SY Cambridge Cambridgeshire	Apr 01, 2004	Apr 13, 2005	Director	32 Mingle Lane Stapleford CB2 5SY Cambridge Cambridgeshire	United Kingdom	British	1964-8	94659700001
SUTTIE, Robert Boardley 13 Bellevue BS8 1DB Bristol	Feb 20, 2001	Aug 13, 2001	Director	13 Bellevue BS8 1DB Bristol	England	British	1958-3	74724270002
VARLEY, Joanna Elizabeth Grange Road KT1 2QU Kingston Upon Thames 3 Surrey	Aug 10, 2001	Nov 04, 2002	Director	Grange Road KT1 2QU Kingston Upon Thames 3 Surrey	England	British	1965-1	135320520001
WADE, Timothy Cardwell Greyfold Cross Oak Road HP4 3JB Berkhamsted Hertfordshire	Aug 10, 2001	May 16, 2002	Director	Greyfold Cross Oak Road HP4 3JB Berkhamsted Hertfordshire		Australian	1959-12	79282690001
YOLER, Laurie 1221 Parkinson Avenue Palo-Alto California 94301 Usa	Oct 11, 1999	Aug 10, 2001	Director	1221 Parkinson Avenue Palo-Alto California 94301 Usa		Swiss	1964-8	64047510002
YOUNG, Charles Bellamy Flat B 58 Eaton Square SW1W 9BG London	Jan 14, 2000	Aug 10, 2001	Director	Flat B 58 Eaton Square SW1W 9BG London		American	1940-8	35137740002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 13, 1999	Sep 09, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does HENDERSON INVESTORS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 03, 2016	Dissolved on
Aug 05, 2014	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Aug 05, 2014
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Aug 05, 2014

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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