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HENRIKSEN PARTS (U.K.) LIMITED

HENRIKSEN PARTS (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHENRIKSEN PARTS (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04434869
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENRIKSEN PARTS (U.K.) LIMITED?

    • Repair of machinery (33120) / Manufacturing

    Where is HENRIKSEN PARTS (U.K.) LIMITED located?

    Registered Office Address
    39 Oakeneaves Avenue
    Burnley
    BB11 5HH Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENRIKSEN PARTS (U.K.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for HENRIKSEN PARTS (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on May 09, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Stephen Evans Heyworth as a person with significant control on Jun 11, 2020

    		2 pagesPSC04

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on May 09, 2017 with updates

    		5 pagesCS01

    Annual return made up to May 09, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2016

    Statement of capital on Jun 01, 2016

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Total exemption small company accounts made up to Feb 28, 2015

    		3 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 3
    		SH01

    Annual return made up to May 09, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 3
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		3 pagesAA

    Total exemption small company accounts made up to Feb 28, 2013

    		3 pagesAA

    Annual return made up to May 09, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    		4 pagesAA

    Annual return made up to May 09, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		4 pagesAA

    Previous accounting period shortened from May 31, 2011 to Feb 28, 2011

    		1 pagesAA01

    Annual return made up to May 09, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to May 31, 2010

    		4 pagesAA
    View All Filings

    Who are the officers of HENRIKSEN PARTS (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEYWORTH, Steven Evans
    39 Oakeneaves Avenue
    BB11 5HH Burnley
    Lancashire
    		Director
    39 Oakeneaves Avenue
    BB11 5HH Burnley
    Lancashire
    		EnglandBritish81990050001
    POLLARD, Eileen
    14 Westbourne Avenue
    BB11 4DG Burnley
    Lancashire
    		Secretary
    14 Westbourne Avenue
    BB11 4DG Burnley
    Lancashire
    		British114032130001
    RAMSDEN, Veronica
    39 Oakeneaves Avenue
    BB11 5HH Burnley
    Lancashire
    		Secretary
    39 Oakeneaves Avenue
    BB11 5HH Burnley
    Lancashire
    		British81990110001
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Secretary
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018560001
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		Nominee Director
    The Britannia Suite
    Lauren Court
    M33 2AF Wharf Road
    Sale
    Greater Manchester
    		900018550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENRIKSEN PARTS (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Evans Heyworth
    39 Oakeneaves Avenue
    Burnley
    BB11 5HH Lancashire
    		Apr 06, 2016
    39 Oakeneaves Avenue
    Burnley
    BB11 5HH Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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