HENLEY & BURROWS LIMITED

HENLEY & BURROWS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHENLEY & BURROWS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05217285
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HENLEY & BURROWS LIMITED?

    • (5244) /

    Where is HENLEY & BURROWS LIMITED located?

    Registered Office Address
    Highwood, Newbiggen Street
    Thaxted
    CM6 2QT Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENLEY & BURROWS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for HENLEY & BURROWS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pages4.72

    Liquidators' statement of receipts and payments to Aug 02, 2012

    15 pages4.68

    Liquidators' statement of receipts and payments to Aug 02, 2011

    15 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 03, 2010

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Annual return made up to Aug 31, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Aug 31, 2008

    12 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Aug 31, 2007

    12 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2006

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Aug 31, 2005

    5 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Incorporation

    7 pagesNEWINC

    Who are the officers of HENLEY & BURROWS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDING, Jonathan
    Highwood Newbiggen Street
    Thaxted
    CM6 2QT Dunmow
    Essex
    Secretary
    Highwood Newbiggen Street
    Thaxted
    CM6 2QT Dunmow
    Essex
    British41858880003
    ECOTT, Martin Andrew
    42 Springwood Drive
    CM7 2YN Braintree
    Essex
    Director
    42 Springwood Drive
    CM7 2YN Braintree
    Essex
    British66941390001
    WELGE, Domonic
    Fox Ash House
    Harwich Road, Lawford
    CO11 2LS Manningtree
    Essex
    Secretary
    Fox Ash House
    Harwich Road, Lawford
    CO11 2LS Manningtree
    Essex
    British99890820001
    WELGE, Domonic
    Fox Ash House
    Harwich Road, Lawford
    CO11 2LS Manningtree
    Essex
    Director
    Fox Ash House
    Harwich Road, Lawford
    CO11 2LS Manningtree
    Essex
    British99890820001

    Does HENLEY & BURROWS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 03, 2010Commencement of winding up
    Feb 20, 2013Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wayne Macpherson
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    practitioner
    Begbies Traynor The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    Lloyd Christopher Biscoe
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex
    practitioner
    Begbies Traynor
    The Old Exchange
    SS1 2EG 234 Southchurch Road
    Southend-On-Sea Essex

    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