HENRY CONNOR LIMITED

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

    Company NameHENRY CONNOR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05509209
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HENRY CONNOR LIMITED?

    • (7487) /

    Where is HENRY CONNOR LIMITED located?

    Registered Office Address
    11-15 High Street
    Marlow
    SL7 1AU Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENRY CONNOR LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for HENRY CONNOR 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

    4 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2010

    8 pagesAA

    Annual return made up to Jul 15, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2010

    Statement of capital on Jul 27, 2010

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jun 30, 2009

    9 pagesAA

    legacy

    5 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    8 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    7 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Total exemption small company accounts made up to Jun 30, 2006

    7 pagesAA

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    4 pages395

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages88(2)R

    Who are the officers of HENRY CONNOR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Malcolm James
    The Orchard
    Rotherfield Road
    RG9 1NR Henley On Thames
    Oxfordshire
    Secretary
    The Orchard
    Rotherfield Road
    RG9 1NR Henley On Thames
    Oxfordshire
    British48883330005
    COOPER, Malcolm James
    The Orchard
    Rotherfield Road
    RG9 1NR Henley On Thames
    Oxfordshire
    Director
    The Orchard
    Rotherfield Road
    RG9 1NR Henley On Thames
    Oxfordshire
    United KingdomBritish48883330005
    SPENCER JONES, Jonathan Leslie
    Long Wall House
    18 Mill Road
    SL7 1PX Marlow
    Buckinghamshire
    Director
    Long Wall House
    18 Mill Road
    SL7 1PX Marlow
    Buckinghamshire
    United KingdomBritish45020190002
    OAKLEY SECRETARIAL SERVICES LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    Secretary
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    94492130001
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    Director
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    88886480001

    Does HENRY CONNOR LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jan 31, 2006
    Delivered On Feb 16, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 3 dedmere road marlow buckinghamshire t/n BM304932.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 16, 2006Registration of a charge (395)

    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