HENDERSON BUSINESS SOLUTIONS LTD

HENDERSON BUSINESS SOLUTIONS LTD

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

    Company NameHENDERSON BUSINESS SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05582085
    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 HENDERSON BUSINESS SOLUTIONS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HENDERSON BUSINESS SOLUTIONS LTD located?

    Registered Office Address
    Chapel House
    Glenridding
    CA11 0PG Penrith
    Cumbria
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENDERSON BUSINESS SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for HENDERSON BUSINESS SOLUTIONS LTD?

    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 Oct 04, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Micro company accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 04, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 04, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    6 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Oct 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Oct 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Oct 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2013

    Statement of capital on Oct 28, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Oct 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Oct 04, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Oct 04, 2010 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Oct 04, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Dennis Henderson on Oct 04, 2009

    2 pagesCH01

    Registered office address changed from * 114 High Street Cranfield Beds MK43 0DG* on Oct 21, 2009

    1 pagesAD01

    Who are the officers of HENDERSON BUSINESS SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Judith
    Chapel House
    Glenridding
    CA11 0PG Penrith
    Cumbria
    Secretary
    Chapel House
    Glenridding
    CA11 0PG Penrith
    Cumbria
    British108068130002
    HENDERSON, Dennis Malcolm
    Chapel House
    Glenridding
    CA11 0PG Penrith
    Cumbria
    Director
    Chapel House
    Glenridding
    CA11 0PG Penrith
    Cumbria
    United KingdomBritish108068100002
    TYERS, Clare Bernadette
    114 High Street
    MK43 0DG Cranfield
    Beds
    Secretary
    114 High Street
    MK43 0DG Cranfield
    Beds
    British92342710001
    JONATHAN VOWLES BUSINESS SERVICES LTD
    High Street
    Cranfield
    MK43 0DG Bedford
    114
    Bedfordshire
    Director
    High Street
    Cranfield
    MK43 0DG Bedford
    114
    Bedfordshire
    92187000001

    Who are the persons with significant control of HENDERSON BUSINESS SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis Malcolm Henderson
    Glenridding
    CA11 0PG Penrith
    Chapel House
    Great Britain
    Oct 04, 2016
    Glenridding
    CA11 0PG Penrith
    Chapel House
    Great Britain
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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