IDP HENLEY INVESTMENTS LIMITED
Overview
| Company Name | IDP HENLEY INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05652959 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IDP HENLEY INVESTMENTS LIMITED?
- (7011) /
Where is IDP HENLEY INVESTMENTS LIMITED located?
| Registered Office Address | Camburgh House, 27 New Dover Road, Canterbury CT1 3DN Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IDP HENLEY INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for IDP HENLEY INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||||||
Director's details changed for John Edward Philip Fleming on Mar 25, 2010 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Christopher Andrew Baker on Jun 16, 2009 | 1 pages | CH01 | ||||||||||||||
Annual return made up to Dec 13, 2009 with full list of shareholders | 8 pages | AR01 | ||||||||||||||
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Secretary's details changed for Paul Andrew Springett on Dec 12, 2009 | 3 pages | CH03 | ||||||||||||||
Director's details changed for Paul Andrew Springett on Dec 12, 2009 | 3 pages | CH01 | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 5 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 2 pages | 403a | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 3 pages | 395 | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||||||
legacy | 2 pages | 88(2)R | ||||||||||||||
Who are the officers of IDP HENLEY INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SPRINGETT, Paul Andrew | Secretary | Malt House Mill End Hambleden RG9 3BD Henley On Thames 2 Oxfordshire | English | 61446500001 | ||||||
| BAKER, Christopher Andrew | Director | Ferry Lane Mill End RG9 3BL Henley-On-Thames Thamesfield Oxon | United Kingdom | British | 105425120004 | |||||
| BARKLEM, Nigel Jeremy | Director | Lambridge Lane RG9 4NR Henley-On-Thames Badgemore End Oxfordshire United Kingdom | England | British | 131559650001 | |||||
| FLEMING, John Edward Philip | Director | West Hill Court Kings Road RG9 2DF Henley-On-Thames 1 Oxon United Kingdom | United Kingdom | British | 124329050001 | |||||
| SPRINGETT, Paul Andrew | Director | Malt House Mill End Hambleden RG9 3BD Henley On Thames 2 Oxfordshire | England | English | 61446500001 | |||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
Does IDP HENLEY INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Apr 28, 2006 Delivered On May 11, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars West hill house west street henley on thames. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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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