HENLEAZE ENTERPRISES LIMITED

HENLEAZE ENTERPRISES LIMITED

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

    Company NameHENLEAZE ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05955143
    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 HENLEAZE ENTERPRISES LIMITED?

    • (7415) /

    Where is HENLEAZE ENTERPRISES LIMITED located?

    Registered Office Address
    21 St Thomas Street
    Bristol
    BS1 6JS
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENLEAZE ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for HENLEAZE ENTERPRISES 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

    Director's details changed for Mr David William Waygood on Dec 18, 2009

    3 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    6 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2009

    Statement of capital on Oct 09, 2009

    • Capital: GBP 1
    SH01

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages225

    legacy

    1 pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    Incorporation

    19 pagesNEWINC

    Who are the officers of HENLEAZE ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JORDAN COSEC LIMITED
    St Thomas Street
    BS1 6JS Bristol
    21
    Avon
    United Kingdom
    Secretary
    St Thomas Street
    BS1 6JS Bristol
    21
    Avon
    United Kingdom
    128256230001
    WAYGOOD, David William
    West End
    Kemsing
    TN15 6QU Sevenoaks
    4 Sherborne Grove
    Kent
    Uk
    Director
    West End
    Kemsing
    TN15 6QU Sevenoaks
    4 Sherborne Grove
    Kent
    Uk
    United KingdomBritish82071770002
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    97584300001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    PALMER, Martin William Gordon
    21 St Thomas Street
    BS1 6JS Bristol
    Director
    21 St Thomas Street
    BS1 6JS Bristol
    EnglandBritish55999620003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001
    MANCORP (UK) LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Director
    21 St Thomas Street
    BS1 6JS Bristol
    113566840001

    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