HENLEY LEISURE PRODUCTS LIMITED
Overview
| Company Name | HENLEY LEISURE PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06014763 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENLEY LEISURE PRODUCTS LIMITED?
- (5263) /
Where is HENLEY LEISURE PRODUCTS LIMITED located?
| Registered Office Address | C/O Lloyd & Co, Regent House Bath Avenue WV1 4EG Wolverhampton West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENLEY LEISURE PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIVE - G HOME & GARDEN SOLUTIONS LIMITED | Dec 06, 2006 | Dec 06, 2006 |
| FIVE-G GARDEN SOLUTIONS LIMITED | Nov 30, 2006 | Nov 30, 2006 |
What are the latest accounts for HENLEY LEISURE PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2007 |
What are the latest filings for HENLEY LEISURE PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Certificate of change of name Company name changed five - g home & garden solutions LIMITED\certificate issued on 13/05/08 | 2 pages | CERTNM | ||
Total exemption small company accounts made up to Nov 30, 2007 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 2 pages | 88(2)R | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
Certificate of change of name Company name changed five-g garden solutions LIMITED\certificate issued on 06/12/06 | 3 pages | CERTNM | ||
Incorporation | 15 pages | NEWINC | ||
Who are the officers of HENLEY LEISURE PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, John Simon | Secretary | 15 Sunnybank Road B73 5RE Sutton Coldfield West Midlands | British | 78807940001 | ||||||
| LLOYD, John Simon | Director | 15 Sunnybank Road B73 5RE Sutton Coldfield West Midlands | England | British | 78807940001 | |||||
| LLOYD, Susan Kathryn | Director | 15 Sunnybank Road B73 5RE Sutton Coldfield West Midlands | British | 120609640001 | ||||||
| MIDLANDS SECRETARIAL MANAGEMENT LTD | Secretary | Plas Gwyn Pattingham Road Perton WV6 7HD Wolverhampton West Midlands | 97493540001 | |||||||
| ALLSOPP, Nicholas James | Director | Plas Gwyn Pattingham Road Perton WV6 7HD Wolverhampton Staffordshire | England | British | 59521420001 | |||||
| WITHEY, Lee Russell | Director | 40 Greenfield Avenue Marlbrook B60 1HE Bromsgrove Worcestershire | England | British | 78807900001 |
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