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HENLOW LIMITED

HENLOW LIMITED

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

    • Overview

    Company NameHENLOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06242856
    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 HENLOW LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HENLOW LIMITED located?

    Registered Office Address
    31/33 Commercial Road
    BH14 0HU Poole
    Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENLOW LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for HENLOW 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

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 10, 2019 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 10, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Christopher Bialan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 10, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to May 10, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 500
    		SH01

    Accounts for a dormant company made up to May 31, 2015

    		2 pagesAA

    Annual return made up to May 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2015

    Statement of capital on May 14, 2015

    • Capital: GBP 500
    		SH01

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

    		2 pagesAA

    Annual return made up to May 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2014

    Statement of capital on Jun 24, 2014

    • Capital: GBP 500
    		SH01

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

    		2 pagesAA

    Annual return made up to May 10, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    		2 pagesAA

    Annual return made up to May 10, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    		2 pagesAA

    Annual return made up to May 10, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Christopher Bialan on Apr 19, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of HENLOW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIALAN, Christopher
    Commercial Road
    BH14 0HU Poole
    31/33
    Dorset
    		Director
    Commercial Road
    BH14 0HU Poole
    31/33
    Dorset
    		United KingdomBritish127160690001
    WESTFIELD, Leigh Paul
    Rufford Gardens
    BH6 3HX Bournemouth
    1
    		Secretary
    Rufford Gardens
    BH6 3HX Bournemouth
    1
    		British126244390001
    APEX CORPORATE LIMITED
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Secretary
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		116941700001
    ML SECRETARIES LIMITED
    2nd Floor Jonsen House
    43 Commercial Road
    BH14 0HU Poole
    Dorset
    		Secretary
    2nd Floor Jonsen House
    43 Commercial Road
    BH14 0HU Poole
    Dorset
    		105242480001
    APEX NOMINEES LIMITED
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		Director
    46 Syon Lane
    TW7 5NQ Isleworth
    Middlesex
    		115557260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENLOW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Bialan
    BH14 0HU Poole
    31-33 Commercial Road
    Dorset
    United Kingdom
    		Apr 06, 2016
    BH14 0HU Poole
    31-33 Commercial Road
    Dorset
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HENLOW LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Apr 09, 2008
    Delivered On Apr 12, 2008
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Apr 12, 2008Registration of a charge (395)
    View Detailed Information on Charges

    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