HENLEY ASSET MANAGEMENT LIMITED
Overview
| Company Name | HENLEY ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06756532 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HENLEY ASSET MANAGEMENT LIMITED?
- Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HENLEY ASSET MANAGEMENT LIMITED located?
| Registered Office Address | First Floor Block A Loversall Court Clayfields Tickhill Road DN4 8QG Doncaster |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENLEY ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOA NOA (HENLEY) LIMITED | Dec 04, 2009 | Dec 04, 2009 |
| DARAGLIDE ESTATES (HENLEY) LIMITED | Nov 24, 2008 | Nov 24, 2008 |
What are the latest accounts for HENLEY ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for HENLEY ASSET MANAGEMENT LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HENLEY ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Oct 30, 2014 | 10 pages | 4.68 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 2 pages | F10.2 | ||||||||||
Registered office address changed from C/O C/O Pcb Financial 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ England on Nov 14, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Nov 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 2 Douglas Court Station Road Chinnor Oxfordshire OX39 4HA United Kingdom on Nov 26, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Robert Mark Cairns as a secretary on Nov 01, 2012 | 1 pages | TM02 | ||||||||||
Appointment of Mr Roger Melvyn Phillips as a director on Nov 01, 2012 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 6 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Nov 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of Paul Raymond Mitchell as a director on Oct 16, 2011 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from 21-23 Easton Street High Wycombe Bucks HP11 1NT on Oct 01, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 24, 2009 | 3 pages | AA | ||||||||||
Appointment of Yvonne Bozeva Valerie Phillips as a director | 3 pages | AP01 | ||||||||||
Who are the officers of HENLEY ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PHILLIPS, Roger Melvyn | Director | Loversall Court Clayfields Tickhill Road DN4 8QG Doncaster First Floor Block A | England | British | Director | 173328040001 | ||||
| PHILLIPS, Yvonne Bozena Valerie | Director | Loversall Court Clayfields Tickhill Road DN4 8QG Doncaster First Floor Block A | England | British | None | 154026690001 | ||||
| CAIRNS, Robert Mark | Secretary | Mcdonough Close KT9 1ER Chessington 11 Surrey | British | 146983300001 | ||||||
| TEMPLE SECRETARIES LIMITED | Secretary | Finchley Road NW11 7TJ London 788-790 | 134780710001 | |||||||
| KAHAN, Barbara | Director | Finchley Road Temple Fortune NW11 7TJ London 788 | United Kingdom | British | Director | 64243970001 | ||||
| MITCHELL, Paul Raymond | Director | Easton Street HP11 1NT High Wycombe 21-23 Buckinghamshire | England | British | Accountant | 148147140001 | ||||
| PHILLIPS, Roger Melvyn | Director | Lee Road Saunderton Lee HP27 9NX Princes Risborough Hightyme Bucks | United Kingdom | British | Marketing | 1641920001 |
Does HENLEY ASSET MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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