HENLEY HOMES BARNES VILLAGE LIMITED
Overview
| Company Name | HENLEY HOMES BARNES VILLAGE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 07887051 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 HOMES BARNES VILLAGE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HENLEY HOMES BARNES VILLAGE LIMITED located?
| Registered Office Address | Kroll Advisory Ltd The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENLEY HOMES BARNES VILLAGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARNES VILLAGE LIMITED | Jun 26, 2012 | Jun 26, 2012 |
| THI DEVELOPMENTS CHEADLE LIMITED | Dec 20, 2011 | Dec 20, 2011 |
What are the latest accounts for HENLEY HOMES BARNES VILLAGE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for HENLEY HOMES BARNES VILLAGE LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 19, 2023 |
| Next Confirmation Statement Due | Jan 02, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2022 |
| Overdue | Yes |
What are the latest filings for HENLEY HOMES BARNES VILLAGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Insolvency filing INSOLVENCY:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Liquidators' statement of receipts and payments to Nov 28, 2024 | 15 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Nov 28, 2023 | 15 pages | LIQ03 | ||||||||||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Spectrum 56-58 Benson Road Birchwood Warrington Cheshire WA3 7PQ to Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Dec 17, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 078870510005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 078870510006 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||||||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 10 pages | AA | ||||||||||
Satisfaction of charge 078870510004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 078870510003 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HENLEY HOMES BARNES VILLAGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMBER, Mark Andrew | Director | 38/8 Sukhumvit Road, Soi11 Klong Toel Nua, Wattana Bangkok 2307 Fraser Suite Thailand | Thailand | British | Company Director | 190247030001 | ||||
| DONE, Fred | Director | Benson Road Birchwood WA3 7PQ Warrington The Spectrum England | England | British | Managing Director | 53299670001 | ||||
| DONE, Peter Daniel | Director | 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd The Shard | England | British | Property Management | 183306210001 | ||||
| DONE-JACKSON, Lea Anne | Director | 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd The Shard | England | British | Property Management | 158774350001 | ||||
| DONE-ORRELL, Nicola Anne | Director | 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd The Shard | England | British | Property Management | 152335610001 | ||||
| FITZPATRICK, Sean Thomas | Director | Benson Road Birchwood WA3 7PQ Warrington The Spectrum England | England | British | Manager | 136059930002 | ||||
| HODGES, Leonard | Director | Benson Road Birchwood WA3 7PQ Warrington The Spectrum England | England | British | Manager | 88747360002 | ||||
| LONGDEN, Steven | Director | 56-58 Benson Road Birchwood WA3 7PQ Warrington The Spectrum Cheshire United Kingdom | England | British | Solicitor | 158274200001 | ||||
| MALIK, Shafiq | Director | Drews Park Knotty Green HP9 2TT Beaconsfield Greenacre Buckinghamshire England | England | British | Company Director | 71891820002 | ||||
| MARSH, Steven Robert | Director | Benson Road Birchwood WA3 7PQ Warrington The Spectrum England | United Kingdom | British | Managing Director | 21400080002 | ||||
| SIDDONS, Jacqueline Anne | Director | 32 London Bridge Street SE1 9SG London Kroll Advisory Ltd The Shard | United Kingdom | British | Property Management | 182269120001 | ||||
| USMANI, Kashif Zamir | Director | Stoke Court Drive Stoke Poges SL2 4LU Slough White Lodge England | England | British | Company Director | 152851240001 | ||||
| USMANI, Tariq Zamir | Director | Burgess Wood Road South HP9 1EU Beaconsfield 10 Buckinghamshire England | England | British | Company Director | 72354290009 | ||||
| LEWIS, Carl Alexander | Director | Caldy Wood Caldy CH48 2LT Wirral Badgers Croft Merseyside United Kingdom | United Kingdom | British | Director | 52633210001 |
What are the latest statements on persons with significant control for HENLEY HOMES BARNES VILLAGE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HENLEY HOMES BARNES VILLAGE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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