HENFIELD OFFICES LIMITED
Overview
| Company Name | HENFIELD OFFICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08592416 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENFIELD OFFICES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HENFIELD OFFICES LIMITED located?
| Registered Office Address | 39 Sackville Road BN3 3WD Hove East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENFIELD OFFICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2019 |
What are the latest filings for HENFIELD OFFICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Jeremy Drummond Mcneile as a director on Jun 30, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jul 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 085924160003 | 9 pages | MR01 | ||||||||||
Registration of charge 085924160001 | 8 pages | MR01 | ||||||||||
Incorporation | 45 pages | NEWINC | ||||||||||
Who are the officers of HENFIELD OFFICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OATES, Peter John | Director | Laughton Road, Ringmer BN8 5NQ Lewes Lower Lodge Farm East Sussex United Kingdom | England | English | 117701950001 | |||||
| WELLBY, Ross Stephen | Director | Castle Lane BN44 3GX Steyning St Peters West Sussex United Kingdom | England | English | 117701940001 | |||||
| MCNEILE, Jeremy Drummond | Director | Barrow Close RH14 9SW Billingshurst 17 West Sussex United Kingdom | England | English | 118033560001 |
Who are the persons with significant control of HENFIELD OFFICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ross Stephen Wellby | Jul 01, 2016 | Sackville Road BN3 3WD Hove 39 East Sussex | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter John Oates | Jul 01, 2016 | Sackville Road BN3 3WD Hove 39 East Sussex | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Does HENFIELD OFFICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 25, 2013 Delivered On Oct 28, 2013 | Outstanding | ||
Brief description The barn golden square high street henfield west sussex title number WSX200347. Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 17, 2013 Delivered On Sep 23, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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