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HENDERSONS ASSET MANAGEMENT LIMITED

HENDERSONS ASSET MANAGEMENT LIMITED

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

    • Overview

    Company NameHENDERSONS ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09558195
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENDERSONS ASSET MANAGEMENT LIMITED?

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

    Where is HENDERSONS ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    21 Flowergate
    YO21 3BA Whitby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENDERSONS ASSET MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2020

    What are the latest filings for HENDERSONS ASSET MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 21, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 21, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Apr 21, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 10
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of HENDERSONS ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Nicholas-Benedict Michael
    Flowergate
    YO21 3BA Whitby
    21
    United Kingdom
    		Secretary
    Flowergate
    YO21 3BA Whitby
    21
    United Kingdom
    		197061280001
    HENDERSON, Nicholas-Benedict Michael
    Flowergate
    YO21 3BA Whitby
    21
    United Kingdom
    		Director
    Flowergate
    YO21 3BA Whitby
    21
    United Kingdom
    		EnglandBritish140100080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENDERSONS ASSET MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas-Benedict Michael Henderson
    Flowergate
    YO21 3BA Whitby
    21
    United Kingdom
    		Apr 21, 2016
    Flowergate
    YO21 3BA Whitby
    21
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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