HENELY HOUSE LIMITED

Overview

Company Name	HENELY HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09697218
Jurisdiction	England/Wales
Date of Creation	Jul 22, 2015
Date of Cessation	Dec 26, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HENELY HOUSE LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is HENELY HOUSE LIMITED located?

Registered Office Address	Seymour Chambers 92 London Road L3 5NW Liverpool Merseyside United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for HENELY HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2022

What are the latest filings for HENELY HOUSE LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 10, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 27, 2023	Unaudited abridged accounts made up to Jul 31, 2022	6 pages	AA

Sep 15, 2022	Confirmation statement made on Jul 21, 2022 with no updates	3 pages	CS01

Apr 28, 2022	Unaudited abridged accounts made up to Jul 31, 2021	6 pages	AA

Feb 01, 2022	Director's details changed for Mr Robert John Taylor on Sep 01, 2021	2 pages	CH01

Jul 23, 2021	Notification of Cheryl Margaret Taylor as a person with significant control on Jul 22, 2020	2 pages	PSC01

Jul 23, 2021	Cessation of Robert John Taylor as a person with significant control on Jul 22, 2020	1 pages	PSC07

Jul 23, 2021	Confirmation statement made on Jul 21, 2021 with updates	4 pages	CS01

Jun 29, 2021	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	CS01

May 28, 2021	Unaudited abridged accounts made up to Jul 31, 2020	7 pages	AA

Oct 08, 2020	Notice of ceasing to act as receiver or manager	4 pages	RM02

Sep 11, 2020	Registration of charge 096972180006, created on Aug 28, 2020	18 pages	MR01

Sep 11, 2020	Registration of charge 096972180005, created on Aug 28, 2020	26 pages	MR01

Sep 01, 2020	Registration of charge 096972180003, created on Aug 28, 2020	19 pages	MR01

Sep 01, 2020	Registration of charge 096972180004, created on Aug 28, 2020	26 pages	MR01

Aug 20, 2020	Satisfaction of charge 096972180001 in full	1 pages	MR04

Apr 30, 2020	Unaudited abridged accounts made up to Jul 31, 2019	7 pages	AA

Aug 21, 2019	Confirmation statement made on Jul 21, 2019 with no updates	3 pages	CS01

Aug 09, 2019	Director's details changed for Mr Robert John Taylor on Apr 09, 2019	2 pages	CH01

May 08, 2019	Appointment of receiver or manager	4 pages	RM01

Apr 30, 2019	Unaudited abridged accounts made up to Jul 31, 2018	7 pages	AA

Aug 02, 2018	Confirmation statement made on Jul 21, 2018 with no updates	3 pages	CS01

Apr 27, 2018	Accounts for a dormant company made up to Jul 31, 2017	6 pages	AA

Jul 25, 2017	Confirmation statement made on Jul 21, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HENELY HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JENKINS, Tracey Evelyn Beverley Road L15 9HF Liverpool 35 United Kingdom	Sep 03, 2015		Director	Beverley Road L15 9HF Liverpool 35 United Kingdom		United Kingdom	British	1962-9	Director	164859870001
TAYLOR, Robert John	Jul 22, 2015		Director			England	British	1979-12	Director	128764490008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HENELY HOUSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Cheryl Margaret Taylor 92 London Road L3 5NW Liverpool Seymour Chambers Merseyside United Kingdom	Jul 22, 2020	92 London Road L3 5NW Liverpool Seymour Chambers Merseyside United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Tracey Evelyn Jenkins 92 London Road L3 5NW Liverpool Seymour Chambers Merseyside United Kingdom	Jan 01, 2017	92 London Road L3 5NW Liverpool Seymour Chambers Merseyside United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Robert John Taylor 92 London Road L3 5NW Liverpool Seymour Chambers Merseyside United Kingdom	Apr 06, 2016	92 London Road L3 5NW Liverpool Seymour Chambers Merseyside United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does HENELY HOUSE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 28, 2020 Delivered On Sep 11, 2020	Outstanding
	Brief description 2 sandstone drive whiston prescot L35 7LS. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Goldcrest Finance Limited
	Transactions Sep 11, 2020Registration of a charge (MR01)
A registered charge	Created On Aug 28, 2020 Delivered On Sep 11, 2020	Outstanding
	Brief description 2 sandstone drive whiston prescot L35 7LS. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Goldcrest Finance Limited
	Transactions Sep 11, 2020Registration of a charge (MR01)
A registered charge	Created On Aug 28, 2020 Delivered On Sep 01, 2020	Outstanding
	Brief description The freehold property known as 2 sandstone drive whiston prescot L35 7LS registered at hm land registry under title number MS598843. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Goldcrest Finance Limited (03320726)
	Transactions Sep 01, 2020Registration of a charge (MR01)
A registered charge	Created On Aug 28, 2020 Delivered On Sep 01, 2020	Outstanding
	Brief description 2 sandstone drive whiston prescot L35 7LS registered at hm land registry under title number MS598843. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Goldcrest Finance Limited (03320726)
	Transactions Sep 01, 2020Registration of a charge (MR01)
A registered charge	Created On Jan 12, 2017 Delivered On Jan 13, 2017	Outstanding
	Brief description The freehold property known as 2 sandstone drive, whiston, prescot as the same is registered at the land registry with title number MS598843. Contains Negative Pledge: Yes
	Persons Entitled Fundingsecure LTD
	Transactions Jan 13, 2017Registration of a charge (MR01) 1Apr 24, 2019Appointment of a receiver or manager (RM01) 1Sep 25, 2020Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
A registered charge	Created On Sep 15, 2015 Delivered On Sep 28, 2015	Satisfied
	Brief description All that property known as henley house 2 sandstone drive whiston prescot merseyside and registered at hm land registry under title no MS598843. Contains Negative Pledge: Yes
	Persons Entitled Sean Derek Highdale
	Transactions Sep 28, 2015Registration of a charge (MR01) Aug 20, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HENELY HOUSE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Matthew John Perrett Templeton Lpa Castlebridge 2 Cowbridge Road East CF11 9AB Cardiff	receiver manager	Templeton Lpa Castlebridge 2 Cowbridge Road East CF11 9AB Cardiff	Apr 23, 2019	Jul 17, 2020
Geoffrey Clive Davies Castlebridge 2 Cowbridge Road East CF11 9AB Cardiff	receiver manager	Castlebridge 2 Cowbridge Road East CF11 9AB Cardiff	Apr 23, 2019	Jul 17, 2020

View Detailed Information on Insolvency Cases

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.
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