Henley & Capital Properties Limited

Company Name	Henley & Capital Properties Limited
Company Status	Dissolved
Company Number	01862246
Category	Private Limited Company
Incorporation Date	8 November 1984(39 years, 5 months ago)
Dissolution Date	8 October 2008 (15 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Frank Austin
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	25 December 1992(8 years, 1 month after company formation)
Appointment Duration	15 years, 9 months (closed 08 October 2008)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Camp House Farm Camp Lane Henley In Arden Warwickshire B95 5QQ

Director Name	Kathryn Charlotte Berry
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1998(13 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (closed 08 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Thumwood Chineham Basingstoke Hampshire RG24 8TE

Director Name	Mr Marcus Adrian Scarlett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	17 December 1998(14 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (closed 08 October 2008)
Role	Head Of Finance Systems And Ad
Country of Residence	United Kingdom
Correspondence Address	The Millers Cottage Pig Lane Bishops Stortford Hertfordshire CM22 7PA

Secretary Name	Debbie Lynne McDermott
Nationality	British
Status	Closed
Appointed	01 May 2001(16 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (closed 08 October 2008)
Role	Company Director
Correspondence Address	38 Kenilworth Gardens Hornchurch Essex RM12 4SE

Director Name	Nils Johan Andersson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 December 1992(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 January 1995)
Role	Company Director
Correspondence Address	20 Sheridan Road Merton Park London SW19 3HP

Director Name	Charles Niel Daubeny
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1992(8 years, 1 month after company formation)
Appointment Duration	2 years (resigned 06 January 1995)
Role	Banker
Correspondence Address	Halnacker Hill Bowlhead Green Godalming Surrey GU8 6NN

Director Name	Michael Thomas Henry Quick
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1992(8 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 1998)
Role	Banker
Correspondence Address	29 Eglington Road Chingford London E4 7AN

Secretary Name	Robert Sylvan Pattimore
Nationality	British
Status	Resigned
Appointed	25 December 1992(8 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 31 August 1993)
Role	Company Director
Correspondence Address	47 The Drive Sevenoaks Kent TN13 3AD

Secretary Name	Patricia Marie Ryan
Nationality	British
Status	Resigned
Appointed	25 December 1992(8 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	19 Thrush Green Woodlands Harrow Middlesex HA2 6EZ

Director Name	Michael Desmond Crowley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 December 1993(9 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 1995)
Role	Credit Officer
Correspondence Address	71 Shelvers Way Tadworth Surrey KT20 5QQ

Director Name	Sven Anders Joakim Tuvlind
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 February 1995(10 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1998)
Role	Head Of Credit
Correspondence Address	Beverley Lodge 177 Coombe Lane West Kingston Upon Thames Surrey KT2 7DH

Secretary Name	Janet Freeman
Nationality	British
Status	Resigned
Appointed	30 April 1999(14 years, 5 months after company formation)
Appointment Duration	2 years (resigned 01 May 2001)
Role	Company Director
Correspondence Address	79a Station Lane Hornchurch Essex RM12 6JU

Location

Registered Address	Scandinavian House 2-6 Cannon Street London EC4M 6XX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£54,863
Cash	£742,491
Current Liabilities	£691,228

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 September 2010	Bona Vacantia disclaimer (1 page)
8 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2008	Return of final meeting in a members' voluntary winding up (3 pages)
17 March 2008	Insolvency:s/s cert. Release of liquidator (1 page)
6 March 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
6 March 2008	Appointment of a voluntary liquidator (1 page)
6 March 2008	Insolvency:c/o replacement of liquidator (10 pages)
11 August 2007	Declaration of solvency (3 pages)
11 August 2007	Appointment of a voluntary liquidator (1 page)
11 August 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 February 2007	Return made up to 25/01/07; full list of members (3 pages)
3 November 2006	Full accounts made up to 31 December 2005 (14 pages)
15 February 2006	Return made up to 25/01/06; full list of members (3 pages)
17 June 2005	Full accounts made up to 31 December 2004 (11 pages)
17 February 2005	Return made up to 25/01/05; full list of members (7 pages)
19 October 2004	Full accounts made up to 31 December 2003 (11 pages)
2 March 2004	Return made up to 25/01/04; full list of members (7 pages)
12 August 2003	Secretary's particulars changed (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (12 pages)
6 March 2003	Auditor's resignation (2 pages)
27 February 2003	Return made up to 25/01/03; full list of members (7 pages)
10 October 2002	Full accounts made up to 31 December 2001 (10 pages)
22 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 January 2002	Director's particulars changed (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (11 pages)
18 May 2001	Secretary resigned (1 page)
9 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 April 2000	Full accounts made up to 31 December 1999 (11 pages)
10 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 October 1999	Full accounts made up to 31 December 1998 (11 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	New secretary appointed (2 pages)
2 February 1999	Return made up to 25/01/99; no change of members (6 pages)
14 January 1999	Return made up to 25/12/98; no change of members; amend (6 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	Director resigned (1 page)
4 January 1999	Return made up to 25/12/98; no change of members (6 pages)
2 November 1998	Full accounts made up to 31 December 1997 (11 pages)
11 January 1998	Return made up to 25/12/97; full list of members (7 pages)
2 November 1997	Full accounts made up to 31 December 1996 (11 pages)
10 January 1997	Return made up to 25/12/96; change of members (7 pages)
25 October 1996	Full accounts made up to 31 December 1995 (11 pages)
23 April 1996	Ad 29/03/96--------- Â£ si 2700000@1=2700000 Â£ ic 3612246/6312246 (2 pages)
23 April 1996	Memorandum and Articles of Association (16 pages)
23 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 April 1996	Particulars of contract relating to shares (4 pages)
22 January 1996	Return made up to 25/12/95; no change of members (6 pages)
28 November 1995	Full accounts made up to 31 December 1994 (11 pages)
5 September 1991	Declaration of satisfaction of mortgage/charge (1 page)
30 August 1991	Particulars of mortgage/charge (3 pages)
17 April 1991	Particulars of mortgage/charge (3 pages)
11 December 1990	Particulars of mortgage/charge (3 pages)
22 June 1990	Particulars of mortgage/charge (3 pages)
30 April 1990	Particulars of mortgage/charge (3 pages)
22 February 1990	Particulars of mortgage/charge (4 pages)
29 December 1989	Particulars of mortgage/charge (3 pages)
9 August 1989	Particulars of mortgage/charge (3 pages)
18 October 1988	Particulars of mortgage/charge (3 pages)
7 July 1988	Particulars of mortgage/charge (3 pages)
10 February 1988	Particulars of mortgage/charge (3 pages)

Henley & Capital Properties Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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