Henlys Funding Ltd

Company Name	Henlys Funding Ltd
Company Status	Dissolved
Company Number	03426334
Category	Private Limited Company
Incorporation Date	29 August 1997(26 years, 8 months ago)
Dissolution Date	19 February 2002 (22 years, 2 months ago)
Previous Name	Wintrend Public Limited Company

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Brian Arthur Calne Chivers
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1998(7 months after company formation)
Appointment Duration	3 years, 10 months (closed 19 February 2002)
Role	Chartered Accountant
Correspondence Address	Melloncroft 25 Cambridge Avenue New Malden Surrey KT3 4LD

Secretary Name	Mr Peter Dawes
Nationality	British
Status	Closed
Appointed	31 August 1998(1 year after company formation)
Appointment Duration	3 years, 5 months (closed 19 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	160 St Neots Road Eaton Ford St Neots Huntingdon Cambridgeshire PE19 7AD

Director Name	Mr Peter Dawes
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 December 1998(1 year, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 19 February 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	160 St Neots Road Eaton Ford St Neots Huntingdon Cambridgeshire PE19 7AD

Director Name	Edward Piers Warburton
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(5 months after company formation)
Appointment Duration	2 months (resigned 30 March 1998)
Role	Trainee Solicitor
Correspondence Address	3a Maresfield Court Trinity Walk Finchley Road London NW3 5JP

Director Name	Mr Ian John Webb
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(5 months after company formation)
Appointment Duration	2 months (resigned 30 March 1998)
Role	Solicitor
Country of Residence	England
Correspondence Address	Foxgrove Oak Lane Sevenoaks Kent TN13 1UF

Secretary Name	Edward Piers Warburton
Nationality	British
Status	Resigned
Appointed	27 January 1998(5 months after company formation)
Appointment Duration	2 months (resigned 30 March 1998)
Role	Trainee Solicitor
Correspondence Address	3a Maresfield Court Trinity Walk Finchley Road London NW3 5JP

Secretary Name	Leslie Ewart Riley
Nationality	British
Status	Resigned
Appointed	27 March 1998(7 months after company formation)
Appointment Duration	5 months (resigned 31 August 1998)
Role	CS
Correspondence Address	71 Bulstrode Court Gerrards Cross Buckinghamshire SL9 7RU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 August 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 August 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	1 Imperial Place Elstree Way Borehamwood Hertfordshire WD6 1JJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 February 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2001	First Gazette notice for voluntary strike-off (1 page)
20 September 2001	Application for striking-off (1 page)
17 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 September 2001	Application for reregistration from PLC to private (1 page)
17 September 2001	Memorandum and Articles of Association (13 pages)
17 September 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
3 September 2001	Return made up to 29/08/01; full list of members (6 pages)
27 April 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
5 September 2000	Return made up to 29/08/00; full list of members (6 pages)
20 March 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
17 September 1999	Return made up to 29/08/99; no change of members (4 pages)
5 March 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
12 January 1999	New director appointed (2 pages)
5 January 1999	Secretary's particulars changed (1 page)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Return made up to 29/08/98; full list of members (7 pages)
3 September 1998	New secretary appointed (2 pages)
18 June 1998	Accounting reference date extended from 31/08/98 to 31/12/98 (1 page)
15 April 1998	Director resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
15 April 1998	Secretary resigned;director resigned (1 page)
15 April 1998	Registered office changed on 15/04/98 from: c/o ashurst morris crisp broadwalk house 5 appold street london EC2A 2HA (1 page)
15 April 1998	New director appointed (2 pages)
10 February 1998	Company name changed wintrend PUBLIC LIMITED COMPANY\certificate issued on 11/02/98 (2 pages)
1 February 1998	Registered office changed on 01/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 February 1998	New secretary appointed;new director appointed (2 pages)
1 February 1998	Secretary resigned;director resigned (1 page)
1 February 1998	New director appointed (2 pages)
1 February 1998	Director resigned (1 page)
29 August 1997	Incorporation (10 pages)

Henlys Funding Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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