R. W. Henney Ltd

Company Name	R. W. Henney Ltd
Company Status	Dissolved
Company Number	03692069
Category	Private Limited Company
Incorporation Date	5 January 1999(25 years, 4 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)
Previous Name	Pericross Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Mr Arnold Stephen Levy
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(17 years, 1 month after company formation)
Appointment Duration	11 months (closed 27 December 2016)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mr Kevin Lance Morris
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(17 years, 1 month after company formation)
Appointment Duration	11 months (closed 27 December 2016)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Mr John William Hampden Smithers
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(17 years, 1 month after company formation)
Appointment Duration	11 months (closed 27 December 2016)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Secretary Name	Mr Arnold Stephen Levy
Status	Closed
Appointed	01 February 2016(17 years, 1 month after company formation)
Appointment Duration	11 months (closed 27 December 2016)
Role	Company Director
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Roderick William Henney
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 10 months (resigned 31 January 2016)
Role	Veterinary Surgeon
Correspondence Address	33 Florence House Royal Herbert Pavilions Gilbert Close London SE18 4PP

Secretary Name	Catriona MacDonald Henney
Nationality	British
Status	Resigned
Appointed	01 April 1999(2 months, 3 weeks after company formation)
Appointment Duration	16 years, 5 months (resigned 09 September 2015)
Role	Secretary
Correspondence Address	33 Florence House Royal Herbert Pavilion Gilbert Close London SE18 4PP

Director Name	Catriona MacDonald Henney
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2015(16 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 January 2016)
Role	Secretary
Country of Residence	England
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Secretary Name	Suzanne Henney
Status	Resigned
Appointed	09 September 2015(16 years, 8 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 January 2016)
Role	Company Director
Correspondence Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	rodhenneyvets.co.uk
Telephone	020 88559977
Telephone region	London

Location

Registered Address	4 Mowat Industrial Estate Sandown Road Watford WD24 7UY
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Callowland
Built Up Area	Greater London

Shareholders

40 at £1	Catriona Macdonald Henney 40.00% Ordinary
40 at £1	Roderick William Henney 40.00% Ordinary
20 at £1	Suzanne Henney 20.00% Ordinary

Financials

Year	2014
Net Worth	-£31,960
Cash	£17,219
Current Liabilities	£202,694

Accounts

Latest Accounts	31 January 2016 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Charges

9 July 2014	Delivered on: 15 July 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: By way of a first fixed and floating charge on the property known as 171 powis street london SE18 6JL. Outstanding
9 July 2014	Delivered on: 14 July 2014 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 2.1 the company with full title guarantee and as a continuing security for the monies and liabilities referred to in clause 1 hereby charges :. 2.1.1 all freehold and leasehold property together with all buildings and fixtures thereon vested in the company;. 2.1.2 all future freehold and leasehold property together with all buildings and fixtures thereon;. 2.1.3 all book and other debts now or at any time hereafter due or owing to the company, together with the benefit of all guarantees, securities and indemnities thereof and all liens, reservations of title, rights of tracing and other rights enabling the company to enforce any such debts or claims;. 2.1.4 all stocks, shares, debentures, loan capital, rights to subscribe for, convert other securities into or otherwise acquire any stocks, shares, debentures and loan capital of any other body corporate now or at any time hereafter belonging to the company, together with all dividends, interest and other income and other rights of whatsoever kind deriving from or incidental to any of the foregoing;. 2.1.5 the goodwill of the company and its uncalled capital now or at any time hereafter in existence;. 2.1.6 all copyrights, trademarks, patents, registered designs and other intellectual property rights now or at any time hereafter belonging to the company;. 2.1.7 the whole of the company's undertaking and all its property and assets whatsoever or wheresoever, present or future, other than any property or assets from time to time or for the time being effectively charged to the bank by way of fixed charge pursuant to this debenture. Outstanding
14 December 1999	Delivered on: 22 December 1999 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
14 April 2008	Delivered on: 26 April 2008 Satisfied on: 24 November 2015 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 171 powis street london t/no TGL44105 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property. Fully Satisfied
26 January 2001	Delivered on: 8 February 2001 Satisfied on: 24 November 2015 Persons entitled: Bank of Wales Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 171 powis street greenwich london. T/no. Tgl 44105. Fully Satisfied

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
4 October 2016	Application to strike the company off the register (4 pages)
4 October 2016	Application to strike the company off the register (4 pages)
28 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
28 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
9 February 2016	Appointment of Mr Arnold Stephen Levy as a director on 1 February 2016 (2 pages)
9 February 2016	Registered office address changed from 19 Montpelier Avenue Bexley Kent DA5 3AP to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 9 February 2016 (1 page)
9 February 2016	Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page)
9 February 2016	Previous accounting period shortened from 31 March 2016 to 31 January 2016 (1 page)
9 February 2016	Termination of appointment of Catriona Macdonald Henney as a director on 31 January 2016 (1 page)
9 February 2016	Registered office address changed from 19 Montpelier Avenue Bexley Kent DA5 3AP to 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY on 9 February 2016 (1 page)
9 February 2016	Appointment of Mr John William Hampden Smithers as a director on 1 February 2016 (2 pages)
9 February 2016	Termination of appointment of Catriona Macdonald Henney as a director on 31 January 2016 (1 page)
9 February 2016	Termination of appointment of Catriona Macdonald Henney as a director on 31 January 2016 (1 page)
9 February 2016	Appointment of Mr Arnold Stephen Levy as a director on 1 February 2016 (2 pages)
9 February 2016	Appointment of Mr Kevin Lance Morris as a director on 1 February 2016 (2 pages)
9 February 2016	Termination of appointment of Roderick William Henney as a director on 31 January 2016 (1 page)
9 February 2016	Termination of appointment of Catriona Macdonald Henney as a director on 31 January 2016 (1 page)
9 February 2016	Appointment of Mr Arnold Stephen Levy as a secretary on 1 February 2016 (2 pages)
9 February 2016	Termination of appointment of Roderick William Henney as a director on 31 January 2016 (1 page)
9 February 2016	Termination of appointment of Suzanne Henney as a secretary on 31 January 2016 (1 page)
9 February 2016	Appointment of Mr Kevin Lance Morris as a director on 1 February 2016 (2 pages)
9 February 2016	Termination of appointment of Suzanne Henney as a secretary on 31 January 2016 (1 page)
9 February 2016	Appointment of Mr Arnold Stephen Levy as a secretary on 1 February 2016 (2 pages)
9 February 2016	Termination of appointment of Suzanne Henney as a secretary on 31 January 2016 (1 page)
9 February 2016	Appointment of Mr John William Hampden Smithers as a director on 1 February 2016 (2 pages)
9 February 2016	Termination of appointment of Suzanne Henney as a secretary on 31 January 2016 (1 page)
25 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
25 January 2016	Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 100 (5 pages)
24 November 2015	Satisfaction of charge 2 in full (3 pages)
24 November 2015	Satisfaction of charge 3 in full (4 pages)
24 November 2015	Satisfaction of charge 3 in full (4 pages)
24 November 2015	Satisfaction of charge 2 in full (3 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
20 November 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
7 October 2015	Appointment of Catriona Macdonald Henney as a director on 9 September 2015 (4 pages)
7 October 2015	Appointment of Catriona Macdonald Henney as a director on 9 September 2015 (4 pages)
28 September 2015	Termination of appointment of Catriona Macdonald Henney as a secretary on 9 September 2015 (2 pages)
28 September 2015	Appointment of Suzanne Henney as a secretary on 9 September 2015 (2 pages)
28 September 2015	Appointment of Suzanne Henney as a secretary on 9 September 2015 (2 pages)
28 September 2015	Termination of appointment of Catriona Macdonald Henney as a secretary on 9 September 2015 (2 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
15 July 2014	Registration of charge 036920690005, created on 9 July 2014 (3 pages)
15 July 2014	Registration of charge 036920690005, created on 9 July 2014 (3 pages)
15 July 2014	Registration of charge 036920690005, created on 9 July 2014 (3 pages)
14 July 2014	Registration of charge 036920690004, created on 9 July 2014 (16 pages)
14 July 2014	Registration of charge 036920690004, created on 9 July 2014 (16 pages)
14 July 2014	Registration of charge 036920690004, created on 9 July 2014 (16 pages)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
6 January 2014	Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
6 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 March 2010	Amended accounts made up to 31 March 2009 (7 pages)
26 March 2010	Amended accounts made up to 31 March 2009 (7 pages)
22 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
22 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
22 February 2010	Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 January 2010	Registered office address changed from Elite House 155 Main Road Biggin Hill Westerham Kent TN16 3JP on 7 January 2010 (2 pages)
7 January 2010	Registered office address changed from Elite House 155 Main Road Biggin Hill Westerham Kent TN16 3JP on 7 January 2010 (2 pages)
7 January 2010	Registered office address changed from Elite House 155 Main Road Biggin Hill Westerham Kent TN16 3JP on 7 January 2010 (2 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 February 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 February 2009	Return made up to 05/01/09; full list of members (3 pages)
4 February 2009	Return made up to 05/01/09; full list of members (3 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
26 April 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
14 January 2008	Return made up to 05/01/08; full list of members (2 pages)
14 January 2008	Return made up to 05/01/08; full list of members (2 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
8 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
26 January 2007	Return made up to 05/01/07; full list of members (6 pages)
26 January 2007	Return made up to 05/01/07; full list of members (6 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Secretary's particulars changed (1 page)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Secretary's particulars changed (1 page)
8 February 2006	Return made up to 05/01/06; full list of members (6 pages)
8 February 2006	Return made up to 05/01/06; full list of members (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
12 January 2005	Return made up to 05/01/05; full list of members (6 pages)
12 January 2005	Return made up to 05/01/05; full list of members (6 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
16 January 2004	Return made up to 05/01/04; full list of members (6 pages)
16 January 2004	Return made up to 05/01/04; full list of members (6 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
23 January 2003	Return made up to 05/01/03; full list of members (6 pages)
23 January 2003	Return made up to 05/01/03; full list of members (6 pages)
19 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
19 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 January 2002	Return made up to 05/01/02; full list of members (6 pages)
11 January 2002	Return made up to 05/01/02; full list of members (6 pages)
5 June 2001	Full accounts made up to 31 March 2000 (11 pages)
5 June 2001	Full accounts made up to 31 March 2000 (11 pages)
27 March 2001	Return made up to 05/01/01; full list of members (6 pages)
27 March 2001	Return made up to 05/01/01; full list of members (6 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
8 February 2001	Particulars of mortgage/charge (3 pages)
28 September 2000	Return made up to 05/01/00; full list of members (6 pages)
28 September 2000	Return made up to 05/01/00; full list of members (6 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New secretary appointed (2 pages)
17 August 2000	New secretary appointed (2 pages)
25 July 2000	Registered office changed on 25/07/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
25 July 2000	Registered office changed on 25/07/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
22 December 1999	Particulars of mortgage/charge (3 pages)
22 December 1999	Particulars of mortgage/charge (3 pages)
7 April 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
7 April 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
31 March 1999	Company name changed pericross LIMITED\certificate issued on 01/04/99 (2 pages)
31 March 1999	Company name changed pericross LIMITED\certificate issued on 01/04/99 (2 pages)
23 March 1999	Director resigned (1 page)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Secretary resigned (1 page)
23 March 1999	Director resigned (1 page)
5 January 1999	Incorporation (18 pages)
5 January 1999	Incorporation (18 pages)

R. W. Henney Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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