| Company Name | Senhouse Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04133231 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 2000(23 years, 4 months ago) |
| Dissolution Date | 25 July 2016 (7 years, 9 months ago) |
| Previous Name | Flame Employment Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mr John Alston Dick |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2005(4 years, 10 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 25 July 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Park House 22 Sovereign Park Harrogate HG1 2SJ |
| Secretary Name | Mr John Howard English |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2005(4 years, 10 months after company formation) |
| Appointment Duration | 10 years, 9 months (closed 25 July 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 69 Gloucester Avenue Shinfield Reading RG2 9GA |
| Director Name | John Henry McNally |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Reddings Manor Lane Gerrards Cross Bucks SL9 7NJ |
| Secretary Name | George Scott Maclean |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tallories The Ridge Rudgwick West Sussex RH12 3HF |
| Director Name | George Scott Maclean |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2003(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 25 October 2005) |
| Role | Accountant |
| Correspondence Address | Talloires The Ridge Rudgwick West Sussex RH12 3HF |
| Secretary Name | John Henry McNally |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2003(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 25 October 2005) |
| Role | Architect |
| Correspondence Address | 1st Floor Flat The Cottage Fulmer Rise Manor Slough SL3 6JL |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2003 |
|---|---|
| Turnover | £14,073,000 |
| Gross Profit | £4,108,000 |
| Net Worth | -£24,000 |
| Cash | £779,000 |
| Current Liabilities | £4,139,000 |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 25 April 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 April 2016 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 April 2016 | Liquidators statement of receipts and payments to 5 April 2016 (5 pages) |
| 25 April 2016 | Liquidators' statement of receipts and payments to 5 April 2016 (5 pages) |
| 25 April 2016 | Liquidators' statement of receipts and payments to 5 April 2016 (5 pages) |
| 16 February 2016 | Liquidators' statement of receipts and payments to 4 February 2016 (5 pages) |
| 16 February 2016 | Liquidators statement of receipts and payments to 4 February 2016 (5 pages) |
| 16 February 2016 | Liquidators' statement of receipts and payments to 4 February 2016 (5 pages) |
| 20 August 2015 | Liquidators' statement of receipts and payments to 4 August 2015 (5 pages) |
| 20 August 2015 | Liquidators' statement of receipts and payments to 4 August 2015 (5 pages) |
| 20 August 2015 | Liquidators statement of receipts and payments to 4 August 2015 (5 pages) |
| 20 August 2015 | Liquidators statement of receipts and payments to 4 August 2015 (5 pages) |
| 3 August 2015 | INSOLVENCY:Secretary of State's Certificate of release of liquidator (1 page) |
| 3 August 2015 | INSOLVENCY:Secretary of State's Certificate of release of liquidator (1 page) |
| 2 July 2015 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 2 July 2015 | Insolvency:s/s cert. Release of liquidator (1 page) |
| 15 April 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 April 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2015 | Appointment of a voluntary liquidator (1 page) |
| 15 April 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 15 April 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 14 April 2015 | Registered office address changed from P O Box 60317 10 Orange Street Haymarket London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 14 April 2015 (2 pages) |
| 14 April 2015 | Registered office address changed from P O Box 60317 10 Orange Street Haymarket London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on 14 April 2015 (2 pages) |
| 4 March 2015 | Liquidators' statement of receipts and payments to 4 February 2015 (5 pages) |
| 4 March 2015 | Liquidators' statement of receipts and payments to 4 February 2015 (5 pages) |
| 4 March 2015 | Liquidators statement of receipts and payments to 4 February 2015 (5 pages) |
| 4 March 2015 | Liquidators statement of receipts and payments to 4 February 2015 (5 pages) |
| 29 August 2014 | Liquidators statement of receipts and payments to 4 August 2014 (5 pages) |
| 29 August 2014 | Liquidators statement of receipts and payments to 4 August 2014 (5 pages) |
| 29 August 2014 | Liquidators' statement of receipts and payments to 4 August 2014 (5 pages) |
| 29 August 2014 | Liquidators' statement of receipts and payments to 4 August 2014 (5 pages) |
| 20 February 2014 | Liquidators statement of receipts and payments to 4 February 2014 (5 pages) |
| 20 February 2014 | Liquidators' statement of receipts and payments to 4 February 2014 (5 pages) |
| 20 February 2014 | Liquidators' statement of receipts and payments to 4 February 2014 (5 pages) |
| 20 February 2014 | Liquidators statement of receipts and payments to 4 February 2014 (5 pages) |
| 20 August 2013 | Liquidators' statement of receipts and payments to 4 August 2013 (5 pages) |
| 20 August 2013 | Liquidators statement of receipts and payments to 4 August 2013 (5 pages) |
| 20 August 2013 | Liquidators statement of receipts and payments to 4 August 2013 (5 pages) |
| 20 August 2013 | Liquidators' statement of receipts and payments to 4 August 2013 (5 pages) |
| 21 February 2013 | Liquidators statement of receipts and payments to 4 February 2013 (5 pages) |
| 21 February 2013 | Liquidators' statement of receipts and payments to 4 February 2013 (5 pages) |
| 21 February 2013 | Liquidators' statement of receipts and payments to 4 February 2013 (5 pages) |
| 21 February 2013 | Liquidators statement of receipts and payments to 4 February 2013 (5 pages) |
| 7 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 7 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 5 September 2012 | Liquidators' statement of receipts and payments to 4 August 2012 (5 pages) |
| 5 September 2012 | Liquidators' statement of receipts and payments to 4 August 2012 (5 pages) |
| 5 September 2012 | Liquidators statement of receipts and payments to 4 August 2012 (5 pages) |
| 5 September 2012 | Liquidators statement of receipts and payments to 4 August 2012 (5 pages) |
| 4 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 6 March 2012 | Liquidators statement of receipts and payments to 4 February 2010 (5 pages) |
| 6 March 2012 | Liquidators' statement of receipts and payments to 4 February 2010 (5 pages) |
| 6 March 2012 | Liquidators statement of receipts and payments to 4 February 2010 (5 pages) |
| 6 March 2012 | Liquidators' statement of receipts and payments to 4 February 2010 (5 pages) |
| 17 February 2012 | Liquidators' statement of receipts and payments to 4 February 2012 (5 pages) |
| 17 February 2012 | Liquidators' statement of receipts and payments to 4 February 2012 (5 pages) |
| 17 February 2012 | Liquidators statement of receipts and payments to 4 February 2012 (5 pages) |
| 17 February 2012 | Liquidators statement of receipts and payments to 4 February 2012 (5 pages) |
| 23 August 2011 | Liquidators' statement of receipts and payments to 4 August 2011 (5 pages) |
| 23 August 2011 | Liquidators statement of receipts and payments to 4 August 2011 (5 pages) |
| 23 August 2011 | Liquidators' statement of receipts and payments to 4 August 2011 (5 pages) |
| 23 August 2011 | Liquidators statement of receipts and payments to 4 August 2011 (5 pages) |
| 11 February 2011 | Liquidators' statement of receipts and payments to 4 February 2011 (5 pages) |
| 11 February 2011 | Liquidators statement of receipts and payments to 4 February 2011 (5 pages) |
| 11 February 2011 | Liquidators statement of receipts and payments to 4 February 2011 (5 pages) |
| 11 February 2011 | Liquidators' statement of receipts and payments to 4 February 2011 (5 pages) |
| 1 October 2010 | Liquidators statement of receipts and payments (5 pages) |
| 1 October 2010 | Liquidators' statement of receipts and payments (5 pages) |
| 1 October 2010 | Liquidators' statement of receipts and payments (5 pages) |
| 1 September 2010 | Liquidators statement of receipts and payments to 4 August 2010 (5 pages) |
| 1 September 2010 | Liquidators statement of receipts and payments to 4 August 2010 (5 pages) |
| 1 September 2010 | Liquidators' statement of receipts and payments to 4 August 2010 (5 pages) |
| 1 September 2010 | Liquidators' statement of receipts and payments to 4 August 2010 (5 pages) |
| 12 March 2010 | Liquidators' statement of receipts and payments to 7 March 2010 (5 pages) |
| 12 March 2010 | Liquidators' statement of receipts and payments to 7 March 2010 (5 pages) |
| 12 March 2010 | Liquidators statement of receipts and payments to 7 March 2010 (5 pages) |
| 12 March 2010 | Liquidators statement of receipts and payments to 7 March 2010 (5 pages) |
| 7 September 2009 | Liquidators' statement of receipts and payments to 4 August 2009 (5 pages) |
| 7 September 2009 | Liquidators' statement of receipts and payments to 4 August 2009 (5 pages) |
| 7 September 2009 | Liquidators statement of receipts and payments to 4 August 2009 (5 pages) |
| 7 September 2009 | Liquidators statement of receipts and payments to 4 August 2009 (5 pages) |
| 11 March 2009 | Liquidators' statement of receipts and payments to 4 February 2009 (5 pages) |
| 11 March 2009 | Liquidators' statement of receipts and payments to 4 February 2009 (5 pages) |
| 11 March 2009 | Liquidators statement of receipts and payments to 4 February 2009 (5 pages) |
| 11 March 2009 | Liquidators statement of receipts and payments to 4 February 2009 (5 pages) |
| 21 February 2008 | Resolutions
|
| 21 February 2008 | Resolutions
|
| 21 February 2008 | Resolutions
|
| 21 February 2008 | Resolutions
|
| 20 February 2008 | Resolutions
|
| 20 February 2008 | Resolutions
|
| 16 February 2008 | Statement of affairs (6 pages) |
| 16 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2008 | Appointment of a voluntary liquidator (1 page) |
| 16 February 2008 | Statement of affairs (6 pages) |
| 25 January 2008 | Registered office changed on 25/01/08 from: holdsworth house 65 - 73 staines road hounslow TW3 3HW (1 page) |
| 25 January 2008 | Registered office changed on 25/01/08 from: holdsworth house 65 - 73 staines road hounslow TW3 3HW (1 page) |
| 19 March 2007 | Company name changed flame employment LIMITED\certificate issued on 19/03/07 (2 pages) |
| 19 March 2007 | Company name changed flame employment LIMITED\certificate issued on 19/03/07 (2 pages) |
| 5 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 5 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 26 September 2006 | Secretary's particulars changed (1 page) |
| 26 September 2006 | Secretary's particulars changed (1 page) |
| 15 June 2006 | Registered office changed on 15/06/06 from: 6 main avenue moor park northwood middlesex HA6 2HJ (1 page) |
| 15 June 2006 | Registered office changed on 15/06/06 from: 6 main avenue moor park northwood middlesex HA6 2HJ (1 page) |
| 20 January 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 20 January 2006 | Return made up to 27/12/05; full list of members (2 pages) |
| 27 October 2005 | New secretary appointed (1 page) |
| 27 October 2005 | Director resigned (1 page) |
| 27 October 2005 | Secretary resigned (1 page) |
| 27 October 2005 | New secretary appointed (1 page) |
| 27 October 2005 | Director resigned (1 page) |
| 27 October 2005 | New director appointed (1 page) |
| 27 October 2005 | Secretary resigned (1 page) |
| 27 October 2005 | New director appointed (1 page) |
| 11 January 2005 | Return made up to 27/12/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 27/12/04; full list of members (6 pages) |
| 14 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 14 October 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 9 August 2004 | Secretary's particulars changed (1 page) |
| 9 August 2004 | Secretary's particulars changed (1 page) |
| 18 February 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 18 February 2004 | Return made up to 27/12/03; full list of members (6 pages) |
| 4 December 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 4 December 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 4 December 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 4 December 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 10 April 2003 | New secretary appointed (2 pages) |
| 10 April 2003 | New director appointed (1 page) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | Secretary resigned (1 page) |
| 10 April 2003 | New director appointed (1 page) |
| 10 April 2003 | Director resigned (1 page) |
| 10 April 2003 | New secretary appointed (2 pages) |
| 10 April 2003 | Director resigned (1 page) |
| 12 March 2003 | Particulars of mortgage/charge (3 pages) |
| 12 March 2003 | Particulars of mortgage/charge (3 pages) |
| 5 March 2003 | Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page) |
| 5 March 2003 | Accounting reference date shortened from 30/09/03 to 31/12/02 (1 page) |
| 17 February 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 17 February 2003 | Return made up to 27/12/02; full list of members (6 pages) |
| 13 June 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 13 June 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 27 February 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 27 February 2002 | Return made up to 27/12/01; full list of members (6 pages) |
| 12 October 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
| 12 October 2001 | Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page) |
| 27 December 2000 | Incorporation (10 pages) |
| 27 December 2000 | Incorporation (10 pages) |