| Company Name | Henry Cranes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05036222 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2004(20 years, 2 months ago) |
| Dissolution Date | 26 June 2013 (10 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Mark James Henry |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 05 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 The Drive Ickenham Uxbridge Middlesex UB10 8AF |
| Secretary Name | Liam Anthony Henry |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 The Drive Uxbridge Middlesex UB10 8AF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 10 Furnival Street London EC4A 1AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 17 November 2014 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 17 November 2014 | Bona Vacantia disclaimer (1 page) |
| 26 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 26 June 2013 | Final Gazette dissolved following liquidation (1 page) |
| 26 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 March 2013 | Administrator's progress report to 20 March 2013 (12 pages) |
| 26 March 2013 | Administrator's progress report to 20 March 2013 (12 pages) |
| 26 March 2013 | Notice of move from Administration to Dissolution (14 pages) |
| 26 March 2013 | Notice of move from Administration to Dissolution on 20 March 2013 (14 pages) |
| 21 February 2013 | Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages) |
| 21 February 2013 | Registered office address changed from 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages) |
| 21 January 2013 | Administrator's progress report to 16 December 2012 (19 pages) |
| 21 January 2013 | Administrator's progress report to 16 December 2012 (19 pages) |
| 28 June 2012 | Administrator's progress report to 16 June 2012 (19 pages) |
| 28 June 2012 | Notice of extension of period of Administration (1 page) |
| 28 June 2012 | Administrator's progress report to 16 June 2012 (19 pages) |
| 28 June 2012 | Notice of extension of period of Administration (1 page) |
| 14 June 2012 | Notice of extension of period of Administration (1 page) |
| 14 June 2012 | Notice of extension of period of Administration (1 page) |
| 25 January 2012 | Notice of vacation of office by administrator (6 pages) |
| 25 January 2012 | Notice of vacation of office by administrator (6 pages) |
| 18 January 2012 | Notice of appointment of replacement/additional administrator (1 page) |
| 18 January 2012 | Notice of appointment of replacement/additional administrator (1 page) |
| 18 January 2012 | (1 page) |
| 29 June 2011 | Administrator's progress report to 16 June 2011 (19 pages) |
| 29 June 2011 | Administrator's progress report to 16 June 2011 (19 pages) |
| 27 June 2011 | Notice of extension of period of Administration (1 page) |
| 27 June 2011 | Notice of extension of period of Administration (1 page) |
| 4 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages) |
| 4 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages) |
| 4 March 2011 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 4 March 2011 (2 pages) |
| 21 January 2011 | Administrator's progress report to 16 December 2010 (18 pages) |
| 21 January 2011 | Notice of extension of period of Administration (1 page) |
| 21 January 2011 | Notice of extension of period of Administration (1 page) |
| 21 January 2011 | Administrator's progress report to 16 December 2010 (18 pages) |
| 23 November 2010 | Notice of extension of period of Administration (1 page) |
| 23 November 2010 | Notice of extension of period of Administration (1 page) |
| 26 July 2010 | Administrator's progress report to 16 June 2010 (16 pages) |
| 26 July 2010 | Administrator's progress report to 16 June 2010 (16 pages) |
| 15 February 2010 | Statement of administrator's proposal (60 pages) |
| 15 February 2010 | Statement of administrator's proposal (60 pages) |
| 11 February 2010 | Statement of administrator's proposal (59 pages) |
| 11 February 2010 | Statement of administrator's proposal (59 pages) |
| 12 January 2010 | Registered office address changed from 103-105 Greenford Road, Sudbury Harrow Middlesex HA1 3QL on 12 January 2010 (2 pages) |
| 12 January 2010 | Registered office address changed from 103-105 Greenford Road, Sudbury Harrow Middlesex HA1 3QL on 12 January 2010 (2 pages) |
| 23 December 2009 | Appointment of an administrator (1 page) |
| 23 December 2009 | Appointment of an administrator (1 page) |
| 2 December 2009 | Termination of appointment of Liam Henry as a secretary (1 page) |
| 2 December 2009 | Termination of appointment of Liam Henry as a secretary (1 page) |
| 20 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 1 December 2008 | Accounts for a small company made up to 31 January 2008 (5 pages) |
| 1 December 2008 | Accounts for a small company made up to 31 January 2008 (5 pages) |
| 5 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 5 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 11 August 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 05/02/08; full list of members (3 pages) |
| 23 June 2008 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 23 June 2008 | Particulars of a mortgage or charge / charge no: 3 (10 pages) |
| 19 June 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 19 June 2008 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 16 February 2008 | Particulars of mortgage/charge (3 pages) |
| 16 February 2008 | Particulars of mortgage/charge (3 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 19 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 19 March 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 28 April 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 28 April 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 10 March 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 10 March 2005 | Return made up to 05/02/05; full list of members (6 pages) |
| 4 March 2004 | Accounting reference date shortened from 28/02/05 to 31/01/05 (1 page) |
| 4 March 2004 | Accounting reference date shortened from 28/02/05 to 31/01/05 (1 page) |
| 4 March 2004 | Ad 20/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 March 2004 | Ad 20/02/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 February 2004 | New director appointed (2 pages) |
| 13 February 2004 | New secretary appointed (2 pages) |
| 13 February 2004 | Secretary resigned (1 page) |
| 13 February 2004 | Secretary resigned (1 page) |
| 13 February 2004 | New director appointed (2 pages) |
| 13 February 2004 | New secretary appointed (2 pages) |
| 13 February 2004 | Director resigned (1 page) |
| 13 February 2004 | Director resigned (1 page) |
| 5 February 2004 | Incorporation (18 pages) |
| 5 February 2004 | Incorporation (18 pages) |