| Company Name | Henry Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05072744 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2004(20 years, 1 month ago) |
| Dissolution Date | 23 October 2013 (10 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Mark James Henry |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 March 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 | 15 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 The Drive Uxbridge Middlesex UB10 8AF |
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, 3 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 January |
Filing History
| 17 November 2014 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 17 November 2014 | Bona Vacantia disclaimer (1 page) |
| 23 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 23 October 2013 | Final Gazette dissolved following liquidation (1 page) |
| 17 September 2013 | Administrator's progress report to 18 July 2013 (12 pages) |
| 17 September 2013 | Administrator's progress report to 18 July 2013 (12 pages) |
| 23 July 2013 | Notice of move from Administration to Dissolution (12 pages) |
| 23 July 2013 | Notice of move from Administration to Dissolution on 18 July 2013 (12 pages) |
| 5 March 2013 | Administrator's progress report to 2 February 2013 (10 pages) |
| 5 March 2013 | Administrator's progress report to 2 February 2013 (10 pages) |
| 5 March 2013 | Administrator's progress report to 2 February 2013 (10 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) |
| 28 August 2012 | Administrator's progress report to 2 August 2012 (11 pages) |
| 28 August 2012 | Administrator's progress report to 2 August 2012 (11 pages) |
| 28 August 2012 | Administrator's progress report to 2 August 2012 (11 pages) |
| 14 June 2012 | Notice of extension of period of Administration (1 page) |
| 14 June 2012 | Notice of extension of period of Administration (1 page) |
| 17 February 2012 | Administrator's progress report to 2 February 2012 (10 pages) |
| 17 February 2012 | Administrator's progress report to 2 February 2012 (10 pages) |
| 17 February 2012 | Administrator's progress report to 2 February 2012 (10 pages) |
| 23 January 2012 | Court order insolvency:miscellaneous - court order replacement administrators 22/12/2011. (5 pages) |
| 23 January 2012 | Notice of appointment of replacement/additional administrator (1 page) |
| 23 January 2012 | Notice of vacation of office by administrator (1 page) |
| 23 January 2012 | Court order insolvency:miscellaneous - court order replacement administrators 22/12/2011. (5 pages) |
| 23 January 2012 | (1 page) |
| 23 January 2012 | Notice of vacation of office by administrator (1 page) |
| 23 January 2012 | Notice of appointment of replacement/additional administrator (1 page) |
| 17 August 2011 | Administrator's progress report to 2 August 2011 (11 pages) |
| 17 August 2011 | Administrator's progress report to 2 August 2011 (11 pages) |
| 17 August 2011 | Administrator's progress report to 2 August 2011 (11 pages) |
| 28 June 2011 | Notice of extension of period of Administration (1 page) |
| 28 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) |
| 22 February 2011 | Administrator's progress report to 2 February 2011 (10 pages) |
| 22 February 2011 | Administrator's progress report to 2 February 2011 (10 pages) |
| 22 February 2011 | Administrator's progress report to 2 February 2011 (10 pages) |
| 12 January 2011 | Notice of extension of period of Administration (1 page) |
| 12 January 2011 | Notice of extension of period of Administration (1 page) |
| 26 August 2010 | Administrator's progress report to 2 August 2010 (9 pages) |
| 26 August 2010 | Administrator's progress report to 2 August 2010 (9 pages) |
| 26 August 2010 | Administrator's progress report to 2 August 2010 (9 pages) |
| 8 April 2010 | Statement of administrator's proposal (14 pages) |
| 8 April 2010 | Statement of administrator's proposal (14 pages) |
| 17 February 2010 | Appointment of an administrator (1 page) |
| 17 February 2010 | Appointment of an administrator (1 page) |
| 12 February 2010 | Registered office address changed from 103-105 Greenford Road, Sudbury Harrow Middlesex HA1 3QF on 12 February 2010 (2 pages) |
| 12 February 2010 | Registered office address changed from 103-105 Greenford Road, Sudbury Harrow Middlesex HA1 3QF on 12 February 2010 (2 pages) |
| 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) |
| 29 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 29 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 1 December 2008 | Accounts for a medium company made up to 31 January 2008 (6 pages) |
| 1 December 2008 | Accounts for a medium company made up to 31 January 2008 (6 pages) |
| 5 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 5 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 5 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (2 pages) |
| 5 November 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 11 August 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 23 June 2008 | Particulars of a mortgage or charge / charge no: 10 (10 pages) |
| 23 June 2008 | Particulars of a mortgage or charge / charge no: 10 (10 pages) |
| 19 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 19 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 11 April 2008 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
| 11 April 2008 | Particulars of a mortgage or charge / charge no: 8 (7 pages) |
| 10 April 2008 | Particulars of a mortgage or charge/co extend / charge no: 9 (8 pages) |
| 10 April 2008 | Particulars of a mortgage or charge/co extend / charge no: 9 (8 pages) |
| 13 March 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 13 March 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 7 November 2007 | Accounts for a small company made up to 31 January 2007 (4 pages) |
| 7 November 2007 | Accounts for a small company made up to 31 January 2007 (4 pages) |
| 17 July 2007 | Particulars of mortgage/charge (6 pages) |
| 17 July 2007 | Particulars of mortgage/charge (6 pages) |
| 19 April 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 19 April 2007 | Return made up to 15/03/07; full list of members (3 pages) |
| 17 April 2007 | Ad 13/03/07--------- £ si 20@1=20 £ ic 100/120 (2 pages) |
| 17 April 2007 | Ad 13/03/07--------- £ si 20@1=20 £ ic 100/120 (2 pages) |
| 21 February 2007 | Particulars of mortgage/charge (6 pages) |
| 21 February 2007 | Particulars of mortgage/charge (6 pages) |
| 21 February 2007 | Particulars of mortgage/charge (6 pages) |
| 21 February 2007 | Particulars of mortgage/charge (6 pages) |
| 28 December 2006 | Accounts for a small company made up to 31 January 2006 (4 pages) |
| 28 December 2006 | Accounts for a small company made up to 31 January 2006 (4 pages) |
| 30 November 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 30 November 2006 | Return made up to 15/03/06; full list of members (2 pages) |
| 10 November 2005 | Particulars of mortgage/charge (6 pages) |
| 10 November 2005 | Particulars of mortgage/charge (6 pages) |
| 26 October 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 26 October 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 23 September 2005 | Particulars of mortgage/charge (3 pages) |
| 23 September 2005 | Particulars of mortgage/charge (3 pages) |
| 11 May 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 11 May 2005 | Return made up to 15/03/05; full list of members (6 pages) |
| 26 May 2004 | Particulars of mortgage/charge (7 pages) |
| 26 May 2004 | Particulars of mortgage/charge (7 pages) |
| 10 May 2004 | Accounting reference date extended from 31/12/04 to 31/01/05 (1 page) |
| 10 May 2004 | Accounting reference date extended from 31/12/04 to 31/01/05 (1 page) |
| 6 April 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 6 April 2004 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 6 April 2004 | Ad 23/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 April 2004 | Ad 23/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 March 2004 | Incorporation (19 pages) |
| 15 March 2004 | Incorporation (19 pages) |