| Company Name | Henham Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07438051 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2010(13 years, 5 months ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr James Paul Goodchild |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 2010(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Keyham House High Street Henham Herts CM22 6AS |
| Secretary Name | Just Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 April 2011(5 months after company formation) |
| Appointment Duration | 5 years, 9 months (closed 17 January 2017) |
| Correspondence Address | Suite 3b2 Northside House Mount Pleasant Barnet Herts. EN4 9EB |
Location
| Registered Address | Suite 3 B2 Northside House, Mount Pleasant Cockfosters EN4 9EB |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
Shareholders
| 1.3k at £1 | Mr James Paul Goodchild 62.46% Ordinary |
|---|---|
| 144 at £1 | Russell Cade & Cindy Ann Cade 6.99% Ordinary |
| 140 at £1 | Mrs Denise Goodchild & Mr Trevor Goodchild 6.80% Ordinary |
| 119 at £1 | Latep Capital LTD 5.78% Ordinary |
| 100 at £1 | Edward Bowen 4.86% Ordinary |
| 60 at £1 | Mr Nigel Stuart Little 2.91% Ordinary |
| 50 at £1 | Mr Michael Davies 2.43% Ordinary |
| 40 at £1 | Robert Everett 1.94% Ordinary |
| 20 at £1 | Jason Still 0.97% Ordinary |
| 20 at £1 | Mark Howard 0.97% Ordinary |
| 20 at £1 | Mr James M.m Sutherland 0.97% Ordinary |
| 20 at £1 | Mr Mathew Shuter 0.97% Ordinary |
| 20 at £1 | Mrs Monica Sutherland 0.97% Ordinary |
| 10 at £1 | Mr Kevin Riches 0.49% Ordinary |
| 10 at £1 | Taus Nohrlind 0.49% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £309,096 |
| Current Liabilities | £4,414 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-05-11
|
| 11 May 2016 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2016-05-11
|
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 4 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-06-03
|
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 12 April 2013 | Statement of capital following an allotment of shares on 28 February 2013
|
| 12 April 2013 | Statement of capital following an allotment of shares on 28 February 2013
|
| 11 January 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Statement of capital following an allotment of shares on 16 October 2012
|
| 2 January 2013 | Statement of capital following an allotment of shares on 16 October 2012
|
| 24 September 2012 | Statement of capital following an allotment of shares on 31 July 2012
|
| 24 September 2012 | Statement of capital following an allotment of shares on 31 July 2012
|
| 13 July 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 19 January 2012 | Appointment of Just Nominees Limited as a secretary (2 pages) |
| 19 January 2012 | Appointment of Just Nominees Limited as a secretary (2 pages) |
| 17 January 2012 | Statement of capital following an allotment of shares on 26 October 2011
|
| 17 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Statement of capital following an allotment of shares on 26 October 2011
|
| 17 January 2012 | Statement of capital following an allotment of shares on 1 February 2011
|
| 17 January 2012 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 17 January 2012 | Statement of capital following an allotment of shares on 1 February 2011
|
| 17 January 2012 | Statement of capital following an allotment of shares on 1 February 2011
|
| 19 August 2011 | Statement of capital following an allotment of shares on 20 May 2011
|
| 19 August 2011 | Statement of capital following an allotment of shares on 20 May 2011
|
| 12 November 2010 | Incorporation
|
| 12 November 2010 | Incorporation
|
| 12 November 2010 | Incorporation
|