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Company Information for

HENLYS GROUP PLC

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
00435086
Public Limited Company
Liquidation

Company Overview

About Henlys Group Plc
HENLYS GROUP PLC was founded on 1947-05-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Henlys Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
HENLYS GROUP PLC
 
Legal Registered Office
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in EC4N
 
Filing Information
Company Number 00435086
Company ID Number 00435086
Date formed 1947-05-13
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2003
Account next due 31/10/2005
Latest return 12/05/2005
Return next due 09/06/2006
Type of accounts GROUP
Last Datalog update: 2024-03-06 06:44:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENLYS GROUP PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Companies with same name HENLYS GROUP PLC
The following companies were found which have the same name as HENLYS GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENLYS GROUP L.L.C District of Columbia Unknown

Company Officers of HENLYS GROUP PLC

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN REDBURN
 Company Secretary 2004-09-30
DAVID NOEL JAMES
 Director 2004-05-06
TIMOTHY JOHN REDBURN
 Director 2004-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
PETER DAWES
 Company Secretary 1998-08-31 2004-09-30
CHRISTOPHER IAN COWAN
 Director 1997-09-05 2004-09-21
GRAHAM RICHARD WILLIAM GILLESPIE
 Director 2003-12-01 2004-09-21
ROGER WILLIAM HAWKSWORTH
 Director 2000-04-19 2004-09-21
MICHAEL STUART OST
 Director 2002-05-01 2004-09-21
THOMAS ALLAN WELSH
 Director 2002-03-01 2004-09-21
CHRISTOPHER JOHN STUART WOODWARK
 Director 2003-12-01 2004-09-21
JEFFRY DWIGHT BUST
 Director 2003-12-01 2004-07-22
BRIAN ARTHUR CALNE CHIVERS
 Director 1992-05-16 2004-01-23
RICHARD EARNEST MADDOX
 Director 2000-04-19 2003-12-01
ROBERT WILSON WOOD
 Director 1992-05-16 2003-04-30
KENNETH NEIL BERESFORD
 Director 1992-05-16 2003-02-05
NORMAN BRIAN MONTAGUE ASKEW
 Director 1996-05-15 2002-05-01
JAMES KENNETH WATSON
 Director 1994-01-12 2000-04-19
LESLIE EWART RILEY
 Company Secretary 1992-05-16 1998-08-31
CHRISTOPHER ROBIN PARFITT
 Director 1995-04-12 1997-08-31
MICHAEL EUNAN DOHERTY
 Director 1992-05-16 1997-04-09
JOHN TUKE
 Director 1992-05-16 1995-04-07
DEREK EDWARDS
 Director 1992-05-16 1993-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN REDBURN PLAXTON PROPERTIES LIMITED Company Secretary 2004-09-30 CURRENT 1925-02-25 Liquidation
TIMOTHY JOHN REDBURN HENLYS LIMITED Company Secretary 2004-09-30 CURRENT 1928-10-31 Liquidation
TIMOTHY JOHN REDBURN HENLYS CENTRAL LIMITED Company Secretary 2004-09-30 CURRENT 1954-01-02 Liquidation
DAVID NOEL JAMES PLAXTON PROPERTIES LIMITED Director 2004-09-21 CURRENT 1925-02-25 Liquidation
DAVID NOEL JAMES HENLYS LIMITED Director 2004-09-21 CURRENT 1928-10-31 Liquidation
DAVID NOEL JAMES HENLYS CENTRAL LIMITED Director 2004-09-21 CURRENT 1954-01-02 Liquidation
TIMOTHY JOHN REDBURN STEWART MILNE GROUP HOLDINGS LIMITED Director 2017-02-27 CURRENT 2017-02-27 Active - Proposal to Strike off
TIMOTHY JOHN REDBURN STEWART MILNE GROUP LIMITED Director 2016-09-26 CURRENT 1975-05-08 In Administration
TIMOTHY JOHN REDBURN SILLERY CARE LIMITED Director 2010-07-28 CURRENT 2010-07-14 Dissolved 2014-06-24
TIMOTHY JOHN REDBURN ERINACEOUS GROUP PLC Director 2007-11-01 CURRENT 1999-03-15 Dissolved 2017-05-20
TIMOTHY JOHN REDBURN PLAXTON PROPERTIES LIMITED Director 2004-09-21 CURRENT 1925-02-25 Liquidation
TIMOTHY JOHN REDBURN HENLYS LIMITED Director 2004-09-21 CURRENT 1928-10-31 Liquidation
TIMOTHY JOHN REDBURN HENLYS CENTRAL LIMITED Director 2004-09-21 CURRENT 1954-01-02 Liquidation
TIMOTHY JOHN REDBURN CHEADLE HEATH HOLDINGS LIMITED Director 1995-09-06 CURRENT 1947-07-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-17REST-CVLRestoration by order of court - previously in Creditors' Voluntary Liquidation
2021-11-25GAZ2Final Gazette dissolved via compulsory strike-off
2021-08-25LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-08-164.68 Liquidators' statement of receipts and payments to 2021-07-23
2021-03-194.68 Liquidators' statement of receipts and payments to 2021-01-23
2020-08-114.68 Liquidators' statement of receipts and payments to 2020-07-23
2020-02-274.68 Liquidators' statement of receipts and payments to 2020-01-23
2019-08-214.68 Liquidators' statement of receipts and payments to 2019-07-23
2019-03-034.68 Liquidators' statement of receipts and payments to 2019-01-23
2018-09-164.68 Liquidators' statement of receipts and payments to 2018-07-23
2018-02-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2018
2018-02-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2018
2017-08-174.68 Liquidators' statement of receipts and payments to 2017-07-23
2017-02-144.68 Liquidators' statement of receipts and payments to 2017-01-23
2016-09-014.68 Liquidators' statement of receipts and payments to 2016-07-23
2016-02-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2016
2016-02-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2016
2015-08-174.68 Liquidators' statement of receipts and payments to 2015-07-23
2015-02-244.68 Liquidators' statement of receipts and payments to 2015-01-23
2014-08-154.68 Liquidators' statement of receipts and payments to 2014-07-23
2014-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/14 FROM 10 Furnival Street London EC4A 1AB
2014-01-304.68 Liquidators' statement of receipts and payments to 2014-01-23
2013-08-164.68 Liquidators' statement of receipts and payments to 2013-07-23
2013-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/13 FROM 10 Furnival Street London EC4A 1AB
2013-02-134.68 Liquidators' statement of receipts and payments to 2013-01-23
2013-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/13 FROM 66 Wigmore Street London W1A 3RT
2012-08-164.68 Liquidators' statement of receipts and payments to 2012-07-23
2012-01-314.68 Liquidators' statement of receipts and payments to 2012-01-23
2011-08-084.68 Liquidators' statement of receipts and payments to 2011-07-23
2011-02-254.68 Liquidators' statement of receipts and payments to 2011-01-23
2010-08-274.68 Liquidators' statement of receipts and payments to 2010-07-23
2010-02-264.68 Liquidators' statement of receipts and payments to 2010-01-23
2009-08-254.68 Liquidators' statement of receipts and payments to 2009-07-23
2009-03-054.68 Liquidators' statement of receipts and payments to 2009-01-23
2008-08-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2008
2008-02-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-08-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2007-02-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2006-02-10287REGISTERED OFFICE CHANGED ON 10/02/06 FROM: C/O BERWIN LEIGHTON PAISNER ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA
2006-02-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2006-02-06600APPOINTMENT OF LIQUIDATOR
2006-02-024.20STATEMENT OF AFFAIRS
2006-01-04287REGISTERED OFFICE CHANGED ON 04/01/06 FROM: VIGILANT HOUSE 120 WILTON ROAD LONDON SW1V 1JZ
2005-06-09363(287)REGISTERED OFFICE CHANGED ON 09/06/05
2005-06-09363sRETURN MADE UP TO 12/05/05; BULK LIST AVAILABLE SEPARATELY
2004-10-26225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
2004-10-2688(2)RAD 18/10/04--------- £ SI 13848079@.25=3462019 £ IC 19038440/22500459
2004-10-08288aNEW SECRETARY APPOINTED
2004-10-08287REGISTERED OFFICE CHANGED ON 08/10/04 FROM: 1 IMPERIAL PLACE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JJ
2004-10-06288bSECRETARY RESIGNED
2004-09-28288bDIRECTOR RESIGNED
2004-09-28288bDIRECTOR RESIGNED
2004-09-28288bDIRECTOR RESIGNED
2004-09-28288bDIRECTOR RESIGNED
2004-09-28288bDIRECTOR RESIGNED
2004-09-28288bDIRECTOR RESIGNED
2004-08-31353LOCATION OF REGISTER OF MEMBERS
2004-08-04288bDIRECTOR RESIGNED
2004-06-28288aNEW DIRECTOR APPOINTED
2004-06-07363sRETURN MADE UP TO 12/05/04; BULK LIST AVAILABLE SEPARATELY
2004-05-25288aNEW DIRECTOR APPOINTED
2004-04-30288bDIRECTOR RESIGNED
2004-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-02-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2003-12-22395PARTICULARS OF MORTGAGE/CHARGE
2003-12-08288bDIRECTOR RESIGNED
2003-12-08288aNEW DIRECTOR APPOINTED
2003-12-08288aNEW DIRECTOR APPOINTED
2003-12-08288aNEW DIRECTOR APPOINTED
2003-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-30363sRETURN MADE UP TO 12/05/03; BULK LIST AVAILABLE SEPARATELY
2003-05-07288bDIRECTOR RESIGNED
2003-02-24288bDIRECTOR RESIGNED
2003-02-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-02-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-02-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2002-07-26MISC394 RESIGNATION
2002-05-27363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-27363sRETURN MADE UP TO 12/05/02; BULK LIST AVAILABLE SEPARATELY
2002-05-08288bDIRECTOR RESIGNED
2002-05-08288aNEW DIRECTOR APPOINTED
2002-05-08RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2002-05-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Industry Information
SIC/NAIC Codes
7415 - Holding Companies including Head Offices



Licences & Regulatory approval
We could not find any licences issued to HENLYS GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Annual Liq2021-03-16
Annual Liq2020-03-20
Annual Liq2019-02-06
Annual Liq2018-02-14
Annual Liquidation Meetings2017-03-27
Annual Liquidation Meetings2016-02-12
Fines / Sanctions
No fines or sanctions have been issued against HENLYS GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY AGREEMENT 2003-12-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
SECURITY ASSIGNMENT 1999-09-14 Satisfied THE ROYAL BANK OF SCOTLAND PLCAS AGENT FOR THE BANKS AND FINANCIAL INSTITUTIONS PART TO THE CREDIT AGREEMENT (THE AGENT)
BULK DEPOSIT MORTGAGE 1992-07-30 Satisfied FORD CREDIT PLC
COMPOSITE GUARANTEE AND DEBENTURE 1992-07-16 Satisfied CHARTERHOUSE BANK LIMITED
GUARANTEE AND DEBENTURE 1992-07-16 Satisfied LLOYDS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 1992-07-16 Satisfied LLOYDS BANK PLC
COMPOSITE GUARANTEE AND DEBENTURE 1992-07-16 Satisfied CHARTERHOUSE BANK LIMITED
GUARANTEE & DEBENTURE 1992-07-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
COMPOSITE GUARANTEE AND DEBENTURE 1992-07-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD 1989-03-17 Satisfied HAMILTON DISTRICT COUNCIL
LEGAL CHARGE 1988-10-12 Satisfied DER NORSKE CREDIT BANK PLC
LEGAL CHARGE 1988-10-11 Satisfied DEN NORSKE CREDIT BANK PLC
CHARGE OF CASH DEPOSIT 1987-03-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of HENLYS GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for HENLYS GROUP PLC
Trademarks
We have not found any records of HENLYS GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLYS GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as HENLYS GROUP PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where HENLYS GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAnnual Liq
Defending partyHENLYS GROUP PLCEvent Date2021-03-16
HENLYS GROUP PLC (Company Number 00435086 ) Notice is hereby given, pursuant to section 105 of the Insolvency Act 1986, that the annual meeting of the Company and the annual meeting of creditors of t…
 
Initiating party Event TypeAnnual Liq
Defending partyHENLYS GROUP PLCEvent Date2020-03-20
HENLYS GROUP PLC (Company Number 00435086 ) Notice is hereby given, pursuant to Section 105 of the Insolvency Act 1986, that the annual meeting of the Company and the annual meeting of creditors of th…
 
Initiating party Event TypeAnnual Liq
Defending partyHENLYS GROUP PLCEvent Date2019-02-06
HENLYS GROUP PLC (Company Number 00435086 ) Notice is hereby given, pursuant to Section 105 of the Insolvency Act 1986 , that the annual meeting of the Company and the annual meeting of creditors of t…
 
Initiating party Event TypeAnnual Liq
Defending partyHENLYS GROUP PLCEvent Date2018-02-14
HENLYS GROUP PLC (Company Number 00435086 ) Notice is hereby given, pursuant to Section 105 of the Insolvency Act 1986, that the annual meeting of the Company and the annual meeting of creditors of th…
 
Initiating party Event TypeAnnual Liquidation Meetings
Defending partyHENLYS GROUP PLCEvent Date2017-03-22
Notice is hereby given, pursuant to Section 105 of the Insolvency Act 1986 that the annual meeting of the Company and the annual meeting of Creditors of the above named Company will be held at the offices of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU on 24 April 2017 at 10.00 am and 10.30 am respectively, for the purpose of enabling the Liquidator to present an account showing the manner in which the winding-up of the Company has been conducted in the preceding year and to give any explanation that he may consider necessary. Resolutions to be taken at the meeting may include a resolution in respect of the Liquidators remuneration. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Company. Proxies for use at either of the meetings must be lodged at the offices of FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU no later than 12.00 noon on the business day preceding the date of the meetings. Geoff Rowley , Liquidator :
 
Initiating party Event TypeAnnual Liquidation Meetings
Defending partyHENLYS GROUP PLCEvent Date2016-02-09
Notice is hereby given, pursuant to Section 105 of the Insolvency Act 1986 that the annual meetings of the Companies and the annual meetings of creditors of the above named Companies will be held at FRP Advisory LLP, 110 Cannon Street, London, EC4N 6EU on 11 March 2016 at 10.00 am, and 10.30 am; 11.00 am and 11.30 am; and 12.30 pm and 1.00 pm respectively for the purpose of enabling the Liquidator to present an account showing the manner in which the windings-up of the Companies have been conducted in the preceding year and to give any explanation that he may consider necessary. Resolutions to be taken at the meetings may include a resolution in respect of the Joint Liquidators remuneration. A member or creditor entitled to attend and vote at either of the above meetings may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member or creditor of the Companies. Proxies for use at the meetings must be lodged at 110 Cannon Street, London, EC4N 6EU no later than 12.00 noon on the business day preceding the date of the meetings. Geoff Rowley , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENLYS GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HENLYS GROUP PLC any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4N 6EU