Liquidation
Company Information for S.J. HENDERSON & COMPANY LIMITED
RSM RESTRUCTURING ADVISORY LLP, THE PINNACLE 170 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1BP,
|
Company Registration Number
02184085
Private Limited Company
Liquidation |
Company Name | |
---|---|
S.J. HENDERSON & COMPANY LIMITED | |
Legal Registered Office | |
RSM RESTRUCTURING ADVISORY LLP THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 1BP Other companies in SE22 | |
Company Number | 02184085 | |
---|---|---|
Company ID Number | 02184085 | |
Date formed | 1987-10-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 29/03/2016 | |
Return next due | 26/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-13 15:39:06 |
Companies House |
Menu
|
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE ELIZABETH HENDERSON |
||
CLAIRE ELIZABETH HENDERSON |
||
SIMON JOHN HENDERSON |
||
THOMAS JAMES HENDERSON |
||
BARRY MICHAEL O'CONNOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HENDERSON (PROPERTY INVESTMENT) LIMITED | Company Secretary | 1996-05-08 | CURRENT | 1996-05-08 | Active - Proposal to Strike off | |
BASEMENTS BELOW LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Dissolved 2018-06-12 | |
BELOW BASEMENTS LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Dissolved 2018-06-12 | |
HENDERSON ROYCE LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Active - Proposal to Strike off | |
35 MARMORA ROAD LIMITED | Director | 2004-02-25 | CURRENT | 2004-02-25 | Active | |
HENDERSON (PROPERTY INVESTMENT) LIMITED | Director | 1996-05-08 | CURRENT | 1996-05-08 | Active - Proposal to Strike off | |
IANGROVE LIMITED | Director | 1996-04-30 | CURRENT | 1996-04-29 | Active | |
PALMER BROTHERS (LONDON) LIMITED | Director | 1996-04-30 | CURRENT | 1996-04-30 | Active | |
BASEMENTS BELOW LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Dissolved 2018-06-12 | |
BELOW BASEMENTS LTD | Director | 2016-04-22 | CURRENT | 2016-04-22 | Dissolved 2018-06-12 | |
BELOW LTD | Director | 2016-04-19 | CURRENT | 2016-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2022-10-31 | ||
Voluntary liquidation Statement of receipts and payments to 2021-10-31 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-31 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-31 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM11 | Notice of appointment of a replacement or additional administrator | |
AM15 | Liquidation. Notice of resignation of administrator | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/18 FROM Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA England | |
AM01 | Appointment of an administrator | |
PSC04 | Change of details for Mr Simon John Henderson as a person with significant control on 2018-11-01 | |
CH01 | Director's details changed for Mrs Claire Elizabeth Henderson on 2018-11-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE ELIZABETH HENDERSON on 2018-11-01 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/18 FROM Unit 4 Bessemer Park 250 Milkwood Road, Herne Hill London SE24 0HG United Kingdom | |
CH01 | Director's details changed for Mr Thomas James Henderson on 2018-04-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH HENDERSON / 06/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HENDERSON / 06/03/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE ELIZABETH HENDERSON on 2017-03-06 | |
CC04 | Statement of company's objects | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/06/2016 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/03/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY MICHAEL O'CONNOR / 21/03/2016 | |
AP01 | DIRECTOR APPOINTED MR BARRY MICHAEL O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR THOMAS JAMES HENDERSON | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/2015 FROM 18 MELBOURNE GROVE LONDON SE22 8RA | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/03/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021840850004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021840850003 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/03/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 29/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HENDERSON / 12/04/2013 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 29/03/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 29/03/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 29/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ELIZABETH HENDERSON / 29/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 24/04/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363a | RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
Appointmen | 2019-11-08 |
Notices to | 2019-11-08 |
Appointment of Administrators | 2018-11-05 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | UNITED TRUST BANK LIMITED | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on S.J. HENDERSON & COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as S.J. HENDERSON & COMPANY LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | S.J. HENDERSON & COMPANY LIMITED | Event Date | 2019-11-08 |
Name of Company: S.J. HENDERSON & COMPANY LIMITED Company Number: 02184085 Nature of Business: Construction of commercial buildings Registered office: RSM Restructuring Advisory LLP, The Pinnacle, 170… | |||
Initiating party | Event Type | Notices to | |
Defending party | S.J. HENDERSON & COMPANY LIMITED | Event Date | 2019-11-08 |
Initiating party | Event Type | Appointment of Administrators | |
Defending party | S.J . HENDERSON & COMPANY LIMITED | Event Date | 2018-11-01 |
In the High Court of Justice (The Buisness & Property courts of England & Wales) case number 8813 Office Holder Details: Nick Edwards (IP number 9005 ) of RSM Restructuring Advisory LLP , The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1BP and Duncan Beat (IP number 8161 ) of RSM Restructuring Advisory LLP , 6th Floor, Salisbury House, 31 Finsbury Circus, London EC2M 5SQ : Further information about this case is available from Louise Eames at the offices of RSM Restructuring Advisory LLP on 01908 687868. | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |