Dissolved
Dissolved 2016-07-12
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Home > England & Wales Companies > HENLEY AND MAYFAIR INVESTMENTS LIMITED
Company Information for HENLEY AND MAYFAIR INVESTMENTS LIMITED
MARLOW, BUCKINGHAMSHIRE, SL7,
|
Company Registration Number
 03692067 Private Limited Company
Dissolved 2016-07-12 |
Company Overview
About Henley And Mayfair Investments Ltd
HENLEY AND MAYFAIR INVESTMENTS LIMITED was founded on 1999-01-05 and had its registered office in Marlow. The company was dissolved on the 2016-07-12 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HENLEY AND MAYFAIR INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| MARLOW BUCKINGHAMSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03692067 | |
|---|---|---|
| Date formed | 1999-01-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-01-31 | |
| Date Dissolved | 2016-07-12 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-08-14 21:02:06 |
| Companies House |
|
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Company Officers of HENLEY AND MAYFAIR INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM QUENTIN JONES |
||
ROGER GUY SMEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH BURTON LIBBY |
Company Secretary | ||
MARK KENNETH DOYLE |
Director | ||
FRANK HODGSON |
Director | ||
KEITH BURTON LIBBY |
Director | ||
ANTHONY JAMES PATTERSON |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BV 3 LIMITED | Company Secretary | 2009-01-16 | CURRENT | 2006-01-16 | Dissolved 2016-10-18 | |
| T2J LIMITED | Company Secretary | 2006-10-11 | CURRENT | 2006-10-11 | Dissolved 2016-07-05 | |
| RCPL LIMITED | Company Secretary | 2005-05-05 | CURRENT | 2002-04-24 | Dissolved 2014-02-25 | |
| GLANCEPRESS LIMITED | Company Secretary | 2004-11-18 | CURRENT | 1998-02-10 | Dissolved 2016-08-19 | |
| POWERRAPID LIMITED | Company Secretary | 2004-11-04 | CURRENT | 2002-04-22 | Active | |
| WIVENHOE QUAY LIMITED | Company Secretary | 2004-06-14 | CURRENT | 1993-12-03 | Dissolved 2018-01-02 | |
| ROCK INVESTMENT GROUP PLC | Company Secretary | 2004-06-14 | CURRENT | 1998-06-15 | Dissolved 2017-04-06 | |
| ROCK INVESTMENT TRUST PLC | Company Secretary | 2004-06-14 | CURRENT | 1994-08-02 | Dissolved 2017-07-04 | |
| ROCKCRAG PROPERTIES LIMITED | Company Secretary | 2004-06-14 | CURRENT | 2000-09-22 | Dissolved 2017-04-06 | |
| SMEE FAMILY INTERESTS LIMITED | Company Secretary | 2004-06-14 | CURRENT | 2003-04-30 | Dissolved 2018-05-06 | |
| ROCKWEST PROPERTIES LIMITED | Company Secretary | 2004-06-14 | CURRENT | 1998-11-27 | Liquidation | |
| GLANCEPRESS (WOKINGHAM) LIMITED | Company Secretary | 2004-06-08 | CURRENT | 1999-01-27 | Dissolved 2016-08-27 | |
| ROCK CO. CAPITAL LIMITED | Director | 2018-03-19 | CURRENT | 2014-02-13 | Active | |
| ROCK CO. LIMITED | Director | 2014-02-25 | CURRENT | 2014-02-25 | Active | |
| FIND100 LIMITED | Director | 2011-11-25 | CURRENT | 2011-11-25 | Dissolved 2014-09-30 | |
| ROG LIMITED | Director | 2007-04-02 | CURRENT | 2007-04-02 | Dissolved 2015-06-16 | |
| ACTON GATE NOMINEES (NO. 1) LIMITED | Director | 2004-05-27 | CURRENT | 2004-03-15 | Dissolved 2016-04-05 | |
| ACTON GATE NOMINEES (NO. 2) LIMITED | Director | 2004-05-27 | CURRENT | 2004-03-15 | Dissolved 2016-04-05 | |
| ROCK ACTON GATE GP LIMITED | Director | 2004-05-18 | CURRENT | 2004-04-26 | Dissolved 2016-07-26 | |
| ROCK LP LIMITED | Director | 2004-05-18 | CURRENT | 2004-04-26 | Dissolved 2016-04-05 | |
| ROCK ACTON GATE LIMITED | Director | 2004-05-18 | CURRENT | 2004-04-26 | Dissolved 2016-11-29 | |
| BERKSHIRE YOUTH LTD | Director | 2002-07-24 | CURRENT | 2002-07-24 | Active | |
| POWERRAPID LIMITED | Director | 2002-07-09 | CURRENT | 2002-04-22 | Active | |
| ROCK ASSET MANAGEMENT LIMITED | Director | 2002-05-29 | CURRENT | 2002-04-24 | Active | |
| R I T (BASINGSTOKE) LIMITED | Director | 1995-06-12 | CURRENT | 1995-01-30 | Dissolved 2016-07-12 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/01/16 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 05/01/14 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
| AD02 | SAIL ADDRESS CHANGED FROM: CRAZIES HALL CRAZIES HILL WARGRAVE READING BERKSHIRE RG10 8LY UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROGER GUY SMEE / 14/06/2013 | |
| AA | 31/01/13 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM CRAZIES HALL CRAZIES HILL READING BERKSHIRE RG10 8LY UNITED KINGDOM | |
| AR01 | 05/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION FULL | |
| AR01 | 05/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION FULL | |
| AD02 | SAIL ADDRESS CHANGED FROM: KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/05/2011 FROM, KILNBROOK HOUSE ROSE KILN LANE, READING, BERKSHIRE, RG2 0BY, UNITED KINGDOM | |
| AR01 | 05/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION FULL | |
| AR01 | 05/01/10 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: KILNBROOK HOUSE ROSE KILN LANE READING BERKSHIRE RG2 0BY UNITED KINGDOM | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER GUY SMEE / 02/02/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM, KILNBROOK HOUSE ROSE KILN LANE, READING, BERKSHIRE, RG2 0BY, UK | |
| AA | 31/01/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, KILNBROOK HOUSE ROSE KILN LANE, READING, BERKSHIRE, RG2 0BY, UK | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/11/2008 FROM, LANSDOWNE HOUSE, LOWER GROUND, FLOOR, 57 BERKELEY SQUARE, LONDON, W1J 6ER | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: LANSDOWNE HOUSE, 4TH. FLOOR, 57, BERKELEY SQUARE, LONDON, W1J 6ER | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 31/01/05 | |
| 363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/01/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/10/04 FROM: COMMERCIAL HOUSE, 24/26 EAST STREET, READING, BERKSHIRE RG1 4QH | |
| 363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS; AMEND | |
| 363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS; AMEND | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to HENLEY AND MAYFAIR INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HENLEY AND MAYFAIR INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 14 |
|---|---|
| Mortgages/Charges outstanding | 14 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
Intangible Assets
Patents
We have not found any records of HENLEY AND MAYFAIR INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HENLEY AND MAYFAIR INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for HENLEY AND MAYFAIR INVESTMENTS LIMITED. 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 (68100 - Buying and selling of own real estate) as HENLEY AND MAYFAIR INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HENLEY AND MAYFAIR INVESTMENTS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENLEY AND MAYFAIR INVESTMENTS LIMITED 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 HENLEY AND MAYFAIR INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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