Active - Proposal to Strike off
Company Information for HENLOW LIMITED
31/33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
HENLOW LIMITED | |
Legal Registered Office | |
31/33 COMMERCIAL ROAD POOLE DORSET BH14 0HU Other companies in BH14 | |
Company Number | 06242856 | |
---|---|---|
Company ID Number | 06242856 | |
Date formed | 2007-05-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2019 | |
Account next due | 31/05/2021 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-07-06 10:33:32 |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HENLOW AGGREGATES LIMITED | CROFT CHAMBERS 11 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JQ | Active - Proposal to Strike off | Company formed on the 1992-03-31 | |
HENLOW AVIATION LIMITED | HENLOW FLYING CLUB RAF HENLOW HENLOW SG16 6DN | Active - Proposal to Strike off | Company formed on the 2008-10-10 | |
HENLOW BIDCO LIMITED | 5TH FLOOR 4 COLEMAN STREET LONDON EC2R 5AR | Active | Company formed on the 2018-11-20 | |
HENLOW BUILDING SUPPLIES LIMITED | CROFT CHAMBERS 11 BANCROFT HITCHIN HERTFORDSHIRE SG5 1JQ | Active | Company formed on the 1981-02-27 | |
HENLOW CAMP PROPERTY CO. LIMITED | GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR | Active | Company formed on the 1977-01-20 | |
![]() |
HENLOW CARE SERVICES PTY LTD | NSW 2221 | Active | Company formed on the 1981-06-15 |
HENLOW CARS & VANS LIMITED | FAULKNER HOUSE VICTORIA STREET ST. ALBANS AL1 3SE | Active - Proposal to Strike off | Company formed on the 2018-01-25 | |
HENLOW CLEANING SERVICES LIMITED | 155 STATION ROAD LOWER STONDON BEDFORDSHIRE SG16 6JQ | Dissolved | Company formed on the 2004-04-02 | |
HENLOW CONSULTING LTD | 166 HIGH STREET ARLESEY BEDFORDSHIRE SG15 6TB | Active - Proposal to Strike off | Company formed on the 2011-06-08 | |
HENLOW CONTRACTORS LIMITED | THAMES HOUSE ROMAN SQUARE SITTINGBOURNE KENT ME10 4BJ | Liquidation | Company formed on the 1983-06-20 | |
HENLOW CONSULTANTS LIMITED | 211 MANCHESTER NEW ROAD MIDDLETON MANCHESTER M24 1JT | Active | Company formed on the 2023-07-24 | |
HENLOW FINANCIAL MARKETS LIMITED | CRANBROOK HOUSE 287/291 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JQ | Active | Company formed on the 2012-09-21 | |
HENLOW FISH BAR LIMITED | STERLING HOUSE 71 FRANCIS ROAD, EDGBASTON, BIRMINGHAM B16 8SP | Active | Company formed on the 2010-08-11 | |
HENLOW GARDEN ROOMS LTD | UNIT 3 GREEN BARNS WYLD FARMS, GREAT HORMEAD HALL HALL LANE, GREAT HORMEAD BUNTINGFORD SG9 0NZ | Active - Proposal to Strike off | Company formed on the 2023-03-14 | |
HENLOW HEALTH LIMITED | 50 Bullescroft Road Edgware Middlesex HA8 8RW | Active | Company formed on the 2004-08-03 | |
HENLOW HOLDINGS LIMITED | Voluntary Liquidation | |||
![]() |
HENLOW HOLDINGS PTY LTD | Active | Company formed on the 2021-10-14 | |
HENLOW HOLDINGS LTD | GLOBE MILLS BRIDGE STREET SLAITHWAITE HUDDERSFIELD HD7 5JN | Active - Proposal to Strike off | Company formed on the 2021-11-17 | |
HENLOW INDISPENSABLE LTD | Unit 1c, 55 Forest Road FOREST ROAD Leicester LE5 0BT | Active - Proposal to Strike off | Company formed on the 2015-08-06 | |
HENLOW INFORMATION TECHNOLOGY LIMITED | CRANBROOK HOUSE 287/291 BANBURY ROAD OXFORD OXFORDSHIRE OX2 7JQ | Active | Company formed on the 2012-09-21 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER BIALAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEIGH PAUL WESTFIELD |
Company Secretary | ||
ML SECRETARIES LIMITED |
Company Secretary | ||
APEX CORPORATE LIMITED |
Company Secretary | ||
APEX NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NUSHI BAR LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
NUSHI LIMITED | Director | 2017-05-08 | CURRENT | 2017-05-08 | Active - Proposal to Strike off | |
KAZOKU TOASTY BAR LIMITED | Director | 2017-02-15 | CURRENT | 2017-02-15 | Active - Proposal to Strike off | |
KAZOKU KATSU BAR LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
KAZOKU NOODLE BAR LIMITED | Director | 2016-12-22 | CURRENT | 2016-12-22 | Liquidation | |
KAZOKU GROUP LIMITED | Director | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
BUCKINGHAMSHIRE HOUSE LTD | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
GB CATERERS LTD | Director | 2016-09-30 | CURRENT | 2016-09-30 | Active | |
THE BUCKS GROUP LIMITED | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active - Proposal to Strike off | |
THE BUCKINGHAMSHIRE GROUP MIDDLE EAST LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
THE BUCKINGHAMSHIRE GROUP CHINA LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
THE BUCKINGHAMSHIRE GROUP INDIA LIMITED | Director | 2014-10-27 | CURRENT | 2014-10-27 | Active - Proposal to Strike off | |
LONDON NEURO GROUP LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Active - Proposal to Strike off | |
LONDON NEURO LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
LONDON NEURO REHABILITATION LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
AFFINITY APPRENTICES LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Dissolved 2017-04-18 | |
CARE MARKET PLACE UK LIMITED | Director | 2013-08-29 | CURRENT | 2013-08-29 | Active - Proposal to Strike off | |
YABE LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Dissolved 2015-01-20 | |
THE ROYAL BUCKINGHAMSHIRE HOSPITAL LIMITED | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
AZURE HEALTHCARE LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Dissolved 2015-09-29 | |
THE BUCKINGHAMSHIRE GROUP LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Active | |
THE BUCKINGHAMSHIRE LIMITED | Director | 2013-02-06 | CURRENT | 2013-02-06 | Active | |
AZURE CARE MANAGEMENT LIMITED | Director | 2012-11-13 | CURRENT | 2012-11-13 | Dissolved 2016-03-15 | |
FORUM AGAINST BULLYING LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Active - Proposal to Strike off | |
CARE MARKET PLACE LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
AFFINITY HEALTHCARE PROPERTIES LIMITED | Director | 2010-07-28 | CURRENT | 2010-07-28 | Dissolved 2015-08-18 | |
CARING HOME CARE LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-19 | Dissolved 2015-08-18 | |
HOME CARE ANGELS LIMITED | Director | 2010-07-19 | CURRENT | 2010-07-19 | Active - Proposal to Strike off | |
ELEARNING FOR YOU LIMITED | Director | 2010-06-10 | CURRENT | 2010-06-10 | Liquidation | |
BEST FOR TRAINING LIMITED | Director | 2010-01-14 | CURRENT | 2010-01-14 | Dissolved 2015-05-19 | |
AFFINITY CARE TRAINING LIMITED | Director | 2009-07-06 | CURRENT | 2009-07-06 | Dissolved 2015-08-18 | |
HEALTHCARE PROJECTS DEVELOPMENT LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Dissolved 2015-05-19 | |
MONEY OFF VOUCHERS LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Active - Proposal to Strike off | |
XL DOMICILIARY CARE LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active - Proposal to Strike off | |
AFFINITY CARE GROUP LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Active - Proposal to Strike off | |
GLENFERNESS LIMITED | Director | 2008-01-04 | CURRENT | 2008-01-04 | Active - Proposal to Strike off | |
PIRANHA MOTOR RACING LIMITED | Director | 2007-12-04 | CURRENT | 2007-12-04 | Active | |
POGO VENTURES LIMITED | Director | 2007-11-28 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
AFFINITY CARE HOMES LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-24 | Active - Proposal to Strike off | |
AFFINITY CARE MANAGEMENT LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
SILVERSWORD LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-07 | Active | |
MALTHOUSE HEALTHCARE LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-08 | Liquidation | |
PRIMULA CARE LIMITED | Director | 2005-08-24 | CURRENT | 2004-10-12 | Active | |
LYME BAY COURT LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Dissolved 2014-05-13 | |
WOLFETON MANOR HEALTHCARE LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Active | |
ALUM CARE LIMITED | Director | 2005-01-01 | CURRENT | 2004-11-23 | Active | |
ALLENBROOK CARE LIMITED. | Director | 2005-01-01 | CURRENT | 2004-02-11 | Active | |
AFFINITY CARE LIMITED | Director | 2002-08-15 | CURRENT | 2002-08-15 | Active | |
COMMERCIAL FINANCE BUREAU LIMITED | Director | 2000-09-21 | CURRENT | 2000-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
LATEST SOC | 24/05/18 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BIALAN | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
LATEST SOC | 14/05/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Bialan on 2010-04-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LEIGH WESTFIELD | |
AR01 | 10/05/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LEIGH PAUL WESTFIELD on 2010-05-10 | |
363a | Return made up to 10/05/09; full list of members | |
287 | REGISTERED OFFICE CHANGED ON 17/07/2009 FROM 43 COMMERCIAL ROAD POOLE DORSET BH14 0HU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED SECRETARY ML SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR APEX NOMINEES LIMITED | |
288a | SECRETARY APPOINTED LEIGH WESTFIELD | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 10/05/07--------- £ SI 499@1=499 £ IC 1/500 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND 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 HENLOW LIMITED
Cash Bank In Hand | 2012-06-01 | £ 500 |
---|---|---|
Cash Bank In Hand | 2011-06-01 | £ 500 |
Shareholder Funds | 2012-06-01 | £ 500 |
Shareholder Funds | 2011-06-01 | £ 500 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as HENLOW LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |