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Company Information for

HENRY HOMES (GB) LIMITED

FIRST FLOOR BLOCK A, CLAYFIELDS TICKHILL ROAD, BALBY, DONCASTER, SOUTH YORKSHIRE, DN4 8QG,

Company Registration Number

08445380

Private Limited Company

Liquidation

Company Overview

About Henry Homes (gb) Ltd

HENRY HOMES (GB) LIMITED was founded on 2013-03-14 and has its registered office in Doncaster. The organisation's status is listed as "Liquidation". Henry Homes (gb) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
HENRY HOMES (GB) LIMITED

FIRST FLOOR BLOCK A, CLAYFIELDS TICKHILL ROAD BALBY DONCASTER SOUTH YORKSHIRE DN4 8QG Other companies in PO19

Filing Information

Company Number		08445380
Company ID Number		08445380
Date formed		2013-03-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2015
Account next due		30/06/2017
Latest return		14/03/2016
Return next due		11/04/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB163966179~~

Last Datalog update:	2018-08-05 07:38:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY HOMES (GB) LIMITED

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Company Officers of HENRY HOMES (GB) LIMITED

Current Directors

Officer	Role	Date Appointed
ROGER STANLEY PAYNE	Director	2013-03-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER STANLEY PAYNE	77 PROPERTY 7 LIMITED	Director	2018-01-22	CURRENT	2018-01-22	Active - Proposal to Strike off
ROGER STANLEY PAYNE	77 PROPERTY 6 LIMITED	Director	2017-09-13	CURRENT	2017-09-13	Active - Proposal to Strike off
ROGER STANLEY PAYNE	77 PROPERTY 5 LIMITED	Director	2017-04-13	CURRENT	2017-04-13	Active - Proposal to Strike off
ROGER STANLEY PAYNE	77 PROPERTY 4 LIMITED	Director	2016-11-25	CURRENT	2016-11-25	Active - Proposal to Strike off
ROGER STANLEY PAYNE	77 PROPERTY 3 LIMITED	Director	2016-07-14	CURRENT	2016-07-14	Active - Proposal to Strike off
ROGER STANLEY PAYNE	77 GROUP LIMITED	Director	2015-03-02	CURRENT	2015-03-02	Active - Proposal to Strike off
ROGER STANLEY PAYNE	77 PROPERTY 2 LIMITED	Director	2014-11-17	CURRENT	2014-11-17	Active - Proposal to Strike off
ROGER STANLEY PAYNE	61 BRIGHTON ROAD LIMITED	Director	2014-11-03	CURRENT	2014-06-20	Active
ROGER STANLEY PAYNE	GOLDFINCH CARE LIMITED	Director	2014-06-25	CURRENT	2013-06-28	Active
ROGER STANLEY PAYNE	77 PROPERTY LIMITED	Director	2013-10-16	CURRENT	2013-10-16	Active - Proposal to Strike off
ROGER STANLEY PAYNE	77 BUILD LIMITED	Director	2013-10-08	CURRENT	2013-10-08	Active - Proposal to Strike off
ROGER STANLEY PAYNE	77 DEVELOPMENTS (UK) LTD	Director	2011-05-20	CURRENT	2011-05-20	Dissolved 2016-08-17

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.

Date	Document Type	Document Description
2020-06-30	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2018-10-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-08-10
2017-09-19	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-08-10
2016-09-09	AD01	REGISTERED OFFICE CHANGED ON 09/09/16 FROM Cawley Place Cawley Road Chichester West Sussex PO19 1UZ
2016-08-24	600	Appointment of a voluntary liquidator
2016-08-24	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2016-08-11
2016-08-24	4.20	Volunatary liquidation statement of affairs with form 4.19
2016-03-24	LATEST SOC	24/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-24	AR01	14/03/16 ANNUAL RETURN FULL LIST
2016-02-26	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	AA01	Previous accounting period extended from 31/03/15 TO 30/09/15
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17	AR01	14/03/15 ANNUAL RETURN FULL LIST
2015-02-03	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084453800002
2014-12-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084453800003
2014-12-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084453800001
2014-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084453800004
2014-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084453800005
2014-05-06	LATEST SOC	06/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-06	AR01	14/03/14 ANNUAL RETURN FULL LIST
2013-09-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084453800003
2013-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/13 FROM Cawley Palce 15 Cawley Road Chichester West Sussex PO19 1UZ United Kingdom
2013-08-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084453800002
2013-08-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 084453800001
2013-03-14	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-03-14	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41202 - Construction of domestic buildings

Licences & Regulatory approval

We could not find any licences issued to HENRY HOMES (GB) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2016-08-17
Resolutions for Winding-up	2016-08-17
Meetings of Creditors	2016-08-09
Petitions to Wind Up (Companies)	2016-06-08

Fines / Sanctions

No fines or sanctions have been issued against HENRY HOMES (GB) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2014-12-02	Outstanding	BRIDGECO LIMITED
2014-12-02	Outstanding	BRIDGECO LIMITED
2013-09-13	Satisfied	BUSINESS LENDING RESIDENTIAL FUNDING LIMITED
2013-08-09	Satisfied	BUSINESS LENDING RESIDENTIAL FUNDING LIMITED
2013-08-09	Satisfied	BUSINESS LENDING RESIDENTIAL FUNDING LIMITED

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-09-30

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 HENRY HOMES (GB) LIMITED

Intangible Assets

Patents

We have not found any records of HENRY HOMES (GB) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HENRY HOMES (GB) LIMITED

Trademarks

We have not found any records of HENRY HOMES (GB) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HENRY HOMES (GB) 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 (41202 - Construction of domestic buildings) as HENRY HOMES (GB) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HENRY HOMES (GB) 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	HENRY HOMES (GB) LIMITED	Event Date	2016-08-11
Stephen Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG . : Further details contact: Stephen Penn, Tel: 01302 572701. Alternative contact: Joanna Turner

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HENRY HOMES (GB) LIMITED	Event Date	2016-08-11
At a General Meeting of the Company convened and held at Orega, 101 Finsbury Pavement, Moorgate, London, EC2A 1RS on 11 August 2016 the following resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Stephen Penn , of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , (IP No: 6899) be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: Stephen Penn, Tel: 01302 572701. Alternative contact: Joanna Turner Roger Payne , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	HENRY HOMES (GB) LIMITED	Event Date	2016-08-02
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Orega, 101 Finsbury Pavement, Moorgate, London, EC2A 1RS on 11 August 2016 at 11.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and address of the Companys creditors will be available for inspection free of charge at the offices of Absolute Recovery Limited , First Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Doncaster, DN4 8QG , on the two business days preceding the date of the meeting between the hours of 10.00 am and 4.00 pm. For further details contact: Tel: 01302 572701. Alternative contact: Luke Blay

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	HENRY HOMES (GB) LIMITED	Event Date	2016-05-05
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2448 A Petition to wind up the above-named Company, Registration Number 08445380, of ,Cawley Place, Cawley Road, Chichester, West Sussex, PO19 1UZ, presented on 5 May 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 20 June 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 17 June 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HENRY HOMES (GB) 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 HENRY HOMES (GB) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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