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Home > England & Wales Companies > ROB HENDERSON CONSULTING LIMITED
Company Information for

ROB HENDERSON CONSULTING LIMITED

10 FITZROY SQUARE, LONDON, W1T 5HP,
Company Registration Number
08792148
Private Limited Company
Liquidation

Company Overview

About Rob Henderson Consulting Ltd
ROB HENDERSON CONSULTING LIMITED was founded on 2013-11-27 and has its registered office in London. The organisation's status is listed as "Liquidation". Rob Henderson Consulting 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
Company Name
ROB HENDERSON CONSULTING LIMITED
 
Legal Registered Office
10 FITZROY SQUARE
LONDON
W1T 5HP
Other companies in W1T
 
Filing Information
Company Number 08792148
Company ID Number 08792148
Date formed 2013-11-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2014
Account next due 31/01/2017
Latest return 27/11/2015
Return next due 25/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 19:54:58
Primary Source:Companies House
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Companies with same name ROB HENDERSON CONSULTING LIMITED
The following companies were found which have the same name as ROB HENDERSON CONSULTING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROB HENDERSON CONSULTING LIMITED Unknown

Company Officers of ROB HENDERSON CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
PAUL SIMON CHANDLER
 Director 2013-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ALEXANDER JAMES HENDERSON
 Director 2013-11-27 2016-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL SIMON CHANDLER AIS (MARINE) 3 PLC Director 2016-12-21 CURRENT 2016-12-21 Dissolved 2018-05-29
PAUL SIMON CHANDLER SEATON LANE DEVELOPMENTS LIMITED Director 2016-03-08 CURRENT 2016-03-08 Dissolved 2017-08-08
PAUL SIMON CHANDLER CHECK PROTECT INVESTIGATE LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active - Proposal to Strike off
PAUL SIMON CHANDLER AIS INDUSTRIES LIMITED Director 2015-10-07 CURRENT 2015-10-07 Dissolved 2017-03-14
PAUL SIMON CHANDLER AIS IUK LIMITED Director 2015-03-24 CURRENT 2015-03-24 Dissolved 2018-05-22
PAUL SIMON CHANDLER ARMADILLO SHOPFITTERS LIMITED Director 2014-09-01 CURRENT 2010-11-04 Active - Proposal to Strike off
PAUL SIMON CHANDLER WINDCREW MARINE LIMITED Director 2014-07-24 CURRENT 2014-07-24 Dissolved 2017-09-19
PAUL SIMON CHANDLER TRANSIVE LIMITED Director 2014-02-19 CURRENT 2007-02-06 Active
PAUL SIMON CHANDLER AIS (MARINE) 2 LIMITED Director 2013-12-10 CURRENT 2013-12-10 Liquidation
PAUL SIMON CHANDLER AFRICA DRIVE (SOUTHAMPTON) LIMITED Director 2013-09-20 CURRENT 2013-09-20 Dissolved 2015-05-05
PAUL SIMON CHANDLER ALTERNATIVE INVESTMENT SOLUTIONS (MARINE) LIMITED Director 2013-09-19 CURRENT 2011-05-12 Active - Proposal to Strike off
PAUL SIMON CHANDLER AIS CAPITAL MANAGEMENT LIMITED Director 2011-12-15 CURRENT 2011-12-15 Active - Proposal to Strike off
PAUL SIMON CHANDLER REDMAVEN LIMITED Director 2011-11-14 CURRENT 2011-11-14 Active - Proposal to Strike off
PAUL SIMON CHANDLER ALTERNATIVE INVESTMENT SOLUTIONS (MANAGEMENT) LIMITED Director 2009-06-11 CURRENT 2009-06-11 Liquidation
PAUL SIMON CHANDLER ALTERNATIVE INVESTMENT SOLUTIONS (PROPERTY) LIMITED Director 2009-05-05 CURRENT 2009-05-05 Dissolved 2014-07-01
PAUL SIMON CHANDLER ALTERNATIVE INVESTMENT SOLUTIONS (GENERAL) LIMITED Director 2009-05-05 CURRENT 2009-05-05 Liquidation
PAUL SIMON CHANDLER LA PERLA NO 1 LIMITED Director 2007-09-25 CURRENT 2007-09-25 Active - Proposal to Strike off
PAUL SIMON CHANDLER BELMONT DESIGN LIMITED Director 2007-06-08 CURRENT 2007-06-08 Dissolved 2016-11-22
PAUL SIMON CHANDLER JOAN TOLLEY DEVELOPMENTS LIMITED Director 2007-03-20 CURRENT 2007-03-20 Dissolved 2016-08-09
PAUL SIMON CHANDLER BURGESS WILLIAMS INTERNATIONAL PROPERTIES LIMITED Director 2005-09-21 CURRENT 2005-09-21 Dissolved 2017-02-14
PAUL SIMON CHANDLER BURGESS WILLIAMS FINANCIAL MANAGEMENT LIMITED Director 1999-08-04 CURRENT 1999-07-08 Liquidation

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
2018-02-14COCOMPORDER OF COURT TO WIND UP
2018-02-14AC93ORDER OF COURT - RESTORE AND WIND UP
2017-05-09GAZ2STRUCK OFF AND DISSOLVED
2017-02-21GAZ1FIRST GAZETTE
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON
2016-07-19AA01PREVEXT FROM 31/10/2015 TO 30/04/2016
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-16AR0127/11/15 FULL LIST
2015-11-09AA01PREVSHO FROM 30/11/2015 TO 31/10/2015
2015-09-08AA30/11/14 TOTAL EXEMPTION SMALL
2015-05-20RP04SECOND FILING WITH MUD 27/11/14 FOR FORM AR01
2015-05-20ANNOTATIONClarification
2015-05-01ANNOTATIONClarification
2015-05-01RP04SECOND FILING FOR FORM SH01
2015-05-01RP04SECOND FILING FOR FORM SH01
2015-03-17LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0127/11/14 FULL LIST
2014-02-17AP01DIRECTOR APPOINTED MR PAUL SIMON CHANDLER
2014-02-17SH0127/11/13 STATEMENT OF CAPITAL GBP 1
2013-12-05SH0105/12/13 STATEMENT OF CAPITAL GBP 1
2013-11-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ROB HENDERSON CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2018-02-08
Petitions 2018-01-19
Fines / Sanctions
No fines or sanctions have been issued against ROB HENDERSON CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROB HENDERSON CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ROB HENDERSON CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROB HENDERSON CONSULTING LIMITED
Trademarks
We have not found any records of ROB HENDERSON CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROB HENDERSON CONSULTING 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 (82990 - Other business support service activities n.e.c.) as ROB HENDERSON CONSULTING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROB HENDERSON CONSULTING 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 TypeWinding-Up Orders
Defending partyROB HENDERSON CONSULTING LIMITEDEvent Date2018-01-31
In the High Court Of Justice case number 009103 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party Event TypePetitions
Defending partyROB HENDERSON CONSULTING LIMITED Event Date2018-01-19
In the High Court of Justice (Chancery Division) Companies Court No 9103 of 2017 In the Matter of ROB HENDERSON CONSULTING LIMITED (Company Number 08792148 ) Principal trading address: DELMON HOUSE, 3…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROB HENDERSON CONSULTING 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 ROB HENDERSON CONSULTING 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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    Other companies at postcode W1T 5HP