HENDERSON CASTLE HOMES LIMITED

Key Data

Status

Dissolved

Company No.

03694021

Incorporation date

11/01/1999

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1999)

07/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/10/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

23/06/2010

Liquidators' statement of receipts and payments to 2010-06-15

View PDF (5 pages)

11/01/2010

Liquidators' statement of receipts and payments to 2009-12-15

View PDF (5 pages)

17/06/2009

Liquidators' statement of receipts and payments to 2009-06-15

View PDF (5 pages)

22/06/2008

Statement of affairs with form 4.19

View PDF (7 pages)

22/06/2008

Resolutions

View PDF (1 pages)

22/06/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

20/05/2008

Registered office changed on 21/05/2008 from 1 sheffield road southborough tunbridge wells kent TN4 0PD

View PDF (1 pages)

06/05/2008

Appointment Terminated Secretary susan mccormack

View PDF (1 pages)

20/03/2008

Notice of appointment of receiver or manager

View PDF (1 pages)

25/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2007

New secretary appointed

View PDF (1 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

25/07/2007

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

10/05/2007

Registered office changed on 11/05/07 from: 20 eversley road bexhill on sea east sussex TN40 1HE

View PDF (1 pages)

01/03/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

01/03/2007

Director's particulars changed

View PDF (1 pages)

25/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2006

Return made up to 12/01/06; full list of members

View PDF (2 pages)

05/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

30/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/02/2005

Return made up to 12/01/05; full list of members

View PDF (6 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

New secretary appointed

View PDF (2 pages)

30/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

08/02/2004

Return made up to 12/01/04; full list of members

View PDF (6 pages)

10/12/2003

S-div 20/11/03

View PDF (1 pages)

03/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

21/10/2003

Nc inc already adjusted 08/08/03

View PDF (1 pages)

28/09/2003

Ad 08/08/03--------- £ si 1@1=1 £ ic 1000/1001

View PDF (2 pages)

28/09/2003

Resolutions

View PDF (0 pages)

28/09/2003

Resolutions

View PDF (0 pages)

28/09/2003

Resolutions

View PDF (13 pages)

18/03/2003

Return made up to 12/01/03; full list of members

View PDF (6 pages)

28/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (6 pages)

03/10/2002

Secretary resigned

View PDF (1 pages)

03/10/2002

New secretary appointed

View PDF (2 pages)

10/06/2002

Particulars of mortgage/charge

View PDF (4 pages)

05/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/06/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/04/2002

Return made up to 12/01/02; no change of members

View PDF (6 pages)

04/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (6 pages)

05/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2001

Director's particulars changed

View PDF (1 pages)

21/01/2001

Return made up to 12/01/01; no change of members

View PDF (6 pages)

13/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

30/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

01/08/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

New director appointed

View PDF (2 pages)

26/01/1999

Ad 19/01/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

11/01/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HENDERSON CASTLE HOMES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/01/2006

Last change occurred

30/01/2006

Accounts

Total Exemption Small

Last made up date

30/01/2006

Next account date

30/01/2007

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcgowan, Jemima	Director	19/01/1999 - Present	1
Shuttleworth, Leah Abigail Barbara	Secretary	08/12/2004 - 15/10/2007	-
Mccormack, Susan	Secretary	02/11/2007 - 30/04/2008	-
Hawkins, David Stuart Spencer	Secretary	19/01/1999 - 10/09/2002	-
Mccollum, Angela Jean	Nominee Director	12/01/1999 - 19/01/1999	493

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HENDERSON CASTLE HOMES LIMITED

HENDERSON CASTLE HOMES LIMITED is an(a) Dissolved company incorporated on 11/01/1999 with the registered office located at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENDERSON CASTLE HOMES LIMITED?

HENDERSON CASTLE HOMES LIMITED is currently Dissolved. It was registered on 11/01/1999 and dissolved on 07/01/2011.

Where is HENDERSON CASTLE HOMES LIMITED located?

HENDERSON CASTLE HOMES LIMITED is registered at 4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex BN11 1RY.

What does HENDERSON CASTLE HOMES LIMITED do?

HENDERSON CASTLE HOMES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HENDERSON CASTLE HOMES LIMITED?

The latest filing was on 07/01/2011: Final Gazette dissolved following liquidation.