HENDERSON MORLEY PLC

Key Data

Status

Dissolved

Company No.

03951745

Incorporation date

14/03/2000

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2000)

23/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/09/2012

Notice of move from Administration to Dissolution on 2012-08-30

View PDF (20 pages)

03/10/2011

Notice of extension of period of Administration

View PDF (1 pages)

03/10/2011

Administrator's progress report to 2011-09-07

View PDF (22 pages)

12/04/2011

Administrator's progress report to 2011-03-07

View PDF (24 pages)

28/11/2010

Statement of affairs with form 2.15B/2.14B

View PDF (6 pages)

24/11/2010

Result of meeting of creditors

View PDF (4 pages)

07/11/2010

Statement of administrator's proposal

View PDF (42 pages)

16/09/2010

Registered office address changed from Metropolitan House 2 Salisbury Road Moseley Birmingham B13 8JS on 2010-09-17

View PDF (2 pages)

16/09/2010

Appointment of an administrator

View PDF (1 pages)

03/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

05/05/2010

Statement of capital following an allotment of shares on 2010-04-27

View PDF (5 pages)

04/05/2010

Annual return made up to 2010-03-15. List of shareholders has changed

View PDF (17 pages)

04/05/2010

Statement of capital following an allotment of shares on 2010-03-12

View PDF (4 pages)

18/04/2010

Resolutions

View PDF (2 pages)

18/04/2010

Statement of capital following an allotment of shares on 2009-07-15

View PDF (7 pages)

18/04/2010

Statement of capital following an allotment of shares on 2009-11-03

View PDF (4 pages)

31/10/2009

Group of companies' accounts made up to 2009-04-30

View PDF (34 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

05/04/2009

Return made up to 15/03/09; bulk list available separately

View PDF (7 pages)

31/03/2009

Director's Change of Particulars / ian pardoe / 14/10/2008 / HouseName/Number was: , now: 35; Street was: 329 pershore road, now: albany road; Area was: edgbaston, now: harborne; Post Code was: B5 7RY, now: B17 9JX

View PDF (1 pages)

09/02/2009

Ad 04/02/09 gbp si [email protected]=182500 gbp ic 719076.665/901576.665

View PDF (2 pages)

01/02/2009

Location of register of members

View PDF (1 pages)

12/01/2009

Nc inc already adjusted 19/11/08

View PDF (1 pages)

12/01/2009

Resolutions

View PDF (2 pages)

24/11/2008

Group of companies' accounts made up to 2008-04-30

View PDF (34 pages)

15/06/2008

Ad 17/04/08 gbp si [email protected]=104166.665 gbp ic 614910/719076.665

View PDF (3 pages)

01/04/2008

Return made up to 15/03/08; bulk list available separately

View PDF (6 pages)

07/01/2008

Nc inc already adjusted 14/11/07

View PDF (1 pages)

07/01/2008

Resolutions

View PDF (0 pages)

07/01/2008

Resolutions

View PDF (0 pages)

07/01/2008

Resolutions

View PDF (2 pages)

26/11/2007

Group of companies' accounts made up to 2007-04-30

View PDF (29 pages)

14/05/2007

Return made up to 15/03/07; bulk list available separately

View PDF (9 pages)

14/05/2007

Director's particulars changed

View PDF (0 pages)

19/03/2007

Ad 22/02/07--------- £ si [email protected]= 37500 £ ic 577410/614910

View PDF (4 pages)

29/11/2006

Ad 09/10/06--------- £ si [email protected]= 75000 £ ic 502410/577410

View PDF (3 pages)

23/11/2006

Group of companies' accounts made up to 2006-04-30

View PDF (25 pages)

30/05/2006

Ad 10/05/06--------- £ si [email protected]= 22500 £ ic 479910/502410

View PDF (3 pages)

09/04/2006

Return made up to 15/03/06; bulk list available separately

View PDF (9 pages)

29/11/2005

Ad 04/11/05--------- £ si [email protected]= 62500 £ ic 417410/479910

View PDF (2 pages)

31/10/2005

Group of companies' accounts made up to 2005-04-30

View PDF (26 pages)

20/04/2005

Return made up to 15/03/05; bulk list available separately

View PDF (9 pages)

13/02/2005

Ad 31/01/05--------- £ si [email protected]= 59090 £ ic 581319/640409

View PDF (2 pages)

09/01/2005

Ad 22/11/04--------- £ si [email protected]= 250875 £ ic 330444/581319

View PDF (2 pages)

10/11/2004

Nc inc already adjusted 28/09/04

View PDF (1 pages)

10/11/2004

Resolutions

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10/11/2004

Resolutions

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10/11/2004

Resolutions

View PDF (0 pages)

10/11/2004

Resolutions

View PDF (1 pages)

05/10/2004

Group of companies' accounts made up to 2004-04-30

View PDF (25 pages)

27/06/2004

Ad 17/05/04--------- £ si [email protected]= 68944 £ ic 261500/330444

View PDF (3 pages)

18/05/2004

Resolutions

View PDF (0 pages)

18/05/2004

Resolutions

View PDF (2 pages)

18/04/2004

Return made up to 15/03/04; bulk list available separately

View PDF (9 pages)

01/12/2003

Full accounts made up to 2003-04-30

View PDF (24 pages)

17/11/2003

Resolutions

View PDF (0 pages)

17/11/2003

Resolutions

View PDF (2 pages)

11/11/2003

Ad 06/10/03--------- £ si [email protected]= 24946 £ ic 236553/261499

View PDF (2 pages)

29/09/2003

Nc inc already adjusted 12/08/03

View PDF (1 pages)

29/09/2003

Resolutions

View PDF (0 pages)

29/09/2003

Resolutions

View PDF (2 pages)

16/06/2003

Ad 21/05/03--------- £ si [email protected]= 38341 £ ic 198212/236553

View PDF (2 pages)

29/04/2003

Return made up to 15/03/03; bulk list available separately

View PDF (9 pages)

22/09/2002

Resolutions

View PDF (2 pages)

26/08/2002

Group of companies' accounts made up to 2002-04-30

View PDF (23 pages)

16/07/2002

Ad 18/06/02-27/06/02 £ si [email protected]= 11159 £ ic 166662/177821

View PDF (2 pages)

09/07/2002

Return made up to 15/03/02; change of members

View PDF (9 pages)

20/05/2002

Ad 30/04/02--------- £ si [email protected]= 6250 £ ic 160412/166662

View PDF (2 pages)

13/12/2001

Ad 11/09/01--------- £ si [email protected]= 2265 £ ic 158147/160412

View PDF (10 pages)

28/11/2001

Ad 15/11/01--------- £ si [email protected]= 8125 £ ic 150022/158147

View PDF (2 pages)

26/10/2001

Resolutions

View PDF (1 pages)

26/10/2001

S-div 17/10/01

View PDF (1 pages)

26/10/2001

Resolutions

View PDF (0 pages)

26/10/2001

Resolutions

View PDF (1 pages)

15/10/2001

Group of companies' accounts made up to 2001-04-30

View PDF (22 pages)

28/08/2001

Prospectus

View PDF (71 pages)

28/08/2001

Resolutions

View PDF (0 pages)

28/08/2001

Resolutions

View PDF (0 pages)

28/08/2001

Resolutions

View PDF (2 pages)

01/08/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/05/2001

Return made up to 15/03/01; full list of members

View PDF (25 pages)

23/07/2000

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (2 pages)

21/06/2000

Ad 18/05/00--------- £ si [email protected]=20022 £ ic 130000/150022

View PDF (10 pages)

19/06/2000

Statement of affairs

View PDF (9 pages)

19/06/2000

Ad 30/03/00--------- £ si [email protected]=129998 £ ic 2/130000

View PDF (5 pages)

27/04/2000

Prospectus

View PDF (54 pages)

24/04/2000

S-div 30/03/00

View PDF (1 pages)

24/04/2000

Resolutions

View PDF (0 pages)

24/04/2000

Resolutions

View PDF (0 pages)

24/04/2000

Resolutions

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24/04/2000

Resolutions

View PDF (1 pages)

24/04/2000

£ nc 50000/250000 30/03/00

View PDF (1 pages)

05/04/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

05/04/2000

Application to commence business

View PDF (2 pages)

14/03/2000

Incorporation

View PDF (88 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Group

Last made up date

29/04/2009

Next account date

29/04/2010

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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
Knight, Andrew Nigel	Director	15/03/2000 - Present	23
Fowler, Michael William, Professor	Director	30/03/2000 - Present	14
Pate, Christopher Russell	Director	15/03/2000 - Present	6
Pardoe, Ian Stuart, Dr	Director	15/03/2000 - Present	4
Pate, Christopher Russell	Secretary	15/03/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About HENDERSON MORLEY PLC

HENDERSON MORLEY PLC is an(a) Dissolved company incorporated on 14/03/2000 with the registered office located at CANTREY VELLACOTT DFK LLP, Russell Square House 10-12 Russell Square, London WC1B 5LF. There are currently 5 active directors 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 MORLEY PLC?

HENDERSON MORLEY PLC is currently Dissolved. It was registered on 14/03/2000 and dissolved on 23/12/2012.

Where is HENDERSON MORLEY PLC located?

HENDERSON MORLEY PLC is registered at CANTREY VELLACOTT DFK LLP, Russell Square House 10-12 Russell Square, London WC1B 5LF.

What does HENDERSON MORLEY PLC do?

HENDERSON MORLEY PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HENDERSON MORLEY PLC?

The latest filing was on 23/12/2012: Final Gazette dissolved following liquidation.