HENLEY MASTERS LIMITED

Key Data

Status

Dissolved

Company No.

02408516

Incorporation date

26/07/1989

Size

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/07/1989)

08/10/2010

Final Gazette dissolved following liquidation

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08/07/2010

Return of final meeting in a creditors' voluntary winding up

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21/06/2010

Liquidators' statement of receipts and payments to 2010-06-10

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22/06/2009

Statement of affairs with form 4.19

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22/06/2009

Appointment of a voluntary liquidator

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22/06/2009

Resolutions

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19/05/2009

Registered office changed on 20/05/2009 from irvin house icknield way letchworth garden city hertfordshire SG6 1EU

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12/02/2009

Resolutions

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10/02/2009

Return made up to 25/07/08; full list of members

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10/02/2009

Director and Secretary's Change of Particulars / luke sheppard / 01/08/2007 / Title was: , now: mr; HouseName/Number was: , now: the flat; Street was: 30 morgan close, now: irvin house; Area was: yaxley, now: icknield way; Post Town was: peterborough, now: letchworth garden city; Region was: cambridgeshire, now: herts; Post Code was: PE7 3GE, now:

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29/01/2009

Certificate of change of name

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13/01/2009

Certificate of change of name

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14/05/2008

Total exemption full accounts made up to 2007-10-31

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14/05/2008

Total exemption full accounts made up to 2006-10-31

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03/08/2007

Return made up to 25/07/07; no change of members

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02/11/2006

Return made up to 25/07/06; full list of members

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02/11/2006

Secretary's particulars changed;director's particulars changed

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01/11/2006

New secretary appointed;new director appointed

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01/11/2006

Secretary resigned

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01/11/2006

Registered office changed on 02/11/06 from: 7 leys avenue letchworth garden city hertfordshire SG6 3EA

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12/10/2006

Registered office changed on 13/10/06 from: 7C leys avenue letchworth hertfordshire SG6 3EA

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12/09/2006

Total exemption full accounts made up to 2005-10-31

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12/09/2006

Total exemption full accounts made up to 2004-10-31

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15/08/2005

Return made up to 25/07/05; full list of members

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18/04/2005

Total exemption full accounts made up to 2003-10-31

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02/08/2004

Return made up to 28/07/04; full list of members

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10/08/2003

Return made up to 11/07/03; full list of members

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03/06/2003

Total exemption full accounts made up to 2002-10-31

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03/06/2003

Total exemption full accounts made up to 2001-10-31

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20/08/2002

Return made up to 27/07/02; full list of members

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03/07/2002

Total exemption full accounts made up to 2000-10-31

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08/08/2001

Return made up to 27/07/01; full list of members

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25/03/2001

Full accounts made up to 1999-10-31

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03/08/2000

Return made up to 27/07/00; full list of members

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03/08/2000

Full accounts made up to 1998-10-31

View PDF (11 pages)

01/08/1999

Return made up to 27/07/99; no change of members

View PDF (4 pages)

09/11/1998

Full accounts made up to 1998-03-31

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02/11/1998

Accounting reference date shortened from 31/03/99 to 31/10/98

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01/10/1998

Return made up to 27/07/98; no change of members

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26/10/1997

Full accounts made up to 1997-03-31

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26/10/1997

Full accounts made up to 1996-03-31

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17/09/1997

Full accounts made up to 1995-03-31

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03/08/1997

Return made up to 27/07/97; full list of members

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09/03/1997

New secretary appointed

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09/03/1997

Secretary resigned

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09/03/1997

Director resigned

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09/03/1997

Registered office changed on 10/03/97 from: 119 common view letchworth hertfordshire SG6 1DF

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07/10/1996

New secretary appointed

View PDF (2 pages)

07/10/1996

New director appointed

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07/10/1996

Registered office changed on 08/10/96 from: 7C leys avenue letchworth hertfordshire SG6 3EA

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26/09/1996

Secretary resigned

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26/09/1996

Secretary resigned

View PDF (1 pages)

26/09/1996

Secretary resigned

View PDF (1 pages)

09/09/1996

Return made up to 27/07/96; full list of members

View PDF (8 pages)

17/09/1995

Return made up to 27/07/95; full list of members

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13/08/1995

Director resigned

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13/08/1995

Registered office changed on 14/08/95 from: 7C leys avenue letchworth hertfordshire SG6 3EA

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02/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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13/09/1994

New director appointed

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30/08/1994

Return made up to 27/07/94; no change of members

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30/08/1994

Registered office changed on 31/08/94

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13/12/1993

Full accounts made up to 1993-03-31

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19/09/1993

Return made up to 27/07/93; full list of members

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19/09/1993

Secretary's particulars changed

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03/05/1993

Full accounts made up to 1992-03-31

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28/09/1992

Return made up to 27/07/92; full list of members

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28/09/1992

Director's particulars changed

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04/07/1992

Full accounts made up to 1991-03-31

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24/09/1991

Accounts made up to 1990-03-31

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24/09/1991

Resolutions

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16/09/1991

Return made up to 27/07/91; full list of members

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16/09/1991

Registered office changed on 17/09/91

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12/09/1991

New secretary appointed

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12/09/1991

New secretary appointed

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12/09/1991

New secretary appointed

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23/08/1991

Declaration of satisfaction of mortgage/charge

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04/08/1991

Ad 01/07/91--------- £ si 100@1=100 £ ic 2/102

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30/05/1991

Particulars of mortgage/charge

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27/05/1991

Return made up to 30/06/90; full list of members

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18/02/1991

Particulars of mortgage/charge

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03/08/1989

Registered office changed on 04/08/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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03/08/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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26/07/1989

Incorporation

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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

30/10/2007

Last change occurred

30/10/2007

Accounts

Last made up date

30/10/2007

Next account date

30/10/2008

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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
Willis, Melvin Douglas	Director	27/07/1989 - Present	92
Sheppard, Luke David	Director	19/10/2006 - Present	20
Simpson, Rosalene Madge	Director	01/09/1994 - 08/08/1995	-
Willis, Philip Ian	Director	02/09/1996 - 12/02/1997	-
Willis, Jean Margaret	Secretary	12/02/1997 - 19/10/2006	1

Persons with Significant Control

No PSC data available.

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Description

About HENLEY MASTERS LIMITED

HENLEY MASTERS LIMITED is an(a) Dissolved company incorporated on 26/07/1989 with the registered office located at Langley House Park Road, East Finchley, London N2 8EX. There are currently 3 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 HENLEY MASTERS LIMITED?

HENLEY MASTERS LIMITED is currently Dissolved. It was registered on 26/07/1989 and dissolved on 08/10/2010.

Where is HENLEY MASTERS LIMITED located?

HENLEY MASTERS LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EX.

What does HENLEY MASTERS LIMITED do?

HENLEY MASTERS LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for HENLEY MASTERS LIMITED?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.