HENLEY MASTERS LIMITED

Q: What is the latest filing for HENLEY MASTERS LIMITED?

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

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

See on map

Latest events (Record since 26/07/1989)

08/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

21/06/2010

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

View PDF (5 pages)

22/06/2009

Statement of affairs with form 4.19

View PDF (6 pages)

22/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

22/06/2009

Resolutions

View PDF (1 pages)

19/05/2009

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

View PDF (1 pages)

12/02/2009

Resolutions

View PDF (2 pages)

10/02/2009

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

View PDF (5 pages)

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:

View PDF (2 pages)

29/01/2009

Certificate of change of name

View PDF (2 pages)

13/01/2009

Certificate of change of name

View PDF (2 pages)

14/05/2008

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

View PDF (9 pages)

14/05/2008

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

View PDF (9 pages)

03/08/2007

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

View PDF (7 pages)

02/11/2006

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

View PDF (8 pages)

02/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/11/2006

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/2006

Secretary resigned

View PDF (1 pages)

01/11/2006

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

View PDF (1 pages)

12/10/2006

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

View PDF (1 pages)

12/09/2006

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

View PDF (8 pages)

12/09/2006

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

View PDF (8 pages)

15/08/2005

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

View PDF (8 pages)

18/04/2005

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

View PDF (8 pages)

02/08/2004

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

View PDF (8 pages)

10/08/2003

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

View PDF (8 pages)

03/06/2003

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

View PDF (8 pages)

03/06/2003

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

View PDF (9 pages)

20/08/2002

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

View PDF (8 pages)

03/07/2002

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

View PDF (12 pages)

08/08/2001

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

View PDF (7 pages)

25/03/2001

Full accounts made up to 1999-10-31

View PDF (10 pages)

03/08/2000

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

View PDF (7 pages)

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

View PDF (13 pages)

02/11/1998

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

View PDF (1 pages)

01/10/1998

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

View PDF (4 pages)

26/10/1997

Full accounts made up to 1997-03-31

View PDF (12 pages)

26/10/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

17/09/1997

Full accounts made up to 1995-03-31

View PDF (11 pages)

03/08/1997

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

View PDF (6 pages)

09/03/1997

New secretary appointed

View PDF (2 pages)

09/03/1997

Secretary resigned

View PDF (1 pages)

09/03/1997

Director resigned

View PDF (1 pages)

09/03/1997

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

View PDF (1 pages)

07/10/1996

New secretary appointed

View PDF (2 pages)

07/10/1996

New director appointed

View PDF (2 pages)

07/10/1996

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

View PDF (1 pages)

26/09/1996

Secretary resigned

View PDF (1 pages)

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

View PDF (8 pages)

13/08/1995

Director resigned

View PDF (2 pages)

13/08/1995

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

View PDF (1 pages)

02/01/1995

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

View PDF (0 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

13/09/1994

New director appointed

View PDF (0 pages)

30/08/1994

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

View PDF (0 pages)

30/08/1994

Registered office changed on 31/08/94

View PDF (0 pages)

13/12/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

19/09/1993

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

View PDF (0 pages)

19/09/1993

Secretary's particulars changed

View PDF (0 pages)

03/05/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

28/09/1992

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

View PDF (0 pages)

28/09/1992

Director's particulars changed

View PDF (0 pages)

04/07/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

24/09/1991

Accounts made up to 1990-03-31

View PDF (0 pages)

24/09/1991

Resolutions

View PDF (0 pages)

16/09/1991

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

View PDF (0 pages)

16/09/1991

Registered office changed on 17/09/91

View PDF (0 pages)

12/09/1991

New secretary appointed

View PDF (0 pages)

12/09/1991

New secretary appointed

View PDF (0 pages)

12/09/1991

New secretary appointed

View PDF (0 pages)

23/08/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/08/1991

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

View PDF (0 pages)

30/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

27/05/1991

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

View PDF (0 pages)

18/02/1991

Particulars of mortgage/charge

View PDF (0 pages)

03/08/1989

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

View PDF (0 pages)

03/08/1989

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

View PDF (0 pages)

26/07/1989

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

Next accounts made up to

30/10/2008

Last accounts made up to

30/10/2007View PDF

Confirmation

Last statement dated

30/10/2007

See more events →

Business linkages

Check business linkages of HENLEY MASTERS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 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.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

HENLEY MASTERS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

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 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.