HENLEY RECREATION & HEALTH LIMITED

Key Data

Status

Dissolved

Company No.

03328696

Incorporation date

05/03/1997

Size

Total Exemption Small

Classification

Physical well-being activities (93.04 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1997)

10/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/04/2015

Application to strike the company off the register

View PDF (2 pages)

26/11/2014

Receiver's abstract of receipts and payments to 2014-11-19

View PDF (2 pages)

26/11/2014

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

07/04/2010

Notice of appointment of receiver or manager

View PDF (2 pages)

28/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (5 pages)

28/03/2010

Director's details changed for Mrs Veronica Irene Mary Morgan on 2010-03-06

View PDF (2 pages)

28/03/2010

Director's details changed for Mr Graham Elliot Stuart Morgan on 2010-03-06

View PDF (2 pages)

22/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

19/04/2009

Return made up to 06/03/09; full list of members

View PDF (3 pages)

22/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

09/03/2008

Return made up to 06/03/08; full list of members

View PDF (3 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

07/03/2007

Return made up to 06/03/07; full list of members

View PDF (2 pages)

26/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

15/03/2006

Return made up to 06/03/06; full list of members

View PDF (7 pages)

14/03/2006

Registered office changed on 15/03/06 from: sherrards solicitors 45 grosvenor road st albans hertfordshire AL1 3AW

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Director resigned

View PDF (1 pages)

26/04/2005

Secretary resigned

View PDF (1 pages)

22/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

22/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

22/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

20/04/2005

Registered office changed on 21/04/05 from: 5TH floor 7-10 chandos street cavendish square london W1G 9DQ

View PDF (1 pages)

20/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/2005

New director appointed

View PDF (2 pages)

20/04/2005

Resolutions

View PDF (1 pages)

20/04/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

13/03/2005

Return made up to 06/03/05; full list of members

View PDF (7 pages)

13/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

09/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/09/2004

Location of register of members

View PDF (1 pages)

26/04/2004

Certificate of change of name

View PDF (2 pages)

22/04/2004

Full accounts made up to 2003-09-30

View PDF (13 pages)

01/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

New director appointed

View PDF (2 pages)

21/03/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

17/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2004

Ad 27/02/04--------- £ si 732184@1=732184 £ ic 10000/742184

View PDF (2 pages)

07/03/2004

Nc inc already adjusted 27/02/04

View PDF (1 pages)

07/03/2004

Resolutions

View PDF (0 pages)

07/03/2004

Resolutions

View PDF (0 pages)

07/03/2004

Resolutions

View PDF (1 pages)

07/03/2004

Miscellaneous

View PDF (1 pages)

07/03/2004

Resolutions

View PDF (1 pages)

07/03/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

07/03/2004

Registered office changed on 08/03/04 from: head office old knebworth lane stevenage hertfordshire SG2 8DU

View PDF (1 pages)

07/03/2004

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2004

Director resigned

View PDF (1 pages)

07/03/2004

New director appointed

View PDF (4 pages)

07/03/2004

New secretary appointed

View PDF (1 pages)

02/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/03/2003

New director appointed

View PDF (2 pages)

22/03/2003

Return made up to 06/03/03; full list of members

View PDF (6 pages)

12/02/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

23/09/2002

Registered office changed on 24/09/02 from: farriers house farriers close codicote hertfordshire SG4 8DU

View PDF (1 pages)

13/09/2002

Particulars of mortgage/charge

View PDF (11 pages)

07/04/2002

Return made up to 06/03/02; full list of members

View PDF (6 pages)

08/03/2002

Full accounts made up to 2001-09-30

View PDF (13 pages)

01/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/02/2002

Registered office changed on 02/02/02 from: newtown road henley on thames oxfordshire RG9 1HG

View PDF (1 pages)

29/10/2001

Auditor's resignation

View PDF (1 pages)

03/06/2001

Resolutions

View PDF (13 pages)

01/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

22/05/2001

Memorandum and Articles of Association

View PDF (6 pages)

22/05/2001

Resolutions

View PDF (1 pages)

21/05/2001

Particulars of mortgage/charge

View PDF (19 pages)

09/04/2001

Declaration of assistance for shares acquisition

View PDF (5 pages)

03/04/2001

Return made up to 06/03/01; full list of members

View PDF (7 pages)

03/04/2001

Secretary resigned

View PDF (1 pages)

03/04/2001

New secretary appointed

View PDF (2 pages)

25/03/2001

Accounting reference date extended from 31/03/01 to 30/09/01

View PDF (1 pages)

25/03/2001

New secretary appointed

View PDF (2 pages)

25/03/2001

New director appointed

View PDF (2 pages)

25/03/2001

New secretary appointed

View PDF (2 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Director resigned

View PDF (1 pages)

25/03/2001

Secretary resigned;director resigned

View PDF (1 pages)

07/03/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

06/03/2001

Declaration of assistance for shares acquisition

View PDF (11 pages)

05/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

05/03/2001

Particulars of mortgage/charge

View PDF (5 pages)

05/03/2001

Certificate of change of name

View PDF (2 pages)

11/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (8 pages)

15/03/2000

Return made up to 06/03/00; full list of members

View PDF (7 pages)

13/07/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

08/04/1999

Return made up to 06/03/99; no change of members

View PDF (6 pages)

04/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

17/04/1998

Return made up to 06/03/98; full list of members

View PDF (6 pages)

26/08/1997

Director resigned

View PDF (1 pages)

05/08/1997

Registered office changed on 06/08/97 from: 3 west way buxton court oxford OX2 0SZ

View PDF (1 pages)

18/06/1997

Particulars of mortgage/charge

View PDF (7 pages)

18/06/1997

Particulars of mortgage/charge

View PDF (7 pages)

28/05/1997

Resolutions

View PDF (21 pages)

28/05/1997

Resolutions

View PDF (0 pages)

28/05/1997

Resolutions

View PDF (21 pages)

20/05/1997

New secretary appointed

View PDF (2 pages)

20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

27/04/1997

Resolutions

View PDF (14 pages)

27/04/1997

Resolutions

View PDF (0 pages)

27/04/1997

Resolutions

View PDF (14 pages)

26/04/1997

Secretary resigned

View PDF (1 pages)

26/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/1997

New director appointed

View PDF (2 pages)

26/04/1997

New director appointed

View PDF (2 pages)

22/04/1997

New director appointed

View PDF (4 pages)

22/04/1997

Director resigned

View PDF (1 pages)

22/04/1997

Ad 01/04/97--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

22/04/1997

£ nc 100/10000 01/04/97

View PDF (1 pages)

10/04/1997

Certificate of change of name

View PDF (2 pages)

05/03/1997

Incorporation

View PDF (21 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Obrien, Gary	Director	18/04/1997 - 19/02/2001	49
Whittington, Tracey	Director	28/01/2002 - 27/02/2004	1
West, John Richard	Director	19/02/2001 - 27/02/2004	18
Morgan, Graham Elliot Stuart	Director	01/04/2005 - Present	7
Ratner, Gerald Irving	Director	18/04/1997 - 19/02/2001	1

Persons with Significant Control

No PSC data available.

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Description

About HENLEY RECREATION & HEALTH LIMITED

HENLEY RECREATION & HEALTH LIMITED is an(a) Dissolved company incorporated on 05/03/1997 with the registered office located at Woodway House, Kimpton, Andover SP11 9LN. 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 RECREATION & HEALTH LIMITED?

HENLEY RECREATION & HEALTH LIMITED is currently Dissolved. It was registered on 05/03/1997 and dissolved on 10/08/2015.

Where is HENLEY RECREATION & HEALTH LIMITED located?

HENLEY RECREATION & HEALTH LIMITED is registered at Woodway House, Kimpton, Andover SP11 9LN.

What does HENLEY RECREATION & HEALTH LIMITED do?

HENLEY RECREATION & HEALTH LIMITED operates in the Physical well-being activities (93.04 - SIC 2003) sector.

What is the latest filing for HENLEY RECREATION & HEALTH LIMITED?

The latest filing was on 10/08/2015: Final Gazette dissolved via voluntary strike-off.