HENLYS GROUP PLC

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HENLYS GROUP PLC

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Key Data

Status

Liquidation

Company No.

00435086

Incorporation date

13/05/1947

Size

Group

Contacts

Registered address

Registered address

2nd Floor 110 Cannon Street, London EC4N 6EUCopy
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Latest events (Record since 13/05/1947)
dot icon17/01/2024
Restoration by order of court - previously in Creditors' Voluntary Liquidation
dot icon25/11/2021
Final Gazette dissolved following liquidation
dot icon25/08/2021
Return of final meeting in a creditors' voluntary winding up
dot icon16/08/2021
Liquidators' statement of receipts and payments to 2021-07-23
dot icon19/03/2021
Liquidators' statement of receipts and payments to 2021-01-23
dot icon11/08/2020
Liquidators' statement of receipts and payments to 2020-07-23
dot icon27/02/2020
Liquidators' statement of receipts and payments to 2020-01-23
dot icon21/08/2019
Liquidators' statement of receipts and payments to 2019-07-23
dot icon03/03/2019
Liquidators' statement of receipts and payments to 2019-01-23
dot icon16/09/2018
Liquidators' statement of receipts and payments to 2018-07-23
dot icon06/02/2018
Liquidators' statement of receipts and payments to 2018-01-23
dot icon17/08/2017
Liquidators' statement of receipts and payments to 2017-07-23
dot icon14/02/2017
Liquidators' statement of receipts and payments to 2017-01-23
dot icon01/09/2016
Liquidators' statement of receipts and payments to 2016-07-23
dot icon12/02/2016
Liquidators' statement of receipts and payments to 2016-01-23
dot icon17/08/2015
Liquidators' statement of receipts and payments to 2015-07-23
dot icon24/02/2015
Liquidators' statement of receipts and payments to 2015-01-23
dot icon15/08/2014
Liquidators' statement of receipts and payments to 2014-07-23
dot icon29/07/2014
Registered office address changed from 10 Furnival Street London EC4A 1AB to 2Nd Floor 110 Cannon Street London EC4N 6EU on 2014-07-29
dot icon30/01/2014
Liquidators' statement of receipts and payments to 2014-01-23
dot icon16/08/2013
Liquidators' statement of receipts and payments to 2013-07-23
dot icon21/02/2013
Registered office address changed from 10 Furnival Street London EC4A 1AB on 2013-02-21
dot icon13/02/2013
Liquidators' statement of receipts and payments to 2013-01-23
dot icon28/01/2013
Registered office address changed from 66 Wigmore Street London W1A 3RT on 2013-01-28
dot icon16/08/2012
Liquidators' statement of receipts and payments to 2012-07-23
dot icon31/01/2012
Liquidators' statement of receipts and payments to 2012-01-23
dot icon08/08/2011
Liquidators' statement of receipts and payments to 2011-07-23
dot icon25/02/2011
Liquidators' statement of receipts and payments to 2011-01-23
dot icon27/08/2010
Liquidators' statement of receipts and payments to 2010-07-23
dot icon26/02/2010
Liquidators' statement of receipts and payments to 2010-01-23
dot icon25/08/2009
Liquidators' statement of receipts and payments to 2009-07-23
dot icon05/03/2009
Liquidators' statement of receipts and payments to 2009-01-23
dot icon28/08/2008
Liquidators' statement of receipts and payments to 2008-07-23
dot icon11/02/2008
Liquidators' statement of receipts and payments
dot icon23/08/2007
Liquidators' statement of receipts and payments
dot icon19/02/2007
Liquidators' statement of receipts and payments
dot icon10/02/2006
Registered office changed on 10/02/06 from: c/o berwin leighton paisner adelaide house london bridge london EC4R 9HA
dot icon06/02/2006
Resolutions
dot icon06/02/2006
Appointment of a voluntary liquidator
dot icon02/02/2006
Statement of affairs
dot icon04/01/2006
Registered office changed on 04/01/06 from: vigilant house 120 wilton road london SW1V 1JZ
dot icon09/06/2005
Return made up to 12/05/05; bulk list available separately
dot icon26/10/2004
Accounting reference date extended from 30/09/04 to 31/03/05
dot icon26/10/2004
Ad 18/10/04--------- £ si [email protected]=3462019 £ ic 19038440/22500459
dot icon08/10/2004
Registered office changed on 08/10/04 from: 1 imperial place elstree way borehamwood hertfordshire WD6 1JJ
dot icon08/10/2004
New secretary appointed
dot icon06/10/2004
Secretary resigned
dot icon28/09/2004
Director resigned
dot icon28/09/2004
Director resigned
dot icon28/09/2004
Director resigned
dot icon28/09/2004
Director resigned
dot icon28/09/2004
Director resigned
dot icon28/09/2004
Director resigned
dot icon31/08/2004
Location of register of members
dot icon04/08/2004
Director resigned
dot icon28/06/2004
New director appointed
dot icon07/06/2004
Return made up to 12/05/04; bulk list available separately
dot icon25/05/2004
New director appointed
dot icon30/04/2004
Director resigned
dot icon12/02/2004
Resolutions
dot icon12/02/2004
Resolutions
dot icon12/02/2004
Resolutions
dot icon11/01/2004
Group of companies' accounts made up to 2003-09-30
dot icon22/12/2003
Particulars of mortgage/charge
dot icon08/12/2003
New director appointed
dot icon08/12/2003
Director resigned
dot icon08/12/2003
New director appointed
dot icon08/12/2003
New director appointed
dot icon18/09/2003
Declaration of satisfaction of mortgage/charge
dot icon30/05/2003
Return made up to 12/05/03; bulk list available separately
dot icon07/05/2003
Director resigned
dot icon24/02/2003
Director resigned
dot icon12/02/2003
Resolutions
dot icon12/02/2003
Resolutions
dot icon12/02/2003
Resolutions
dot icon17/01/2003
Group of companies' accounts made up to 2002-09-30
dot icon26/07/2002
Miscellaneous
dot icon27/05/2002
Return made up to 12/05/02; bulk list available separately
dot icon08/05/2002
Resolutions
dot icon08/05/2002
Resolutions
dot icon08/05/2002
Resolutions
dot icon08/05/2002
Director resigned
dot icon08/05/2002
New director appointed
dot icon05/04/2002
Group of companies' accounts made up to 2001-12-31
dot icon19/03/2002
Accounting reference date shortened from 31/12/02 to 30/09/02
dot icon07/03/2002
New director appointed
dot icon11/07/2001
Ad 02/07/01--------- £ si [email protected]=692 £ ic 19037747/19038439
dot icon27/06/2001
Ad 22/06/01--------- £ si [email protected]=720 £ ic 19037027/19037747
dot icon16/06/2001
Ad 11/06/01--------- £ si [email protected]=707 £ ic 19036320/19037027
dot icon08/06/2001
Return made up to 12/05/01; bulk list available separately
dot icon24/04/2001
Memorandum and Articles of Association
dot icon24/04/2001
Resolutions
dot icon24/04/2001
Resolutions
dot icon24/04/2001
Resolutions
dot icon24/04/2001
Resolutions
dot icon24/04/2001
Ad 10/04/01-18/04/01 £ si [email protected]=42 £ ic 19036137/19036179
dot icon23/03/2001
Full group accounts made up to 2000-12-31
dot icon23/02/2001
Ad 19/02/01--------- £ si [email protected]=53 £ ic 19036084/19036137
dot icon24/01/2001
Ad 19/01/01--------- £ si [email protected]=208 £ ic 19035876/19036084
dot icon08/12/2000
Ad 30/11/00--------- £ si [email protected]=1213 £ ic 19034663/19035876
dot icon27/11/2000
Ad 23/11/00--------- £ si [email protected]=917 £ ic 19033746/19034663
dot icon16/11/2000
Ad 10/11/00--------- £ si [email protected]=917 £ ic 19032829/19033746
dot icon03/11/2000
Ad 28/09/00-17/10/00 £ si [email protected]=1236 £ ic 19031593/19032829
dot icon22/09/2000
Ad 21/08/00-20/09/00 £ si [email protected]=23 £ ic 19031570/19031593
dot icon22/09/2000
Ad 21/08/00-20/09/00 £ si [email protected]=3984 £ ic 19027586/19031570
dot icon20/09/2000
Return made up to 12/05/00; bulk list available separately
dot icon09/08/2000
Ad 21/07/00-31/07/00 £ si [email protected]=4190 £ ic 19023396/19027586
dot icon24/07/2000
Ad 20/06/00-11/07/00 £ si [email protected]=11599 £ ic 19011797/19023396
dot icon20/06/2000
Ad 15/05/00-09/06/00 £ si [email protected]=4417 £ ic 19007380/19011797
dot icon23/05/2000
Full group accounts made up to 1999-12-31
dot icon25/04/2000
Resolutions
dot icon25/04/2000
Resolutions
dot icon25/04/2000
Resolutions
dot icon22/04/2000
New director appointed
dot icon22/04/2000
Director resigned
dot icon22/04/2000
New director appointed
dot icon14/12/1999
Ad 08/11/99--------- £ si [email protected]=5430142 £ ic 13574437/19004579
dot icon14/12/1999
Ad 25/11/99--------- £ si [email protected]=526 £ ic 13573911/13574437
dot icon10/11/1999
Ad 02/11/99--------- £ si [email protected]=1357 £ ic 13572554/13573911
dot icon21/10/1999
Memorandum and Articles of Association
dot icon21/10/1999
Resolutions
dot icon21/10/1999
Resolutions
dot icon21/10/1999
Resolutions
dot icon21/10/1999
Resolutions
dot icon21/10/1999
£ nc 31000000/44000000 18/10/99
dot icon05/10/1999
Particulars of mortgage/charge
dot icon30/09/1999
Listing of particulars
dot icon14/07/1999
Ad 18/06/99-08/07/99 £ si [email protected]=3686 £ ic 13568868/13572554
dot icon28/06/1999
Ad 02/06/99-14/06/99 £ si [email protected]=4321 £ ic 13564547/13568868
dot icon09/06/1999
Ad 30/04/99-27/05/99 £ si [email protected]
dot icon09/06/1999
Return made up to 12/05/99; bulk list available separately
dot icon17/05/1999
Ad 21/04/99--------- £ si [email protected]=185 £ ic 13594947/13595132
dot icon29/04/1999
Resolutions
dot icon29/04/1999
Resolutions
dot icon29/04/1999
Resolutions
dot icon08/04/1999
Ad 05/03/99--------- £ si [email protected]=887 £ ic 13594060/13594947
dot icon30/03/1999
Full group accounts made up to 1998-12-31
dot icon26/02/1999
Ad 29/01/99--------- £ si [email protected]=1715 £ ic 13592345/13594060
dot icon25/01/1999
Ad 08/01/99-15/01/99 £ si [email protected]=5046 £ ic 13587299/13592345
dot icon05/01/1999
Secretary's particulars changed
dot icon22/12/1998
Ad 15/12/98--------- £ si [email protected]=1020 £ ic 13586279/13587299
dot icon22/12/1998
Ad 18/12/98--------- £ si [email protected]=3757 £ ic 13582522/13586279
dot icon17/12/1998
Location of register of members (non legible)
dot icon03/11/1998
Ad 26/10/98--------- £ si [email protected]=5043 £ ic 13577479/13582522
dot icon19/10/1998
Ad 03/08/98-14/08/98 £ si [email protected]=5176 £ ic 13572303/13577479
dot icon16/10/1998
Listing of particulars
dot icon25/09/1998
Listing of particulars
dot icon22/09/1998
Ad 04/09/98--------- £ si [email protected]=812 £ ic 13571491/13572303
dot icon04/09/1998
Listing of particulars
dot icon03/09/1998
New secretary appointed
dot icon03/09/1998
Secretary resigned
dot icon01/09/1998
Ad 03/08/98-14/08/98 £ si [email protected]=5176 £ ic 13566315/13571491
dot icon20/08/1998
Resolutions
dot icon20/08/1998
Resolutions
dot icon20/08/1998
£ nc 18500000/31000000 17/08/98
dot icon05/08/1998
Listing of particulars
dot icon26/06/1998
Return made up to 12/05/98; no change of members
dot icon26/06/1998
Ad 02/06/98--------- £ si [email protected]=44641 £ ic 13521674/13566315
dot icon26/06/1998
Ad 15/06/98--------- £ si [email protected]=10730 £ ic 13510944/13521674
dot icon26/06/1998
Ad 05/06/98--------- £ si [email protected]=9987 £ ic 13500957/13510944
dot icon08/06/1998
Ad 28/05/98--------- £ si [email protected]=4517 £ ic 13496440/13500957
dot icon08/06/1998
Ad 28/05/98--------- £ si [email protected]=5815 £ ic 13490625/13496440
dot icon05/06/1998
Ad 18/05/98--------- £ si [email protected]=22500 £ ic 13468125/13490625
dot icon12/05/1998
Full group accounts made up to 1997-12-31
dot icon12/05/1998
Ad 30/04/98--------- premium £ si [email protected]=192 £ ic 13467933/13468125
dot icon30/04/1998
Resolutions
dot icon30/04/1998
Resolutions
dot icon30/04/1998
Resolutions
dot icon30/04/1998
Resolutions
dot icon28/04/1998
Ad 01/04/98--------- £ si [email protected]=5000 £ ic 13462933/13467933
dot icon28/04/1998
Ad 01/04/98--------- £ si [email protected]=2500 £ ic 13460433/13462933
dot icon15/04/1998
Ad 12/03/98--------- £ si [email protected]=428 £ ic 13460005/13460433
dot icon15/04/1998
Ad 12/03/98--------- £ si [email protected]=7052 £ ic 13452953/13460005
dot icon15/04/1998
Ad 12/03/98--------- £ si [email protected]=1021 £ ic 13451932/13452953
dot icon03/04/1998
Location of register of members (non legible)
dot icon17/03/1998
Ad 20/02/98--------- £ si [email protected]=91 £ ic 13451841/13451932
dot icon17/03/1998
Ad 20/02/98--------- £ si [email protected]=24 £ ic 13451817/13451841
dot icon17/03/1998
Ad 20/02/98--------- £ si [email protected]=962 £ ic 13450855/13451817
dot icon17/03/1998
Ad 20/02/98--------- £ si [email protected]=1424 £ ic 13449431/13450855
dot icon17/03/1998
Ad 20/02/98--------- £ si [email protected]=66 £ ic 13449365/13449431
dot icon17/03/1998
Ad 13/02/98--------- £ si [email protected]=12195 £ ic 13437170/13449365
dot icon17/03/1998
Ad 13/02/98--------- £ si [email protected]=3405 £ ic 13433765/13437170
dot icon17/03/1998
Ad 13/02/98--------- £ si [email protected]=2138 £ ic 13431627/13433765
dot icon17/03/1998
Ad 13/02/98--------- £ si [email protected]=2033 £ ic 13429594/13431627
dot icon17/03/1998
Ad 13/02/98--------- £ si [email protected]=141 £ ic 13429453/13429594
dot icon17/03/1998
Ad 13/02/98--------- £ si [email protected]=26 £ ic 13429427/13429453
dot icon17/03/1998
Ad 20/02/98--------- £ si [email protected]=7274 £ ic 13422153/13429427
dot icon03/03/1998
Ad 06/02/98--------- £ si [email protected]=924 £ ic 13421229/13422153
dot icon03/03/1998
Ad 06/02/98--------- £ si [email protected]=562 £ ic 13420667/13421229
dot icon03/03/1998
Ad 06/02/98--------- £ si [email protected]=1006 £ ic 13419661/13420667
dot icon03/03/1998
Ad 06/02/98--------- £ si [email protected]=20584 £ ic 13399077/13419661
dot icon03/03/1998
Ad 28/01/98--------- £ si [email protected]=23 £ ic 13399054/13399077
dot icon03/03/1998
Ad 28/01/98--------- £ si [email protected]=49 £ ic 13399005/13399054
dot icon03/03/1998
Ad 28/01/98--------- £ si [email protected]=118 £ ic 13398887/13399005
dot icon03/03/1998
Ad 28/01/98--------- £ si [email protected]=1173 £ ic 13397714/13398887
dot icon03/03/1998
Ad 28/01/98--------- £ si [email protected]=1757 £ ic 13395957/13397714
dot icon18/02/1998
Ad 26/01/98--------- £ si [email protected]=5646 £ ic 13390311/13395957
dot icon18/02/1998
Ad 26/01/98--------- £ si [email protected]=549 £ ic 13389762/13390311
dot icon18/02/1998
Ad 26/01/98--------- £ si [email protected]=200 £ ic 13389562/13389762
dot icon18/02/1998
Ad 26/01/98--------- £ si [email protected]=187 £ ic 13389375/13389562
dot icon30/01/1998
Ad 23/01/98--------- £ si [email protected]=198 £ ic 13389177/13389375
dot icon30/01/1998
Ad 23/01/98--------- £ si [email protected]=449 £ ic 13388728/13389177
dot icon30/01/1998
Ad 23/01/98--------- £ si [email protected]=22 £ ic 13388706/13388728
dot icon30/01/1998
Ad 23/01/98--------- £ si [email protected]=4078 £ ic 13384628/13388706
dot icon30/01/1998
Ad 23/01/98--------- £ si [email protected]=13324 £ ic 13371304/13384628
dot icon30/01/1998
Ad 05/01/98--------- £ si [email protected]=52 £ ic 13371252/13371304
dot icon30/01/1998
Ad 05/01/98--------- £ si [email protected]=38 £ ic 13371214/13371252
dot icon30/01/1998
Ad 05/01/98--------- £ si [email protected]=952 £ ic 13370262/13371214
dot icon30/01/1998
Ad 05/01/98--------- £ si [email protected]=2194 £ ic 13368068/13370262
dot icon30/01/1998
Ad 05/01/98--------- £ si [email protected]=24 £ ic 13368044/13368068
dot icon05/01/1998
Ad 15/12/97--------- £ si [email protected]=9 £ ic 13368035/13368044
dot icon05/01/1998
Ad 15/12/97--------- £ si [email protected]=209 £ ic 13367826/13368035
dot icon05/01/1998
Ad 15/12/97--------- £ si [email protected]=372 £ ic 13367454/13367826
dot icon05/01/1998
Ad 01/12/97--------- £ si [email protected]=90 £ ic 13367364/13367454
dot icon05/01/1998
Ad 01/12/97--------- £ si [email protected]=249 £ ic 13367115/13367364
dot icon05/01/1998
Ad 01/12/97--------- £ si [email protected]=1273 £ ic 13365842/13367115
dot icon16/12/1997
Ad 19/11/97--------- £ si [email protected]=996 £ ic 13364846/13365842
dot icon16/12/1997
Ad 19/11/97--------- £ si [email protected]=385 £ ic 13364461/13364846
dot icon12/12/1997
Ad 19/11/97--------- £ si [email protected]=385 £ ic 13364076/13364461
dot icon12/12/1997
Ad 19/11/97--------- £ si [email protected]=996 £ ic 13363080/13364076
dot icon08/12/1997
Secretary's particulars changed
dot icon25/11/1997
Ad 03/11/97--------- £ si [email protected]=187 £ ic 13362893/13363080
dot icon25/11/1997
Ad 03/11/97--------- £ si [email protected]=946 £ ic 13361947/13362893
dot icon25/11/1997
Ad 03/11/97--------- £ si [email protected]=924 £ ic 13361023/13361947
dot icon10/11/1997
Ad 21/10/97--------- £ si [email protected]=741 £ ic 13360282/13361023
dot icon10/11/1997
Ad 21/10/97--------- £ si [email protected]=1562 £ ic 13358720/13360282
dot icon10/11/1997
Ad 21/10/97--------- £ si [email protected]=105 £ ic 13358615/13358720
dot icon24/10/1997
Ad 01/10/97--------- £ si [email protected]=46 £ ic 13358569/13358615
dot icon24/10/1997
Ad 01/10/97--------- £ si [email protected]=403 £ ic 13358166/13358569
dot icon24/10/1997
Ad 01/10/97--------- £ si [email protected]=916 £ ic 13357250/13358166
dot icon24/10/1997
Ad 01/10/97--------- £ si [email protected]=3010 £ ic 13354240/13357250
dot icon03/10/1997
Ad 15/09/97--------- £ si [email protected]=2149 £ ic 13352091/13354240
dot icon03/10/1997
Ad 15/09/97--------- £ si [email protected]=31 £ ic 13352060/13352091
dot icon03/10/1997
Ad 15/09/97--------- £ si [email protected]=41 £ ic 13352019/13352060
dot icon26/09/1997
Interim accounts made up to 1997-06-30
dot icon12/09/1997
Ad 01/09/97--------- £ si [email protected]=142 £ ic 13351877/13352019
dot icon11/09/1997
New director appointed
dot icon09/09/1997
Ad 12/08/97--------- £ si [email protected]=822 £ ic 13351055/13351877
dot icon09/09/1997
Director resigned
dot icon18/08/1997
Ad 22/07/97--------- £ si [email protected]=317 £ ic 13350738/13351055
dot icon18/08/1997
Ad 22/07/97--------- £ si [email protected]=2000 £ ic 13348738/13350738
dot icon15/07/1997
Ad 26/06/97--------- £ si [email protected]=1500 £ ic 13347238/13348738
dot icon15/07/1997
Ad 20/06/97--------- £ si [email protected]=435 £ ic 13346803/13347238
dot icon15/07/1997
Ad 20/06/97--------- £ si [email protected]=95 £ ic 13346708/13346803
dot icon15/07/1997
Ad 20/06/97--------- £ si [email protected]=89 £ ic 13346619/13346708
dot icon24/06/1997
Ad 30/05/97--------- £ si [email protected]=1231 £ ic 13345388/13346619
dot icon10/06/1997
Return made up to 12/05/97; bulk list available separately
dot icon10/06/1997
Director's particulars changed
dot icon04/06/1997
Ad 12/05/97--------- £ si [email protected]=3620 £ ic 13341768/13345388
dot icon07/05/1997
Ad 11/04/97--------- £ si [email protected]=113 £ ic 13341655/13341768
dot icon07/05/1997
Ad 11/04/97--------- £ si [email protected]=271 £ ic 13341384/13341655
dot icon28/04/1997
Resolutions
dot icon24/04/1997
Director resigned
dot icon23/04/1997
Ad 04/04/97--------- £ si [email protected]=1291 £ ic 13340093/13341384
dot icon23/04/1997
Ad 04/04/97--------- £ si [email protected]=2066 £ ic 13338027/13340093
dot icon23/04/1997
Ad 04/04/97--------- £ si [email protected]=30500 £ ic 13307527/13338027
dot icon23/04/1997
Ad 04/04/97--------- £ si [email protected]=2582 £ ic 13304945/13307527
dot icon23/04/1997
Ad 04/04/97--------- £ si [email protected]=2705 £ ic 13302240/13304945
dot icon23/04/1997
Ad 26/03/97--------- £ si [email protected]=3750 £ ic 13298490/13302240
dot icon17/04/1997
Declaration of satisfaction of mortgage/charge
dot icon17/04/1997
Declaration of satisfaction of mortgage/charge
dot icon17/04/1997
Declaration of satisfaction of mortgage/charge
dot icon17/04/1997
Declaration of satisfaction of mortgage/charge
dot icon17/04/1997
Declaration of satisfaction of mortgage/charge
dot icon17/04/1997
Declaration of satisfaction of mortgage/charge
dot icon15/04/1997
Full group accounts made up to 1996-12-31
dot icon14/04/1997
Resolutions
dot icon14/04/1997
Resolutions
dot icon14/04/1997
Resolutions
dot icon14/04/1997
Resolutions
dot icon14/04/1997
Resolutions
dot icon19/03/1997
Ad 26/02/97--------- £ si [email protected]=3518 £ ic 13294972/13298490
dot icon20/01/1997
Ad 06/01/97--------- £ si [email protected]=180 £ ic 13294792/13294972
dot icon02/01/1997
Ad 04/12/96--------- £ si [email protected]=507 £ ic 13294285/13294792
dot icon02/01/1997
Ad 04/12/96--------- £ si [email protected]=1850 £ ic 13292435/13294285
dot icon22/12/1996
Registered office changed on 22/12/96 from: 53 theobald street borehamwood herts WD6 4RT
dot icon02/12/1996
Director's particulars changed
dot icon13/11/1996
Ad 25/10/96--------- £ si [email protected]=38 £ ic 13292397/13292435
dot icon13/11/1996
Ad 25/10/96--------- £ si [email protected]=252 £ ic 13292145/13292397
dot icon29/10/1996
Ad 14/10/96--------- £ si [email protected]=95 £ ic 13292050/13292145
dot icon29/10/1996
Ad 14/10/96--------- £ si [email protected]=351 £ ic 13291699/13292050
dot icon14/10/1996
Interim accounts made up to 1996-06-30
dot icon25/09/1996
Ad 03/09/96--------- £ si [email protected]=264 £ ic 13291435/13291699
dot icon25/09/1996
Ad 03/09/96--------- £ si [email protected]=79 £ ic 13291356/13291435
dot icon25/09/1996
Ad 03/09/96--------- £ si [email protected]=448 £ ic 13290908/13291356
dot icon30/07/1996
Ad 15/07/96--------- £ si [email protected]=249 £ ic 13290659/13290908
dot icon03/07/1996
Return made up to 12/05/96; bulk list available separately
dot icon28/06/1996
Ad 06/06/96--------- £ si [email protected]=12 £ ic 13290647/13290659
dot icon01/06/1996
New director appointed
dot icon08/05/1996
Location of register of members (non legible)
dot icon08/05/1996
Location of register of members
dot icon07/05/1996
Certificate of reduction of share premium
dot icon07/05/1996
Ad 26/04/96--------- £ si [email protected]=2065 £ ic 13288582/13290647
dot icon07/05/1996
Ad 22/04/96--------- £ si [email protected]=33567 £ ic 13255015/13288582
dot icon03/05/1996
Court order
dot icon28/04/1996
Ad 12/04/96--------- £ si [email protected]=2582 £ ic 13252433/13255015
dot icon25/04/1996
Full group accounts made up to 1995-12-31
dot icon25/04/1996
Ad 09/04/96--------- £ si [email protected]=4518 £ ic 13247915/13252433
dot icon25/04/1996
Ad 09/04/96--------- £ si [email protected]=8263 £ ic 13239652/13247915
dot icon25/04/1996
Ad 09/04/96--------- £ si [email protected]=4518 £ ic 13235134/13239652
dot icon25/04/1996
Ad 09/04/96--------- £ si [email protected]=8263 £ ic 13226871/13235134
dot icon11/04/1996
Resolutions
dot icon11/04/1996
Resolutions
dot icon11/04/1996
Resolutions
dot icon11/04/1996
Resolutions
dot icon02/04/1996
Ad 13/03/96--------- £ si [email protected]
dot icon02/04/1996
Ad 13/03/96--------- £ si [email protected]=2065 £ ic 13224806/13226871
dot icon01/04/1996
Ad 26/03/96--------- £ si [email protected]=5164 £ ic 13219642/13224806
dot icon01/04/1996
Ad 26/03/96--------- £ si [email protected]=19366 £ ic 13200276/13219642
dot icon01/04/1996
Ad 26/03/96--------- £ si [email protected]=24530 £ ic 13175746/13200276
dot icon04/03/1996
Resolutions
dot icon28/12/1995
Ad 11/12/95--------- £ si [email protected]=161 £ ic 13175585/13175746
dot icon08/12/1995
Ad 29/11/95--------- £ si [email protected]=133 £ ic 13175452/13175585
dot icon08/12/1995
Ad 29/11/95--------- £ si [email protected]=694 £ ic 13174758/13175452
dot icon28/11/1995
Interim accounts made up to 1995-06-30
dot icon27/11/1995
Ad 16/11/95--------- £ si [email protected]=544 £ ic 13174214/13174758
dot icon27/11/1995
Ad 16/11/95--------- £ si [email protected]=121 £ ic 13174093/13174214
dot icon27/11/1995
Ad 16/11/95--------- £ si [email protected]=32 £ ic 13174061/13174093
dot icon27/11/1995
Ad 16/11/95--------- £ si [email protected]=5164 £ ic 13168897/13174061
dot icon27/11/1995
Ad 16/11/95--------- £ si [email protected]=111 £ ic 13168786/13168897
dot icon02/11/1995
Ad 12/10/95--------- £ si [email protected]=77 £ ic 13168709/13168786
dot icon02/11/1995
Ad 12/10/95--------- £ si [email protected]=260 £ ic 13168449/13168709
dot icon28/09/1995
Ad 21/09/95--------- £ si [email protected]=365 £ ic 13168084/13168449
dot icon28/09/1995
Ad 21/09/95--------- £ si [email protected]=233 £ ic 13167851/13168084
dot icon28/09/1995
Ad 06/09/95--------- £ si [email protected]=300 £ ic 13167551/13167851
dot icon28/09/1995
Ad 06/09/95--------- £ si [email protected]=6762 £ ic 13160789/13167551
dot icon28/09/1995
Ad 06/09/95--------- £ si [email protected]=13524 £ ic 13147265/13160789
dot icon28/09/1995
Ad 06/09/95--------- £ si [email protected]=6762 £ ic 13140503/13147265
dot icon28/09/1995
Ad 06/09/95--------- £ si [email protected]=16855 £ ic 13123648/13140503
dot icon28/09/1995
Ad 06/09/95--------- £ si [email protected]=38733 £ ic 13084915/13123648
dot icon28/09/1995
Ad 21/09/95--------- £ si [email protected]=7746 £ ic 13077169/13084915
dot icon28/09/1995
Ad 21/09/95--------- £ si [email protected]=43898 £ ic 13033271/13077169
dot icon28/09/1995
Ad 21/09/95--------- £ si [email protected]=77467 £ ic 12955804/13033271
dot icon31/08/1995
Ad 21/08/95--------- £ si [email protected]=260 £ ic 12955544/12955804
dot icon31/08/1995
Ad 21/08/95--------- £ si [email protected]=673 £ ic 12954871/12955544
dot icon31/08/1995
Ad 14/08/95--------- £ si [email protected]=130 £ ic 12954741/12954871
dot icon31/08/1995
Ad 14/08/95--------- £ si [email protected]=1796 £ ic 12952945/12954741
dot icon09/08/1995
Ad 25/07/95--------- £ si [email protected]=260 £ ic 12952685/12952945
dot icon08/08/1995
Ad 17/07/95--------- £ si [email protected]=936 £ ic 12951749/12952685
dot icon27/07/1995
Ad 04/07/95--------- £ si [email protected]=373 £ ic 12951376/12951749
dot icon19/07/1995
Ad 31/05/95--------- £ si [email protected]=20599 £ ic 12930777/12951376
dot icon07/07/1995
Ad 23/06/95--------- £ si [email protected]=4121 £ ic 12926656/12930777
dot icon23/06/1995
Ad 31/05/95--------- £ si [email protected]=25988 £ ic 12900668/12926656
dot icon23/06/1995
Ad 30/05/95--------- £ si [email protected]=109 £ ic 12900559/12900668
dot icon23/06/1995
Ad 08/06/95--------- £ si [email protected]=3809 £ ic 12896750/12900559
dot icon16/06/1995
Return made up to 12/05/95; bulk list available separately
dot icon31/05/1995
Ad 15/05/95--------- £ si [email protected]=898901 £ ic 11997849/12896750
dot icon31/05/1995
Ad 27/04/95--------- £ si [email protected]=2065 £ ic 11995784/11997849
dot icon31/05/1995
Ad 22/05/95--------- £ si [email protected]=65 £ ic 11995719/11995784
dot icon31/05/1995
Ad 09/05/95--------- £ si [email protected]=15471 £ ic 11980248/11995719
dot icon18/05/1995
Resolutions
dot icon17/05/1995
Resolutions
dot icon28/04/1995
New director appointed
dot icon25/04/1995
Declaration of satisfaction of mortgage/charge
dot icon20/04/1995
Full accounts made up to 1994-12-31
dot icon19/04/1995
Ad 29/03/95--------- £ si [email protected]=1291 £ ic 11978957/11980248
dot icon19/04/1995
Ad 13/03/95--------- £ si [email protected]=3873 £ ic 11975084/11978957
dot icon19/04/1995
Ad 13/03/95--------- £ si [email protected]=19366 £ ic 11955718/11975084
dot icon19/04/1995
Ad 29/03/95--------- £ si [email protected]=2705 £ ic 11953013/11955718
dot icon19/04/1995
Ad 29/03/95--------- £ si [email protected]=5293 £ ic 11947720/11953013
dot icon19/04/1995
Ad 24/03/95--------- £ si [email protected]=3356 £ ic 11944364/11947720
dot icon19/04/1995
Ad 24/03/95--------- £ si [email protected]=8521 £ ic 11935843/11944364
dot icon13/04/1995
Resolutions
dot icon13/04/1995
Resolutions
dot icon13/04/1995
Resolutions
dot icon13/04/1995
Resolutions
dot icon11/04/1995
Director resigned
dot icon03/03/1995
Ad 10/02/95--------- £ si [email protected]=571 £ ic 11935272/11935843
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon09/06/1994
Return made up to 16/05/94; bulk list available separately
dot icon09/06/1994
Ad 04/05/94--------- £ si [email protected]=2383283 £ ic 9551989/11935272
dot icon07/05/1994
Director's particulars changed
dot icon03/05/1994
Ad 19/04/94--------- £ si [email protected]=4 £ ic 9551985/9551989
dot icon03/05/1994
Ad 19/04/94--------- £ si [email protected]=82 £ ic 9551903/9551985
dot icon03/05/1994
Ad 19/04/94--------- £ si [email protected]=1 £ ic 9551902/9551903
dot icon03/05/1994
Ad 19/04/94--------- £ si [email protected]=86 £ ic 9551816/9551902
dot icon03/05/1994
Ad 19/04/94--------- £ si [email protected]=164 £ ic 9551652/9551816
dot icon03/05/1994
Ad 19/04/94--------- £ si [email protected]=90 £ ic 9551562/9551652
dot icon19/04/1994
Ad 22/03/94--------- £ si [email protected]=35 £ ic 9551527/9551562
dot icon19/04/1994
Ad 22/03/94--------- £ si [email protected]=130 £ ic 9551397/9551527
dot icon19/04/1994
Ad 22/03/94--------- £ si [email protected]=2618 £ ic 9548779/9551397
dot icon19/04/1994
Ad 22/03/94--------- £ si [email protected]=5000 £ ic 9543779/9548779
dot icon19/04/1994
Ad 22/03/94--------- £ si [email protected]=2500 £ ic 9541279/9543779
dot icon18/04/1994
Full group accounts made up to 1993-12-31
dot icon17/04/1994
Resolutions
dot icon17/04/1994
Resolutions
dot icon15/04/1994
Director's particulars changed
dot icon24/03/1994
Resolutions
dot icon24/03/1994
Resolutions
dot icon24/03/1994
£ nc 12500000/16500000 21/03/94
dot icon21/03/1994
Ad 02/03/94--------- £ si [email protected]=107 £ ic 9541172/9541279
dot icon09/03/1994
Listing of particulars
dot icon01/03/1994
Declaration of mortgage charge released/ceased
dot icon01/03/1994
Declaration of mortgage charge released/ceased
dot icon01/03/1994
Declaration of mortgage charge released/ceased
dot icon01/03/1994
Declaration of mortgage charge released/ceased
dot icon01/03/1994
Declaration of mortgage charge released/ceased
dot icon01/03/1994
Declaration of mortgage charge released/ceased
dot icon23/02/1994
Ad 04/02/94--------- £ si [email protected]=3304 £ ic 9537868/9541172
dot icon17/02/1994
Ad 28/01/94--------- £ si [email protected]=246 £ ic 9537622/9537868
dot icon14/02/1994
Ad 14/01/94--------- £ si [email protected]=868 £ ic 9536754/9537622
dot icon14/02/1994
Ad 12/01/94--------- £ si [email protected]=1250 £ ic 9535504/9536754
dot icon14/02/1994
Ad 10/01/94--------- £ si [email protected]=1250 £ ic 9534254/9535504
dot icon08/02/1994
Ad 17/12/93--------- £ si [email protected]=2618 £ ic 9531636/9534254
dot icon08/02/1994
Ad 17/12/93--------- £ si [email protected]=1232 £ ic 9530404/9531636
dot icon02/02/1994
New director appointed
dot icon19/01/1994
Ad 06/01/94--------- £ si 10475@1=10475 £ ic 9519929/9530404
dot icon08/12/1993
Ad 19/11/93--------- £ si [email protected]=308 £ ic 9519621/9519929
dot icon08/12/1993
Ad 19/11/93--------- £ si [email protected]=3250 £ ic 9516371/9519621
dot icon29/11/1993
Ad 08/11/93--------- £ si [email protected]=147 £ ic 9516224/9516371
dot icon03/11/1993
Ad 06/10/93--------- £ si [email protected]=147 £ ic 9516077/9516224
dot icon03/11/1993
Ad 06/10/93--------- £ si [email protected]=2500 £ ic 9513577/9516077
dot icon03/11/1993
Ad 06/10/93--------- £ si [email protected]=4368 £ ic 9509209/9513577
dot icon03/11/1993
Ad 01/10/93--------- £ si [email protected]=1453 £ ic 9507756/9509209
dot icon26/10/1993
Particulars of contract relating to shares
dot icon26/10/1993
Ad 14/07/93--------- £ si [email protected]
dot icon25/10/1993
Ad 15/09/93--------- £ si [email protected]=2000 £ ic 9505756/9507756
dot icon25/10/1993
Ad 15/09/93--------- £ si [email protected]=1847 £ ic 9503909/9505756
dot icon25/10/1993
Ad 22/09/93--------- £ si [email protected]=985 £ ic 9502924/9503909
dot icon12/10/1993
Ad 10/09/93--------- £ si [email protected]=5000 £ ic 9497924/9502924
dot icon12/10/1993
Ad 10/09/93--------- £ si [email protected]=20000 £ ic 9477924/9497924
dot icon12/10/1993
Ad 10/09/93--------- £ si [email protected]=861 £ ic 9477063/9477924
dot icon08/10/1993
Ad 01/09/93--------- £ si [email protected]=10467 £ ic 9466596/9477063
dot icon26/08/1993
Ad 14/07/93--------- £ si [email protected]=1250 £ ic 9465346/9466596
dot icon28/07/1993
Director resigned
dot icon11/06/1993
Particulars of contract relating to shares
dot icon11/06/1993
Ad 12/05/93--------- £ si [email protected]
dot icon09/06/1993
Return made up to 16/05/93; bulk list available separately
dot icon25/05/1993
Ad 12/05/93--------- £ si [email protected]=2618 £ ic 9462728/9465346
dot icon05/05/1993
Resolutions
dot icon05/05/1993
Resolutions
dot icon21/04/1993
Full group accounts made up to 1992-12-31
dot icon20/01/1993
Particulars of property mortgage/charge
dot icon20/01/1993
Particulars of property mortgage/charge
dot icon20/01/1993
Particulars of property mortgage/charge
dot icon31/07/1992
Particulars of mortgage/charge
dot icon29/07/1992
Particulars of mortgage/charge
dot icon28/07/1992
Particulars of mortgage/charge
dot icon28/07/1992
Particulars of mortgage/charge
dot icon03/07/1992
Return made up to 16/05/92; no change of members; amend
dot icon12/06/1992
Full group accounts made up to 1991-12-31
dot icon04/06/1992
Memorandum and Articles of Association
dot icon02/06/1992
Return made up to 16/05/92; bulk list available separately
dot icon02/06/1992
Registered office changed on 02/06/92
dot icon19/05/1992
New director appointed
dot icon08/05/1992
Resolutions
dot icon08/05/1992
Resolutions
dot icon08/05/1992
Resolutions
dot icon06/05/1992
Certificate of change of name
dot icon22/11/1991
Director resigned;new director appointed
dot icon20/11/1991
New director appointed
dot icon10/07/1991
Full accounts made up to 1990-12-31
dot icon18/06/1991
Return made up to 16/05/91; bulk list available separately
dot icon18/06/1991
Director resigned
dot icon05/06/1991
Registered office changed on 05/06/91 from: anston sheffield S31 7ES
dot icon23/05/1991
Resolutions
dot icon23/05/1991
Resolutions
dot icon23/05/1991
Resolutions
dot icon15/05/1991
Secretary resigned;new secretary appointed
dot icon08/04/1991
Director resigned;new director appointed
dot icon27/03/1991
Location of register of members (non legible)
dot icon19/02/1991
Director's particulars changed
dot icon05/07/1990
Ad 28/06/90--------- £ si [email protected]=157 £ ic 9462571/9462728
dot icon25/06/1990
Certificate of reduction of share premium
dot icon25/06/1990
Reduction of iss capital and minute (oc)
dot icon25/06/1990
Resolutions
dot icon25/06/1990
Resolutions
dot icon18/06/1990
Ad 24/05/90--------- £ si [email protected]=5304 £ ic 9457267/9462571
dot icon30/05/1990
Full group accounts made up to 1989-12-31
dot icon30/05/1990
Return made up to 16/05/90; full list of members
dot icon09/05/1990
Resolutions
dot icon23/04/1990
Ad 16/03/90--------- premium £ si [email protected]
dot icon21/01/1990
Director's particulars changed
dot icon21/01/1990
Director's particulars changed
dot icon21/01/1990
Director's particulars changed
dot icon21/01/1990
Director's particulars changed
dot icon21/01/1990
Director's particulars changed
dot icon08/01/1990
Registered office changed on 08/01/90 from: eastfield scarborough YO11 3BY
dot icon03/01/1990
Declaration of satisfaction of mortgage/charge
dot icon06/12/1989
Ad 16/11/89--------- £ si [email protected]
dot icon14/11/1989
Ad 07/08/89--------- premium £ si [email protected]
dot icon22/09/1989
Director's particulars changed
dot icon22/09/1989
Director's particulars changed
dot icon21/07/1989
Listing of particulars
dot icon20/07/1989
Declaration of satisfaction of mortgage/charge
dot icon18/07/1989
Resolutions
dot icon11/07/1989
New director appointed
dot icon07/07/1989
Declaration of satisfaction of mortgage/charge
dot icon07/07/1989
Declaration of satisfaction of mortgage/charge
dot icon06/07/1989
Resolutions
dot icon06/07/1989
Resolutions
dot icon04/07/1989
£ nc 7000000/12500000
dot icon03/07/1989
Resolutions
dot icon03/07/1989
Resolutions
dot icon03/07/1989
Memorandum and Articles of Association
dot icon27/06/1989
£ nc 6250000/7000000
dot icon21/06/1989
Wd 20/06/89 ad 30/05/89--------- premium £ si [email protected]=5721
dot icon13/06/1989
Full group accounts made up to 1988-12-31
dot icon13/06/1989
Return made up to 23/05/89; bulk list available separately
dot icon22/05/1989
Certificate of change of name
dot icon19/05/1989
Resolutions
dot icon19/05/1989
Resolutions
dot icon19/05/1989
Resolutions
dot icon19/05/1989
Particulars of contract relating to shares
dot icon17/05/1989
Director's particulars changed
dot icon11/05/1989
Wd 03/05/89 ad 13/04/89--------- premium £ si [email protected]=43750
dot icon19/04/1989
Director's particulars changed
dot icon10/04/1989
Declaration of satisfaction of mortgage/charge
dot icon06/04/1989
Particulars of mortgage/charge
dot icon20/03/1989
Director's particulars changed
dot icon09/03/1989
Director resigned
dot icon25/11/1988
Particulars of contract relating to shares
dot icon14/11/1988
Wd 07/11/88 ad 17/10/88--------- £ si [email protected]=15000
dot icon05/11/1988
Declaration of mortgage charge released/ceased
dot icon18/10/1988
Particulars of mortgage/charge
dot icon18/10/1988
Particulars of mortgage/charge
dot icon23/09/1988
Director resigned
dot icon25/08/1988
Declaration of mortgage charge released/ceased
dot icon16/06/1988
Director's particulars changed
dot icon10/05/1988
Particulars of contract relating to shares
dot icon24/03/1988
Accounts made up to 1987-09-30
dot icon24/03/1988
Return made up to 26/02/88; bulk list available separately
dot icon18/03/1988
Director's particulars changed
dot icon16/03/1988
Resolutions
dot icon04/03/1988
Resolutions
dot icon01/03/1988
Certificate of change of name
dot icon28/02/1988
Director resigned
dot icon24/02/1988
Wd 22/02/88 ad 09/02/88--------- premium £ si [email protected]=125000
dot icon11/02/1988
Director's particulars changed
dot icon05/02/1988
Return of allotments
dot icon29/01/1988
Accounting reference date extended from 30/09 to 31/12
dot icon15/01/1988
Director's particulars changed
dot icon12/01/1988
Declaration of mortgage charge released/ceased
dot icon02/12/1987
Director's particulars changed
dot icon27/11/1987
Director's particulars changed
dot icon31/10/1987
Location of register of members
dot icon14/10/1987
Director's particulars changed
dot icon16/09/1987
New director appointed
dot icon24/08/1987
Registered office changed on 24/08/87 from: castle works cayton low road eastfield scarborough YO11 3BY
dot icon10/08/1987
New secretary appointed
dot icon06/07/1987
Registered office changed on 06/07/87 from: castle works, seamer rd, scarborough yorks YO12 4DQ
dot icon11/06/1987
Director's particulars changed
dot icon20/05/1987
New director appointed
dot icon30/04/1987
Resolutions
dot icon30/04/1987
Resolutions
dot icon29/04/1987
Director resigned;new director appointed
dot icon10/04/1987
Particulars of mortgage/charge
dot icon23/03/1987
Return made up to 20/02/87; full list of members
dot icon16/02/1987
Group of companies' accounts made up to 1986-09-28
dot icon07/02/1987
Director resigned;new director appointed
dot icon24/03/1981
Certificate of re-registration from Private to Public Limited Company
dot icon15/02/1975
Accounts made up to 1974-08-31
dot icon12/02/1974
Accounts made up to 2073-08-31
dot icon13/05/1947
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2003
dot iconNext confirmation date
12/05/2017
dot iconLast change occurred
30/09/2003

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2003
dot iconNext account date
31/03/2005
dot iconNext due on
31/10/2005
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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woodwark, Christopher John Stuart
Director
01/12/2003 - 21/09/2004
17
Askew, Norman Brian Montague
Director
15/05/1996 - 01/05/2002
12
Maddox, Richard Earnest
Director
19/04/2000 - 01/12/2003
-
Watson, James Kenneth
Director
12/01/1994 - 19/04/2000
8
Parfitt, Christopher Robin
Director
12/04/1995 - 31/08/1997
6

Persons with Significant Control

0

No PSC data available.

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Description

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About HENLYS GROUP PLC

HENLYS GROUP PLC is an(a) Liquidation company incorporated on 13/05/1947 with the registered office located at 2nd Floor 110 Cannon Street, London EC4N 6EU. 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 HENLYS GROUP PLC?

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HENLYS GROUP PLC is currently Liquidation. It was registered on 13/05/1947 and dissolved on 25/11/2021.

Where is HENLYS GROUP PLC located?

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HENLYS GROUP PLC is registered at 2nd Floor 110 Cannon Street, London EC4N 6EU.

What does HENLYS GROUP PLC do?

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

What is the latest filing for HENLYS GROUP PLC?

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The latest filing was on 17/01/2024: Restoration by order of court - previously in Creditors' Voluntary Liquidation.