HENRY CRANES LIMITED

Key Data

Status

Dissolved

Company No.

05036222

Incorporation date

04/02/2004

Size

Small

Classification

Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/2004)

16/11/2014

Bona Vacantia disclaimer

View PDF (1 pages)

25/06/2013

Final Gazette dissolved following liquidation

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25/03/2013

Administrator's progress report to 2013-03-20

View PDF (12 pages)

25/03/2013

Notice of move from Administration to Dissolution on 2013-03-20

View PDF (14 pages)

20/02/2013

Registered office address changed from 10 Furnival Street London EC4A 1YH on 2013-02-21

View PDF (2 pages)

20/01/2013

Administrator's progress report to 2012-12-16

View PDF (19 pages)

27/06/2012

Administrator's progress report to 2012-06-16

View PDF (19 pages)

27/06/2012

Notice of extension of period of Administration

View PDF (1 pages)

13/06/2012

Notice of extension of period of Administration

View PDF (1 pages)

24/01/2012

Notice of vacation of office by administrator

View PDF (6 pages)

17/01/2012

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

28/06/2011

Administrator's progress report to 2011-06-16

View PDF (19 pages)

26/06/2011

Notice of extension of period of Administration

View PDF (1 pages)

03/03/2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on 2011-03-04

View PDF (2 pages)

20/01/2011

Notice of extension of period of Administration

View PDF (1 pages)

20/01/2011

Administrator's progress report to 2010-12-16

View PDF (18 pages)

22/11/2010

Notice of extension of period of Administration

View PDF (1 pages)

25/07/2010

Administrator's progress report to 2010-06-16

View PDF (16 pages)

14/02/2010

Statement of administrator's proposal

View PDF (60 pages)

10/02/2010

Statement of administrator's proposal

View PDF (59 pages)

11/01/2010

Registered office address changed from 103-105 Greenford Road, Sudbury Harrow Middlesex HA1 3QL on 2010-01-12

View PDF (2 pages)

22/12/2009

Appointment of an administrator

View PDF (1 pages)

01/12/2009

Termination of appointment of Liam Henry as a secretary

View PDF (1 pages)

19/02/2009

Return made up to 05/02/09; full list of members

View PDF (3 pages)

30/11/2008

Accounts for a small company made up to 2008-01-31

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04/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

10/08/2008

Return made up to 05/02/08; full list of members

View PDF (3 pages)

22/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

18/06/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

15/02/2008

Particulars of mortgage/charge

View PDF (3 pages)

06/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

18/03/2007

Return made up to 05/02/07; full list of members

View PDF (2 pages)

07/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

27/04/2006

Return made up to 05/02/06; full list of members

View PDF (2 pages)

19/10/2005

Total exemption full accounts made up to 2005-01-31

View PDF (11 pages)

09/03/2005

Return made up to 05/02/05; full list of members

View PDF (6 pages)

03/03/2004

Accounting reference date shortened from 28/02/05 to 31/01/05

View PDF (1 pages)

03/03/2004

Ad 20/02/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/02/2004

New secretary appointed

View PDF (2 pages)

12/02/2004

New director appointed

View PDF (2 pages)

12/02/2004

Secretary resigned

View PDF (1 pages)

12/02/2004

Director resigned

View PDF (1 pages)

04/02/2004

Incorporation

View PDF (18 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Small

Last made up date

30/01/2008

Next account date

30/01/2009

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/02/2004 - 04/02/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	04/02/2004 - 04/02/2004	36021
Henry, Liam Anthony	Secretary	04/02/2004 - 30/09/2009	2
Henry, Mark James	Director	04/02/2004 - Present	40

Persons with Significant Control

No PSC data available.

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Description

About HENRY CRANES LIMITED

HENRY CRANES LIMITED is an(a) Dissolved company incorporated on 04/02/2004 with the registered office located at 10 Furnival Street, London EC4A 1AB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENRY CRANES LIMITED?

HENRY CRANES LIMITED is currently Dissolved. It was registered on 04/02/2004 and dissolved on 25/06/2013.

Where is HENRY CRANES LIMITED located?

HENRY CRANES LIMITED is registered at 10 Furnival Street, London EC4A 1AB.

What does HENRY CRANES LIMITED do?

HENRY CRANES LIMITED operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

What is the latest filing for HENRY CRANES LIMITED?

The latest filing was on 16/11/2014: Bona Vacantia disclaimer.