J HENRY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03437565

Incorporation date

21/09/1997

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1997)

31/07/2012

Final Gazette dissolved following liquidation

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30/04/2012

Return of final meeting in a members' voluntary winding up

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11/04/2012

Liquidators' statement of receipts and payments to 2012-03-31

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16/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

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05/05/2011

Liquidators' statement of receipts and payments to 2011-03-31

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20/10/2010

Liquidators' statement of receipts and payments to 2010-09-30

View PDF (5 pages)

04/05/2010

Liquidators' statement of receipts and payments to 2010-03-31

View PDF (5 pages)

26/10/2009

Liquidators' statement of receipts and payments to 2009-09-30

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16/04/2009

Liquidators' statement of receipts and payments to 2009-03-31

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12/05/2008

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

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13/04/2008

Registered office changed on 14/04/2008 from turner house 9-10 mill lane alton hampshire GU34 2QG

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13/04/2008

Appointment of a voluntary liquidator

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13/04/2008

Declaration of solvency

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13/04/2008

Resolutions

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09/04/2008

Particulars of a mortgage or charge / charge no: 1

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30/01/2008

Full accounts made up to 2006-12-31

View PDF (9 pages)

16/10/2007

Return made up to 22/09/07; no change of members

View PDF (6 pages)

21/01/2007

Full accounts made up to 2005-12-31

View PDF (9 pages)

23/10/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

03/10/2006

Return made up to 22/09/06; full list of members

View PDF (6 pages)

15/06/2006

Full accounts made up to 2005-03-31

View PDF (8 pages)

13/03/2006

Secretary's particulars changed

View PDF (1 pages)

26/01/2006

Delivery ext'd 3 mth 31/03/05

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27/11/2005

Return made up to 22/09/05; full list of members

View PDF (6 pages)

31/05/2005

Resolutions

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31/05/2005

S-div 29/03/05

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08/03/2005

Full accounts made up to 2004-03-31

View PDF (8 pages)

21/11/2004

Return made up to 22/09/04; full list of members

View PDF (6 pages)

09/03/2004

Full accounts made up to 2003-03-31

View PDF (8 pages)

20/10/2003

Return made up to 22/09/03; full list of members

View PDF (6 pages)

14/05/2003

Particulars of contract relating to shares

View PDF (3 pages)

14/05/2003

Ad 28/03/03--------- £ si 1@1=1 £ ic 100/101

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14/05/2003

Resolutions

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14/05/2003

Resolutions

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18/03/2003

Full accounts made up to 2002-03-31

View PDF (8 pages)

14/10/2002

Return made up to 22/09/02; full list of members

View PDF (6 pages)

03/02/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

25/10/2001

Registered office changed on 26/10/01 from: turner house farnham road liss hampshire GU33 6JZ

View PDF (1 pages)

25/09/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

04/02/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

09/10/2000

Return made up to 22/09/00; full list of members

View PDF (6 pages)

09/10/2000

Secretary's particulars changed

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09/10/2000

Location of register of members address changed

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28/02/2000

Secretary resigned

View PDF (1 pages)

20/01/2000

New secretary appointed

View PDF (2 pages)

21/11/1999

Secretary resigned

View PDF (1 pages)

21/11/1999

New secretary appointed

View PDF (2 pages)

10/10/1999

Return made up to 22/09/99; full list of members

View PDF (6 pages)

16/09/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

29/07/1999

Resolutions

View PDF (1 pages)

29/07/1999

Resolutions

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29/07/1999

Resolutions

View PDF (1 pages)

24/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

29/10/1998

Return made up to 22/09/98; full list of members

View PDF (6 pages)

29/10/1998

Location of register of members address changed

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21/10/1998

Director's particulars changed

View PDF (1 pages)

17/03/1998

Accounting reference date shortened from 30/09/98 to 31/03/98

View PDF (1 pages)

01/02/1998

Particulars of contract relating to shares

View PDF (4 pages)

01/02/1998

Ad 17/11/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/11/1997

Memorandum and Articles of Association

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09/11/1997

New secretary appointed

View PDF (2 pages)

09/11/1997

New director appointed

View PDF (2 pages)

09/11/1997

Resolutions

View PDF (2 pages)

06/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

Secretary resigned

View PDF (1 pages)

04/11/1997

Certificate of change of name

View PDF (2 pages)

14/10/1997

Registered office changed on 15/10/97 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

21/09/1997

Incorporation

View PDF (20 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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	21/09/1997 - 06/10/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/09/1997 - 06/10/1997	36021
Barker-Benfield, Charles Vere	Secretary	06/10/1997 - 29/09/1999	17
Pearce, Angela Ruth	Secretary	09/01/2000 - Present	4
Merricks, Jonathan Henry Neil	Director	06/10/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About J HENRY HOLDINGS LIMITED

J HENRY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/09/1997 with the registered office located at 93 Queen Street, Sheffield S1 1WF. There are currently 2 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 J HENRY HOLDINGS LIMITED?

J HENRY HOLDINGS LIMITED is currently Dissolved. It was registered on 21/09/1997 and dissolved on 31/07/2012.

Where is J HENRY HOLDINGS LIMITED located?

J HENRY HOLDINGS LIMITED is registered at 93 Queen Street, Sheffield S1 1WF.

What does J HENRY HOLDINGS LIMITED do?

J HENRY HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for J HENRY HOLDINGS LIMITED?

The latest filing was on 31/07/2012: Final Gazette dissolved following liquidation.