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Henlys Central Limited
Henlys Central Limited is a liquidation company incorporated on 2 January 1954 with the registered office located in London, City of London. Henlys Central Limited was registered 71 years ago.
Watch Company
Status
Liquidation
In voluntary liquidation since
19 years ago
Company No
00527613
Private limited company
Age
71 years
Incorporated
2 January 1954
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3145 days
Awaiting first confirmation statement
Dated
22 March 2017
Was due on
5 April 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
7227 days
For period
1 Oct
⟶
30 Sep 2003
(12 months)
Accounts type is
Full
Next accounts for period
31 March 2005
Was due on
31 January 2006
(19 years ago)
Learn more about Henlys Central Limited
Contact
Update Details
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past
11 years
Companies in EC4N 6EU
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Timothy John Redburn
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Sep 1953
David Noel James
Director • Business Consultant • British • Born in Dec 1937
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Shareholders, PSCs & Group Structure
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Mutual Companies
Simon Handling Systems Limited
Timothy John Redburn is a mutual person.
Active
Reigate Heath Golf Club Limited
Timothy John Redburn is a mutual person.
Active
00148212 Limited
Timothy John Redburn is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (1994–2003)
Period Ended
28 Sep 2003
For period
28 Sep
⟶
28 Sep 2003
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.7M
Same as previous period
Total Liabilities
-£34.48M
Same as previous period
Net Assets
£8.22M
Same as previous period
Debt Ratio (%)
81%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
6 Years Ago on 18 Apr 2019
Registered Address Changed
11 Years Ago on 29 Jul 2014
Registered Address Changed
12 Years Ago on 21 Feb 2013
Registered Address Changed
12 Years Ago on 28 Jan 2013
Registered Address Changed
14 Years Ago on 4 Mar 2011
Voluntary Liquidator Appointed
19 Years Ago on 20 Dec 2005
Declaration of Solvency
19 Years Ago on 20 Dec 2005
Full Accounts Submitted
21 Years Ago on 9 Feb 2004
Full Accounts Submitted
22 Years Ago on 28 Jan 2003
Full Accounts Submitted
23 Years Ago on 20 May 2002
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Documents
Restoration by order of court - previously in Members' Voluntary Liquidation
Submitted on 17 Oct 2020
Final Gazette dissolved following liquidation
Submitted on 18 Apr 2019
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jan 2019
Liquidators' statement of receipts and payments to 18 December 2017
Submitted on 8 Jan 2018
Liquidators' statement of receipts and payments to 18 June 2017
Submitted on 19 Jul 2017
Liquidators' statement of receipts and payments to 18 December 2016
Submitted on 16 Jan 2017
Liquidators' statement of receipts and payments to 18 June 2016
Submitted on 12 Jul 2016
Liquidators' statement of receipts and payments to 18 December 2015
Submitted on 2 Feb 2016
Liquidators' statement of receipts and payments to 18 June 2015
Submitted on 8 Jul 2015
Liquidators' statement of receipts and payments to 18 December 2014
Submitted on 23 Jan 2015
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Repayment History
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