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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.
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 Oct30 Sep 2003 (12 months)
Accounts type is Full
Next accounts for period 31 March 2005
Was due on 31 January 2006 (19 years ago)
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Sep 1953
Director • Business Consultant • British • Born in Dec 1937
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
Financials
Net Assets, Total Assets & Total Liabilities (1994–2003)
Period Ended
28 Sep 2003
For period 28 Sep28 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
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
Repayment History
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