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P.C. Henderson International Sales Limited

P.C. Henderson International Sales Limited is a dissolved company incorporated on 25 October 1974 with the registered office located in Southampton, Hampshire. P.C. Henderson International Sales Limited was registered 50 years ago.
Status
Dissolved
Dissolved on 7 April 2017 (8 years ago)
Was 42 years old at the time of dissolution
Company No
01188467
Private limited company
Age
50 years
Incorporated 25 October 1974
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 6 September 2025
Due by 6 September 2025 (55 years remaining)
Contact
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£687.44K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£687.44K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Years Ago on 26 Oct 2015
Voluntary Liquidator Appointed
9 Years Ago on 20 Oct 2015
Declaration of Solvency
9 Years Ago on 20 Oct 2015
Mr Christopher David Browning Appointed
10 Years Ago on 4 Sep 2015
Mr Neil Arthur Vann Appointed
10 Years Ago on 4 Sep 2015
Duncan Glen Moncrieff Resigned
10 Years Ago on 4 Sep 2015
Mr Graham Penter Appointed
10 Years Ago on 4 Sep 2015
Duncan Glen Moncrieff Resigned
10 Years Ago on 4 Sep 2015
Small Accounts Submitted
10 Years Ago on 9 Jul 2015
Small Accounts Submitted
10 Years Ago on 25 Sep 2014
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Documents
Submitted on 7 Apr 2017
Return of final meeting in a members' voluntary winding up
Submitted on 7 Jan 2017
Liquidators' statement of receipts and payments to 8 October 2016
Submitted on 25 Nov 2016
Registered office address changed from Bowburn North Industrial Estate Durham Road Bowburn Durham DH6 5NG to No 1 Dorset Street Southampton Hampshire SO15 2DP on 26 October 2015
Submitted on 26 Oct 2015
Declaration of solvency
Submitted on 20 Oct 2015
Appointment of a voluntary liquidator
Submitted on 20 Oct 2015
Resolutions
Submitted on 20 Oct 2015
Termination of appointment of Duncan Glen Moncrieff as a secretary on 4 September 2015
Submitted on 4 Sep 2015
Appointment of Mr Graham Penter as a secretary on 4 September 2015
Submitted on 4 Sep 2015
Termination of appointment of Duncan Glen Moncrieff as a director on 4 September 2015
Submitted on 4 Sep 2015
Repayment History
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