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Henderson Campbell Limited
Henderson Campbell Limited is a dissolved company incorporated on 31 July 1975 with the registered office located in London, Greater London. Henderson Campbell Limited was registered 50 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 March 2015
(10 years ago)
Was
39 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01221275
Private limited company
Age
50 years
Incorporated
31 July 1975
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Henderson Campbell Limited
Contact
Update Details
Address
4th Floor Allan House
10 John Princess Street
London
W1G 0AH
Same address for the past
12 years
Companies in W1G 0AH
Telephone
Unreported
Email
Available in Endole App
Website
Hendersoncampbell.co.uk
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Antony William Henderson
Director • Sales Manager • British • Lives in England • Born in Jul 1967
Tania ANN Henderson
Secretary • British • Born in Aug 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Applegarth Developments Limited
Mr Antony William Henderson is a mutual person.
Active
Applegarth Limited
Mr Antony William Henderson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 May 2012
For period
31 May
⟶
31 May 2012
Traded for
12 months
Cash in Bank
£287
Increased by £208 (+263%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£518.43K
Decreased by £444.76K (-46%)
Total Liabilities
-£685.91K
Decreased by £85.36K (-11%)
Net Assets
-£167.48K
Decreased by £359.4K (-187%)
Debt Ratio (%)
132%
Increased by 52.23% (+65%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 10 Mar 2015
Moved to Dissolution
10 Years Ago on 10 Dec 2014
Administration Period Extended
11 Years Ago on 6 Jun 2014
Registered Address Changed
12 Years Ago on 21 Jun 2013
Administrator Appointed
12 Years Ago on 20 Jun 2013
Charge Satisfied
12 Years Ago on 21 May 2013
William Henderson Resigned
12 Years Ago on 12 Feb 2013
Small Accounts Submitted
12 Years Ago on 30 Jan 2013
Confirmation Submitted
12 Years Ago on 15 Jan 2013
Small Accounts Submitted
13 Years Ago on 10 Jan 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Mar 2015
Administrator's progress report to 2 December 2014
Submitted on 10 Dec 2014
Notice of move from Administration to Dissolution on 2 December 2014
Submitted on 10 Dec 2014
Administrator's progress report to 12 November 2014
Submitted on 9 Dec 2014
Administrator's progress report to 12 May 2014
Submitted on 6 Jun 2014
Notice of extension of period of Administration
Submitted on 6 Jun 2014
Administrator's progress report to 10 December 2013
Submitted on 13 Jan 2014
Result of meeting of creditors
Submitted on 28 Aug 2013
Statement of administrator's proposal
Submitted on 8 Aug 2013
Statement of affairs with form 2.14B
Submitted on 18 Jul 2013
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Repayment History
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See All Charges & CCJs