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Henderson Crosthwaite Limited
Henderson Crosthwaite Limited is a dissolved company incorporated on 27 April 1989 with the registered office located in Oxford, Oxfordshire. Henderson Crosthwaite Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 August 2016
(9 years ago)
Was
27 years old
at the time of dissolution
Company No
02376876
Private limited company
Age
36 years
Incorporated
27 April 1989
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 Crosthwaite Limited
Contact
Update Details
Address
Greyfriars Court
Paradise Square
Oxford
OX1 1BE
Same address for the past
10 years
Companies in OX1 1BE
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Iain William Hooley
Director • Secretary • British • Lives in England • Born in Aug 1972
Jonathan Peter Wragg
Director • British • Lives in England • Born in Jun 1967
Ian Maxwell-Scott
Director • Stockbroker • British • Lives in UK • Born in Dec 1945
Mr Steven Robert Kilday
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rathbones Group Plc
Iain William Hooley is a mutual person.
Active
Ferlim Nominees Limited
Iain William Hooley is a mutual person.
Active
Rathbones Investment Management Limited
Iain William Hooley is a mutual person.
Active
Spring Nominees Limited
Iain William Hooley is a mutual person.
Active
Rensburg Client Nominees Limited
Iain William Hooley is a mutual person.
Active
Investec Wealth & Investment Limited
Iain William Hooley is a mutual person.
Active
Anston Trustees Limited
Iain William Hooley is a mutual person.
Active
Spirit Away Travel Ltd
Ian Maxwell-Scott is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 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
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 7 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 2 Oct 2015
Declaration of Solvency
10 Years Ago on 2 Oct 2015
Judith Edna Price Resigned
10 Years Ago on 21 Sep 2015
Confirmation Submitted
10 Years Ago on 29 Jul 2015
Dormant Accounts Submitted
10 Years Ago on 7 Jan 2015
Confirmation Submitted
11 Years Ago on 30 Jul 2014
Mrs Judith Edna Price Details Changed
11 Years Ago on 27 Jul 2014
Mr Jonathan Peter Wragg Details Changed
11 Years Ago on 27 Jul 2014
Mr Ian Maxwell Scott Details Changed
11 Years Ago on 27 Jul 2014
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Get Credit Report
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Documents
Submitted on 20 Aug 2016
Return of final meeting in a members' voluntary winding up
Submitted on 20 May 2016
Registered office address changed from 2 Gresham Street London England EC2V 7QP to Greyfriars Court Paradise Square Oxford OX1 1BE on 7 October 2015
Submitted on 7 Oct 2015
Declaration of solvency
Submitted on 2 Oct 2015
Appointment of a voluntary liquidator
Submitted on 2 Oct 2015
Resolutions
Submitted on 2 Oct 2015
Termination of appointment of Judith Edna Price as a director on 21 September 2015
Submitted on 21 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Submitted on 29 Jul 2015
Director's details changed for Mr Ian Maxwell Scott on 27 July 2014
Submitted on 29 Jul 2015
Director's details changed for Mr Jonathan Peter Wragg on 27 July 2014
Submitted on 29 Jul 2015
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Repayment History
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