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Henderson Site Services Limited

Henderson Site Services Limited is a dissolved company incorporated on 11 April 1991 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Henderson Site Services Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 25 April 2024 (1 year 6 months ago)
Was 33 years old at the time of dissolution
Following liquidation
Company No
02600485
Private limited company
Age
34 years
Incorporated 11 April 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Ground Floor
Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 8AL
Address changed on 22 Mar 2023 (2 years 7 months ago)
Previous address was C/O Begbies Traynor, 4th Floor,Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
Telephone
01914144242
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
2
N & S Holdings Limited
PSC • PSC
Director • None • Indian • Lives in India • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Henderson Infra Services Ltd
Mr Ankur Sureshmal Lodha is a mutual person.
Dissolved
Supreme Corp Limited
Mr Ankur Sureshmal Lodha is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£58.79K
Decreased by £49.72K (-46%)
Turnover
Unreported
Same as previous period
Employees
33
Decreased by 5 (-13%)
Total Assets
£3.1M
Increased by £315.4K (+11%)
Total Liabilities
-£2.71M
Increased by £303.93K (+13%)
Net Assets
£394.16K
Increased by £11.46K (+3%)
Debt Ratio (%)
87%
Increased by 1.03% (+1%)
Latest Activity
Dissolved After Liquidation
1 Year 6 Months Ago on 25 Apr 2024
Moved to Dissolution
1 Year 9 Months Ago on 25 Jan 2024
Registered Address Changed
2 Years 7 Months Ago on 22 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 1 Feb 2023
Administrator Appointed
2 Years 9 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Full Accounts Submitted
3 Years Ago on 13 Jan 2022
Confirmation Submitted
4 Years Ago on 2 Jun 2021
Full Accounts Submitted
4 Years Ago on 12 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Apr 2024
Notice of move from Administration to Dissolution
Submitted on 25 Jan 2024
Administrator's progress report
Submitted on 24 Aug 2023
Notice of deemed approval of proposals
Submitted on 11 Apr 2023
Registered office address changed from C/O Begbies Traynor, 4th Floor,Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG to Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 22 March 2023
Submitted on 22 Mar 2023
Statement of administrator's proposal
Submitted on 6 Mar 2023
Appointment of an administrator
Submitted on 1 Feb 2023
Registered office address changed from Unit 22 Espley Close North Tyne Industrial Estate Longbenton Tyne & Wear NE12 9SZ United Kingdom to C/O Begbies Traynor, 4th Floor,Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 1 February 2023
Submitted on 1 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 6 Jan 2023
Confirmation statement made on 16 April 2022 with no updates
Submitted on 29 Apr 2022
Repayment History
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