Henley Chartering Limited

Henley Chartering Limited is a dissolved company incorporated on 8 October 1991 with the registered office located in Ringwood, Hampshire. Henley Chartering Limited was registered 34 years ago.

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Status

Dissolved

Dissolved on 28 December 2022 (2 years 10 months ago)

Was 31 years old at the time of dissolution

Following liquidation

Company No

02652070

Private limited company

Age

34 years

Incorporated 8 October 1991

Size

Micro

Turnover is under £1M

Under 10 employees

Confirmation

Not Submitted

Awaiting first confirmation statement

Accounts

Not Submitted

Awaiting first accounts

Learn more about Henley Chartering Limited

Contact Update Details

Address

The Old Town Hall
71 Christchurch Hall
Ringwood
BH24 1DH

Address changed on 31 Dec 2021 (3 years ago)

Previous address was Fairways Stoke Row Road Kingwood Henley-on-Thames RG9 5NG England

Companies in BH24 1DH

Telephone

01491410369

Email

Available in Endole App

Website

Henleychartering.com

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People

Officers

2

Shareholders

2

Controllers (PSC)

1

Linda Shirley Jones

Director • Secretary • PSC • Personal Assistant • British • Lives in England • Born in Mar 1950

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Shareholders, PSCs & Group Structure

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2012–2021)

Period Ended

30 Jun 2021

For period 30 Sep ⟶ 30 Jun 2021

Traded for 9 months

Cash in Bank

£2.24M

Decreased by £84.31K (-4%)

Turnover

Unreported

Same as previous period

Employees

2

Increased by 1 (+100%)

Total Assets

£2.24M

Decreased by £108.07K (-5%)

Total Liabilities

-£2K

Decreased by £25.45K (-93%)

Net Assets

£2.24M

Decreased by £82.62K (-4%)

Debt Ratio (%)

0%

Decreased by 1.08% (-92%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

2 Years 10 Months Ago on 28 Dec 2022

Registered Address Changed

3 Years Ago on 31 Dec 2021

Voluntary Liquidator Appointed

3 Years Ago on 23 Dec 2021

Declaration of Solvency

3 Years Ago on 23 Dec 2021

Confirmation Submitted

3 Years Ago on 6 Dec 2021

Nicholas John Ralph Resigned

4 Years Ago on 26 Oct 2021

Full Accounts Submitted

4 Years Ago on 15 Oct 2021

Charge Satisfied

4 Years Ago on 4 Oct 2021

Charge Satisfied

4 Years Ago on 4 Oct 2021

Accounting Period Shortened

4 Years Ago on 28 Jun 2021

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Documents

Final Gazette dissolved following liquidation

Submitted on 28 Dec 2022

Return of final meeting in a members' voluntary winding up

Submitted on 28 Sep 2022

Registered office address changed from Fairways Stoke Row Road Kingwood Henley-on-Thames RG9 5NG England to The Old Town Hall 71 Christchurch Hall Ringwood BH24 1DH on 31 December 2021

Submitted on 31 Dec 2021

Declaration of solvency

Submitted on 23 Dec 2021

Appointment of a voluntary liquidator

Submitted on 23 Dec 2021

Resolutions

Submitted on 23 Dec 2021

Confirmation statement made on 8 October 2021 with no updates

Submitted on 6 Dec 2021

Termination of appointment of Nicholas John Ralph as a director on 26 October 2021

Submitted on 26 Oct 2021

Total exemption full accounts made up to 30 June 2021