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Henley Software Limited

Henley Software Limited is a dissolved company incorporated on 28 August 1996 with the registered office located in Marlow, Buckinghamshire. Henley Software Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 30 April 2020 (5 years ago)
Was 23 years old at the time of dissolution
Following liquidation
Company No
03242449
Private limited company
Age
29 years
Incorporated 28 August 1996
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 Software Limited
Contact
Address
81 Station Road
Marlow
Bucks
SL7 1NS
Same address for the past 7 years
Telephone
01628550030
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Kathryn Louise Henley
Director • PSC • Accounts • Australian • Lives in Australia • Born in Jul 1978
Miss Alyssa Wendy Henley
Director • PSC • British • Lives in UK • Born in Feb 1973
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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 (2008–2018)
Period Ended
31 Jan 2018
For period 31 Dec ⟶ 31 Jan 2018
Traded for 13 months
Cash in Bank
£988.1K
Increased by £987.3K (+123413%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£988.1K
Increased by £846.27K (+597%)
Total Liabilities
-£368.46K
Increased by £279.13K (+312%)
Net Assets
£619.64K
Increased by £567.14K (+1080%)
Debt Ratio (%)
37%
Decreased by 25.69% (-41%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 30 Apr 2020
Registered Address Changed
7 Years Ago on 11 Jun 2018
Declaration of Solvency
7 Years Ago on 4 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 4 Jun 2018
Full Accounts Submitted
7 Years Ago on 8 May 2018
Accounting Period Extended
7 Years Ago on 22 Dec 2017
Ms Alyssa Wendy Henley (PSC) Details Changed
7 Years Ago on 8 Dec 2017
Ms Alyssa Wendy Henley Details Changed
7 Years Ago on 8 Dec 2017
Charge Satisfied
7 Years Ago on 8 Dec 2017
Charge Satisfied
7 Years Ago on 1 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2020
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jan 2020
Liquidators' statement of receipts and payments to 9 May 2019
Submitted on 10 Jul 2019
Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 81 Station Road Marlow Bucks SL7 1NS on 11 June 2018
Submitted on 11 Jun 2018
Appointment of a voluntary liquidator
Submitted on 4 Jun 2018
Declaration of solvency
Submitted on 4 Jun 2018
Resolutions
Submitted on 4 Jun 2018
Total exemption full accounts made up to 31 January 2018
Submitted on 8 May 2018
Director's details changed for Ms Alyssa Wendy Henley on 8 December 2017
Submitted on 22 Dec 2017
Change of details for Ms Alyssa Wendy Henley as a person with significant control on 8 December 2017
Submitted on 22 Dec 2017
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Repayment History
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