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Henderson Engineering Limited

Henderson Engineering Limited is a dissolved company incorporated on 17 February 1998 with the registered office located in Manchester, Greater Manchester. Henderson Engineering Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 28 April 2014 (11 years ago)
Was 16 years old at the time of dissolution
Company No
03511584
Private limited company
Age
27 years
Incorporated 17 February 1998
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
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Contact Update Details
Address
340 Deansgate
Manchester
M3 4LY
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Graeme Edward Jones
Director • Manufacturing Manager • British • Lives in UK • Born in Oct 1967
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Mutual Companies
Henderson M.P.G. Limited
Graeme Edward Jones is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Jun 2011
For period 30 Jun ⟶ 30 Jun 2011
Traded for 12 months
Cash in Bank
£64.06K
Increased by £64.06K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.39M
Increased by £418.04K (+43%)
Total Liabilities
-£1.28M
Increased by £339.61K (+36%)
Net Assets
£111.72K
Increased by £78.43K (+236%)
Debt Ratio (%)
92%
Decreased by 4.61% (-5%)
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Latest Activity
Registered Address Changed
13 Years Ago on 4 Oct 2012
Voluntary Liquidator Appointed
13 Years Ago on 3 Oct 2012
Beryl Cooper Resigned
13 Years Ago on 18 Jul 2012
Confirmation Submitted
13 Years Ago on 6 Jan 2012
Small Accounts Submitted
14 Years Ago on 19 Sep 2011
Confirmation Submitted
14 Years Ago on 5 Jan 2011
Small Accounts Submitted
14 Years Ago on 12 Nov 2010
Confirmation Submitted
15 Years Ago on 8 Feb 2010
Graeme Edward Jones Details Changed
16 Years Ago on 2 Oct 2009
Small Accounts Submitted
16 Years Ago on 2 Oct 2009
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Documents
Submitted on 28 Apr 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 28 Jan 2014
Liquidators' statement of receipts and payments to 24 September 2013
Submitted on 11 Nov 2013
Registered office address changed from Park House 200 Drake Street Rochdale Lancashire OL16 1PJ on 4 October 2012
Submitted on 4 Oct 2012
Statement of affairs with form 4.19
Submitted on 3 Oct 2012
Appointment of a voluntary liquidator
Submitted on 3 Oct 2012
Resolutions
Submitted on 3 Oct 2012
Termination of appointment of Beryl Cooper as a secretary
Submitted on 18 Jul 2012
Annual return made up to 5 January 2012 with full list of shareholders
Submitted on 6 Jan 2012
Total exemption small company accounts made up to 30 June 2011
Submitted on 19 Sep 2011
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Repayment History
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