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Henrob Direct Limited

Henrob Direct Limited is a dissolved company incorporated on 7 March 2000 with the registered office located in Deeside, Clwyd. Henrob Direct Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 29 November 2016 (8 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03941405
Private limited company
Age
25 years
Incorporated 7 March 2000
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 Henrob Direct Limited
Contact Update Details
Address
Second Avenue
Deeside Industrial Park
Flintshire
CH5 2NX
Same address for the past 21 years
Telephone
01244 837220
Email
Available in Endole App
Website
Henrob.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Philip Stuart Halsall
Director • Business Development • British • Lives in UK • Born in Jan 1965
Alex Christian Jan Bongaerts
Director • None • Belgian • Lives in Belgium • Born in Jan 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£13.65K
Decreased by £49.93K (-79%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£275.35K
Decreased by £91.1K (-25%)
Total Liabilities
-£111.97K
Decreased by £78.72K (-41%)
Net Assets
£163.38K
Decreased by £12.38K (-7%)
Debt Ratio (%)
41%
Decreased by 11.37% (-22%)
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Latest Activity
Voluntarily Dissolution
8 Years Ago on 29 Nov 2016
Voluntary Gazette Notice
9 Years Ago on 13 Sep 2016
Application To Strike Off
9 Years Ago on 1 Sep 2016
Confirmation Submitted
9 Years Ago on 8 Apr 2016
Roger Stanton Doo Resigned
9 Years Ago on 31 Dec 2015
Philip John Whitehead Resigned
9 Years Ago on 31 Dec 2015
Philip John Whitehead Resigned
9 Years Ago on 31 Dec 2015
Small Accounts Submitted
10 Years Ago on 22 Sep 2015
Confirmation Submitted
10 Years Ago on 2 Apr 2015
Alex Christian Jan Bongaerts Appointed
11 Years Ago on 10 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Nov 2016
First Gazette notice for voluntary strike-off
Submitted on 13 Sep 2016
Application to strike the company off the register
Submitted on 1 Sep 2016
Annual return made up to 7 March 2016 with full list of shareholders
Submitted on 8 Apr 2016
Termination of appointment of Philip John Whitehead as a secretary on 31 December 2015
Submitted on 8 Apr 2016
Termination of appointment of Philip John Whitehead as a director on 31 December 2015
Submitted on 8 Apr 2016
Termination of appointment of Roger Stanton Doo as a director on 31 December 2015
Submitted on 8 Apr 2016
Accounts for a small company made up to 31 December 2014
Submitted on 22 Sep 2015
Annual return made up to 7 March 2015 with full list of shareholders
Submitted on 2 Apr 2015
Appointment of Alex Christian Jan Bongaerts as a director on 10 September 2014
Submitted on 18 Nov 2014
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Repayment History
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