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Henwood Forty Three Limited

Henwood Forty Three Limited is a dissolved company incorporated on 24 January 2002 with the registered office located in Brighton, East Sussex. Henwood Forty Three Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 25 May 2024 (1 year 5 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04359771
Private limited company
Age
23 years
Incorporated 24 January 2002
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
Address
White Maund 44-46 Old Steine
Brighton
BN1 1NH
Address changed on 11 Apr 2022 (3 years ago)
Previous address was Henwood House Henwood Ashford Kent TN24 8DH
Telephone
01233733267
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1958
Secretary • Secretary • British • Born in Mar 1952
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period 1 Dec31 Dec 2021
Traded for 13 months
Cash in Bank
£421.99K
Increased by £238.45K (+130%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£439.96K
Increased by £186.18K (+73%)
Total Liabilities
-£191.17K
Increased by £27.99K (+17%)
Net Assets
£248.78K
Increased by £158.19K (+175%)
Debt Ratio (%)
43%
Decreased by 20.85% (-32%)
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 25 May 2024
Registered Address Changed
3 Years Ago on 11 Apr 2022
Voluntary Liquidator Appointed
3 Years Ago on 11 Apr 2022
Declaration of Solvency
3 Years Ago on 11 Apr 2022
Charge Satisfied
3 Years Ago on 8 Mar 2022
Full Accounts Submitted
3 Years Ago on 7 Mar 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Accounting Period Extended
3 Years Ago on 17 Feb 2022
Mr Michael Holliday (PSC) Details Changed
3 Years Ago on 31 Dec 2021
Full Accounts Submitted
4 Years Ago on 31 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 25 Feb 2024
Liquidators' statement of receipts and payments to 27 March 2023
Submitted on 11 May 2023
Declaration of solvency
Submitted on 11 Apr 2022
Resolutions
Submitted on 11 Apr 2022
Appointment of a voluntary liquidator
Submitted on 11 Apr 2022
Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH to White Maund 44-46 Old Steine Brighton BN1 1NH on 11 April 2022
Submitted on 11 Apr 2022
Satisfaction of charge 043597710001 in full
Submitted on 8 Mar 2022
Change of details for Mr Michael Holliday as a person with significant control on 31 December 2021
Submitted on 7 Mar 2022
Confirmation statement made on 24 January 2022 with updates
Submitted on 7 Mar 2022
Repayment History
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