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Henderson Risk Management Limited

Henderson Risk Management Limited is a dissolved company incorporated on 10 April 2002 with the registered office located in Liverpool, Merseyside. Henderson Risk Management Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 16 May 2023 (2 years 5 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04413619
Private limited company
Age
23 years
Incorporated 10 April 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
C/O BDO LLP
5 Temple Square Temple Street
Liverpool
L2 5RH
Same address for the past 4 years
Telephone
01132532542
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • Greek • Lives in UK • Born in Feb 1979
Aon UK Limited
PSC
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Mutual Companies
Griffiths & Armour Limited
Cosec 2000 Limited is a mutual person.
Active
Henderson Insurance Brokers Limited
Cosec 2000 Limited is a mutual person.
Active
Griffiths & Armour Professional Risks Limited
Cosec 2000 Limited is a mutual person.
Active
Griffiths & Armour (Holdings) Limited
Cosec 2000 Limited is a mutual person.
Active
Griffiths & Armour Risk Management Limited
Cosec 2000 Limited is a mutual person.
Active
Griffiths & Armour Insurance Brokers Limited
Cosec 2000 Limited is a mutual person.
Active
Stroz Friedberg Limited
Cosec 2000 Limited is a mutual person.
Active
Aon Solutions UK Limited
Cosec 2000 Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£337K
Increased by £252K (+296%)
Turnover
£345K
Increased by £61K (+21%)
Employees
5
Same as previous period
Total Assets
£516K
Increased by £202K (+64%)
Total Liabilities
-£1.58M
Increased by £299K (+23%)
Net Assets
-£1.06M
Decreased by £97K (+10%)
Debt Ratio (%)
306%
Decreased by 101.64% (-25%)
Latest Activity
Dissolved After Liquidation
2 Years 5 Months Ago on 16 May 2023
Voluntary Liquidator Appointed
4 Years Ago on 1 Oct 2021
Declaration of Solvency
4 Years Ago on 1 Oct 2021
Registered Address Changed
4 Years Ago on 1 Oct 2021
Jane Elizabeth Kielty-O'gara Resigned
4 Years Ago on 17 Sep 2021
Charge Satisfied
4 Years Ago on 31 Aug 2021
Charge Satisfied
4 Years Ago on 31 Aug 2021
Charge Satisfied
4 Years Ago on 31 Aug 2021
Charge Satisfied
4 Years Ago on 31 Aug 2021
Charge Satisfied
4 Years Ago on 31 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 May 2023
Return of final meeting in a members' voluntary winding up
Submitted on 16 Feb 2023
Liquidators' statement of receipts and payments to 23 September 2022
Submitted on 17 Oct 2022
Resolutions
Submitted on 1 Oct 2021
Registered office address changed from Trueman House Capital Park Tinglay Leeds West Yorkshire LS27 0TS to 5 Temple Square Temple Street Liverpool L2 5RH on 1 October 2021
Submitted on 1 Oct 2021
Declaration of solvency
Submitted on 1 Oct 2021
Appointment of a voluntary liquidator
Submitted on 1 Oct 2021
Termination of appointment of Jane Elizabeth Kielty-O'gara as a director on 17 September 2021
Submitted on 22 Sep 2021
Satisfaction of charge 2 in full
Submitted on 31 Aug 2021
Satisfaction of charge 4 in full
Submitted on 31 Aug 2021
Repayment History
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