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Henderson Construction Limited

Henderson Construction Limited is a dissolved company incorporated on 11 March 2005 with the registered office located in Carlisle, Cumbria. Henderson Construction Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 31 May 2022 (3 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05390348
Private limited company
Age
20 years
Incorporated 11 March 2005
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
6 Brunswick Street
Carlisle
CA1 1PN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Ian Robert Henderson
Director • PSC • Housebuilder • British • Lives in UK • Born in Apr 1979
Mrs Denise Margaret Henderson
Secretary • British
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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 (2012–2020)
Period Ended
31 Dec 2020
For period 31 May ⟶ 31 Dec 2020
Traded for 7 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.12K
Decreased by £6K (-21%)
Total Liabilities
£0
Same as previous period
Net Assets
£23.12K
Decreased by £6K (-21%)
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Voluntarily Dissolution
3 Years Ago on 31 May 2022
Voluntary Gazette Notice
3 Years Ago on 15 Mar 2022
Application To Strike Off
3 Years Ago on 4 Mar 2022
Full Accounts Submitted
3 Years Ago on 17 Feb 2022
Accounting Period Shortened
3 Years Ago on 17 Feb 2022
Registered Address Changed
4 Years Ago on 26 Oct 2021
Henderson Secretarial Services Limited Resigned
4 Years Ago on 25 Oct 2021
Ian Robert Henderson Details Changed
4 Years Ago on 25 Oct 2021
Confirmation Submitted
4 Years Ago on 3 Sep 2021
Registered Address Changed
4 Years Ago on 21 Jul 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 May 2022
First Gazette notice for voluntary strike-off
Submitted on 15 Mar 2022
Application to strike the company off the register
Submitted on 4 Mar 2022
Current accounting period shortened from 31 May 2021 to 31 December 2020
Submitted on 17 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 17 Feb 2022
Termination of appointment of Henderson Secretarial Services Limited as a secretary on 25 October 2021
Submitted on 27 Oct 2021
Registered office address changed from 201 Bishopsgate Bishopgate London EC2M 3AE to 6 Brunswick Street Carlisle CA1 1PN on 26 October 2021
Submitted on 26 Oct 2021
Director's details changed for Ian Robert Henderson on 25 October 2021
Submitted on 26 Oct 2021
Confirmation statement made on 7 July 2021 with no updates
Submitted on 3 Sep 2021
Rectified The AP04 was removed from the public record on 10/11/2021 because it was invalid or ineffective, was forged.
Submitted on 17 Aug 2021
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Repayment History
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