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Henderson Bretby Limited

Henderson Bretby Limited is a dissolved company incorporated on 30 June 2005 with the registered office located in Birmingham, West Midlands. Henderson Bretby Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 14 November 2019 (5 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05495333
Private limited company
Age
20 years
Incorporated 30 June 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Two Snowhill
Snow Hill
Birmingham
West Midlands
B4 6GA
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Head Of Property Systems And Operations • British • Lives in UK • Born in Jun 1968
Director • Chartered Accountant • British • Lives in England • Born in Dec 1967
Director • Accountant • British • Lives in UK • Born in Feb 1967
Director • Head Of Client Services And Marketing - • British • Lives in UK • Born in Feb 1971
Director • Fund Manager • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
19 Feb 2016
For period 19 Feb19 Feb 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.09M
Decreased by £599.87K (-11%)
Total Liabilities
£0
Decreased by £664.86K (-100%)
Net Assets
£5.09M
Increased by £64.99K (+1%)
Debt Ratio (%)
0%
Decreased by 11.69% (-100%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 14 Nov 2019
Voluntary Liquidator Appointed
7 Years Ago on 22 Feb 2018
Registered Address Changed
7 Years Ago on 7 Feb 2018
Declaration of Solvency
7 Years Ago on 2 Feb 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 31 Jan 2018
Compulsory Gazette Notice
7 Years Ago on 23 Jan 2018
Confirmation Submitted
8 Years Ago on 7 Jul 2017
Michael Anthony Ussher Resigned
8 Years Ago on 24 Mar 2017
Julius Sparks Appointed
8 Years Ago on 24 Mar 2017
Full Accounts Submitted
8 Years Ago on 29 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Nov 2019
Return of final meeting in a members' voluntary winding up
Submitted on 14 Aug 2019
Liquidators' statement of receipts and payments to 18 January 2019
Submitted on 16 Mar 2019
Appointment of a voluntary liquidator
Submitted on 22 Feb 2018
Registered office address changed from 9th Floor 201 Bishopsgate London EC2M 3BN to Two Snowhill Snow Hill Birmingham West Midlands B4 6GA on 7 February 2018
Submitted on 7 Feb 2018
Resolutions
Submitted on 2 Feb 2018
Declaration of solvency
Submitted on 2 Feb 2018
Compulsory strike-off action has been discontinued
Submitted on 31 Jan 2018
First Gazette notice for compulsory strike-off
Submitted on 23 Jan 2018
Confirmation statement made on 30 June 2017 with no updates
Submitted on 7 Jul 2017
Repayment History
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