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Henson No.4 Limited
Henson No.4 Limited is a dissolved company incorporated on 12 October 2005 with the registered office located in Reading, Berkshire. Henson No.4 Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 August 2014
(11 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05590963
Private limited company
Age
19 years
Incorporated
12 October 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
Learn more about Henson No.4 Limited
Contact
Address
Kpmg Llp Arlington Business Park
Theale
Reading
Berkshire
RG7 4SD
Same address for the past
13 years
Companies in RG7 4SD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Roy George Ellis
Director • Secretary • British • Lives in Wales • Born in Sep 1970
Mr Neil Anthony Burns
Director • British • Lives in Wales • Born in Jun 1958
Richard Stanley Kirk
Director • British • Lives in UK • Born in Nov 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Private Traveller Limited
Richard Stanley Kirk is a mutual person.
Active
New Millennium Homes Limited
Richard Stanley Kirk is a mutual person.
Active
Contoir Holdings Limited
Richard Stanley Kirk is a mutual person.
Active
Contoir Limited
Richard Stanley Kirk is a mutual person.
Active
Millenium Properties Batheaston Limited
Richard Stanley Kirk is a mutual person.
Active
Arkorn Developments Limited Liability Partnership
Richard Stanley Kirk is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2010)
Period Ended
3 Apr 2010
For period
3 Apr
⟶
3 Apr 2010
Traded for
12 months
Cash in Bank
£12.14M
Decreased by £7.91M (-39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£449.47M
Decreased by £7.82M (-2%)
Total Liabilities
-£742.81M
Increased by £72.57M (+11%)
Net Assets
-£293.34M
Decreased by £80.39M (+38%)
Debt Ratio (%)
165%
Increased by 18.7% (+13%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 8 Aug 2014
Moved to Dissolution
11 Years Ago on 8 May 2014
Administration Period Extended
12 Years Ago on 1 Nov 2012
Registered Address Changed
13 Years Ago on 25 Jan 2012
Administrator Appointed
13 Years Ago on 25 Jan 2012
Confirmation Submitted
13 Years Ago on 20 Oct 2011
Mr Roy George Ellis Appointed
14 Years Ago on 22 Jul 2011
Michael Killick Resigned
14 Years Ago on 26 Apr 2011
Full Accounts Submitted
14 Years Ago on 10 Jan 2011
Confirmation Submitted
14 Years Ago on 14 Oct 2010
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 8 Aug 2014
Administrator's progress report to 17 April 2014
Submitted on 8 May 2014
Notice of move from Administration to Dissolution
Submitted on 8 May 2014
Administrator's progress report to 18 January 2014
Submitted on 19 Feb 2014
Administrator's progress report to 18 July 2013
Submitted on 16 Aug 2013
Administrator's progress report to 18 January 2013
Submitted on 22 Feb 2013
Notice of extension of period of Administration
Submitted on 1 Nov 2012
Administrator's progress report to 18 July 2012
Submitted on 20 Aug 2012
Notice of deemed approval of proposals
Submitted on 5 Apr 2012
Notice of deemed approval of proposals
Submitted on 2 Apr 2012
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Repayment History
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