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Henox Limited

Henox Limited is a dissolved company incorporated on 18 May 2006 with the registered office located in Tenterden, Kent. Henox Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 25 February 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
05821521
Private limited company
Age
19 years
Incorporated 18 May 2006
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 Henox Limited
Contact
Address
St Michaels Post Office Ashford Road
St. Michaels
Tenterden
Kent
TN30 6PR
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mrs Rosemary Dewdney
Director • Administrator • British • Lives in UK • Born in Jun 1966
Mr James Andrew Entwistle
Director • Food Retailer • British • Lives in England • Born in Nov 1965
Mrs Elizabeth ANN Entwistle
Secretary • British • Lives in England • Born in Nov 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wisborough (Tenterden) Ltd
Mrs Elizabeth ANN Entwistle and Mr James Andrew Entwistle are mutual people.
Active
JLMR Limited
Mrs Elizabeth ANN Entwistle and Mr James Andrew Entwistle are mutual people.
Active
St Michaels Stores Limited
Mrs Elizabeth ANN Entwistle and Mr James Andrew Entwistle are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
30 Sep 2012
For period 30 Sep ⟶ 30 Sep 2012
Traded for 12 months
Cash in Bank
£10.59K
Decreased by £23.47K (-69%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.65K
Decreased by £302.11K (-95%)
Total Liabilities
-£3.97K
Decreased by £277.94K (-99%)
Net Assets
£12.68K
Decreased by £24.17K (-66%)
Debt Ratio (%)
24%
Decreased by 64.62% (-73%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Feb 2014
Voluntary Gazette Notice
11 Years Ago on 12 Nov 2013
Application To Strike Off
11 Years Ago on 1 Nov 2013
Small Accounts Submitted
12 Years Ago on 5 Jul 2013
Confirmation Submitted
12 Years Ago on 20 May 2013
Small Accounts Submitted
13 Years Ago on 25 Jun 2012
Confirmation Submitted
13 Years Ago on 18 May 2012
Registered Address Changed
13 Years Ago on 3 Oct 2011
Mrs Elizabeth Ann Entwistle Details Changed
14 Years Ago on 16 Sep 2011
Mr James Andrew Entwistle Details Changed
14 Years Ago on 16 Sep 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2013
Application to strike the company off the register
Submitted on 1 Nov 2013
Total exemption small company accounts made up to 30 September 2012
Submitted on 5 Jul 2013
Annual return made up to 18 May 2013 with full list of shareholders
Submitted on 20 May 2013
Total exemption small company accounts made up to 30 September 2011
Submitted on 25 Jun 2012
Annual return made up to 18 May 2012 with full list of shareholders
Submitted on 18 May 2012
Director's details changed for Mr James Andrew Entwistle on 16 September 2011
Submitted on 25 Oct 2011
Secretary's details changed for Mrs Elizabeth Ann Entwistle on 16 September 2011
Submitted on 25 Oct 2011
Registered office address changed from 6 Henley Meadows, St Michaels Tenterden Kent TN30 6EN on 3 October 2011
Submitted on 3 Oct 2011
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Repayment History
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