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Henley Asset Management Limited

Henley Asset Management Limited is a dissolved company incorporated on 24 November 2008 with the registered office located in Doncaster, South Yorkshire. Henley Asset Management Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 27 May 2015 (10 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
06756532
Private limited company
Age
16 years
Incorporated 24 November 2008
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 Henley Asset Management Limited
Contact
Address
First Floor Block A Loversall Court Clayfields
Tickhill Road
Doncaster
DN4 8QG
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Roger Melvyn Phillips
Director • British • Lives in England • Born in Nov 1947
Mrs Yvonne Bozena Valerie Phillips
Director • None • British • Lives in England • Born in Apr 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marlow Asset Management Limited
Mr Roger Melvyn Phillips and Mrs Yvonne Bozena Valerie Phillips are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2012)
Period Ended
30 Nov 2012
For period 30 Nov ⟶ 30 Nov 2012
Traded for 12 months
Cash in Bank
£1.08K
Decreased by £3.17K (-75%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£122.78K
Increased by £27.63K (+29%)
Total Liabilities
-£125.4K
Increased by £34.55K (+38%)
Net Assets
-£2.62K
Decreased by £6.92K (-161%)
Debt Ratio (%)
102%
Increased by 6.65% (+7%)
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Latest Activity
Dissolved After Liquidation
10 Years Ago on 27 May 2015
Registered Address Changed
11 Years Ago on 14 Nov 2013
Voluntary Liquidator Appointed
11 Years Ago on 8 Nov 2013
Small Accounts Submitted
12 Years Ago on 28 Aug 2013
Confirmation Submitted
12 Years Ago on 27 Nov 2012
Registered Address Changed
12 Years Ago on 26 Nov 2012
Mr Roger Melvyn Phillips Appointed
12 Years Ago on 1 Nov 2012
Robert Mark Cairns Resigned
12 Years Ago on 1 Nov 2012
Small Accounts Submitted
12 Years Ago on 27 Sep 2012
Compulsory Strike-Off Discontinued
13 Years Ago on 8 Sep 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 May 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 27 Feb 2015
Liquidators' statement of receipts and payments to 30 October 2014
Submitted on 19 Dec 2014
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 2 Jan 2014
Registered office address changed from C/O C/O Pcb Financial 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ England on 14 November 2013
Submitted on 14 Nov 2013
Statement of affairs with form 4.19
Submitted on 8 Nov 2013
Resolutions
Submitted on 8 Nov 2013
Appointment of a voluntary liquidator
Submitted on 8 Nov 2013
Total exemption small company accounts made up to 30 November 2012
Submitted on 28 Aug 2013
Annual return made up to 24 November 2012 with full list of shareholders
Submitted on 27 Nov 2012
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Repayment History
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