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Henbridge Berners Street Ltd

Henbridge Berners Street Ltd is a dissolved company incorporated on 6 May 2010 with the registered office located in Woodford Green, Greater London. Henbridge Berners Street Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 30 July 2014 (11 years ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
07245548
Private limited company
Age
15 years
Incorporated 6 May 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Henbridge Berners Street Ltd
Contact
Address
Hunter House
109 Snakes Lane West
Woodford Green
Essex
IG8 0DY
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mr Andrew James Davey
Director • British • Lives in UK • Born in Mar 1973
Gerald Robert Barnett
Director • None • British • Lives in England • Born in Mar 1956
Lesley ANN De Haan
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Gerald Robert Barnett is a mutual person.
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Gerald Robert Barnett is a mutual person.
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Chiltern Way Limited
Gerald Robert Barnett is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 May 2012
For period 31 May ⟶ 31 May 2012
Traded for 12 months
Cash in Bank
£89.88K
Decreased by £99.15K (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5M
Increased by £162.25K (+3%)
Total Liabilities
-£4.41M
Increased by £156.2K (+4%)
Net Assets
£594.54K
Increased by £6.06K (+1%)
Debt Ratio (%)
88%
Increased by 0.27% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 30 Jul 2014
Registered Address Changed
12 Years Ago on 29 Jul 2013
Voluntary Liquidator Appointed
12 Years Ago on 24 Jul 2013
Declaration of Solvency
12 Years Ago on 24 Jul 2013
Lesley Ann De Haan Details Changed
12 Years Ago on 30 May 2013
Mr Gerald Robert Barnett Details Changed
12 Years Ago on 30 May 2013
Confirmation Submitted
12 Years Ago on 30 May 2013
Small Accounts Submitted
12 Years Ago on 1 Mar 2013
David Swede Resigned
13 Years Ago on 23 Jul 2012
Registered Address Changed
13 Years Ago on 23 Jul 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 30 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 30 Apr 2014
Registered office address changed from Stockwood Suite a Britannia House Leagrave Road Luton LU3 1RJ United Kingdom on 29 July 2013
Submitted on 29 Jul 2013
Declaration of solvency
Submitted on 24 Jul 2013
Appointment of a voluntary liquidator
Submitted on 24 Jul 2013
Resolutions
Submitted on 24 Jul 2013
Annual return made up to 6 May 2013 with full list of shareholders
Submitted on 30 May 2013
Director's details changed for Mr Gerald Robert Barnett on 30 May 2013
Submitted on 30 May 2013
Secretary's details changed for Lesley Ann De Haan on 30 May 2013
Submitted on 30 May 2013
Accounts for a small company made up to 31 May 2012
Submitted on 1 Mar 2013
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Repayment History
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