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Henwood Mechanical Limited

Henwood Mechanical Limited is a dissolved company incorporated on 3 September 2010 with the registered office located in London, Greater London. Henwood Mechanical Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 1 March 2017 (8 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
07364653
Private limited company
Age
15 years
Incorporated 3 September 2010
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
Address
Mynott House 14 Bowling Green Lane
London
EC1R 0BD
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Nov 1968
Director • British • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Airtemp A.C. Ltd
David Michael Benton and Antony Webb are mutual people.
Active
Ponswood Property Management Limited
David Michael Benton and Antony Webb are mutual people.
Active
Theaklen Group Limited
David Michael Benton and Antony Webb are mutual people.
Active
Air Conditioning Materials Ltd
Antony Webb is a mutual person.
Active
Airtemp Air Conditioning Ltd
Antony Webb is a mutual person.
Active
Airtemp Service Ltd
Antony Webb is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2013)
Period Ended
31 Mar 2013
For period 31 Mar31 Mar 2013
Traded for 12 months
Cash in Bank
£12.83K
Increased by £6.38K (+99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£372.8K
Increased by £184.84K (+98%)
Total Liabilities
-£401.8K
Increased by £244.27K (+155%)
Net Assets
-£29K
Decreased by £59.43K (-195%)
Debt Ratio (%)
108%
Increased by 23.97% (+29%)
Latest Activity
Dissolved After Liquidation
8 Years Ago on 1 Mar 2017
Insolvency Filed
8 Years Ago on 1 Dec 2016
Insolvency Filed
9 Years Ago on 4 Oct 2016
Insolvency Filed
10 Years Ago on 29 Sep 2015
Registered Address Changed
11 Years Ago on 20 Aug 2014
Liquidator Appointed
11 Years Ago on 14 Aug 2014
Mr David Michael Benton Details Changed
11 Years Ago on 17 Mar 2014
Court Order to Wind Up
11 Years Ago on 10 Mar 2014
Small Accounts Submitted
11 Years Ago on 30 Dec 2013
Confirmation Submitted
12 Years Ago on 16 Sep 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Mar 2017
Insolvency filing
Submitted on 1 Dec 2016
Notice of final account prior to dissolution
Submitted on 1 Dec 2016
Insolvency filing
Submitted on 4 Oct 2016
Insolvency filing
Submitted on 29 Sep 2015
Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom to Mynott House 14 Bowling Green Lane London EC1R 0BD on 20 August 2014
Submitted on 20 Aug 2014
Appointment of a liquidator
Submitted on 14 Aug 2014
Director's details changed for Mr David Michael Benton on 17 March 2014
Submitted on 18 Mar 2014
Order of court to wind up
Submitted on 10 Mar 2014
Total exemption small company accounts made up to 31 March 2013
Submitted on 30 Dec 2013
Repayment History
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