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Henry & Sons UK Windows Ltd

Henry & Sons UK Windows Ltd is a liquidation company incorporated on 30 September 2010 with the registered office located in London, Greater London. Henry & Sons UK Windows Ltd was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 8 years ago
Company No
07393594
Private limited company
Age
14 years
Incorporated 30 September 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3041 days
Awaiting first confirmation statement
Dated 1 May 2017
Was due on 15 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 2995 days
For period 1 Oct30 Sep 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 30 September 2016
Was due on 30 June 2017 (8 years ago)
Contact
Address
3 Field Court
Gray's Inn
London
WC1R 5EF
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1982
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2011–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
£36.88K
Decreased by £18.96K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£619.28K
Increased by £160.8K (+35%)
Total Liabilities
-£477.91K
Increased by £156.08K (+48%)
Net Assets
£141.37K
Increased by £4.72K (+3%)
Debt Ratio (%)
77%
Increased by 6.98% (+10%)
Latest Activity
Registered Address Changed
8 Years Ago on 25 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 19 Oct 2016
Small Accounts Submitted
9 Years Ago on 29 Jun 2016
Confirmation Submitted
9 Years Ago on 6 May 2016
Small Accounts Submitted
10 Years Ago on 25 Jun 2015
Registered Address Changed
10 Years Ago on 11 May 2015
Confirmation Submitted
10 Years Ago on 11 May 2015
Confirmation Submitted
10 Years Ago on 17 Nov 2014
Small Accounts Submitted
11 Years Ago on 30 Jun 2014
New Charge Registered
11 Years Ago on 16 Apr 2014
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Documents
Return of final meeting in a creditors' voluntary winding up
Submitted on 29 Jul 2025
Liquidators' statement of receipts and payments to 6 October 2024
Submitted on 19 Oct 2024
Liquidators' statement of receipts and payments to 6 October 2023
Submitted on 18 Oct 2023
Liquidators' statement of receipts and payments to 6 October 2022
Submitted on 21 Oct 2022
Liquidators' statement of receipts and payments to 6 October 2021
Submitted on 14 Oct 2021
Liquidators' statement of receipts and payments to 6 October 2020
Submitted on 21 Oct 2020
Liquidators' statement of receipts and payments to 6 October 2017
Submitted on 5 Jan 2018
Registered office address changed from 86 Park Avenue North London NW10 1JY to 3 Field Court Gray's Inn London WC1R 5EF on 25 October 2016
Submitted on 25 Oct 2016
Statement of affairs with form 4.19
Submitted on 19 Oct 2016
Appointment of a voluntary liquidator
Submitted on 19 Oct 2016
Repayment History
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