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Henkell & Co. UK Limited

Henkell & Co. UK Limited is a dissolved company incorporated on 1 July 2011 with the registered office located in Leeds, West Yorkshire. Henkell & Co. UK Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 20 January 2015 (10 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
07690153
Private limited company
Age
14 years
Incorporated 1 July 2011
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
4600 Park Approach
Thorpe Park
Leeds
West Yorkshire
LS15 8GB
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Head Of Sales • German • Lives in Germany • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Oakwood Corporate Secretary Limited is a mutual person.
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Oakwood Corporate Secretary Limited is a mutual person.
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Oakwood Corporate Secretary Limited is a mutual person.
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Oakwood Corporate Secretary Limited is a mutual person.
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Ultimate Outdoors Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£136.6K
Increased by £104.6K (+327%)
Turnover
£631.28K
Increased by £266.45K (+73%)
Employees
Unreported
Same as previous period
Total Assets
£238.52K
Decreased by £293.9K (-55%)
Total Liabilities
-£426.31K
Increased by £47.7K (+13%)
Net Assets
-£187.79K
Decreased by £341.6K (-222%)
Debt Ratio (%)
179%
Increased by 107.62% (+151%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 20 Jan 2015
Voluntary Gazette Notice
11 Years Ago on 7 Oct 2014
Application To Strike Off
11 Years Ago on 29 Sep 2014
Confirmation Submitted
11 Years Ago on 17 Jul 2014
Bradley Ratcliffe Grimshaw Resigned
11 Years Ago on 16 Jun 2014
Full Accounts Submitted
11 Years Ago on 21 May 2014
Registered Address Changed
12 Years Ago on 19 Aug 2013
Oakwood Corporate Secretary Limited Details Changed
12 Years Ago on 13 Aug 2013
Confirmation Submitted
12 Years Ago on 11 Jul 2013
Erlfried Baatz Resigned
12 Years Ago on 12 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2014
Application to strike the company off the register
Submitted on 29 Sep 2014
Annual return made up to 1 July 2014 with full list of shareholders
Submitted on 17 Jul 2014
Termination of appointment of Bradley Ratcliffe Grimshaw as a director on 16 June 2014
Submitted on 20 Jun 2014
Full accounts made up to 31 December 2013
Submitted on 21 May 2014
Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
Submitted on 19 Aug 2013
Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013
Submitted on 13 Aug 2013
Annual return made up to 1 July 2013 with full list of shareholders
Submitted on 11 Jul 2013
Appointment of Alexander James Wieser as a director on 12 April 2013
Submitted on 18 Apr 2013
Repayment History
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