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Henley Laboratories Limited

Henley Laboratories Limited is a dissolved company incorporated on 23 September 2013 with the registered office located in Sheffield, South Yorkshire. Henley Laboratories Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 1 October 2022 (3 years ago)
Was 9 years old at the time of dissolution
Following liquidation
Company No
08701723
Private limited company
Age
12 years
Incorporated 23 September 2013
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
Wilson Field Limited The Manor House
260 Ecclesall Road South
Sheffield
S11 9PS
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Mar 1973
Director • PSC • British • Lives in England • Born in Oct 1964
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Mutual Companies
Beaumont Pharma Ltd
Dr Jane Anne Sharples is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Oct 2020
For period 31 Oct31 Oct 2020
Traded for 12 months
Cash in Bank
£4.67K
Increased by £3.44K (+278%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£202.22K
Decreased by £134.11K (-40%)
Total Liabilities
-£7.15K
Decreased by £105.44K (-94%)
Net Assets
£195.07K
Decreased by £28.67K (-13%)
Debt Ratio (%)
4%
Decreased by 29.94% (-89%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 1 Oct 2022
Declaration of Solvency
4 Years Ago on 15 Apr 2021
Registered Address Changed
4 Years Ago on 8 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Apr 2021
Full Accounts Submitted
4 Years Ago on 2 Feb 2021
Full Accounts Submitted
5 Years Ago on 15 Jun 2020
Confirmation Submitted
5 Years Ago on 30 Apr 2020
Full Accounts Submitted
6 Years Ago on 31 Jul 2019
Kevin James (PSC) Resigned
6 Years Ago on 30 Apr 2019
Mohammed Choudhary Shafiq (PSC) Resigned
6 Years Ago on 30 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 1 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 1 Jul 2022
Liquidators' statement of receipts and payments to 24 March 2022
Submitted on 19 May 2022
Declaration of solvency
Submitted on 15 Apr 2021
Registered office address changed from 1st Floor Block C the Wharf Manchester Road Burnley Lancashire BB11 1JG England to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 8 April 2021
Submitted on 8 Apr 2021
Resolutions
Submitted on 7 Apr 2021
Appointment of a voluntary liquidator
Submitted on 7 Apr 2021
Total exemption full accounts made up to 31 October 2020
Submitted on 2 Feb 2021
Total exemption full accounts made up to 31 October 2019
Submitted on 15 Jun 2020
Confirmation statement made on 30 April 2020 with no updates
Submitted on 30 Apr 2020
Repayment History
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