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Henley Developments Ltd

Henley Developments Ltd is a dissolved company incorporated on 13 March 2014 with the registered office located in Norwich, Norfolk. Henley Developments Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 16 August 2018 (7 years ago)
Was 4 years old at the time of dissolution
Company No
08938796
Private limited company
Age
11 years
Incorporated 13 March 2014
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
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Contact
Address
Anglia House 6 Central Avenue
St Andrews Business Park
Thorpe St Andrew
Norwich
NR7 0HR
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
-
Mr Philip Devas Everington
Director • Property Developer • British • Lives in England • Born in May 1977
Mr Oliver James Anderson
Director • Property Developer • British • Lives in UK • Born in Dec 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hinton Developments Ltd
Mr Philip Devas Everington is a mutual person.
Active
Everport Developments Ltd
Mr Philip Devas Everington is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Mar 2015
For period 3 Mar ⟶ 31 Mar 2015
Traded for 13 months
Cash in Bank
£415.17K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.57M
Total Liabilities
-£1.57M
Net Assets
-£2.39K
Debt Ratio (%)
100%
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Latest Activity
Registered Address Changed
7 Years Ago on 12 Feb 2018
Declaration of Solvency
9 Years Ago on 10 May 2016
Registered Address Changed
9 Years Ago on 25 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 21 Apr 2016
Confirmation Submitted
9 Years Ago on 17 Mar 2016
Small Accounts Submitted
9 Years Ago on 23 Dec 2015
Confirmation Submitted
10 Years Ago on 17 Mar 2015
Incorporated
11 Years Ago on 13 Mar 2014
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Documents
Submitted on 16 Aug 2018
Return of final meeting in a members' voluntary winding up
Submitted on 16 May 2018
Registered office address changed from 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR to Anglia House 6 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich NR7 0HR on 12 February 2018
Submitted on 12 Feb 2018
Liquidators' statement of receipts and payments to 23 March 2017
Submitted on 14 Jun 2017
Declaration of solvency
Submitted on 10 May 2016
Registered office address changed from Hinton Lodge Hinton Hatch Twyford Reading Berkshire RG10 0LT to 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on 25 April 2016
Submitted on 25 Apr 2016
Appointment of a voluntary liquidator
Submitted on 21 Apr 2016
Resolutions
Submitted on 21 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Submitted on 17 Mar 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 23 Dec 2015
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Repayment History
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