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Henley Construction And Engineering Management Services Ltd

Henley Construction And Engineering Management Services Ltd is a dissolved company incorporated on 30 January 2015 with the registered office located in Cleckheaton, West Yorkshire. Henley Construction And Engineering Management Services Ltd was registered 10 years ago.
Status
Dissolved
Dissolved on 3 March 2025 (6 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
09415481
Private limited company
Age
10 years
Incorporated 30 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2023 (2 years 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Xl Business Solutions Premier House
Bradford House
Cleckheaton
BD19 3TT
Address changed on 30 Sep 2023 (1 year 11 months ago)
Previous address was Unit 2 Navigation Yard Wakefield WF1 5PQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Management Services • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
DJS Fixings Ltd
Mr Jon Mervyn Henley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 Jan 2022
For period 31 Jan31 Jan 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £70 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£20.97K
Increased by £2.66K (+15%)
Total Liabilities
-£20.87K
Increased by £3.02K (+17%)
Net Assets
£100
Decreased by £356 (-78%)
Debt Ratio (%)
100%
Increased by 2.01% (+2%)
Latest Activity
Dissolved After Liquidation
6 Months Ago on 3 Mar 2025
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 24 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 30 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 21 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 20 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Full Accounts Submitted
3 Years Ago on 28 Oct 2021
Confirmation Submitted
4 Years Ago on 16 Feb 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 3 Mar 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 3 Dec 2024
Resolutions
Submitted on 6 Nov 2023
Appointment of a voluntary liquidator
Submitted on 24 Oct 2023
Statement of affairs
Submitted on 24 Oct 2023
Registered office address changed from Unit 2 Navigation Yard Wakefield WF1 5PQ England to Xl Business Solutions Premier House Bradford House Cleckheaton BD19 3TT on 30 September 2023
Submitted on 30 Sep 2023
Registered office address changed from Unit C Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3FU England to Unit 2 Navigation Yard Wakefield WF1 5PQ on 21 September 2023
Submitted on 21 Sep 2023
Registered office address changed from Unit 2 Navigation Yard Wakefield WF1 5PQ England to Unit C Cedar Court Office Park Denby Dale Road Wakefield West Yorkshire WF4 3FU on 20 September 2023
Submitted on 20 Sep 2023
Confirmation statement made on 30 January 2023 with no updates
Submitted on 13 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 26 Oct 2022
Repayment History
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