Liquidation
Company Information for HENWOOD LIMITED
TRAFFORD HOUSE, 7, LOSTOCK ROAD, DAVYHULME, MANCHESTER, M31 1SU,
|
Company Registration Number
02658003
Private Limited Company
Liquidation |
Company Name | |
---|---|
HENWOOD LIMITED | |
Legal Registered Office | |
TRAFFORD HOUSE 7, LOSTOCK ROAD DAVYHULME MANCHESTER M31 1SU Other companies in M31 | |
Company Number | 02658003 | |
---|---|---|
Company ID Number | 02658003 | |
Date formed | 1991-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 28/08/1993 | |
Latest return | ||
Return next due | 25/11/1992 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-09-05 21:31:26 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HENWOOD (ERP) PTY. LTD. | Active | Company formed on the 1997-08-18 | ||
HENWOOD & ASSOCIATES, LTD. | 109 N. BROAD ST. PO BOX 130 LANCASTER OH 43130 | Active | Company formed on the 2001-08-28 | |
HENWOOD & COMPANY, LLC | 227 RIVER VILLAGE DRIVE DEBARY FL 32713 | Inactive | Company formed on the 2005-02-18 | |
HENWOOD ACQUISITION COMPANY | California | Unknown | ||
HENWOOD AMBER PTY. LTD. | Dissolved | Company formed on the 1989-03-08 | ||
HENWOOD AND CO LTD. | 32 MACEWAN RIDGE GATE N.W. CALGARY ALBERTA T3K 3A7 | Dissolved | Company formed on the 2011-02-25 | |
HENWOOD AND DEAN LIMITED | 8TH FLOOR SOUTH READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS | Active | Company formed on the 2016-07-11 | |
HENWOOD ASSET HOLDINGS PTY LTD | Active | Company formed on the 2016-05-27 | ||
HENWOOD ASSOCIATES INC | California | Unknown | ||
HENWOOD ASSOCIATES LLC | New Jersey | Unknown | ||
HENWOOD BACKPACKERS PTY LTD | Active | Company formed on the 2014-12-11 | ||
HENWOOD BARNS LTD | MEADOW BARN HENWOOD LISKEARD PL14 5BP | Active | Company formed on the 2018-01-03 | |
HENWOOD BROOKS LLC | 7643 GATE PARKWAY JACKSONVILLE FL 32256 | Inactive | Company formed on the 2019-04-22 | |
HENWOOD BUILDING AND CARPENTRY LTD | 15 TREFORDA ROAD NEWQUAY TR7 2LH | Active | Company formed on the 2023-12-14 | |
Henwood Capital Management, Inc. | Delaware | Unknown | ||
HENWOOD CAPITAL PARTNERS LP | California | Unknown | ||
HENWOOD CONTRACTS LTD | 7 SANDPIT LANE ST. ALBANS HERTFORDSHIRE ENGLAND AL1 4EA | Dissolved | Company formed on the 2012-11-09 | |
HENWOOD COURT FINANCIAL PLANNING LIMITED | THE CRUCK BARN 20 COUNTRY PARK VIEW WALMLEY SUTTON COLDFIELD WEST MIDLANDS B76 1TE | Active | Company formed on the 2004-11-09 | |
HENWOOD COURT MANAGEMENT COMPANY LIMITED | HENWOOD COURT 125 HENVER ROAD NEWQUAY TR7 3DP | Active | Company formed on the 1988-09-30 | |
HENWOOD CONSULTING LTD | 23 HILLSIDE AVENUE SILVERSTONE TOWCESTER NORTHAMPTONSHIRE NN12 8UR | Dissolved | Company formed on the 2014-11-11 |
Officer | Role | Date Appointed |
---|---|---|
MORCOL LIMITED |
||
JANICE BAILEY |
||
MORCOL LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY FAIRLEY GRIFFIN |
Company Secretary | ||
LEONARD GRIFFIN |
Director | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GUARDIAN 108 LIMITED | Company Secretary | 1994-07-20 | CURRENT | 1984-06-22 | Liquidation | |
RAPID OFFICE SUPPLIES AND EQUIPMENT LIMITED | Company Secretary | 1994-06-09 | CURRENT | 1983-12-23 | Liquidation | |
HILSONIC LIMITED | Company Secretary | 1994-05-18 | CURRENT | 1991-12-04 | Liquidation | |
HALTON LEISURE LIMITED | Company Secretary | 1993-11-08 | CURRENT | 1988-11-28 | Liquidation | |
DEESIDE TRADING SERVICES LIMITED | Company Secretary | 1993-09-09 | CURRENT | 1991-04-26 | Liquidation | |
AMPROL LIMITED | Company Secretary | 1993-02-10 | CURRENT | 1992-12-03 | Liquidation | |
JETDIRECT LIMITED | Company Secretary | 1993-01-29 | CURRENT | 1990-07-10 | Liquidation | |
BWP CONSULTANTS LIMITED | Company Secretary | 1992-12-23 | CURRENT | 1989-10-20 | Liquidation | |
REYNOLDS ENGINEERING (DONCASTER) LIMITED | Company Secretary | 1992-10-27 | CURRENT | 1984-03-16 | Active | |
STRAW HAT LIMITED(THE) | Company Secretary | 1992-10-02 | CURRENT | 1957-06-27 | Dissolved 2016-02-04 | |
RAN TRANSPORT SERVICES LIMITED | Company Secretary | 1992-10-01 | CURRENT | 1990-03-20 | Liquidation | |
GUARDIAN 103 LIMITED | Company Secretary | 1992-09-25 | CURRENT | 1986-09-05 | Active - Proposal to Strike off | |
KERRYTRAK SYSTEMS LIMITED | Company Secretary | 1992-08-03 | CURRENT | 1990-10-12 | Liquidation | |
BARNGILD LIMITED | Company Secretary | 1992-07-13 | CURRENT | 1982-02-08 | Liquidation | |
ADVANCED BUSINESS MACHINES (HUMBERSIDE) LIMITED | Company Secretary | 1992-07-10 | CURRENT | 1989-04-28 | Liquidation | |
MICROWAVE MODULES INTERNATIONAL LIMITED | Company Secretary | 1992-06-08 | CURRENT | 1990-11-19 | Liquidation | |
GUARDIAN NO 101 LIMITED | Company Secretary | 1992-04-29 | CURRENT | 1976-01-09 | Liquidation | |
REYNOLDS ENGINEERING (DONCASTER) LIMITED | Director | 1992-10-27 | CURRENT | 1984-03-16 | Active | |
STRAW HAT LIMITED(THE) | Director | 1992-10-02 | CURRENT | 1957-06-27 | Dissolved 2016-02-04 | |
RAN TRANSPORT SERVICES LIMITED | Director | 1992-10-01 | CURRENT | 1990-03-20 | Liquidation | |
KERRYTRAK SYSTEMS LIMITED | Director | 1992-08-03 | CURRENT | 1990-10-12 | Liquidation | |
BARNGILD LIMITED | Director | 1992-07-13 | CURRENT | 1982-02-08 | Liquidation | |
ADVANCED BUSINESS MACHINES (HUMBERSIDE) LIMITED | Director | 1992-07-10 | CURRENT | 1989-04-28 | Liquidation | |
MICROWAVE MODULES INTERNATIONAL LIMITED | Director | 1992-06-08 | CURRENT | 1990-11-19 | Liquidation | |
GUARDIAN NO 101 LIMITED | Director | 1992-04-29 | CURRENT | 1976-01-09 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
COCOMP | Compulsory winding up order | |
DISS6 | Strike-off action suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
287 | Registered office changed on 07/12/92 from: regency house 28, broad street salford M6 5BY. | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
395 | Particulars of mortgage/charge | |
287 | Registered office changed on 19/11/91 from: 52 mucklow hill halesowen birmingham B62 8BL | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
395 | Particulars of mortgage/charge | |
NEWINC | New incorporation |
Proposal to Strike Off | 1993-04-20 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | REEDHAM FACTORS LTD. |
The top companies supplying to UK government with the same SIC code (None Supplied) as HENWOOD LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HENWOOD LIMITED | Event Date | 1993-04-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |