Dissolved
Dissolved 2016-07-25
Company Information for SENHOUSE LIMITED
MARBLE ARCH, LONDON, W1H,
|
Company Registration Number
04133231
Private Limited Company
Dissolved Dissolved 2016-07-25 |
Company Name | ||
---|---|---|
SENHOUSE LIMITED | ||
Legal Registered Office | ||
MARBLE ARCH LONDON | ||
Previous Names | ||
|
Company Number | 04133231 | |
---|---|---|
Date formed | 2000-12-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2003-12-31 | |
Date Dissolved | 2016-07-25 | |
Type of accounts | FULL |
Last Datalog update: | 2016-08-09 19:34:10 |
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SENHOUSE ASIA LTD. | Active | Company formed on the 2010-09-24 | ||
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Senhouse Counseling Services LLC | Connecticut | Unknown | ||
SENHOUSE LIMITED | Dissolved | Company formed on the 1990-03-30 | ||
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SENHOUSE MUSEUM TRUST | Active | Company formed on the 2017-10-12 | ||
SENHOUSE PROPERTIES LIMITED | 3RD FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS | Dissolved | Company formed on the 2011-09-20 | |
SENHOUSE PTY. LTD. | SA 5067 | Dissolved | Company formed on the 1982-10-01 | |
SENHOUSE STREET WORKING MEN'S CLUB AND INSTITUTE LIMITED | Active | Company formed on the 2009-10-15 | ||
SENHOUSE TRUCKING LLC | 5900 BALCONES DR STE 100 AUSTIN TX 78731 | Active | Company formed on the 2015-05-19 |
Officer | Role | Date Appointed |
---|---|---|
JOHN HOWARD ENGLISH |
||
JOHN ALSTON DICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN HENRY MCNALLY |
Company Secretary | ||
GEORGE SCOTT MACLEAN |
Director | ||
GEORGE SCOTT MACLEAN |
Company Secretary | ||
JOHN HENRY MCNALLY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPTIONS EMPLOYMENT GROUP LIMITED | Company Secretary | 2005-10-25 | CURRENT | 2003-11-17 | Dissolved 2014-01-24 | |
RICHMOND BUREAU SERVICES LIMITED | Company Secretary | 2005-10-25 | CURRENT | 2004-10-20 | Dissolved 2016-07-25 | |
FLAME EMPLOYMENT (INDUSTRIAL) LIMITED | Company Secretary | 2005-06-21 | CURRENT | 2004-10-15 | Dissolved 2017-08-26 | |
CLICK4TEACHERS LIMITED | Director | 2006-04-24 | CURRENT | 2005-02-21 | Dissolved 2017-02-18 | |
DRUMMOND GRAY LIMITED | Director | 2006-03-06 | CURRENT | 2001-08-10 | Dissolved 2015-03-17 | |
OPTIONS EMPLOYMENT GROUP LIMITED | Director | 2005-10-25 | CURRENT | 2003-11-17 | Dissolved 2014-01-24 | |
RICHMOND BUREAU SERVICES LIMITED | Director | 2005-10-25 | CURRENT | 2004-10-20 | Dissolved 2016-07-25 | |
FLAME EMPLOYMENT (SOUTH) LIMITED | Director | 2005-10-25 | CURRENT | 2004-10-15 | Dissolved 2016-07-28 | |
ATRIUM TRAINING SERVICES LIMITED | Director | 2005-10-25 | CURRENT | 2000-08-03 | Liquidation | |
FLAME EMPLOYMENT (INDUSTRIAL) LIMITED | Director | 2005-06-21 | CURRENT | 2004-10-15 | Dissolved 2017-08-26 | |
TEACHERS PLUS LIMITED | Director | 2005-06-21 | CURRENT | 2001-05-22 | Dissolved 2017-02-21 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2016 | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2015 | |
LIQ MISC | INSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR | |
LIQ MISC | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM P O BOX 60317 10 ORANGE STREET HAYMARKET LONDON WC2H 7WR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2015 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2014 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2013 | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2012 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2011 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2010:AMENDING FORM | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2010 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2009 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2009 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
RES13 | LIQUIDATION 05/02/08 | |
4.20 | STATEMENT OF AFFAIRS | |
600 | APPOINTMENT OF LIQUIDATOR | |
287 | REGISTERED OFFICE CHANGED ON 25/01/08 FROM: HOLDSWORTH HOUSE 65 - 73 STAINES ROAD HOUNSLOW TW3 3HW | |
CERTNM | COMPANY NAME CHANGED FLAME EMPLOYMENT LIMITED CERTIFICATE ISSUED ON 19/03/07 | |
363a | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 6 MAIN AVENUE MOOR PARK NORTHWOOD MIDDLESEX HA6 2HJ | |
363a | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02 | |
363s | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-02-09 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE DEED | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (7450 - Labour recruitment) as SENHOUSE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SENHOUSE LIMITED | Event Date | 2008-02-05 |
Notice is hereby given in pursuance of Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the above company will be held at the offices of Leonard Curtis, Leonard Curtis House, Elms Square, Bury New Road, Whitefield M45 7TA on 05 April 2016 at 11.00 am and 11.15am respectively for the purpose of having an account laid before them, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidators. Any member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member or creditor. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a Company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of Appointment: 05 February 2008 Office Holder details: N A Bennett , (IP No. 9083) and A J Duncan , (IP No. 9319) both of Leonard Curtis , Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA . For further details contact: N A Bennett on email: recovery@leonardcurtis.co.uk on tel: 0161 413 0930 N A Bennett , Joint Liquidator : | |||
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. |