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Company Information for

SENHOUSE LIMITED

MARBLE ARCH, LONDON, W1H,
Company Registration Number
04133231
Private Limited Company
Dissolved

Dissolved 2016-07-25

Company Overview

About Senhouse Ltd
SENHOUSE LIMITED was founded on 2000-12-27 and had its registered office in Marble Arch. The company was dissolved on the 2016-07-25 and is no longer trading or active.

Key Data
Company Name
SENHOUSE LIMITED
 
Legal Registered Office
MARBLE ARCH
LONDON
 
Previous Names
FLAME EMPLOYMENT LIMITED19/03/2007
Filing Information
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
Primary Source:Companies House
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Companies with same name SENHOUSE LIMITED
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SENHOUSE ASIA LTD. Active Company formed on the 2010-09-24
SENHOUSE CAPITAL LLP 9-11 GROSVENOR GARDENS LONDON SW1W 0BD Dissolved Company formed on the 2007-08-02
SENHOUSE CONSULTING LIMITED 840 IBIS COURT CENTRE PARK WARRINGTON WA1 1RL Active Company formed on the 2008-05-28
Senhouse Counseling Services LLC Connecticut Unknown
SENHOUSE LIMITED Dissolved Company formed on the 1990-03-30
SENHOUSE LIMITED 1 VICTORIA PLACE WORKINGTON CUMBRIA CA14 3DG Active - Proposal to Strike off Company formed on the 2019-06-10
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

Company Officers of SENHOUSE LIMITED

Current Directors
Officer Role Date Appointed
JOHN HOWARD ENGLISH
Company Secretary 2005-10-25
JOHN ALSTON DICK
Director 2005-10-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN HENRY MCNALLY
Company Secretary 2003-03-03 2005-10-25
GEORGE SCOTT MACLEAN
Director 2003-03-03 2005-10-25
GEORGE SCOTT MACLEAN
Company Secretary 2000-12-27 2003-03-03
JOHN HENRY MCNALLY
Director 2000-12-27 2003-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HOWARD ENGLISH OPTIONS EMPLOYMENT GROUP LIMITED Company Secretary 2005-10-25 CURRENT 2003-11-17 Dissolved 2014-01-24
JOHN HOWARD ENGLISH RICHMOND BUREAU SERVICES LIMITED Company Secretary 2005-10-25 CURRENT 2004-10-20 Dissolved 2016-07-25
JOHN HOWARD ENGLISH FLAME EMPLOYMENT (INDUSTRIAL) LIMITED Company Secretary 2005-06-21 CURRENT 2004-10-15 Dissolved 2017-08-26
JOHN ALSTON DICK CLICK4TEACHERS LIMITED Director 2006-04-24 CURRENT 2005-02-21 Dissolved 2017-02-18
JOHN ALSTON DICK DRUMMOND GRAY LIMITED Director 2006-03-06 CURRENT 2001-08-10 Dissolved 2015-03-17
JOHN ALSTON DICK OPTIONS EMPLOYMENT GROUP LIMITED Director 2005-10-25 CURRENT 2003-11-17 Dissolved 2014-01-24
JOHN ALSTON DICK RICHMOND BUREAU SERVICES LIMITED Director 2005-10-25 CURRENT 2004-10-20 Dissolved 2016-07-25
JOHN ALSTON DICK FLAME EMPLOYMENT (SOUTH) LIMITED Director 2005-10-25 CURRENT 2004-10-15 Dissolved 2016-07-28
JOHN ALSTON DICK ATRIUM TRAINING SERVICES LIMITED Director 2005-10-25 CURRENT 2000-08-03 Liquidation
JOHN ALSTON DICK FLAME EMPLOYMENT (INDUSTRIAL) LIMITED Director 2005-06-21 CURRENT 2004-10-15 Dissolved 2017-08-26
JOHN ALSTON DICK TEACHERS PLUS LIMITED Director 2005-06-21 CURRENT 2001-05-22 Dissolved 2017-02-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-25GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/04/2016
2016-04-254.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-02-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2016
2015-08-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2015
2015-08-03LIQ MISCINSOLVENCY:SECRETARY OF STATE'S CERTIFICATE OF RELEASE OF LIQUIDATOR
2015-07-02LIQ MISCINSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR
2015-04-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-154.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-154.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2015-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2015 FROM P O BOX 60317 10 ORANGE STREET HAYMARKET LONDON WC2H 7WR
2015-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2015
2014-08-294.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2014
2014-02-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2014
2013-08-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2013
2013-02-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2013
2012-09-074.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2012-09-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2012
2012-09-04600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-03-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2010
2012-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2012
2011-08-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2011
2011-02-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2011
2010-10-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2010:AMENDING FORM
2010-09-014.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2010
2010-03-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2010
2009-09-074.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/08/2009
2009-03-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/02/2009
2008-02-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-02-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2008-02-20RES13LIQUIDATION 05/02/08
2008-02-164.20STATEMENT OF AFFAIRS
2008-02-16600APPOINTMENT OF LIQUIDATOR
2008-01-25287REGISTERED OFFICE CHANGED ON 25/01/08 FROM: HOLDSWORTH HOUSE 65 - 73 STAINES ROAD HOUNSLOW TW3 3HW
2007-03-19CERTNMCOMPANY NAME CHANGED FLAME EMPLOYMENT LIMITED CERTIFICATE ISSUED ON 19/03/07
2007-01-05363aRETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
2006-09-26288cSECRETARY'S PARTICULARS CHANGED
2006-06-15287REGISTERED OFFICE CHANGED ON 15/06/06 FROM: 6 MAIN AVENUE MOOR PARK NORTHWOOD MIDDLESEX HA6 2HJ
2006-01-20363aRETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
2005-10-27288aNEW SECRETARY APPOINTED
2005-10-27288aNEW DIRECTOR APPOINTED
2005-10-27288bDIRECTOR RESIGNED
2005-10-27288bSECRETARY RESIGNED
2005-01-11363sRETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
2004-10-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-09288cSECRETARY'S PARTICULARS CHANGED
2004-02-18363sRETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
2003-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-10288aNEW SECRETARY APPOINTED
2003-04-10288bSECRETARY RESIGNED
2003-04-10288bDIRECTOR RESIGNED
2003-04-10288aNEW DIRECTOR APPOINTED
2003-03-12395PARTICULARS OF MORTGAGE/CHARGE
2003-03-05225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/12/02
2003-02-17363sRETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
2002-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-02-27363sRETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
2001-10-12225ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01
2000-12-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7450 - Labour recruitment



Licences & Regulatory approval
We could not find any licences issued to SENHOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-02-09
Fines / Sanctions
No fines or sanctions have been issued against SENHOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE DEED 2003-03-12 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of SENHOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SENHOUSE LIMITED
Trademarks
We have not found any records of SENHOUSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SENHOUSE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7450 - Labour recruitment) as SENHOUSE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SENHOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partySENHOUSE LIMITEDEvent Date2008-02-05
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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SENHOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SENHOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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