Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HENFIELD LODGE LIMITED
Company Information for

HENFIELD LODGE LIMITED

BRIGHTON, EAST SUSSEX, BN1,
Company Registration Number
04451975
Private Limited Company
Dissolved

Dissolved 2018-05-22

Company Overview

About Henfield Lodge Ltd
HENFIELD LODGE LIMITED was founded on 2002-05-30 and had its registered office in Brighton. The company was dissolved on the 2018-05-22 and is no longer trading or active.

Key Data
Company Name
HENFIELD LODGE LIMITED
 
Legal Registered Office
BRIGHTON
EAST SUSSEX
BN1
Other companies in BN1
 
Previous Names
HENFIELD LODGE AVIATION LIMITED12/05/2009
Filing Information
Company Number 04451975
Date formed 2002-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2017-05-31
Date Dissolved 2018-05-22
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-19 18:18:41
Primary Source:Companies House
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.

Company Officers of HENFIELD LODGE LIMITED

Current Directors
Officer Role Date Appointed
LINDSAY JANE LAWSON
Company Secretary 2002-05-30
HENRY CLIFFORD RYDER LAWSON
Director 2002-05-30
LINDSAY JANE LAWSON
Director 2003-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
BLOOMSBURY SECRETARIES LIMITED
Nominated Secretary 2002-05-30 2002-05-30
BLOOMSBURY DIRECTORS LIMITED
Nominated Director 2002-05-30 2002-05-30

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
2018-05-22GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-03-06GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-26DS01APPLICATION FOR STRIKING-OFF
2018-02-12AA31/05/17 TOTAL EXEMPTION FULL
2017-07-06LATEST SOC06/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY JANE LAWSON
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY CLIFFORD RYDER LAWSON
2017-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY JANE LAWSON / 30/08/2016
2017-06-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY JANE LAWSON / 30/08/2016
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CLIFFORD RYDER LAWSON / 30/08/2016
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0130/05/16 FULL LIST
2016-02-10AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0130/05/15 FULL LIST
2015-02-27AA31/05/14 TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0130/05/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 8 LINCOLNS INN FIELDS LONDON WC2A 3BP
2013-06-03AR0130/05/13 FULL LIST
2013-03-05AA31/05/12 TOTAL EXEMPTION SMALL
2013-01-07MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-18AR0130/05/12 FULL LIST
2012-03-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-06-03AR0130/05/11 FULL LIST
2011-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY JANE LAWSON / 30/05/2011
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY JANE LAWSON / 30/05/2011
2011-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CLIFFORD RYDER LAWSON / 30/05/2011
2011-02-15AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-04AR0130/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY JANE LAWSON / 30/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY CLIFFORD RYDER LAWSON / 30/05/2010
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-23363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-05-09CERTNMCOMPANY NAME CHANGED HENFIELD LODGE AVIATION LIMITED CERTIFICATE ISSUED ON 12/05/09
2009-01-26AA31/05/08 TOTAL EXEMPTION FULL
2008-06-10363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-06-12288cSECRETARY'S PARTICULARS CHANGED
2007-06-12288cDIRECTOR'S PARTICULARS CHANGED
2007-06-12363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-16363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-05-12395PARTICULARS OF MORTGAGE/CHARGE
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-12-10395PARTICULARS OF MORTGAGE/CHARGE
2005-09-29363aRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2005-02-21288aNEW DIRECTOR APPOINTED
2004-08-23363aRETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS
2004-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-10-21395PARTICULARS OF MORTGAGE/CHARGE
2003-06-07363aRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-01-24288aNEW SECRETARY APPOINTED
2003-01-24288aNEW DIRECTOR APPOINTED
2003-01-2488(2)RAD 31/05/02--------- £ SI 1@1=1 £ IC 1/2
2002-06-20395PARTICULARS OF MORTGAGE/CHARGE
2002-06-12288bSECRETARY RESIGNED
2002-06-12287REGISTERED OFFICE CHANGED ON 12/06/02 FROM: KINGSWAY HOUSE 103 KINGSWAY, HOLBORN LONDON WC2B 6AW
2002-06-12288bDIRECTOR RESIGNED
2002-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
51 - Air transport
511 - Passenger air transport
51102 - Non-scheduled passenger air transport




Licences & Regulatory approval
We could not find any licences issued to HENFIELD LODGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENFIELD LODGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AIRCRAFT MORTGAGE 2011-07-21 Outstanding LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2009-12-22 Outstanding LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2007-12-14 Satisfied LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE 2006-05-12 Outstanding COUTTS & COMPANY
AIRCRAFT MORTGAGE 2005-11-25 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2003-10-03 Satisfied LOMBARD NORTH CENTRAL PLC
AIRCRAFT MORTGAGE 2002-06-12 Satisfied LOMBARD NORTH CENTRAL PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 2,359,112
Creditors Due After One Year 2012-05-31 £ 2,485,315
Creditors Due Within One Year 2013-05-31 £ 74,911
Creditors Due Within One Year 2012-05-31 £ 123,801

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENFIELD LODGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 10,349
Cash Bank In Hand 2012-05-31 £ 33,679
Current Assets 2013-05-31 £ 58,298
Current Assets 2012-05-31 £ 84,862
Debtors 2013-05-31 £ 47,949
Debtors 2012-05-31 £ 51,183
Fixed Assets 2013-05-31 £ 856,879
Fixed Assets 2012-05-31 £ 972,054
Secured Debts 2013-05-31 £ 424,906
Secured Debts 2012-05-31 £ 480,496
Tangible Fixed Assets 2013-05-31 £ 789,471
Tangible Fixed Assets 2012-05-31 £ 904,646

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENFIELD LODGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENFIELD LODGE LIMITED
Trademarks
We have not found any records of HENFIELD LODGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENFIELD LODGE 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 (51102 - Non-scheduled passenger air transport) as HENFIELD LODGE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENFIELD LODGE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENFIELD LODGE 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 HENFIELD LODGE 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1