Dissolved
Dissolved 2018-05-22
Company Information for HENFIELD LODGE LIMITED
BRIGHTON, EAST SUSSEX, BN1,
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Company Registration Number
04451975
Private Limited Company
Dissolved Dissolved 2018-05-22 |
Company Name | ||
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HENFIELD LODGE LIMITED | ||
Legal Registered Office | ||
BRIGHTON EAST SUSSEX BN1 Other companies in BN1 | ||
Previous Names | ||
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Company Number | 04451975 | |
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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 |
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Officer | Role | Date Appointed |
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LINDSAY JANE LAWSON |
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HENRY CLIFFORD RYDER LAWSON |
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LINDSAY JANE LAWSON |
Officer | Role | Date Appointed | Date Resigned |
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BLOOMSBURY SECRETARIES LIMITED |
Nominated Secretary | ||
BLOOMSBURY DIRECTORS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/05/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDSAY JANE LAWSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY CLIFFORD RYDER LAWSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY JANE LAWSON / 30/08/2016 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY JANE LAWSON / 30/08/2016 | |
AA | 31/05/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CLIFFORD RYDER LAWSON / 30/08/2016 | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/16 FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 8 LINCOLNS INN FIELDS LONDON WC2A 3BP | |
AR01 | 30/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 30/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 30/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY JANE LAWSON / 30/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY JANE LAWSON / 30/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CLIFFORD RYDER LAWSON / 30/05/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY JANE LAWSON / 30/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CLIFFORD RYDER LAWSON / 30/05/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HENFIELD LODGE AVIATION LIMITED CERTIFICATE ISSUED ON 12/05/09 | |
AA | 31/05/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 30/05/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/05/02--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/06/02 FROM: KINGSWAY HOUSE 103 KINGSWAY, HOLBORN LONDON WC2B 6AW | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AIRCRAFT MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
AIRCRAFT MORTGAGE | Outstanding | LOMBARD NORTH CENTRAL PLC | |
AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
LEGAL CHARGE | Outstanding | COUTTS & COMPANY | |
AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC | |
AIRCRAFT MORTGAGE | Satisfied | LOMBARD NORTH CENTRAL PLC |
Creditors Due After One Year | 2013-05-31 | £ 2,359,112 |
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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
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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
Called Up Share Capital | 2013-05-31 | £ 0 |
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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
The top companies supplying to UK government with the same SIC code (51102 - Non-scheduled passenger air transport) as HENFIELD LODGE LIMITED are:
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. |