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Home > England & Wales Companies > HENDERSON FABRICATIONS LIMITED
Company Information for

HENDERSON FABRICATIONS LIMITED

RMT ACCOUNTANTS & BUSINESS ADVISORS LTD, UNIT 2, GOSFORTH PARK AVENUE, NEWCASTLE UPON TYNE, NE12 8EG,
Company Registration Number
04526541
Private Limited Company
Liquidation

Company Overview

About Henderson Fabrications Ltd
HENDERSON FABRICATIONS LIMITED was founded on 2002-09-04 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Henderson Fabrications Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HENDERSON FABRICATIONS LIMITED
 
Legal Registered Office
RMT ACCOUNTANTS & BUSINESS ADVISORS LTD
UNIT 2
GOSFORTH PARK AVENUE
NEWCASTLE UPON TYNE
NE12 8EG
Other companies in NE30
 
Filing Information
Company Number 04526541
Company ID Number 04526541
Date formed 2002-09-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 29/02/2016
Account next due 30/11/2017
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-06 09:01:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDERSON FABRICATIONS LIMITED
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Companies with same name HENDERSON FABRICATIONS LIMITED
The following companies were found which have the same name as HENDERSON FABRICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENDERSON FABRICATIONS (HALIFAX) LTD Unit 4 Lee Bridge Industrial Estate Halifax HX3 5HE Active Company formed on the 2003-06-17
HENDERSON FABRICATIONS UK LIMITED KINGS PARK MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6LL Active Company formed on the 2003-07-04

Company Officers of HENDERSON FABRICATIONS LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA HENDERSON
Company Secretary 2002-09-04
GEORGINA HENDERSON
Director 2012-08-31
MICHAEL HENDERSON
Director 2002-09-04
MICHAEL HENDERSON
Director 2002-09-04
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES TWO LIMITED
Nominated Secretary 2002-09-04 2002-09-04
JL NOMINEES ONE LIMITED
Nominated Director 2002-09-04 2002-09-04

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
2018-10-17GAZ2Final Gazette dissolved via compulsory strike-off
2018-07-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-05-18LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-09
2017-05-204.68 Liquidators' statement of receipts and payments to 2017-03-09
2016-03-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/16 FROM 17 Thirlmere Avenue Marden Estate North Shields Tyne & Wear NE30 3UQ
2016-03-184.70DECLARATION OF SOLVENCY
2016-03-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-18LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-184.70DECLARATION OF SOLVENCY
2016-03-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-18LRESSPSPECIAL RESOLUTION TO WIND UP
2016-01-19AA01Current accounting period extended from 31/08/15 TO 29/02/16
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 150
2015-09-14AR0104/09/15 ANNUAL RETURN FULL LIST
2015-05-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 150
2014-09-09AR0104/09/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0104/09/13 ANNUAL RETURN FULL LIST
2013-05-24AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AP01DIRECTOR APPOINTED MRS GEORGINA HENDERSON
2012-10-18AR0104/09/12 ANNUAL RETURN FULL LIST
2012-02-24AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0104/09/11 ANNUAL RETURN FULL LIST
2011-10-11AD03Register(s) moved to registered inspection location
2011-10-11CH01Director's details changed for Michael Henderson on 2011-09-04
2011-05-12AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0104/09/10 ANNUAL RETURN FULL LIST
2010-10-14AD02Register inspection address has been changed
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HENDERSON / 04/09/2010
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-20AR0104/09/09 FULL LIST
2009-04-21AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-25363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-07-22AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-22363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-28363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-09-29363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-10-06363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-10-06225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/08/03
2002-10-16288aNEW DIRECTOR APPOINTED
2002-10-04288aNEW DIRECTOR APPOINTED
2002-10-04288aNEW SECRETARY APPOINTED
2002-10-04288bSECRETARY RESIGNED
2002-10-04287REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2002-10-04288bDIRECTOR RESIGNED
2002-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to HENDERSON FABRICATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-03-15
Resolutions for Winding-up2016-03-15
Appointment of Liquidators2016-03-15
Fines / Sanctions
No fines or sanctions have been issued against HENDERSON FABRICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENDERSON FABRICATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Creditors
Creditors Due Within One Year 2013-08-31 £ 101,219
Creditors Due Within One Year 2012-08-31 £ 200,991
Creditors Due Within One Year 2012-08-31 £ 200,991
Creditors Due Within One Year 2011-08-31 £ 64,014

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2016-02-29

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 HENDERSON FABRICATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 402,598
Cash Bank In Hand 2012-08-31 £ 381,254
Cash Bank In Hand 2012-08-31 £ 381,254
Cash Bank In Hand 2011-08-31 £ 284,414
Current Assets 2013-08-31 £ 403,997
Current Assets 2012-08-31 £ 386,701
Current Assets 2012-08-31 £ 386,701
Current Assets 2011-08-31 £ 307,844
Debtors 2013-08-31 £ 1,399
Debtors 2012-08-31 £ 5,447
Debtors 2012-08-31 £ 5,447
Debtors 2011-08-31 £ 18,792
Fixed Assets 2013-08-31 £ 182,188
Fixed Assets 2012-08-31 £ 180,178
Fixed Assets 2012-08-31 £ 180,178
Fixed Assets 2011-08-31 £ 170,448
Shareholder Funds 2013-08-31 £ 484,966
Shareholder Funds 2012-08-31 £ 365,888
Shareholder Funds 2012-08-31 £ 365,888
Shareholder Funds 2011-08-31 £ 414,278
Stocks Inventory 2011-08-31 £ 4,638
Tangible Fixed Assets 2013-08-31 £ 92,188
Tangible Fixed Assets 2012-08-31 £ 85,178
Tangible Fixed Assets 2012-08-31 £ 85,178
Tangible Fixed Assets 2011-08-31 £ 70,448

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENDERSON FABRICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENDERSON FABRICATIONS LIMITED
Trademarks
We have not found any records of HENDERSON FABRICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON FABRICATIONS 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 (43290 - Other construction installation) as HENDERSON FABRICATIONS LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON FABRICATIONS 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 TypeNotices to Creditors
Defending partyHENDERSON FABRICATIONS LIMITEDEvent Date2016-03-10
Notice is hereby given that Linda Ann Farish and Emily Louise Thompson of RMT, Gosforth Park Avenue, Newcastle, NE12 8EG were appointed Joint Liquidators of the above named Company on 10 March 2016. Creditors are required on or before 05 April 2016 to send their full names and addresses and particulars of their debts or claims to the Joint Liquidators at RMT Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG in default thereof they will be excluded from the benefit of any distribution made before such debts are approved. Note: All known creditors have been, or will be, paid in full, but if any persons consider they have claims against the Company, they should send in full details forthwith. Office Holder details: Linda Farish , (IP No. 9054) of RMT , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG and Emily Thompson , (IP No. 17830) of RMT , Gosforth Park Avenue, Newcastle, NE12 8EG . For further details contact: Emily Thompson, Tel: 01912 569500, Email: Emily.Thompson@R-M-T.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHENDERSON FABRICATIONS LIMITEDEvent Date2016-03-10
At a general meeting of the above named Company, duly convened and held at RMT Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG, on 10 March 2016 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Linda Farish , (IP No. 9054) of RMT Accountants & Business Advisors Ltd , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG and Emily Louise Thompson , (IP No. 17830) of RMT Accountants & Business Advisors Ltd , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG be and are hereby appointed Liquidators of the Company for the purposes of such winding-up. For further details contact: Emily Thompson, Tel: 01912 569500, Email: Emily.Thompson@R-M-T.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHENDERSON FABRICATIONS LIMITEDEvent Date2016-03-10
Linda Farish , (IP No. 9054) and Emily Thompson , (IP No. 17830) both of RMT Accountants & Business Advisors Ltd , Gosforth Park Avenue, Newcastle upon Tyne, NE12 8EG . : For further details contact: Emily Thompson, Tel: 01912 569500, Email: Emily.Thompson@R-M-T.co.uk
 
Initiating party Event TypeFinal Meetings
Defending partyCAMERON (KENT) LIMITEDEvent Date2010-05-19
Notice is hereby given, pursuant to Section 146 of the Insolvency Act 1986, and Rule 4.125 of the Insolvency Rules, that a final meeting of the Creditors of the above named company will be held at the offices of Spearing Insolvency, 25 Greenhill Street, Stratford upon Avon, Warwickshire, CV37 6LE at 10.30 am on 28 June 2010 for the purposes of receiving the Liquidators Report on the winding up and determining whether the Liquidator should have his release under Section 174 of the said Act. A creditor entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him or her. Proxies for use at the meeting must be lodged at the address shown above no later than 12.00 noon on the business day preceding the meeting. Nigel Alexander Spearing , Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDERSON FABRICATIONS 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 HENDERSON FABRICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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