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Home > England & Wales Companies > HENLEY DEVELOPMENTS (NW) LTD
Company Information for

HENLEY DEVELOPMENTS (NW) LTD

WALLASEY, MERSEYSIDE, CH45 7QG,
Company Registration Number
05602195
Private Limited Company
Dissolved

Dissolved 2016-08-09

Company Overview

About Henley Developments (nw) Ltd
HENLEY DEVELOPMENTS (NW) LTD was founded on 2005-10-25 and had its registered office in Wallasey. The company was dissolved on the 2016-08-09 and is no longer trading or active.

Key Data
Company Name
HENLEY DEVELOPMENTS (NW) LTD
 
Legal Registered Office
WALLASEY
MERSEYSIDE
CH45 7QG
Other companies in LL12
 
Filing Information
Company Number 05602195
Date formed 2005-10-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-06-30
Date Dissolved 2016-08-09
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-10-21 11:46:43
Primary Source:Companies House
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Company Officers of HENLEY DEVELOPMENTS (NW) LTD

Current Directors
Officer Role Date Appointed
IAN DEREK HENDERSON
 Director 2012-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
LORRAINE HENDERSON
 Director 2005-11-07 2016-03-03
STEPHEN WILLIAM RILEY
 Company Secretary 2005-11-07 2015-11-04
DEBORAH JUDITH RILEY
 Director 2005-11-07 2015-11-04
STEPHEN WILLIAM RILEY
 Director 2005-11-07 2015-11-04
IAN DEREK HENDERSON
 Director 2005-11-07 2011-12-19
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-10-25 2005-10-25
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2005-10-25 2005-10-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN DEREK HENDERSON CRYSTAL CLEAR (WIRRAL) LIMITED Director 2012-04-30 CURRENT 2011-04-20 Dissolved 2016-12-06

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
2016-08-09GAZ2STRUCK OFF AND DISSOLVED
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2016 FROM THE STABLES OLD MEADOW COURT, GRESFORD ROAD LLAY WREXHAM CLWYD LL12 0NE
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE HENDERSON
2016-03-04TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN RILEY
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN RILEY
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH RILEY
2016-01-19GAZ1FIRST GAZETTE
2014-12-30AA30/06/14 TOTAL EXEMPTION SMALL
2014-12-30AA01PREVEXT FROM 30/03/2014 TO 30/06/2014
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-27AR0125/10/14 FULL LIST
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-22AR0125/10/13 FULL LIST
2013-12-23AA30/03/13 TOTAL EXEMPTION SMALL
2012-12-29AA30/03/12 TOTAL EXEMPTION SMALL
2012-10-29AR0125/10/12 FULL LIST
2012-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HENDERSON / 06/02/2012
2012-04-11AR0125/10/11 FULL LIST
2012-02-06AP01DIRECTOR APPOINTED MR IAN DEREK HENDERSON
2011-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2011 FROM UNIT 4 24 DERBY ROAD LIVERPOOL L5 9PR UNITED KINGDOM
2011-12-30AA30/03/11 TOTAL EXEMPTION SMALL
2011-12-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN HENDERSON
2011-03-29AA30/03/10 TOTAL EXEMPTION SMALL
2011-03-09DISS40DISS40 (DISS40(SOAD))
2011-03-08GAZ1FIRST GAZETTE
2011-03-04AR0125/10/10 FULL LIST
2011-01-07AA01PREVSHO FROM 31/03/2010 TO 30/03/2010
2010-03-18AR0125/10/09 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM RILEY / 02/10/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JUDITH RILEY / 02/10/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HENDERSON / 02/10/2009
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN DEREK HENDERSON / 02/10/2009
2010-01-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2009-02-18287REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 227 QUEENSTOCK BUSINESS CENTRE 67/83 NORFOLK STREET LIVERPOOL L1 0BG
2009-01-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2008-12-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-01-17395PARTICULARS OF MORTGAGE/CHARGE
2007-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-08-17225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07
2007-02-19363sRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-04-11395PARTICULARS OF MORTGAGE/CHARGE
2005-11-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-24288aNEW DIRECTOR APPOINTED
2005-11-22395PARTICULARS OF MORTGAGE/CHARGE
2005-10-25288bSECRETARY RESIGNED
2005-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-25288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HENLEY DEVELOPMENTS (NW) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-03-08
Fines / Sanctions
No fines or sanctions have been issued against HENLEY DEVELOPMENTS (NW) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-12-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2008-01-17 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-04-11 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-11-22 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-03-30 £ 375,829
Creditors Due After One Year 2012-03-30 £ 375,829
Creditors Due Within One Year 2013-03-30 £ 232,577
Creditors Due Within One Year 2012-03-30 £ 232,587

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-30
Annual Accounts
2014-06-30

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 HENLEY DEVELOPMENTS (NW) LTD

Financial Assets
Balance Sheet
Debtors 2012-03-30 £ 4,421
Tangible Fixed Assets 2013-03-30 £ 410,000
Tangible Fixed Assets 2012-03-30 £ 410,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HENLEY DEVELOPMENTS (NW) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY DEVELOPMENTS (NW) LTD
Trademarks
We have not found any records of HENLEY DEVELOPMENTS (NW) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEY DEVELOPMENTS (NW) LTD. 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 (43999 - Other specialised construction activities not elsewhere classified) as HENLEY DEVELOPMENTS (NW) LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where HENLEY DEVELOPMENTS (NW) LTD 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 TypeProposal to Strike Off
Defending partyHENLEY DEVELOPMENTS (NW) LTDEvent Date2011-03-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENLEY DEVELOPMENTS (NW) LTD 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 HENLEY DEVELOPMENTS (NW) LTD 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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    Other companies at postcode CH45 7QG