Liquidation
Company Information for HENRY CANE LONDON LIMITED
MICHAEL COLIN JOHN SAUNDERS, MACINTYRE HUDSON LLP, MACINTYRE HUDSON LLP, NEW BRIDGE STREET HOUSE 30-34, LONDON, EC4V 6BJ,
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Company Registration Number
05889964
Private Limited Company
Liquidation |
Company Name | |
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HENRY CANE LONDON LIMITED | |
Legal Registered Office | |
MICHAEL COLIN JOHN SAUNDERS, MACINTYRE HUDSON LLP MACINTYRE HUDSON LLP NEW BRIDGE STREET HOUSE 30-34 LONDON EC4V 6BJ Other companies in EC4V | |
Company Number | 05889964 | |
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Company ID Number | 05889964 | |
Date formed | 2006-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | ||
Account next due | 28/05/2008 | |
Latest return | 28/07/2007 | |
Return next due | 25/08/2008 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2018-08-05 07:38:42 |
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Officer | Role | Date Appointed |
---|---|---|
ROISEN MARK SATER |
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ANDREW RICHARD MCLEAN |
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ROISEN MARK SATER |
Officer | Role | Date Appointed | Date Resigned |
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JACOB JOSEPH FAKTOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THINKING BOOKS LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Dissolved 2015-01-13 | |
SOLUTION SAFETY PRODUCTS LIMITED | Company Secretary | 2006-04-19 | CURRENT | 2006-04-10 | Dissolved 2014-06-07 | |
ADVENT HORSEFAIR LIMITED | Director | 2004-04-19 | CURRENT | 2004-04-19 | Dissolved 2016-06-21 | |
SOLUTION SAFETY PRODUCTS LIMITED | Director | 2006-04-19 | CURRENT | 2006-04-10 | Dissolved 2014-06-07 |
Meetings of Creditors | 2008-03-28 |
Appointment of Administrators | 2008-01-31 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MAGENTA ROCK LIMITED | |
ALL ASSETS DEBENTURE | Satisfied | FAIRFAX GERRARD HOLDINGS LIMITED |
The top companies supplying to UK government with the same SIC code (None Supplied) as HENRY CANE LONDON LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
---|---|---|---|
Defending party | HENRY CANE LONDON LIMITED | Event Date | 2008-01-31 |
In the High Court of Justice, Chancery Division, Companies Court No 670 of 2008 (Company Number 05889964) Nature of Business: Leisure Clothing. Registered Office of Company: Crown House, 225 Kensington High Street, London, W8 6SA. Date of Appointment: 25 January 2008. Joint Administrators' Names and Address: Simon James Bonney and Michael Colin John Sanders (IP Nos 9379 and 8698), both of BN Jackson Norton, 1 Grays Inn Square, Grays Inn, London WC1R 5AA. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | HENRY CANE LONDON LIMITED | Event Date | |
In the High Court of Justice Chancery Division, Companies Court No 670 of 2008 (Company Number 05889964) Notice is hereby given, pursuant to paragraph 51 of Schedule B1 to the Insolvency Act 1986, that an initial Meeting of Creditors of the above named Company will be held at The Park Inn Hotel, 92 Southampton Row, London, WC1B 4BH on 04 April 2008 2.30 pm for the purpose of considering the Joint Administrators proposals under paragraph 49 of Schedule B1 of the Insolvency Act 1986 and, if thought fit, to consider establishing a Creditors Committee. A Creditor is only entitled to vote at the meeting if he has delivered to the Joint Administrators not later than 12.00 noon on 3 April 2008 details in writing of the debt claimed to be due from the Company. A proxy form should be completed and returned to me by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to me, not later than 12.00 noon on the 3rd April 2008, details in writing of your claim. S J Bonney , Joint Administrator 25 March 2008. | |||
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. |