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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,
Company Registration Number
05889964
Private Limited Company
Liquidation

Company Overview

About Henry Cane London Ltd
HENRY CANE LONDON LIMITED was founded on 2006-07-28 and has its registered office in London. The organisation's status is listed as "Liquidation". Henry Cane London Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
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
 
Filing Information
Company Number 05889964
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY CANE LONDON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   YPS ACCOUNTING SERVICES LIMITED
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Company Officers of HENRY CANE LONDON LIMITED

Current Directors
Officer Role Date Appointed
ROISEN MARK SATER
Company Secretary 2006-07-28
ANDREW RICHARD MCLEAN
Director 2006-07-28
ROISEN MARK SATER
Director 2006-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
JACOB JOSEPH FAKTOR
Director 2007-02-20 2007-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROISEN MARK SATER THINKING BOOKS LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Dissolved 2015-01-13
ROISEN MARK SATER SOLUTION SAFETY PRODUCTS LIMITED Company Secretary 2006-04-19 CURRENT 2006-04-10 Dissolved 2014-06-07
ANDREW RICHARD MCLEAN ADVENT HORSEFAIR LIMITED Director 2004-04-19 CURRENT 2004-04-19 Dissolved 2016-06-21
ROISEN MARK SATER SOLUTION SAFETY PRODUCTS LIMITED Director 2006-04-19 CURRENT 2006-04-10 Dissolved 2014-06-07

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
2013-11-054.68 Liquidators' statement of receipts and payments to 2013-10-10
2013-06-064.68 Liquidators' statement of receipts and payments to 2013-04-10
2012-11-144.68 Liquidators' statement of receipts and payments to 2012-10-10
2011-11-224.68 Liquidators' statement of receipts and payments to 2011-10-10
2011-05-114.68 Liquidators' statement of receipts and payments to 2011-04-10
2010-11-094.68 Liquidators' statement of receipts and payments to 2010-10-10
2010-06-184.68 Liquidators' statement of receipts and payments to 2010-04-10
2009-12-184.68 Liquidators' statement of receipts and payments to 2009-10-10
2009-05-15287Registered office changed on 15/05/2009 from bn jackson norton 1 grays inn square grays inn london WC1R 5AA
2009-03-26LIQ MISC OCCourt order insolvency:removal of liquidator
2009-03-264.40Notice of ceasing to act as a voluntary liquidator
2008-10-112.34BNotice of move from Administration to creditors voluntary liquidation
2008-08-292.24BAdministrator's progress report to 2008-07-24
2008-05-062.16BStatement of affairs with form 2.14B
2008-04-162.23BResult of meeting of creditors
2008-02-12287Registered office changed on 12/02/08 from: crown house 225 kensington high street london W8 6SA
2008-02-012.12BAppointment of an administrator
2007-12-21288bDirector resigned
2007-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-22363sReturn made up to 28/07/07; full list of members
2007-08-04403aDeclaration of satisfaction of mortgage/charge
2007-07-27395Particulars of mortgage/charge
2007-03-06288aNew director appointed
2007-02-27395Particulars of mortgage/charge
2006-12-1088(2)RAd 20/10/06--------- £ si 99@1=99 £ ic 1/100
2006-07-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HENRY CANE LONDON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2008-03-28
Appointment of Administrators2008-01-31
Fines / Sanctions
No fines or sanctions have been issued against HENRY CANE LONDON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-07-27 Outstanding MAGENTA ROCK LIMITED
ALL ASSETS DEBENTURE 2007-02-16 Satisfied FAIRFAX GERRARD HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of HENRY CANE LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENRY CANE LONDON LIMITED
Trademarks
We have not found any records of HENRY CANE LONDON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENRY CANE LONDON 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 (None Supplied) as HENRY CANE LONDON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENRY CANE LONDON 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 TypeAppointment of Administrators
Defending partyHENRY CANE LONDON LIMITEDEvent Date2008-01-31
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 TypeMeetings of Creditors
Defending partyHENRY CANE LONDON LIMITEDEvent 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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRY CANE LONDON 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 HENRY CANE LONDON 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.
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