HENWOOD VALETING LIMITED - Other cleaning services - A business based in United Kingdom registered with Companies House

Company Overview

About Henwood Valeting Ltd

HENWOOD VALETING LIMITED was founded on 2006-09-19 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Liquidation". Henwood Valeting Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
HENWOOD VALETING LIMITED

4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE Other companies in TN1

Filing Information

Company Number		05939611
Company ID Number		05939611
Date formed		2006-09-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2013
Account next due		30/06/2015
Latest return		19/09/2013
Return next due		17/10/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 08:36:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HENWOOD VALETING LIMITED
The accountancy firm based at this address is QCA LIMITED

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Company Officers of HENWOOD VALETING LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES BARRINGTON CARTER	Company Secretary	2006-09-19
EUNICE MARGARET CARTER	Director	2010-03-29
JAMES BARRINGTON CARTER	Director	2006-09-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LOUISE CARTER	Director	2010-03-29	2013-09-20
PHILIP RICHARD CARTER	Director	2010-03-29	2013-09-20
DARREN NEIL REED	Director	2006-09-19	2010-09-16
ROGER REED	Director	2006-09-19	2010-09-16

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.

Date	Document Type	Document Description
2020-06-02	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-03-02	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-11-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-09-21
2018-12-05	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-09-21
2017-11-22	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-09-21
2016-11-22	4.68	Liquidators' statement of receipts and payments to 2016-09-21
2015-11-04	4.68	Liquidators' statement of receipts and payments to 2015-09-21
2014-09-30	600	Appointment of a voluntary liquidator
2014-09-30	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-09-30	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2014-09-22
2014-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/14 FROM Henwood House Henwood Ashford Kent TN24 8DH United Kingdom
2014-08-11	1.4	Notice of completion of liquidation voluntary arrangement
2014-07-04	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP CARTER
2013-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE CARTER
2013-09-26	LATEST SOC	26/09/13 STATEMENT OF CAPITAL;GBP 90
2013-09-26	AR01	19/09/13 ANNUAL RETURN FULL LIST
2013-09-26	CH01	Director's details changed for Mr Louise Carter on 2013-09-19
2013-09-11	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2013-07-07
2013-06-25	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21	AR01	19/09/12 ANNUAL RETURN FULL LIST
2012-09-11	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2012-07-07
2012-07-03	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11	AR01	19/09/11 ANNUAL RETURN FULL LIST
2011-10-11	CH01	Director's details changed for James Barrington Carter on 2011-01-01
2011-08-03	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15	1.1	Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2010-09-20	AR01	19/09/10 ANNUAL RETURN FULL LIST
2010-09-20	CH03	SECRETARY'S CHANGE OF PARTICULARS / JAMES BARRINGTON CARTER / 01/10/2009
2010-09-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES BARRINGTON CARTER / 01/10/2009
2010-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER REED
2010-09-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DARREN REED
2010-07-05	AA	30/09/09 TOTAL EXEMPTION FULL
2010-03-29	AP01	DIRECTOR APPOINTED MR PHILIP RICHARD CARTER
2010-03-29	AP01	DIRECTOR APPOINTED MR LOUISE CARTER
2010-03-29	AP01	DIRECTOR APPOINTED MRS EUNICE MARGARET CARTER
2009-12-04	AR01	19/09/09 FULL LIST
2009-07-20	AA	30/09/08 TOTAL EXEMPTION FULL
2009-07-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / DARREN REED / 15/06/2009
2008-09-24	363a	RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-07-23	AA	30/09/07 TOTAL EXEMPTION FULL
2008-04-30	287	REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 19 NORTH STREET ASHFORD KENT TN24 8LF
2007-09-25	363a	RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-07-06	88(2)R	AD 07/06/07--------- £ SI 89@1=89 £ IC 1/90
2006-09-19	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

81 - Services to buildings and landscape activities

812 - Cleaning activities

81299 - Other cleaning services

Licences & Regulatory approval

We could not find any licences issued to HENWOOD VALETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2014-09-26
Appointment of Liquidators	2014-09-26
Meetings of Creditors	2014-09-05
Petitions to Wind Up (Companies)	2011-06-27
Petitions to Wind Up (Companies)	2011-06-23

Fines / Sanctions

No fines or sanctions have been issued against HENWOOD VALETING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HENWOOD VALETING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.31	9
MortgagesNumMortOutstanding	0.21	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.09	8

This shows the max and average number of mortgages for companies with the same SIC code of 81299 - Other cleaning services

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

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 HENWOOD VALETING LIMITED

Intangible Assets

Patents

We have not found any records of HENWOOD VALETING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HENWOOD VALETING LIMITED

Trademarks

We have not found any records of HENWOOD VALETING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HENWOOD VALETING 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 (81299 - Other cleaning services) as HENWOOD VALETING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HENWOOD VALETING 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 Type	Resolutions for Winding-up
Defending party	HENWOOD VALETING LIMITED	Event Date	2014-09-22
At a General Meeting of the above named Company, duly convened, and held at The Kennington Room, Ashford International Hotel, Simone Weil Avenue, Ashford, Kent, TN24 8UX on 22 September 2014 at 10.15 am the following resolutions were passed as a Special and as an Ordinary Resolution respectively: That the Company be wound up voluntarily; and that Vincent John Green and Mark Newman , both of CCW Recovery Solutions LLP , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE , (IP Nos. 009416 and 008723) be and are hereby appointed Joint Liquidators for the purposes of such winding up. Further details contact: Michael Landy, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200. James Barrington Carter , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	HENWOOD VALETING LIMITED	Event Date	2014-09-22
Vincent John Green and Mark Newman , both of CCW Recovery Solutions LLP , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . : Further details contact: Michael Landy, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200.

Initiating party		Event Type	Meetings of Creditors
Defending party	HENWOOD VALETING LIMITED	Event Date	2014-09-02
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held in the Kennington Room at The Ashford International Hotel, Simone Well Avenue, Ashford, Kent, TN24 8UX , on 22 September 2014 , at 10.30 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Forms of proxy and proof of debt to be used at the Meeting, must be lodged at the offices of CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE, the Registered Office of the company, not later than 12 noon on 19 September 2014. Vincent John Green and Mark Newman of CCW Recovery Solutions LLP , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE , (IP Nos: 9416 and 8723) are qualified to act as Insolvency Practitioners in relation to the company who, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Further details contact: Vincent John Green and Mark Newman, Email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	HENWOOD VALETING LIMITED	Event Date	2011-06-24
In the High Court of Justice (Chancery Division) Companies Court case number 4201 The notice which appeared in The London Gazette dated 23 June 2011 , page 11977, referring to Henwood Valeting Limited appeared in error and is hereby retracted. The Petitioners Solicitor is The Solicitor to HM Revenue and Customs , Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1528668/W/CLT.) :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS	Event Type	Petitions to Wind Up (Companies)
Defending party	HENWOOD VALETING LIMITED	Event Date	2011-05-19
In the High Court of Justice (Chancery Division) Companies Court case number 4201 A Petition to wind up the above-named Company, Registration Number 05939611, of Henwood House, Henwood, Ashford, Kent TN24 8DH , presented on 19 May 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 6 July 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 5 July 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731 . (Ref SLR 1528668/37/W.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HENWOOD VALETING 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 HENWOOD VALETING 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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