Liquidation
Company Information for HENDERSON NOMINEES LIMITED
10 Fleet Place, London, EC4M 7RB,
|
Company Registration Number
06831243
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
HENDERSON NOMINEES LIMITED | ||
Legal Registered Office | ||
10 Fleet Place London EC4M 7RB Other companies in EC2M | ||
Previous Names | ||
|
Company Number | 06831243 | |
---|---|---|
Company ID Number | 06831243 | |
Date formed | 2009-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-09-30 | |
Latest return | 2021-03-18 | |
Return next due | 2022-04-01 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-15 14:32:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HENDERSON NOMINEES PTY LTD | Active | Company formed on the 1975-06-04 |
Officer | Role | Date Appointed |
---|---|---|
HENDERSON SECRETARIAL SERVICES LIMITED |
||
RHIANNON WILLOW CHAUDHURI |
||
ANDREW JAMES FORMICA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ROBERT SKINNER |
Director | ||
SHIRLEY JILL GAROOD |
Director | ||
NICHOLAS TOBY HISCOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW STAR ADMINISTRATION SERVICES LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1988-11-30 | Dissolved 2013-12-25 | |
NEW STAR INSTITUTIONAL MANAGERS HOLDINGS LIMITED | Company Secretary | 2009-04-06 | CURRENT | 1987-04-15 | Dissolved 2016-07-03 | |
NEW STAR ASSET MANAGEMENT GROUP LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2007-01-10 | Liquidation | |
HENDERSON ASSET MANAGEMENT LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2000-05-03 | Liquidation | |
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED | Company Secretary | 2009-04-06 | CURRENT | 2005-03-10 | Liquidation | |
HGI (INVESTMENTS) LIMITED | Company Secretary | 2008-11-10 | CURRENT | 2008-11-10 | Active | |
JANUS HENDERSON UK (HOLDINGS) LIMITED | Company Secretary | 2008-11-05 | CURRENT | 1986-11-10 | Active | |
ADVIZAS LIMITED | Company Secretary | 2006-05-03 | CURRENT | 1973-07-31 | Dissolved 2017-08-30 | |
HENDERSON FINANCES. | Company Secretary | 2005-11-30 | CURRENT | 1985-12-31 | Liquidation | |
BOREHAMWOOD NOMINEES (NO 1) LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
CHARTPRIZE LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2003-03-19 | Dissolved 2014-05-27 | |
BOREHAMWOOD NOMINEES (NO 2) LIMITED | Company Secretary | 2005-09-06 | CURRENT | 2003-04-01 | Dissolved 2014-05-27 | |
HHG (VH) LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1997-07-30 | Dissolved 2013-12-25 | |
UKLS FINANCIAL PLANNING LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2001-05-18 | Dissolved 2016-07-03 | |
HENDERSON INVESTORS LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1999-08-13 | Dissolved 2016-07-03 | |
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1988-03-31 | Active | |
ALPHAGEN CAPITAL LIMITED | Company Secretary | 2005-04-13 | CURRENT | 1969-09-25 | Active | |
HENDERSON UNIT TRUSTS LTD | Company Secretary | 2005-04-13 | CURRENT | 1969-07-15 | Active | |
HGP5 LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-11-15 | Dissolved 2018-04-15 | |
HGP3 LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-11-15 | Dissolved 2018-04-15 | |
HGP4 LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-11-15 | Dissolved 2018-04-15 | |
HGP2 LIMITED | Company Secretary | 2002-12-11 | CURRENT | 2002-11-15 | Active | |
HENDERSON BRLP1 LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-09-20 | Dissolved 2015-08-21 | |
HENDERSON BRLP2 LIMITED | Company Secretary | 2002-09-20 | CURRENT | 2002-09-20 | Dissolved 2015-08-21 | |
HGI PROPERTY LIMITED | Company Secretary | 2002-01-04 | CURRENT | 2001-10-25 | Dissolved 2014-12-29 | |
INDEXFINAL LIMITED | Company Secretary | 2001-11-15 | CURRENT | 2001-10-19 | Dissolved 2014-12-29 | |
HENDERSON EQUITY PARTNERS (GP) LIMITED | Company Secretary | 2001-01-12 | CURRENT | 2000-12-19 | Liquidation | |
HENDERSON BR BIRMINGHAM LIMITED | Company Secretary | 2000-05-22 | CURRENT | 2000-05-22 | Dissolved 2015-08-21 | |
HENDERSON BRLP3 LIMITED | Company Secretary | 2000-03-06 | CURRENT | 2000-03-06 | Dissolved 2015-08-21 | |
HEP (GP) LIMITED | Company Secretary | 1999-12-02 | CURRENT | 1999-12-02 | Liquidation | |
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED | Company Secretary | 1999-10-29 | CURRENT | 1983-05-09 | Active | |
HENDERSON (BULL RING) LIMITED | Company Secretary | 1999-05-17 | CURRENT | 1999-05-17 | Dissolved 2016-07-03 | |
HENDERSON EQUITY PARTNERS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1991-05-01 | Active | |
HPC NOMINEES LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1958-06-26 | Liquidation | |
HENDERSON FUND MANAGEMENT LIMITED | Company Secretary | 1998-06-01 | CURRENT | 1991-05-02 | Liquidation | |
JANUS HENDERSON ADMINISTRATION UK LIMITED | Company Secretary | 1995-04-27 | CURRENT | 1934-07-26 | Active | |
JANUS HENDERSON FUND MANAGEMENT UK LIMITED | Company Secretary | 1995-03-31 | CURRENT | 1992-01-17 | Active | |
JANUS HENDERSON INVESTORS UK LIMITED | Company Secretary | 1995-03-31 | CURRENT | 1967-05-17 | Active | |
TREG FINANCE LIMITED | Company Secretary | 1994-03-01 | CURRENT | 1991-03-01 | Liquidation | |
HENDERSON HOLDINGS LIMITED | Company Secretary | 1993-09-01 | CURRENT | 1978-10-13 | Active | |
HENDERSON EUROTRUST PLC | Company Secretary | 1993-06-18 | CURRENT | 1992-05-28 | Liquidation | |
LOWLAND INVESTMENT COMPANY P L C | Company Secretary | 1993-06-18 | CURRENT | 1960-09-20 | Active | |
HENDERSON OPPORTUNITIES TRUST PLC | Company Secretary | 1993-06-17 | CURRENT | 1985-08-21 | Active | |
HENDERSON INVESTMENT MANAGEMENT LIMITED | Company Secretary | 1993-04-09 | CURRENT | 1984-02-28 | Liquidation | |
DURITAS TRUSTEES LIMITED | Company Secretary | 1993-01-03 | CURRENT | 1924-01-24 | Dissolved 2014-02-11 | |
CITY OF LONDON FINANCE COMPANY LIMITED(THE) | Company Secretary | 1992-10-24 | CURRENT | 1978-02-21 | Active | |
CITY OF LONDON INVESTMENTS LIMITED | Company Secretary | 1992-10-24 | CURRENT | 1982-02-15 | Active | |
THE CITY OF LONDON INVESTMENT TRUST PLC | Company Secretary | 1992-10-24 | CURRENT | 1891-09-26 | Active | |
THE CITY OF LONDON EUROPEAN TRUST LIMITED | Company Secretary | 1992-10-24 | CURRENT | 1899-08-27 | Active | |
THE EUROPEAN SMALLER COMPANIES TRUST PLC | Company Secretary | 1992-07-10 | CURRENT | 1990-07-10 | Active | |
HENDERSON HIGH INCOME TRUST PLC | Company Secretary | 1992-05-14 | CURRENT | 1989-09-13 | Active | |
ARMY AND NAVY INVESTMENT COMPANY LIMITED(THE) | Company Secretary | 1992-03-06 | CURRENT | 1964-11-05 | Dissolved 2014-02-28 | |
THE HENDERSON SMALLER COMPANIES INVESTMENT TRUST PLC | Company Secretary | 1991-10-10 | CURRENT | 1887-12-16 | Active | |
THE BANKERS INVESTMENT TRUST PLC | Company Secretary | 1991-03-06 | CURRENT | 1888-04-13 | Active | |
HENDERSON INVESTMENT MANAGEMENT LIMITED | Director | 2017-09-27 | CURRENT | 1984-02-28 | Liquidation | |
JANUS HENDERSON FUND MANAGEMENT UK LIMITED | Director | 2017-09-27 | CURRENT | 1992-01-17 | Active | |
ALPHAGEN CAPITAL LIMITED | Director | 2017-09-27 | CURRENT | 1969-09-25 | Active | |
JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED | Director | 2017-09-13 | CURRENT | 1980-01-08 | Active | |
HPC NOMINEES LIMITED | Director | 2017-08-23 | CURRENT | 1958-06-26 | Liquidation | |
GARTMORE INVESTMENT MANAGEMENT LIMITED | Director | 2017-08-02 | CURRENT | 1969-05-07 | Active | |
JANUS HENDERSON ADMINISTRATION UK LIMITED | Director | 2017-08-02 | CURRENT | 1934-07-26 | Active | |
HAMMERSON PLC | Director | 2015-11-26 | CURRENT | 1940-04-17 | Active | |
HGI ASSET MANAGEMENT GROUP LIMITED | Director | 2012-10-29 | CURRENT | 2012-09-27 | Liquidation | |
GARTMORE INVESTMENT MANAGEMENT LIMITED | Director | 2011-04-04 | CURRENT | 1969-05-07 | Active | |
GARTMORE INVESTMENT SERVICES LIMITED | Director | 2011-04-04 | CURRENT | 1969-05-06 | Liquidation | |
G.I.L. NOMINEES LIMITED | Director | 2011-04-04 | CURRENT | 1988-02-04 | Liquidation | |
OXFORD ACQUISITION III LIMITED | Director | 2011-04-04 | CURRENT | 2006-05-17 | Liquidation | |
HENDERSON UK FINANCE LIMITED | Director | 2011-02-09 | CURRENT | 2011-02-09 | Liquidation | |
NEW STAR ASSET MANAGEMENT GROUP LIMITED | Director | 2009-04-06 | CURRENT | 2007-01-10 | Liquidation | |
HENDERSON ASSET MANAGEMENT LIMITED | Director | 2009-04-06 | CURRENT | 2000-05-03 | Liquidation | |
HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED | Director | 2009-04-06 | CURRENT | 2005-03-10 | Liquidation | |
HENDERSON EQUITY PARTNERS LIMITED | Director | 2009-01-02 | CURRENT | 1991-05-01 | Active | |
HENDERSON FINANCES. | Director | 2009-01-02 | CURRENT | 1985-12-31 | Liquidation | |
HGI (INVESTMENTS) LIMITED | Director | 2008-11-14 | CURRENT | 2008-11-10 | Active | |
HENDERSON HOLDINGS GROUP LIMITED | Director | 2008-11-06 | CURRENT | 2008-11-06 | Liquidation | |
HENDERSON FUND MANAGEMENT LIMITED | Director | 2004-10-29 | CURRENT | 1991-05-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
600 | Appointment of a voluntary liquidator | |
LIQ10 | Removal of liquidator by court order | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/22 FROM 201 Bishopsgate London EC2M 3AE | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CH01 | Director's details changed for Ms Rhiannon Willow Chaudhuri on 2021-08-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Rhiannon Willow Chaudhuri on 2020-08-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED IAN BASSFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MARTIN JAMES THOMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED ROGER MARTIN JAMES THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN AYRES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JOHN AYRES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES FORMICA | |
LATEST SOC | 06/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED RHIANNON WILLOW CHAUDHURI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT SKINNER | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr. Andrew James Formica on 2015-10-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 26/02/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 02/01/2014 | |
CERTNM | Company name changed henderson group LIMITED\certificate issued on 06/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 26/02/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GAROOD | |
AP01 | DIRECTOR APPOINTED MARTIN ROBERT SKINNER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 26/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 26/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 26/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY JILL GARROD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES FORMICA / 31/12/2009 | |
288a | DIRECTOR APPOINTED SHIRLEY JILL GARROD | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS HISCOCK | |
288a | DIRECTOR AND SECRETARY APPOINTED ANDREW JAMES FORMICA | |
225 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2022-03-16 |
Resolution | 2022-03-16 |
Appointmen | 2022-03-16 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | STARTRIM LIMITED | 2010-02-24 | Outstanding |
We have found 1 mortgage charges which are owed to HENDERSON NOMINEES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HENDERSON NOMINEES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | HENDERSON NOMINEES LIMITED | Event Date | 2022-03-16 |
Initiating party | Event Type | Resolution | |
Defending party | HENDERSON NOMINEES LIMITED | Event Date | 2022-03-16 |
Initiating party | Event Type | Appointmen | |
Defending party | HENDERSON NOMINEES LIMITED | Event Date | 2022-03-16 |
Company Number: 06831243 Name of Company: HENDERSON NOMINEES LIMITED Previous Name of Company: Henderson Group Limited (until 06/01/2014) Nature of Business: Nominee Shareholder Registered office: 201… | |||
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. |