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Company Information for

HENLEY HOMES SL LIMITED

LONDON, ENGLAND, E14,
Company Registration Number
07358994
Private Limited Company
Dissolved

Dissolved 2018-07-16

Company Overview

About Henley Homes Sl Ltd
HENLEY HOMES SL LIMITED was founded on 2010-08-27 and had its registered office in London. The company was dissolved on the 2018-07-16 and is no longer trading or active.

Key Data
Company Name
HENLEY HOMES SL LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Previous Names
SL WANDSWORTH LIMITED10/04/2012
Filing Information
Company Number 07358994
Date formed 2010-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-08-31
Date Dissolved 2018-07-16
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-13 14:55:48
Primary Source:Companies House
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Company Officers of HENLEY HOMES SL LIMITED

Current Directors
Officer Role Date Appointed
SHAFIQ MALIK
 Company Secretary 2010-08-27
SHAFIQ MALIK
 Director 2010-08-27
KASHIF ZAMIR USMANI
 Director 2010-08-27
TARIQ ZAMIR USMANI
 Director 2010-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAFIQ MALIK HENLEY HOMES (LB) LIMITED Director 2011-06-17 CURRENT 2011-06-17 Liquidation
KASHIF ZAMIR USMANI HENLEY HOMES (LB) LIMITED Director 2011-06-17 CURRENT 2011-06-17 Liquidation
TARIQ ZAMIR USMANI HENLEY HANOVER LIMITED Director 2012-09-24 CURRENT 2012-09-24 Dissolved 2016-07-19
TARIQ ZAMIR USMANI HENLEY HOMES (LB) LIMITED Director 2011-06-17 CURRENT 2011-06-17 Liquidation

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
2018-07-16GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-16LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-09-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/07/2017:LIQ. CASE NO.1
2016-08-254.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/07/2016
2015-07-104.70DECLARATION OF SOLVENCY
2015-07-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-10LRESSPSPECIAL RESOLUTION TO WIND UP
2015-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2015 FROM 103 UNION STREET LONDON SE1 0LA
2015-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-08AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-24AR0127/08/14 FULL LIST
2014-06-04AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-20AR0127/08/13 FULL LIST
2013-06-06AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-24ANNOTATIONOther
2012-09-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-18AR0127/08/12 FULL LIST
2012-09-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-09-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-05-28AA31/08/11 TOTAL EXEMPTION SMALL
2012-04-10RES15CHANGE OF NAME 05/04/2012
2012-04-10CERTNMCOMPANY NAME CHANGED SL WANDSWORTH LIMITED CERTIFICATE ISSUED ON 10/04/12
2011-09-20AR0127/08/11 FULL LIST
2010-08-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HENLEY HOMES SL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-07-08
Appointment of Liquidators2015-07-08
Resolutions for Winding-up2015-07-08
Fines / Sanctions
No fines or sanctions have been issued against HENLEY HOMES SL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND LEGAL CHARGE 2012-09-24 Satisfied STRATA RESIDENTIAL LLP
LEGAL CHARGE 2012-09-04 Satisfied CLOSE BROTHERS LIMITED
FLOATING CHARGE 2012-09-04 Satisfied CLOSE BROTHERS LIMITED
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31

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 HOMES SL LIMITED

Intangible Assets
Patents
We have not found any records of HENLEY HOMES SL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENLEY HOMES SL LIMITED
Trademarks
We have not found any records of HENLEY HOMES SL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENLEY HOMES SL 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 (41100 - Development of building projects) as HENLEY HOMES SL LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HENLEY HOMES SL 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 TypeNotices to Creditors
Defending partyHENLEY HOMES SL LIMITEDEvent Date2015-07-03
Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD by 31 July 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned Stephen Goderski will be paid in full. Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD was appointed Liquidator of the Company on 3 July 2015 . Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk . Stephen Goderski , Liquidator :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHENLEY HOMES SL LIMITEDEvent Date2015-07-03
Stephen Goderski of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHENLEY HOMES SL LIMITEDEvent Date2015-07-03
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 3 July 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Stephen Goderski of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Stephen Goderski (IP number 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD was appointed Liquidator of the Company on 3 July 2015 . Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk . Tariq Zamir Usmani , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyEvent Date2012-10-12
In the Matter of and (In Creditors’ Voluntary Liquidation) Notice is hereby given that we, Stephen Cave and Paul Rooney, both licensed Insolvency Practitioners of PricewaterhouseCoopers LLP, Waterfront Plaza, 8 Laganbank Road, Belfast, BT1 3LR, were appointed Joint Liquidators of the above company at a meeting of creditors held on 3 October 2012. The Joint Liquidators give notice that the creditors of the company must send details in writing of any claim against the Company to the Joint Liquidators at the above address. Dated 3 October 2012 Stephen Cave Joint Liquidator
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyCHESTERFIELD FISH COMPANY LTDEvent Date2010-03-12
Notice is hereby given that I intend to declare a Dividend to unsecured Creditors herein within a period of 4 months from the last date of proving. Last Day for Receiving Proofs7 April 2010. Name of Joint Liquidator and AddressChristopher J Brown, Hart Shaw LLP, Europa Link, Sheffield Business Park, Sheffield S9 1XU. C J Brown , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENLEY HOMES SL 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 HENLEY HOMES SL 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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