Liquidation
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Company Information for HENRY & SONS UK WINDOWS LTD
3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF,
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Company Registration Number
 07393594 Private Limited Company
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Company Overview
About Henry & Sons Uk Windows Ltd
HENRY & SONS UK WINDOWS LTD was founded on 2010-09-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Henry & Sons Uk Windows Ltd 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
| Company Name | |
|---|---|
| HENRY & SONS UK WINDOWS LTD | |
| Legal Registered Office | |
| 3 FIELD COURT GRAY'S INN LONDON WC1R 5EF Other companies in HA4 | |
Filing Information
| Company Number | 07393594 | |
|---|---|---|
| Company ID Number | 07393594 | |
| Date formed | 2010-09-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/09/2015 | |
| Account next due | 30/06/2017 | |
| Latest return | 01/05/2016 | |
| Return next due | 29/05/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 08:38:53 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENRY & SONS UK WINDOWS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BROWN JACK LIMITED ETHNARD SERVICES LIMITED FORGING AHEAD (1989) LIMITED GT58 LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BROWN JACK LIMITED ETHNARD SERVICES LIMITED FORGING AHEAD (1989) LIMITED GT58 LTD
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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.
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to HENRY & SONS UK WINDOWS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-10-12 |
| Resolutions for Winding-up | 2016-10-12 |
| Petitions to Wind Up (Companies) | 2016-10-05 |
| Meetings of Creditors | 2016-09-19 |
Fines / Sanctions
No fines or sanctions have been issued against HENRY & SONS UK WINDOWS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK COMMERICAL FINANCE LTD | ||
| Outstanding | LLOYDS TSB COMMERCIAL FINANCE LTD |
Creditors
| Creditors Due Within One Year | 2011-10-01 | £ 258,269 |
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Creditors and other liabilities
Filed Financial Reports
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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 HENRY & SONS UK WINDOWS LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-10-01 | £ 200 |
|---|---|---|
| Cash Bank In Hand | 2011-10-01 | £ 64,228 |
| Current Assets | 2011-10-01 | £ 305,960 |
| Debtors | 2011-10-01 | £ 102,880 |
| Fixed Assets | 2011-10-01 | £ 26,000 |
| Secured Debts | 2011-10-01 | £ 44,530 |
| Shareholder Funds | 2011-10-01 | £ 73,691 |
| Stocks Inventory | 2011-10-01 | £ 138,852 |
| Tangible Fixed Assets | 2011-10-01 | £ 26,000 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HENRY & SONS UK WINDOWS LTD registering or being granted any patents Domain Names
We do not have the domain name information for HENRY & SONS UK WINDOWS LTD
Income
Government Income
We have not found government income sources for HENRY & SONS UK WINDOWS LTD. 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 (32990 - Other manufacturing n.e.c.) as HENRY & SONS UK WINDOWS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HENRY & SONS UK WINDOWS LTD 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | HENRY & SONS UK WINDOWS LTD | Event Date | 2016-10-07 |
| Hugh Francis Jesseman Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF , Telephone: 020 7831 1234 , Email: office@antonybatty.com : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | HENRY & SONS UK WINDOWS LTD | Event Date | 2016-10-07 |
| At a GENERAL MEETING of the above-named Company, duly convened and held at 3 Field Court, Grays Inn, London, WC1R 5EF on 7 October 2016 the following Special Resolution was duly passed:- That the Company be wound up voluntarily. Hugh Francis Jesseman of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF was appointed as Liquidator. Contact details: Liquidators name: Hugh Francis Jesseman, Insolvency Practitioner Number 9480 Antony Batty & Company LLP: 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Hugh Jesseman Pawel Malczuk , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | HENRY & SONS UK WINDOWS LIMITED | Event Date | 2016-09-13 |
| 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 at 3 Field Court, Grays Inn, London, WC1R 5EF on 7 October 2016 at 11.00 am for the purposes mentioned in Sections 100 and 101 of the said Act. NOTICE IS ALSO HEREBY GIVEN that for the purposes of voting, secured creditors are required unless they surrender their security, to lodge a statement giving particulars of their security, the date it was given and the value at which it is assessed at Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF before the meeting. For the purposes of voting, a proof of debt and any proxy intended for use at the meeting must be lodged with the Company at Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF , not later than 12 noon on the business day before the meeting. A list of the names and addresses of the creditors of the above-named Company may be inspected at the offices of Antony Batty & Company LLP , 3 Field Court, Grays Inn, London, WC1R 5EF , telephone 020 7831 1234, between the hours of 10 am and 4 pm on the two business days before the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be paid. In addition the meeting will receive information about the costs of preparing the Statement of Affairs and convening the meeting and may be called upon to agree a resolution to approve these costs. Creditors should forward details of the amount due to them by the Company (together with a statement of account where applicable) to Antony Batty & Company LLP . Antony Batty & Company LLP : 3 Field Court, Grays Inn, London, WC1R 5EF Telephone: 020 7831 1234 Fax: 020 7430 2727 Email: office@antonybatty.com Office contact: Hugh Jesseman | |||
| Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
| Defending party | HENRY & SONS UK WINDOWS LTD | Event Date | 2016-08-19 |
| Solicitor | HM Revenue and Customs, | ||
| In the High Court of Justice (Chancery Division) Companies Court case number 5022 A Petition to wind up the above-named Company, Registration Number 07393594, of ,86 Park Avenue North, London, NW10 1JY, presented on 19 August 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 17 October 2016 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 14 October 2016 . | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENRY & SONS UK WINDOWS LTD 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 & SONS UK WINDOWS LTD 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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