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Home > England & Wales Companies > HENDERSON & FORBES LIMITED
Company Information for

HENDERSON & FORBES LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
08744504
Private Limited Company
Liquidation

Company Overview

About Henderson & Forbes Ltd
HENDERSON & FORBES LIMITED was founded on 2013-10-23 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Henderson & Forbes 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
HENDERSON & FORBES LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in RM14
 
Filing Information
Company Number 08744504
Company ID Number 08744504
Date formed 2013-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 23/07/2015
Latest return 
Return next due 20/11/2014
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-08-05 07:41:39
Primary Source:Companies House
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Company Officers of HENDERSON & FORBES LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH JORDAN
Director 2013-10-23

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
2023-10-13Voluntary liquidation Statement of receipts and payments to 2023-08-10
2022-10-06Voluntary liquidation Statement of receipts and payments to 2022-08-10
2022-03-01LIQ10Removal of liquidator by court order
2021-10-05LIQ03Voluntary liquidation Statement of receipts and payments to 2021-08-10
2021-08-02600Appointment of a voluntary liquidator
2021-07-01LIQ MISCINSOLVENCY:sec of state release of liquidator
2020-10-27LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-10
2019-10-15LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-10
2018-09-19LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-10
2017-09-29LIQ03Voluntary liquidation Statement of receipts and payments to 2017-08-10
2016-10-064.68 Liquidators' statement of receipts and payments to 2016-08-10
2015-09-154.68 Liquidators' statement of receipts and payments to 2015-08-10
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/14 FROM 29Th Floor Canada Square London E14 5DY England
2014-08-214.20Volunatary liquidation statement of affairs with form 4.19
2014-08-21600Appointment of a voluntary liquidator
2014-08-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2014-08-11
2013-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/13 FROM 3 Wells Gate Close Woodford Green Essex IG8 0FD England
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HENDERSON & FORBES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-08-22
Resolutions for Winding-up2014-08-22
Notices to Creditors2014-08-22
Meetings of Creditors2014-07-23
Fines / Sanctions
No fines or sanctions have been issued against HENDERSON & FORBES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENDERSON & FORBES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of HENDERSON & FORBES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENDERSON & FORBES LIMITED
Trademarks
We have not found any records of HENDERSON & FORBES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON & FORBES 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 HENDERSON & FORBES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON & FORBES 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 partyHENDERSON & FORBES LIMITEDEvent Date2014-08-19
I, Darren Edwards (IP No: 10350), of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 11 August 2014. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 25 September 2014 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: David Young, Email: david@aspectplus.co.uk, Tel: 01708 300170.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHENDERSON & FORBES LIMITEDEvent Date2014-08-11
Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . : For further details contact: David Young, Email: david@aspectplus.co.uk, Tel: 01708 300170.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHENDERSON & FORBES LIMITEDEvent Date2014-08-11
At a General Meeting of the above named company duly convened and held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 11 August 2014 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been resolved by special resolution that the company be wound up voluntarily and that Darren Edwards , of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No 10350) be appointed liquidator of the company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as liquidator. For further details contact: David Young, Email: david@aspectplus.co.uk, Tel: 01708 300170. Joseph Jordan , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHENDERSON & FORBES LIMITEDEvent Date2014-07-09
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR , on 31 July 2014 , at 10.15 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the meeting of creditors to consider passing a resolution for voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR , no later than 12 noon on 30 July 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name and address of Insolvency Practitioner calling the meeting: Darren Edwards, 40a Station Road, Upminster, Essex, RM14 2TR (IP No. 10350). For further details contact: David Young, Email: david@aspectplus.co.uk Tel: 01708 300170.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDERSON & FORBES 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 HENDERSON & FORBES 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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