Liquidation
Company Information for HENRI LLOYD UK LIMITED
COWGILS LIMITED, FOURTH FLOOR UNIT 5B, BOLTON, BL6 4SD,
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Company Registration Number
11395836
Private Limited Company
Liquidation |
Company Name | ||
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HENRI LLOYD UK LIMITED | ||
Legal Registered Office | ||
COWGILS LIMITED FOURTH FLOOR UNIT 5B BOLTON BL6 4SD | ||
Previous Names | ||
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Company Number | 11395836 | |
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Company ID Number | 11395836 | |
Date formed | 2018-06-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2020 | |
Account next due | 14/01/2023 | |
Latest return | ||
Return next due | 02/07/2019 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 16:21:47 |
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Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 02/03/24 FROM Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 09/09/23 FROM We Work John Dalton Street Manchester M2 6DS United Kingdom | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 113958360001 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Previous accounting period shortened from 31/10/21 TO 30/10/21 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN EMANUEL BARTCZAK | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAN EMANUEL BARTCZAK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES | |
PSC07 | CESSATION OF HENRI LLOYD GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Henri Lloyd Holdings Limited as a person with significant control on 2021-01-22 | |
PSC05 | Change of details for Aligro Group Limited as a person with significant control on 2018-08-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONAS ERIK ANDERSSON | |
AP01 | DIRECTOR APPOINTED MR GRAHAM ALFRED ALLEN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/20 FROM We Work 1 st Peter's Square Manchester M2 3AE United Kingdom | |
REGISTERED OFFICE CHANGED ON 10/09/20 FROM , We Work 1 st Peter's Square, Manchester, M2 3AE, United Kingdom | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/19 TO 31/10/19 | |
RES15 | CHANGE OF COMPANY NAME 13/09/22 | |
RES15 | CHANGE OF COMPANY NAME 13/09/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/18 FROM C/O Taylors Solicitors Llp Third Floor 80 Mosley Street Manchester M2 3FX United Kingdom | |
REGISTERED OFFICE CHANGED ON 29/08/18 FROM , C/O Taylors Solicitors Llp Third Floor, 80 Mosley Street, Manchester, M2 3FX, United Kingdom | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 113958360001 | |
NEWINC | New incorporation |
Notices to Creditors | 2023-09-04 |
Resolutions for Winding-up | 2023-09-04 |
Appointment of Liquidators | 2023-09-04 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as HENRI LLOYD UK LIMITED are:
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. |