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Company Information for

HENDRY BROTHERS LIMITED

C/O GRAINGER CORPORATE RESCUE & RECOVERY, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC386596
Private Limited Company
Liquidation

Company Overview

About Hendry Brothers Ltd
HENDRY BROTHERS LIMITED was founded on 2010-10-06 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Hendry Brothers Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HENDRY BROTHERS LIMITED
 
Legal Registered Office
C/O GRAINGER CORPORATE RESCUE & RECOVERY
65 BATH STREET
GLASGOW
G2 2BX
Other companies in ML3
 
Filing Information
Company Number SC386596
Company ID Number SC386596
Date formed 2010-10-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 06/10/2015
Return next due 03/11/2016
Type of accounts 
VAT Number /Sales tax ID GB107459512  
Last Datalog update: 2018-10-04 21:30:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDRY BROTHERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   BETTER BUSINESS ADVISORY LTD   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD
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Companies with same name HENDRY BROTHERS LIMITED
The following companies were found which have the same name as HENDRY BROTHERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HENDRY BROTHERS ENTERPRISES, L.L.C. 250 COUNTY ROAD 615 DAYTON TX 77535 Active Company formed on the 2015-02-20
HENDRY BROTHERS, INCORPORATED 5475 NW ST JAMES DRIVE PORT ST. LUCIE FL 34983 Active Company formed on the 2002-12-31
HENDRY BROTHERS (SCOTLAND) LIMITED 4 MAY STREET HAMILTON SOUTH LANARKSHIRE ML3 0BE Active Company formed on the 2019-07-18

Company Officers of HENDRY BROTHERS LIMITED

Current Directors
Officer Role Date Appointed
VINCENT HENDRY
Company Secretary 2011-02-01
VINCENT HUGH HENDRY
Director 2010-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS HENDRY
Director 2011-02-16 2011-10-14

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
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2018 FROM AVON MILL COTTAGE OLD AVON ROAD FERNIEGAIR HAMILTON ML3 7UH SCOTLAND
2018-09-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2018 FROM AVON MILL COTTAGE OLD AVON ROAD FERNIEGAIR HAMILTON ML3 7UH SCOTLAND
2018-09-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/18 FROM Building 1, Philips Campus Wellhall Road Hamilton ML3 9BZ Scotland
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES
2017-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/17 FROM Avon Mill Cottage Old Avon Road Hamilton ML3 7UH
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES
2016-07-31AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-26DISS40Compulsory strike-off action has been discontinued
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-24AR0106/10/15 ANNUAL RETURN FULL LIST
2015-12-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-30AR0106/10/14 ANNUAL RETURN FULL LIST
2014-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-02AR0106/10/13 ANNUAL RETURN FULL LIST
2012-11-26AR0106/10/12 ANNUAL RETURN FULL LIST
2012-11-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-07-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-14AR0106/10/11 ANNUAL RETURN FULL LIST
2011-10-14CH03SECRETARY'S DETAILS CHNAGED FOR VINCENT HENDRY on 2011-10-14
2011-10-14TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HENDRY
2011-03-01AP01DIRECTOR APPOINTED THOMAS HENDRY
2011-03-01AP03Appointment of Vincent Hendry as company secretary
2010-10-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to HENDRY BROTHERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2018-09-18
Appointment of Liquidators2018-09-14
Resolutions for Winding-up2018-09-14
Meetings of Creditors2018-08-31
Petitions to Wind Up (Companies)2017-10-17
Fines / Sanctions
No fines or sanctions have been issued against HENDRY BROTHERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENDRY BROTHERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.739
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.299

This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 HENDRY BROTHERS LIMITED

Intangible Assets
Patents
We have not found any records of HENDRY BROTHERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENDRY BROTHERS LIMITED
Trademarks
We have not found any records of HENDRY BROTHERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDRY BROTHERS 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 (42110 - Construction of roads and motorways) as HENDRY BROTHERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENDRY BROTHERS 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 TypeMeetings of Creditors
Defending partyHENDRY BROTHERS LIMITEDEvent Date2018-08-31
NOTICE OF MEETING OF CREDITORS Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX on Friday 07 September 2018 at 11am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Grainger Corporate Rescue & Recovery , 65 Bath Street, Glasgow, G2 2BX during the two business days preceding the above meeting. VINCENT HENDRY : DIRECTOR :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHENDRY BROTHERS LIMITEDEvent Date2018-08-30
Nature of Company: GROUNDWORKS & UTILITIES Liquidator's name and address: I. Scott McGregor of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow, G2 2BX : For further details contact: I. Scott McGregor Email: scottm@gcrr.co.uk Telephone: 0141 353 3552
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHENDRY BROTHERS LIMITEDEvent Date2018-08-30
30 August 2018 Pursuant to chapter2 of Part 13 of the Companies Act 2006, the directors of the Company propose that Resolution 1 below is passed as a special resolution Resolution 2 is passed as an ordinary resolution SPECIAL RESOLUTION 1That it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily ORDINARY RESOLUTION 2THAT I Scott McGregor of Grainger Corporate Rescue & Recovery, 3rd Floor, 65 Bath Street, Glasgow G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up. AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 30 August 2018 , hereby irrevocably agrees to the Special Resolution and Ordinary Resolution. For further details contact: I. Scott McGregor Email: scottm@gcrr.co.uk Telephone: 0141 353 3552
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyHENDRY BROTHERS LIMITEDEvent Date2017-09-26
On 26 September 2017 , a petition was presented to Hamilton Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Hendry Brothers Limited, Building 1, Philips Campus, Wellhall Road, Hamilton, ML3 9BZ (registered office) (company registration number SC386596) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Hamilton Sheriff Court, 4 Beckford Street, Hamilton, ML3 0BT within 8 days of intimation, service and advertisement. A. Hughes : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1093771 NAS :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDRY BROTHERS 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 HENDRY BROTHERS 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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