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Company Information for

101 HENLEY ROAD LIMITED

CAVERSHAM, READING, RG4 6DS,

Company Registration Number

04085122

Private Limited Company

Dissolved

Dissolved 2015-02-10

Company Overview

About 101 Henley Road Ltd

101 HENLEY ROAD LIMITED was founded on 2000-10-06 and had its registered office in Caversham. The company was dissolved on the 2015-02-10 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
101 HENLEY ROAD LIMITED

CAVERSHAM READING RG4 6DS Other companies in RG4

Filing Information

Company Number		04085122
Date formed		2000-10-06
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-10-31
Date Dissolved		2015-02-10
Type of accounts		DORMANT

Last Datalog update:	2015-06-06 09:24:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 101 HENLEY ROAD LIMITED

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Company Officers of 101 HENLEY ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
MARIA GILBERT	Company Secretary	2002-07-20
ANGELA LOUISE SOMMERVILLE	Director	2011-03-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LOUISE RUTH ACREMAN	Director	2002-07-20	2013-10-22
IAN ANDREW DURRANT	Director	2003-04-07	2011-03-01
PAUL ALBONE	Director	2002-07-20	2003-03-24
MICHAEL JOSEPH KING	Director	2000-10-06	2002-08-31
JANET KING	Company Secretary	2000-10-06	2002-07-20
C & M SECRETARIES LIMITED	Nominated Secretary	2000-10-06	2000-10-06
C & M REGISTRARS LIMITED	Nominated Director	2000-10-06	2000-10-06

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.

Date	Document Type	Document Description
2015-02-10	GAZ2	STRUCK OFF AND DISSOLVED
2014-10-28	GAZ1	FIRST GAZETTE
2013-10-22	LATEST SOC	22/10/13 STATEMENT OF CAPITAL;GBP 3
2013-10-22	AR01	06/10/13 FULL LIST
2013-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE ACREMAN
2013-10-22	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE ACREMAN
2013-07-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-11-01	AR01	06/10/12 FULL LIST
2012-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-11-01	AR01	06/10/11 FULL LIST
2011-11-01	AP01	DIRECTOR APPOINTED MS ANGELA LOUISE SOMMERVILLE
2011-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DURRANT
2011-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DURRANT
2011-07-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-26	AR01	06/10/10 FULL LIST
2010-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-10-31	AR01	06/10/09 FULL LIST
2009-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW DURRANT / 31/10/2009
2009-10-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE RUTH ACREMAN / 31/10/2009
2009-08-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-03	363a	RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-11-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN DURRANT / 01/10/2008
2008-11-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ACREMAN / 31/10/2008
2008-10-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-30	363s	RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
2007-08-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-11-07	363s	RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
2006-07-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-09	363s	RETURN MADE UP TO 06/10/05; NO CHANGE OF MEMBERS
2005-08-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-10-22	363s	RETURN MADE UP TO 06/10/04; NO CHANGE OF MEMBERS
2004-09-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-12-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-10-29	363s	RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2003-04-15	288a	NEW DIRECTOR APPOINTED
2003-04-09	288b	DIRECTOR RESIGNED
2002-11-01	363s	RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-09-08	288b	SECRETARY RESIGNED
2002-09-02	288b	DIRECTOR RESIGNED
2002-08-27	288a	NEW DIRECTOR APPOINTED
2002-08-27	288b	DIRECTOR RESIGNED
2002-08-27	288a	NEW SECRETARY APPOINTED
2002-08-18	288a	NEW DIRECTOR APPOINTED
2002-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/02 FROM: 96 CHURCH STREET BRIGHTON EAST SUSSEX BN1 1UJ
2002-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-31	363s	RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2000-11-09	288b	DIRECTOR RESIGNED
2000-11-09	288b	SECRETARY RESIGNED
2000-11-09	288a	NEW DIRECTOR APPOINTED
2000-11-09	288a	NEW SECRETARY APPOINTED
2000-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/00 FROM: PO BOX 55 7 SPA ROAD LONDON SE16 3QQ
2000-10-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

98 - Undifferentiated goods- and services-producing activities of private households for own use

98000 - Residents property management

Licences & Regulatory approval

We could not find any licences issued to 101 HENLEY ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against 101 HENLEY ROAD LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04085122' OR DefendantCompanyNumber='04085122' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

101 HENLEY ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.08	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	9

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports

Annual Accounts
2012-10-31

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 101 HENLEY ROAD LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-11-01	£ 3
Shareholder Funds	2011-11-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 101 HENLEY ROAD LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for 101 HENLEY ROAD LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04085122' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04085122' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of 101 HENLEY ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 101 HENLEY ROAD 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 (98000 - Residents property management) as 101 HENLEY ROAD LIMITED are:

EAST KENT HOUSING LIMITED	£ 1,858,267
WENTWORTH LODGE LIMITED	£ 698,421
FENHATCH LIMITED	£ 365,748
HIGHER LEVEL CARE LIMITED	£ 259,808
PENROSE HOUSE LIMITED	£ 168,033
BEACH HOUSE LIMITED	£ 124,095
HALCYON LIMITED	£ 54,767
HOLMDENE HOUSING LIMITED	£ 38,781
CARLTON HOUSE LIMITED	£ 31,659
COUNTY PRIVATE CLIENT LIMITED	£ 21,750

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04085122' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04085122' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where 101 HENLEY ROAD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 101 HENLEY ROAD 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 101 HENLEY ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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