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.
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
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
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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
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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