Company Information for HENDERSON & REDFEARN LIMITED
C12 Marquis Court, Marquisway, Team Valley, GATESHEAD, NE11 0RU,
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Company Registration Number
04234492
Private Limited Company
Liquidation |
Company Name | |||
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HENDERSON & REDFEARN LIMITED | |||
Legal Registered Office | |||
C12 Marquis Court Marquisway Team Valley GATESHEAD NE11 0RU Other companies in CO16 | |||
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Company Number | 04234492 | |
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Company ID Number | 04234492 | |
Date formed | 2001-06-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2017-06-30 | |
Account next due | 31/03/2019 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-04-30 13:23:42 |
Companies House |
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Officer | Role | Date Appointed |
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ZOE REDFEARN |
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SIMON REDFEARN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON REDFEARN |
Company Secretary | ||
STEPHEN HENDERSON |
Director | ||
S L SECRETARIAT LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Return of final meeting of creditors | ||
Voluntary liquidation Statement of receipts and payments to 2022-10-07 | ||
Voluntary liquidation Statement of receipts and payments to 2021-10-07 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-07 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-10-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/19 FROM Lower Barn Farm Quay Lane Beaumont Cum Moze Clacton on Sea Essex CO16 0BD | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES RUDLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON REDFEARN | |
TM02 | Termination of appointment of Zoe Redfearn on 2019-01-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 140 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 140 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Simon Redfearn on 2009-10-01 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/06/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN HENDERSON | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON REDFEARN | |
288a | SECRETARY APPOINTED ZOE REDFEARN | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
88(2)R | AD 13/01/04--------- £ SI 40@1=40 £ IC 100/140 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
88(2)R | AD 06/04/02--------- £ SI 99@1 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-10-10 |
Resolution | 2019-10-10 |
Appointmen | 2019-10-10 |
Meetings o | 2019-09-17 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.70 | 9 |
MortgagesNumMortOutstanding | 0.46 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 31020 - Manufacture of kitchen furniture
Creditors Due Within One Year | 2012-07-01 | £ 111,586 |
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Creditors Due Within One Year | 2011-07-01 | £ 56,994 |
Creditors and other liabilities
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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 HENDERSON & REDFEARN LIMITED
Called Up Share Capital | 2012-07-01 | £ 140 |
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Called Up Share Capital | 2011-07-01 | £ 140 |
Cash Bank In Hand | 2012-07-01 | £ 18,207 |
Cash Bank In Hand | 2011-07-01 | £ 4,073 |
Current Assets | 2012-07-01 | £ 91,661 |
Current Assets | 2011-07-01 | £ 34,787 |
Debtors | 2012-07-01 | £ 44,211 |
Debtors | 2011-07-01 | £ 21,714 |
Fixed Assets | 2012-07-01 | £ 20,003 |
Fixed Assets | 2011-07-01 | £ 23,776 |
Shareholder Funds | 2012-07-01 | £ 78 |
Shareholder Funds | 2011-07-01 | £ 1,569 |
Stocks Inventory | 2012-07-01 | £ 29,243 |
Stocks Inventory | 2011-07-01 | £ 9,000 |
Tangible Fixed Assets | 2012-07-01 | £ 20,002 |
Tangible Fixed Assets | 2011-07-01 | £ 23,775 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (31020 - Manufacture of kitchen furniture) as HENDERSON & REDFEARN LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | HENDERSON & REDFEARN LIMITED | Event Date | 2019-10-10 |
Initiating party | Event Type | Resolution | |
Defending party | HENDERSON & REDFEARN LIMITED | Event Date | 2019-10-10 |
Initiating party | Event Type | Appointmen | |
Defending party | HENDERSON & REDFEARN LIMITED | Event Date | 2019-10-10 |
Name of Company: HENDERSON & REDFEARN LIMITED Company Number: 04234492 Nature of Business: Manufacture of kitchen furniture Registered office: c/o KSA Group Ltd, C12 Marquis Court, Marquisway, Team Va… | |||
Initiating party | Event Type | Meetings o | |
Defending party | HENDERSON & REDFEARN LIMITED | Event Date | 2019-09-17 |
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. |