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Home > England & Wales Companies > HENDERSON & REDFEARN LIMITED
Company Information for

HENDERSON & REDFEARN LIMITED

C12 Marquis Court, Marquisway, Team Valley, GATESHEAD, NE11 0RU,
Company Registration Number
04234492
Private Limited Company
Liquidation

Company Overview

About Henderson & Redfearn Ltd
HENDERSON & REDFEARN LIMITED was founded on 2001-06-14 and has its registered office in Team Valley. The organisation's status is listed as "Liquidation". Henderson & Redfearn Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HENDERSON & REDFEARN LIMITED
 
Legal Registered Office
C12 Marquis Court
Marquisway
Team Valley
GATESHEAD
NE11 0RU
Other companies in CO16
 
Telephone01255 861943
 
Filing Information
Company Number 04234492
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 GB688639462  
Last Datalog update: 2023-04-30 13:23:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDERSON & REDFEARN LIMITED
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Company Officers of HENDERSON & REDFEARN LIMITED

Current Directors
Officer Role Date Appointed
ZOE REDFEARN
 Company Secretary 2008-09-30
SIMON REDFEARN
 Director 2001-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON REDFEARN
 Company Secretary 2003-05-28 2008-09-30
STEPHEN HENDERSON
 Director 2001-06-14 2008-09-30
S L SECRETARIAT LIMITED
 Company Secretary 2001-06-14 2003-05-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-06-14 2001-06-14

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
2023-04-30Final Gazette dissolved via compulsory strike-off
2023-01-31Voluntary liquidation. Return of final meeting of creditors
2022-12-12Voluntary liquidation Statement of receipts and payments to 2022-10-07
2021-12-15Voluntary liquidation Statement of receipts and payments to 2021-10-07
2021-12-15LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-07
2020-11-13LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-07
2019-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/19 FROM Lower Barn Farm Quay Lane Beaumont Cum Moze Clacton on Sea Essex CO16 0BD
2019-10-16600Appointment of a voluntary liquidator
2019-10-16LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-10-08
2019-10-16LIQ02Voluntary liquidation Statement of affairs
2019-06-21DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-22AP01DIRECTOR APPOINTED MR MICHAEL JAMES RUDLAND
2019-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SIMON REDFEARN
2019-01-22TM02Termination of appointment of Zoe Redfearn on 2019-01-22
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 140
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-03-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 140
2016-06-15AR0114/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 140
2015-06-15AR0114/06/15 ANNUAL RETURN FULL LIST
2015-03-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 140
2014-07-28AR0114/06/14 ANNUAL RETURN FULL LIST
2013-10-17AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-17AR0114/06/13 ANNUAL RETURN FULL LIST
2013-03-12AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0114/06/12 ANNUAL RETURN FULL LIST
2012-03-05AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-07AR0114/06/11 ANNUAL RETURN FULL LIST
2010-10-23AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-15AR0114/06/10 ANNUAL RETURN FULL LIST
2010-07-15CH01Director's details changed for Simon Redfearn on 2009-10-01
2009-09-11AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27363aReturn made up to 14/06/09; full list of members
2009-02-01AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN HENDERSON
2008-10-14288bAPPOINTMENT TERMINATED SECRETARY SIMON REDFEARN
2008-10-14288aSECRETARY APPOINTED ZOE REDFEARN
2008-08-08363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-09-20363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-20363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-16287REGISTERED OFFICE CHANGED ON 16/06/05 FROM: 47 BUTT ROAD COLCHESTER ESSEX CO3 3BZ
2005-06-16363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-01363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-01-2488(2)RAD 13/01/04--------- £ SI 40@1=40 £ IC 100/140
2003-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-23363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-06-11288aNEW SECRETARY APPOINTED
2003-06-11288bSECRETARY RESIGNED
2002-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-09-0588(2)RAD 06/04/02--------- £ SI 99@1
2002-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-28363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2001-06-18288bSECRETARY RESIGNED
2001-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
31 - Manufacture of furniture
310 - Manufacture of furniture
31020 - Manufacture of kitchen furniture




Licences & Regulatory approval
We could not find any licences issued to HENDERSON & REDFEARN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-10-10
Resolution2019-10-10
Appointmen2019-10-10
Meetings o2019-09-17
Fines / Sanctions
No fines or sanctions have been issued against HENDERSON & REDFEARN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENDERSON & REDFEARN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 31020 - Manufacture of kitchen furniture

Creditors
Creditors Due Within One Year 2012-07-01 £ 111,586
Creditors Due Within One Year 2011-07-01 £ 56,994

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 140
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

Intangible Assets
Patents
We have not found any records of HENDERSON & REDFEARN LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of HENDERSON & REDFEARN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENDERSON & REDFEARN 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 (31020 - Manufacture of kitchen furniture) as HENDERSON & REDFEARN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENDERSON & REDFEARN 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 TypeNotices to
Defending partyHENDERSON & REDFEARN LIMITEDEvent Date2019-10-10
 
Initiating party Event TypeResolution
Defending partyHENDERSON & REDFEARN LIMITEDEvent Date2019-10-10
 
Initiating party Event TypeAppointmen
Defending partyHENDERSON & REDFEARN LIMITEDEvent Date2019-10-10
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 TypeMeetings o
Defending partyHENDERSON & REDFEARN LIMITEDEvent Date2019-09-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDERSON & REDFEARN 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 HENDERSON & REDFEARN 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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