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.
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
REGISTERED OFFICE CHANGED ON 10/04/2015 FROM
8 SALISBURY SQUARE
REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
DECLARATION OF SOLVENCY
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
SPECIAL RESOLUTION TO WIND UP
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 045413370001
APPOINTMENT TERMINATED, DIRECTOR MYLES WHITE
APPOINTMENT TERMINATED, DIRECTOR NIGEL BARTRAM
APPOINTMENT TERMINATED, DIRECTOR COLIN PALMER
DIRECTOR APPOINTED RICHARD MCNAMARA
DIRECTOR APPOINTED MARTIN ROBERT SKINNER
ALTER ARTICLES 11/11/2013
REGISTRATION OF A CHARGE / CHARGE CODE 045413370001
27/09/13 STATEMENT OF CAPITAL;GBP 1
20/09/13 FULL LIST
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON
DIRECTOR APPOINTED NIGEL BARTRAM
20/09/12 FULL LIST
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
20/09/11 FULL LIST
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
20/09/10 FULL LIST
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM WALLACE ANDERSON / 31/12/2009
DIRECTOR'S CHANGE OF PARTICULARS / MYLES BERNARD WHITE / 04/01/2010
DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD PALMER / 04/01/2010
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 HENDERSON BRLP2 LIMITED
Mortgages / Charges
Total # Mortgages/Charges
Mortgages Partially Satisifed
Details of Mortgagee Charges
We do not yet have the details of HENDERSON BRLP2 LIMITED's previous or outstanding mortgage charges.
We have not found any records of HENDERSON BRLP2 LIMITED registering or being granted any patents
We do not have the domain name information for HENDERSON BRLP2 LIMITED
We have not found any records of HENDERSON BRLP2 LIMITED registering or being granted any trademarks
We have not found government income sources for HENDERSON BRLP2 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 (74990 - Non-trading company) as HENDERSON BRLP2 LIMITED are:
No properties were found where HENDERSON BRLP2 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.
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Companies will be held on 12 May 2015 at 10.00 am, 10.15 am, 10.30 am, 10.45 am and 11.00 am respectively at KPMG LLP, 15 Canada Square, London, E14 5GL, for the purpose of receiving an account showing the manner in which the liquidations have been conducted and the property of the companies disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 15 Canada Square, London E14 5GL by no later than 12.00 noon on 11 May 2015. Date of appointment: 25 July 2014 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 15 Canada Square, London E14 5GL For further details contact: Becky Hewett, Email: firstname.lastname@example.org Tel: +44 (0) 20 7311 8229
Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the joint liquidators of the Companies intend to make a final distribution to creditors. Creditors are required to prove their debts on or before 11 September 2014 by sending full details of their claims to the joint liquidators at KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 11 September 2014. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distribution. The joint liquidators intend that, after paying or providing for a final distribution in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distribution to creditors shall be distributed to the shareholders of the Companies absolutely. The Companies are able to pay all their known liabilities in full. Date of appointment: 25 July 2014. Office Holder details: John David Thomas Milsom and Allan Watson Graham, (IP Nos. 9241 and 8719), of KPMG Restructuring, 8 Salisbury Square, London, EC4Y 8BB. For further details contact: Becky Hewett, Email: email@example.com Tel: 020 7311 8229.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENDERSON BRLP2 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 BRLP2 LIMITED any grants or awards.
We could not find any group structure information
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