HENDERSON PROCESS SYSTEMS LIMITED - Manufacture of basic iron & steel & of Ferro-alloys - A business based in United Kingdom registered with Companies House

Company Overview

About Henderson Process Systems Ltd

HENDERSON PROCESS SYSTEMS LIMITED was founded on 2004-06-07 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Henderson Process Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MEDIUM

Key Data

Legal Registered Office
Company Name
HENDERSON PROCESS SYSTEMS LIMITED

BAKER TILLY RESTRUCTURING AND RECOVERY LLP 2 WHITEHALL QUAY LEEDS LS1 4HG Other companies in LS1

Filing Information

Company Number		05147582
Company ID Number		05147582
Date formed		2004-06-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2008
Account next due		31/03/2010
Latest return		31/08/2009
Return next due		28/09/2010
Type of accounts		MEDIUM

Last Datalog update:	2018-09-05 21:34:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HENDERSON PROCESS SYSTEMS LIMITED

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Company Officers of HENDERSON PROCESS SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
JOSEPH HENDERSON	Company Secretary	2009-06-01
SHAUN GEORGE CASSELLS	Director	2008-01-01
JOSEPH HENDERSON	Director	2004-06-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGINA CAIRNS	Company Secretary	2008-01-01	2009-05-31
NIGEL GLYNN WHEATLEY	Director	2008-01-01	2009-03-31
ALAN DEACON	Company Secretary	2007-01-01	2007-12-31
FREDERICK BRACE	Director	2004-06-07	2007-12-31
ALAN DEACON	Director	2004-06-07	2007-12-31
NEVILLE COLLEDGE	Company Secretary	2004-06-07	2007-01-01
NEVILLE COLLEDGE	Director	2004-06-07	2007-01-01

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
2017-04-11	AC92	Restoration by order of the court
2014-08-28	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-05-28	4.68	Liquidators' statement of receipts and payments to 2014-05-15
2014-05-28	4.72	Voluntary liquidation creditors final meeting
2013-11-06	4.68	Liquidators' statement of receipts and payments to 2013-10-27
2013-10-31	600	Appointment of a voluntary liquidator
2013-10-31	4.40	Notice of ceasing to act as a voluntary liquidator
2013-07-12	600	Appointment of a voluntary liquidator
2013-07-12	4.40	Notice of ceasing to act as a voluntary liquidator
2013-07-10	600	Appointment of a voluntary liquidator
2013-06-21	4.68	Liquidators' statement of receipts and payments to 2013-04-27
2013-05-09	4.68	Liquidators' statement of receipts and payments to 2013-04-27
2012-11-12	4.68	Liquidators' statement of receipts and payments to 2012-10-27
2012-07-05	4.68	Liquidators' statement of receipts and payments to 2012-04-27
2012-05-24	4.68	Liquidators' statement of receipts and payments to 2012-04-27
2011-12-12	4.68	Liquidators' statement of receipts and payments to 2011-10-27
2011-07-18	4.68	Liquidators' statement of receipts and payments to 2011-04-27
2011-05-17	4.68	Liquidators' statement of receipts and payments to 2011-04-27
2010-07-01	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
2010-05-12	2.24B	Administrator's progress report to 2010-04-19
2010-05-10	600	Appointment of a voluntary liquidator
2010-04-28	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/03/2010
2010-04-28	2.34B	Notice of move from Administration to creditors voluntary liquidation
2010-04-28	2.24B	ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/03/2010
2010-02-23	2.16B	Statement of affairs with form 2.14B
2010-01-15	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-12-14	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2009-12-14	2.23B	NOTICE OF RESULT OF MEETING OF CREDITORS
2009-11-18	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-11-18	2.17B	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-10-02	2.12B	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/2009 FROM UNIT 110 BLOCK B ALEXANDRA BUSINESS PARK PALLION SUNDERLAND TYNE & WEAR SR4 6UG
2009-09-15	363a	RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-09-08	288a	SECRETARY APPOINTED JOSEPH HENDERSON
2009-06-06	288b	APPOINTMENT TERMINATED SECRETARY GEORGINA CAIRNS
2009-04-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
2009-04-07	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL WHEATLEY
2009-01-22	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-22	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-01-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-06	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-01	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-09-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-06-25	363a	RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
2008-06-25	287	REGISTERED OFFICE CHANGED ON 25/06/2008 FROM TENON HOUSE FERRYBOAT LANE SUNDERLAND TYNE & WEAR SR5 3JN
2008-01-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-02	288b	DIRECTOR RESIGNED
2008-01-02	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-02	288a	NEW DIRECTOR APPOINTED
2008-01-02	288a	NEW DIRECTOR APPOINTED
2008-01-02	288a	NEW SECRETARY APPOINTED
2007-07-10	288b	DIRECTOR RESIGNED
2007-07-04	363s	RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
2007-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-02-16	288b	SECRETARY RESIGNED
2007-02-16	288a	NEW SECRETARY APPOINTED
2006-12-01	287	REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 21-22 FARADAY CLOSE PATTINSON NORTH WASHINGTON TYNE & WEAR NE38 8QA
2006-06-19	363s	RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-06-09	363(287)	REGISTERED OFFICE CHANGED ON 09/06/05
2005-06-09	363s	RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
2004-07-28	287	REGISTERED OFFICE CHANGED ON 28/07/04 FROM: TENON HOUSE, FERRYBOAT LANE SUNDERLAND TYNE AND WEAR SR5 3JN

Industry Information

SIC/NAIC Codes

2710 - Manufacture of basic iron & steel & of Ferro-alloys

Licences & Regulatory approval

We could not find any licences issued to HENDERSON PROCESS SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-03-05
Notice of Intended Dividends	2012-08-22
Meetings of Creditors	2009-11-17
Appointment of Administrators	2009-10-15

Fines / Sanctions

No fines or sanctions have been issued against HENDERSON PROCESS SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-01-13	Satisfied	JOSEPH HENDERSON
DEBENTURE	2008-09-25	Satisfied	HENDERSON INSULATION LIMITED
DEBENTURE	2008-09-09	Satisfied	BANK OF SCOTLAND PLC
DEBENTURE	2004-06-14	Satisfied	JOSEPH HENDERSON
DEBENTURE	2004-06-14	Satisfied	LLOYDS TSB BANK PLC

Intangible Assets

Patents

We have not found any records of HENDERSON PROCESS SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HENDERSON PROCESS SYSTEMS LIMITED

Trademarks

We have not found any records of HENDERSON PROCESS SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HENDERSON PROCESS SYSTEMS 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 (2710 - Manufacture of basic iron & steel & of Ferro-alloys) as HENDERSON PROCESS SYSTEMS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where HENDERSON PROCESS SYSTEMS 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 Type	Final Meetings
Defending party	HENDERSON PROCESS SYSTEMS LIMITED	Event Date	2013-06-14
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 (as amended) that a final general meeting of the members of the above named company will be held at Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds, LS1 4HG on 15 May 2014 at 10.00 am, to be followed at 10.15 am by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators and to decide whether the Joint Liquidators should be released in accordance with Section 173(2)(e) of the Insolvency Act 1986. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings together with any hitherto unlodged proof of debt, must be lodged with the Joint Liquidators at Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds, LS1 4HG, no later than 12 noon on the preceding business day. Office Holder details: Adrian Allen, (IP No. 008740) of Baker Tilly Restructuring and Recovery Limited, 2 Whitehall Quay, Leeds LS1 4HG. Date of Appointment: 14 June 2013. (Tel: 0113 285 5250) and Alec Pillmoor, (IP No. 007243) of Baker Tilly Restructuring and Recovery Limited, Two Humber Quays, Wellington Street West, Hull HU1 2BN. Date of Appointment: 15 October 2013. (Tel: 01482 607200) Correspondence address & contact details of case manager: Susannah Pettigrew of Baker Tilly Restructuring and Recovery Limited, 2 Whitehall Quay, Leeds LS1 4HG. Tel: 0113 285 5263. Adrian Allen and Alec Pillmoor , Joint Liquidators :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	HENDERSON PROCESS SYSTEMS LIMITED	Event Date	2012-08-20
Notice is hereby given pursuant to Rule 11.2 of the Insolvency Rules 1986 (as amended), that we, Mark Nicholas Ranson and Philip Edward Pierce, the Joint Liquidators of the above named, intend declaring a first dividend to the creditors within two months of the last date of proving specified below. Creditors who have not already proved are required, on or before 20 September 2012, the last day for proving, to submit their proof of debt to me at Baker Tilly Restructuring and Recovery LLP, 2 Whitehall Quay, Leeds, LS1 4HG and, if so requested by us, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the date specified above is not entitled to disturb, by reason that he has not participted in it, the dividend so declared. Mark N Ranson , Joint Liquidator :

Initiating party		Event Type	Meetings of Creditors
Defending party	HENDERSON PROCESS SYSTEMS LIMITED (IN ADMINISTRATION)	Event Date	2009-11-10
Notice is hereby given pursuant to Paragraph 51 of Schedule B1 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above-named company will be held at the offices of Baker Tilly Restructuring & Recovery LLP, 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD on 02 December 2009 at 2.30 pm for the purposes of considering and, if thought fit, approving the proposals of the Administrators for achieving the objectives of the Administration, and also to consider establishing, if thought fit, a creditors’ committee. Please note that a creditor is entitled to vote only if he has delivered to the Joint Administrators at Baker Tilly Restructuring & Recovery LLP, 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD not later than 12.00 noon on 1 December 2009 details in writing of the debt claimed to be due from the company, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986 and there has been lodged with the Administrators any proxy which the creditor intends to be used on his behalf. A person authorised under Section 375 of the Companies Act 1985 to represent a corporation must produce to the Chairman of the meeting a copy of the resolution from which their authority is derived. The copy resolution must be under seal of the corporation, or certified by the secretary or director of the corporation as a true copy. Notice is hereby given, for the purposes of Paragraph 49(6) of Schedule B1 to the Insolvency Act 1986 (as amended), that members of the company should write to Mark Ranson at Baker Till Restructuring & Recovery LLP, 1 St James’ Gate, Newcastle Upon Tyne, NE1 4AD for copies of the Administrators’ Statement of Proposals. Mark N Ranson , Joint Administrator :

Initiating party		Event Type	Appointment of Administrators
Defending party	HENDERSON PROCESS SYSTEMS LIMITED	Event Date	2009-09-28
In the High Court of Justice, Chancery Division Newcastle upon Tyne District Registry case number 4928 Mark Ranson and Philip Pierce (IP Nos 9299 and 9364 ), both of Baker Tilly Restructuring and Recovery LLP , 2 Whitehall Quay, Leeds LS1 4HG . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HENDERSON PROCESS SYSTEMS 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 PROCESS SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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