Liquidation
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Company Information for HENTON PROPERTIES (BRADFORD) LIMITED
C/O LIVE RECOVERIES EATON HOUSE, STATION ROAD, GUISELEY, LEEDS, LS20 8BX,
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Company Registration Number
 05485059 Private Limited Company
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Company Overview
About Henton Properties (bradford) Ltd
HENTON PROPERTIES (BRADFORD) LIMITED was founded on 2005-06-20 and has its registered office in Guiseley. The organisation's status is listed as "Liquidation". Henton Properties (bradford) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| HENTON PROPERTIES (BRADFORD) LIMITED | ||
| Legal Registered Office | ||
| C/O LIVE RECOVERIES EATON HOUSE STATION ROAD GUISELEY LEEDS LS20 8BX Other companies in LS20 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05485059 | |
|---|---|---|
| Company ID Number | 05485059 | |
| Date formed | 2005-06-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2012 | |
| Account next due | 31/03/2014 | |
| Latest return | 20/06/2013 | |
| Return next due | 18/07/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-08-05 07:36:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENTON PROPERTIES (BRADFORD) LIMITED
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Company Officers of HENTON PROPERTIES (BRADFORD) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA MARY ANN WILSON |
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CLARE CARR-ARCHER |
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ARTHUR RICHARD WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GWECO SECRETARIES LIMITED |
Company Secretary | ||
GWECO DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BOLLIN HILL PROPERTIES LIMITED | Company Secretary | 1999-12-08 | CURRENT | 1948-01-31 | Dissolved 2013-10-15 | |
| GREAT HORTON PROPERTIES LIMITED | Company Secretary | 1999-12-08 | CURRENT | 1955-11-09 | Dissolved 2014-10-14 | |
| PICCADILLY PROPERTIES (BRADFORD) LIMITED | Company Secretary | 1999-12-08 | CURRENT | 1949-06-10 | Dissolved 2015-09-08 | |
| GREAT HORTON PROPERTIES LIMITED | Director | 1992-04-06 | CURRENT | 1955-11-09 | Dissolved 2014-10-14 | |
| BOLLIN HILL PROPERTIES LIMITED | Director | 1992-01-26 | CURRENT | 1948-01-31 | Dissolved 2013-10-15 | |
| PICCADILLY PROPERTIES (BRADFORD) LIMITED | Director | 1991-01-26 | CURRENT | 1949-06-10 | Dissolved 2015-09-08 |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 20/11/13 FROM 8 Studley Close East Morton Keighley West Yorkshire BD20 5TW United Kingdom | |
| 4.70 | Declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LATEST SOC | 26/06/13 STATEMENT OF CAPITAL;GBP 1695000 | |
| AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 20/06/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD03 | Register(s) moved to registered inspection location | |
| AR01 | 20/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Clare Carr Archer on 2010-06-20 | |
| AD02 | Register inspection address has been changed | |
| CH01 | Director's details changed for Arthur Richard Wilson on 2010-06-20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/07/10 FROM 14 Piccadilly Bradford West Yorkshire BD1 3LX | |
| AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 20/06/09; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | Return made up to 20/06/08; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | Return made up to 20/06/07; full list of members | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 20/06/06; full list of members | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| SA | SHARES AGREEMENT OTC | |
| 123 | Nc inc already adjusted 26/10/05 | |
| RES04 | £ NC 1000/1695000 26/1 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES13 | AQUIRE SHARE CAP 26/10/05 | |
| 88(2)R | AD 26/10/05--------- £ SI 1694999@1=1694999 £ IC 1/1695000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED GWECO 263 LIMITED CERTIFICATE ISSUED ON 29/07/05 | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to HENTON PROPERTIES (BRADFORD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HENTON PROPERTIES (BRADFORD) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HENTON PROPERTIES (BRADFORD) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Intangible Assets
Patents
We have not found any records of HENTON PROPERTIES (BRADFORD) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HENTON PROPERTIES (BRADFORD) LIMITED
Income
Government Income
We have not found government income sources for HENTON PROPERTIES (BRADFORD) 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 (68100 - Buying and selling of own real estate) as HENTON PROPERTIES (BRADFORD) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HENTON PROPERTIES (BRADFORD) 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 HENTON PROPERTIES (BRADFORD) 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 HENTON PROPERTIES (BRADFORD) 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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