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Company Information for

C R HENLEY LIMITED

BOURNEMOUTH, BH9 1NR,
Company Registration Number
05679998
Private Limited Company
Dissolved

Dissolved 2015-09-01

Company Overview

About C R Henley Ltd
C R HENLEY LIMITED was founded on 2006-01-19 and had its registered office in Bournemouth. The company was dissolved on the 2015-09-01 and is no longer trading or active.

Key Data
Company Name
C R HENLEY LIMITED
 
Legal Registered Office
BOURNEMOUTH
BH9 1NR
Other companies in BH9
 
Filing Information
Company Number 05679998
Date formed 2006-01-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2015-09-01
Type of accounts DORMANT
Last Datalog update: 2015-09-07 13:15:14
Primary Source:Companies House
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Company Officers of C R HENLEY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER RUSSELL HENLEY
Director 2006-01-19
HELEN SELLERS
Company Secretary 2011-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL STUART HENLEY
Company Secretary 2006-01-19 2011-07-01
PHILIP PETER HAMPTON
Director 2006-01-19 2006-01-23
CHRISTOPHER RUSSELL HENLEY
Company Secretary 2006-01-19 2006-01-21

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
2015-09-01GAZ2STRUCK OFF AND DISSOLVED
2015-05-19GAZ1FIRST GAZETTE
2014-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-03-08LATEST SOC08/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-08AR0119/01/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 31 BOUNDARY ROAD BOURNEMOUTH DORSET BH10 4HH ENGLAND
2013-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 67 PARKWAY DRIVE BOURNEMOUTH DORSET BH8 9JS UNITED KINGDOM
2013-03-22AR0119/01/13 FULL LIST
2012-12-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2012 FROM 73 WROXHAM ROAD POOLE DORSET BH12 1NL UNITED KINGDOM
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 11A HEATHER DRIVE FERNDOWN DORSET BH22 9SD UNITED KINGDOM
2012-04-03AR0119/01/12 FULL LIST
2011-12-30AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-27AP03SECRETARY APPOINTED MISS HELEN SELLERS
2011-07-27TM02APPOINTMENT TERMINATED, SECRETARY RUSSELL HENLEY
2011-03-30AR0119/01/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-29AR0119/01/10 FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RUSSELL HENLEY / 01/01/2010
2010-01-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 73 WROXHAM ROAD POOLE DORSET BH12 1NL
2009-04-09363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-28363sRETURN MADE UP TO 19/01/08; NO CHANGE OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-14363sRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 8 WINNARDS CLOSE WEST PARLEY FERNDOWN DORSET BH22 8PA
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09288bDIRECTOR RESIGNED
2006-02-09288bSECRETARY RESIGNED
2006-02-09288aNEW SECRETARY APPOINTED
2006-02-09225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/03/06
2006-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing

Licences & Regulatory approval
We could not find any licences issued to C R HENLEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 C R HENLEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C R HENLEY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.469
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 C R HENLEY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C R HENLEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C R HENLEY LIMITED
Trademarks
We have not found any records of C R HENLEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C R HENLEY 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 (43290 - Other construction installation) as C R HENLEY LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC LIFTS LIMITED £ 156,177
Outgoings
Business Rates/Property Tax
No properties were found where C R HENLEY 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 C R HENLEY 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 C R HENLEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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