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Home > England & Wales Companies > HENWOOD MECHANICAL LIMITED
Company Information for

HENWOOD MECHANICAL LIMITED

BOWLING GREEN LANE, LONDON, EC1R,
Company Registration Number
07364653
Private Limited Company
Dissolved

Dissolved 2017-03-01

Company Overview

About Henwood Mechanical Ltd
HENWOOD MECHANICAL LIMITED was founded on 2010-09-03 and had its registered office in Bowling Green Lane. The company was dissolved on the 2017-03-01 and is no longer trading or active.

Key Data
Company Name
HENWOOD MECHANICAL LIMITED
 
Legal Registered Office
BOWLING GREEN LANE
LONDON
 
Filing Information
Company Number 07364653
Date formed 2010-09-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2017-03-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-01-24 14:50:07
Primary Source:Companies House
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Company Officers of HENWOOD MECHANICAL LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHAEL BENTON
 Director 2013-05-23
ANTONY WEBB
 Director 2013-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS STONE
 Director 2010-09-03 2013-05-23
ANTONY JOHN FARHALL
 Director 2010-09-03 2013-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHAEL BENTON PONSWOOD PROPERTY MANAGEMENT LIMITED Director 2011-11-01 CURRENT 2008-10-16 Active
DAVID MICHAEL BENTON THEAKLEN GROUP LIMITED Director 2010-07-26 CURRENT 2010-07-26 Active
DAVID MICHAEL BENTON AIRTEMP A.C. LTD Director 2004-02-09 CURRENT 2004-02-05 Active
ANTONY WEBB THEAKLEN GROUP LIMITED Director 2010-07-26 CURRENT 2010-07-26 Active
ANTONY WEBB PONSWOOD PROPERTY MANAGEMENT LIMITED Director 2008-10-16 CURRENT 2008-10-16 Active
ANTONY WEBB AIR CONDITIONING MATERIALS LTD Director 2006-05-08 CURRENT 2006-05-08 Active
ANTONY WEBB AIRTEMP SERVICE LTD Director 2006-05-08 CURRENT 2006-05-08 Active
ANTONY WEBB AIRTEMP AIR CONDITIONING LTD Director 2006-05-08 CURRENT 2006-05-08 Active
ANTONY WEBB AIRTEMP A.C. LTD Director 2004-02-09 CURRENT 2004-02-05 Active

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
2017-03-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-01LIQ MISCINSOLVENCY:FINAL REPORT FOR PERIOD UP TO CLOSE.
2016-12-014.43REPORT OF FINAL MEETING OF CREDITORS
2016-10-04LIQ MISCINSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 27/07/2016
2015-09-29LIQ MISCINSOLVENCY:PROGRESS REPORT ENDS 27/07/2015
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2014 FROM HENWOOD HOUSE HENWOOD ASHFORD KENT TN24 8DH UNITED KINGDOM
2014-08-144.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL BENTON / 17/03/2014
2014-03-10COCOMPORDER OF COURT TO WIND UP
2013-12-30AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-16LATEST SOC16/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-16AR0103/09/13 FULL LIST
2013-06-03AP01DIRECTOR APPOINTED MR DAVID MICHAEL BENTON
2013-06-03TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONE
2013-06-03AP01DIRECTOR APPOINTED MR ANTONY WEBB
2013-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STONE / 08/05/2013
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY JOHN FARHALL
2012-12-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-06AR0103/09/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-05AR0103/09/11 FULL LIST
2010-12-20AA01CURRSHO FROM 30/09/2011 TO 31/03/2011
2010-09-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HENWOOD MECHANICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-22
Appointment of Liquidators2015-02-03
Notices to Creditors2015-02-03
Winding-Up Orders2014-03-13
Petitions to Wind Up (Companies)2014-02-04
Fines / Sanctions
No fines or sanctions have been issued against HENWOOD MECHANICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENWOOD MECHANICAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 HENWOOD MECHANICAL LIMITED

Intangible Assets
Patents
We have not found any records of HENWOOD MECHANICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENWOOD MECHANICAL LIMITED
Trademarks
We have not found any records of HENWOOD MECHANICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENWOOD MECHANICAL 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 (82990 - Other business support service activities not elsewhere classified) as HENWOOD MECHANICAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HENWOOD MECHANICAL 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 Creditors
Defending partyHENWOOD MECHANICAL LIMITEDEvent Date2015-01-29
In the Canterbury County Court case number 107 Notice is hereby given that the creditors of the above named Company are required on or before 26 April 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of of their solicitors (if any) to Ruth Ellen Duncan and Filippa Connor of RNF Business Advisory Limited, Mynott House, 14 Bowling Green Lane, London, EC1R 0BD the Joint Liquidators of the above named Company, and, if so required, by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they shall be excluded from the benefit of any distribution made before such are proved. Date of Appointment: 28 July 2014. Office holder details: Filippa Connor and Ruth E Duncan (IP Nos 9188 and 9246) both of RNF Business Advisory Limited, Mynott House, 14 Bowling Green Lane, London, EC1R 0BD For further details contact: The Joint Liquidators, Tel: 020 7253 7171, Fax: 020 7253 7371, Email: filippa.connor@rnfba.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHENWOOD MECHANICAL LIMITEDEvent Date2014-07-28
In the Canterbury County Court case number 107 Principal Trading Address: 18 Theaklen Drive, St Leonards on Sea, East Sussex, TN38 9AZ Notice is hereby given that Filippa Connor and Ruth Ellen Duncan , both of RNF Business Advisory Limited , Mynott House, 14 Bowling Green Lane, London, EC1R 0BD , (IP Nos 9188 and 9246) were appointed Joint Liquidators of the above named Company on 28 July 2014 . A meeting of creditors has been summoned by the Joint Liquidators under section 168 of the Insolvency Act 1986 for the purpose of: For the formation of a Creditors Committee, consisting of between 3 and 5 creditors. The authorisation of the Joint Liquidators remuneration on a time costs basis, plus VAT, to be drawn as and when realisations allow; if no Creditors Committee is to be formed. The authorisation of the Joint Liquidators disbursements to be taken as stated in the Guide to Liquidators Fees (SIP9); if no Creditors Committee is to be formed. The meeting will be held at Mynott House, 14 Bowling Green Lane, London, EC1R 0BD at 11.00am on the 9 March 2015. A proxy form is available which must be lodged with me not later than 12 noon on 6 March 2015 to entitle you vote by proxy at the meeting, together with a completed proof of debt form if you have not already lodged one. For further details contact: The Joint Liquidators, Tel: 020 7253 7171, Fax: 020 7253 7371, Email: filippa.connor@rnfba.com
 
Initiating party Event TypeFinal Meetings
Defending partyHENWOOD MECHANICAL LIMITEDEvent Date2014-07-28
A meeting of members has been summoned by the Liquidator under Section 106 of the Insolvency Act 1986 for the purpose of receiving the final account of the Liquidators acts and dealings and the conduct of the winding up. The meetings will be held at Mynott House, 14 Bowling Green Lane, London, EC1R 0BD on 14 November 2016 at 10.00 am. A proxy form is available which must be lodged with me not later than 12.00 noon on 11 November 2016. A Member entitled to attend and vote at the Meeting may appoint a Proxy to attend and vote on his behalf. Date of Appointment: 28 July 2014 Office Holder details: Filippa Connor , (IP No. 9188) of RNF Business Advisory Limited , Mynott House, 14 Bowling Green Lane, London EC1R 0BD . For further details contact: Filippa Connor, Email: filippa,connor@rnfba.com Tel: 020 7253 7171, Fax: 020 7253 7371. Filippa Connor , Joint Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyHENWOOD MECHANICAL LTDEvent Date2014-02-20
In the Birmingham District Registry case number 6405 Liquidator appointed: A Stanley West Wing Ground Floor , The Observatory Brunel , Chatham Maritime , CHATHAM , Kent , ME4 4NT , telephone: 01634 894700 , email: Medway.OR@insolvency.gsi.gov.uk :
 
Initiating party WOLSELEY UK LTDEvent TypePetitions to Wind Up (Companies)
Defending partyHENWOOD MECHANICAL LTDEvent Date2013-07-24
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6405 A Petition to wind up the above-named Company of Registered Office Henwood House, Henwood, Ashford, Kent TN24 8DH , presented on 24 July 2013 by WOLSELEY UK LTD . whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Thursday 20 February 2014 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner in accordance with Rule 4.16 by 1600 hours on Wednesday 19 February 2014 . The Petitioner can be contacted at The Wolseley Center , PO Box 32, Boroughbridge Road, Ripon HG4 1UY , telephone no 01765 694648 quoting reference AGF/148123/. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENWOOD MECHANICAL 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 HENWOOD MECHANICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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