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HENLEY FOUNDRIES LIMITED

Learn more about HENLEY FOUNDRIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTERPRISE HOUSE, 115 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ

HENLEY FOUNDRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00326063
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.03.31
last member list: 2002.12.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2751 - Casting of iron

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.21
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.05.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.17
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RES02
Form type: RES02
Date: 2009.05.08
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.05.07
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.04.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.12.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.08.01
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.08.01
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.24
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.09.27
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.12.04
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 2003.12.04
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REGISTERED OFFICE CHANGED ON 10/10/03 FROM:, BANNERS LANE, HALESOWEN, WEST MIDLANDS, B63 2SB
Form type: 287
Date: 2003.10.10
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.09.09
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.04
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.01
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.24
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
Child documents:
Document type: ANNOTATION
Date: 2002.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.01
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.03
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.13
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.04.10
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.04.10
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
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NC INC ALREADY ADJUSTED, 28/09/99
Form type: 123
Date: 1999.10.13
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AD 28/09/99---------, £ SI [email protected]=2149000, £ IC 676000/2825000
Form type: 88(2)R
Date: 1999.10.13
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£ NC 676000/2825000, 28/0
Form type: WRES04
Date: 1999.10.12
Child documents:
Document type: ANNOTATION
Date: 1999.10.12
Form type: WRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/09/99
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.02.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.02
£2.95
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ALTER MEM AND ARTS 30/09/98
Form type: WRES01
Date: 1998.10.16
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.30
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RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.29
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.17
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.22

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Company directors and board members:

ROBERT WALTER MITCHELL (dissolve)
Secretary, ACCOUNTANT, 2001.04.12
54 SOMERSET ROAD EDGBASTON , BIRMINGHAM
B15 2PD
ROBERT WALTER MITCHELL (dissolve)
Director, ACCOUNTANT, 1999.04.01
54 SOMERSET ROAD EDGBASTON , BIRMINGHAM
B15 2PD
RAYMOND WALLIS (dissolve)
Director, 1990.12.21
9 ASH HILL COMPTON , WOLVERHAMPTON
WV3 9DR, WEST MIDLANDS
JULIAN STANLEY YOUNG (dissolve)
Director, 1990.12.21
TANSLEY 23 DERWENT DRIVE , TELFORD
TF2 9QN, SHROPSHIRE
ROGER FREDERICK MILES (dissolve)
Secretary, 1990.12.21 - 2001.04.12
21 OAKLANDS AVENUE HARBORNE , BIRMINGHAM
B17 9TU, WEST MIDLANDS
JOHN RICHARD BETTINSON (dissolve)
Director, SOLICITOR, 1990.12.21 - 1998.10.26
6 THE FARTHINGS METCHLEY LANE , BIRMINGHAM
B17 0HQ
ROBERT MICHAEL BRUCE (dissolve)
Director, ENGINEER, 1995.10.01 - 1996.09.30
FOUR SEASONS 20 HILLEWOOD AVENUE , WHITCHURCH
SY13 1SP, SHROPSHIRE
MICHAEL ANDREW COOGAN (dissolve)
Director, 1990.12.21 - 1992.07.24
15 SUNNYSIDE LANE BALSALL COMMON , COVENTRY
CV7 7FY, WEST MIDLANDS
ANTHONY CHRISTOPHER FIRTH (dissolve)
Director, 1990.12.21 - 1995.10.01
COLESHILL ROAD , SUTTON COLDFIELD
B75 7AZ, WEST MIDLANDS
JOHN TOWERS (dissolve)
Director, ENGINEER, 1996.10.01 - 2000.09.26
TALL TREES BOURTON ON DUNSMORE , RUGBY
CV23 9QZ, WARWICKSHIRE

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Information about the Private Limited Company HENLEY FOUNDRIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data