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HENLYS GROUP PLC

Learn more about HENLYS GROUP PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU

HENLYS GROUP PLC on the map

Company type: Public Limited Company
Company number: 00435086
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1947.05.13
last member list: 2005.05.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
next due date: 2005.10.31
overdue: OVERDUE
last made update: 2003.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2006.06.09
overdue: OVERDUE
last made update: 2005.05.12
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES)
SECURITY AGREEMENT - Outstanding on 2003.12.22

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2016
Form type: 4.68
Date: 2016.02.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2015
Form type: 4.68
Date: 2015.08.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2015
Form type: 4.68
Date: 2015.02.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2014
Form type: 4.68
Date: 2014.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/2014 FROM, 10 FURNIVAL STREET, LONDON, EC4A 1AB
Form type: AD01
Date: 2014.07.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2014
Form type: 4.68
Date: 2014.01.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2013
Form type: 4.68
Date: 2013.08.16
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REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, 10 FURNIVAL STREET, LONDON, EC4A 1AB
Form type: AD01
Date: 2013.02.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2013
Form type: 4.68
Date: 2013.02.13
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REGISTERED OFFICE CHANGED ON 28/01/2013 FROM, 66 WIGMORE STREET, LONDON, W1A 3RT
Form type: AD01
Date: 2013.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2012
Form type: 4.68
Date: 2012.08.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2012
Form type: 4.68
Date: 2012.01.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2011
Form type: 4.68
Date: 2011.08.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2011
Form type: 4.68
Date: 2011.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2010
Form type: 4.68
Date: 2010.08.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2010
Form type: 4.68
Date: 2010.02.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2009
Form type: 4.68
Date: 2009.08.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/01/2009
Form type: 4.68
Date: 2009.03.05
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/07/2008
Form type: 4.68
Date: 2008.08.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.19
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REGISTERED OFFICE CHANGED ON 10/02/06 FROM:, C/O BERWIN LEIGHTON PAISNER, ADELAIDE HOUSE LONDON BRIDGE, LONDON, EC4R 9HA
Form type: 287
Date: 2006.02.10
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2006.02.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.06
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2006.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/06 FROM:, VIGILANT HOUSE, 120 WILTON ROAD, LONDON SW1V 1JZ
Form type: 287
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 12/05/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.06.09
Child documents:
Document type: ANNOTATION
Date: 2005.06.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/06/05
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AD 18/10/04---------, £ SI 13848079@.25=3462019, £ IC 19038440/22500459
Form type: 88(2)R
Date: 2004.10.26
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ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05
Form type: 225
Date: 2004.10.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/10/04 FROM:, 1 IMPERIAL PLACE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE WD6 1JJ
Form type: 287
Date: 2004.10.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.28
£2.95
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RETURN MADE UP TO 12/05/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.30
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.02.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.02.12
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2004.02.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 12/05/03; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2003.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.24
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2003.02.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.02.12
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.02.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.17
£2.95
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394 RESIGNATION
Form type: MISC
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 12/05/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2002.05.27
Child documents:
Document type: ANNOTATION
Date: 2002.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

TIMOTHY JOHN REDBURN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2004.09.30
LITTLE ABBOTTS SNOWER HILL ROAD , BETCHWORTH
RH3 7AQ, SURREY
DAVID NOEL JAMES (dissolve)
Director, BUSINESS CONSULTANT, 2004.05.06
VIGILANT HOUSE 120 WILTON ROAD , LONDON
SW1V 1JZ
TIMOTHY JOHN REDBURN (dissolve)
Director, CHARTERED ACCOUNTANTS, 2004.06.15
LITTLE ABBOTTS SNOWER HILL ROAD , BETCHWORTH
RH3 7AQ, SURREY
PETER DAWES (dissolve)
Secretary, 1998.08.31 - 2004.09.30
160 ST NEOTS ROAD EATON FORD ST NEOTS , HUNTINGDON
PE19 7AD, CAMBRIDGESHIRE
LESLIE EWART RILEY (dissolve)
Secretary, 1992.05.16 - 1998.08.31
71 BULSTRODE COURT , GERRARDS CROSS
SL9 7RU, BUCKINGHAMSHIRE
NORMAN BRIAN MONTAGUE ASKEW (dissolve)
Director, CHIEF EXECUTIVE, 1996.05.15 - 2002.05.01
OFFERTON HOUSE OFFERTON , HATHERSAGE
S32 1BP, DERBYSHIRE
KENNETH NEIL BERESFORD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16 - 2003.02.05
HOGGARTH HILL HOUSE 42 STONE QUARRY ROAD BURNISTON , SCARBOROUGH
YO13 0DF, NORTH YORKSHIRE
JEFFRY DWIGHT BUST (dissolve)
Director, CHIEF EXECUTIVE, 2003.12.01 - 2004.07.22
9705 REDAMAR DRIVE , HAGERSTOWN
MARYLAND MD 21740
USA
BRIAN ARTHUR CALNE CHIVERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.16 - 2004.01.23
MELLONCROFT 25 CAMBRIDGE AVENUE , NEW MALDEN
KT3 4LD, SURREY
CHRISTOPHER IAN COWAN (dissolve)
Director, 1997.09.05 - 2004.09.21
BALLARDS BALLARDS LANE , LIMPSFIELD
RH8 0SN, SURREY
MICHAEL EUNAN DOHERTY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.16 - 1997.04.09
NOWER HAYES TYRELLS WOOD , LEATHERHEAD
KT22 8QW, SURREY
DEREK EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16 - 1993.07.21
KINGS LAWN 7 SANDY LANE ROAD CHARLTON KINGS , CHELTENHAM
GL53 9DB
GRAHAM RICHARD WILLIAM GILLESPIE (dissolve)
Director, FINANCE DIRECTOR, 2003.12.01 - 2004.09.21
THE OLD RECTORY WELFORD ROAD, LONG MARSTON , STRATFORD UPON AVON
CV37 8RH, WARWICKSHIRE
ROGER WILLIAM HAWKSWORTH (dissolve)
Director, EXECUTIVE MANAGER, 2000.04.19 - 2004.09.21
GREENWOOD MILE PATH , WOKING
GU22 0DY, SURREY
RICHARD EARNEST MADDOX (dissolve)
Director, PRESIDENT/CEO, 2000.04.19 - 2003.12.01
102 BONNIE BRAE DRIVE , PERRY
FOREIGN, GEORGIA 31069
USA
MICHAEL STUART OST (dissolve)
Director, 2002.05.01 - 2004.09.21
2 MUIRFIELD HOUSE WHINSHILL COURT, CROSS ROAD , SUNNINGDALE
SL5 9RU, BERKSHIRE
CHRISTOPHER ROBIN PARFITT (dissolve)
Director, COMPANY DIRECTOR, 1995.04.12 - 1997.08.31
2 ARNOLDS CLOSE PADBURY , BUCKINGHAM
MK18 2BG, BUCKINGHAMSHIRE
JOHN TUKE (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.16 - 1995.04.07
CEDAR COTTAGE TANYARD LANE CHELWOOD GATE , HAYWARDS HEATH
RH17 7LJ, WEST SUSSEX
JAMES KENNETH WATSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.01.12 - 2000.04.19
BENTON POTTS HAWBRIDGE COMMON , CHESHAM
HP5 2UH, BUCKINGHAMSHIRE
THOMAS ALLAN WELSH (dissolve)
Director, CHIEF EXECUTIVE, 2002.03.01 - 2004.09.21
CAPPS MEADOW CAPPS LANE , CHARTRIDGE
HP5 2TX, BUCKINGHAMSHIRE
ROBERT WILSON WOOD (dissolve)
Director, COMPANY DIRECTOR, 1992.05.16 - 2003.04.30
CLUARAN 12 THE RIDGEWAY , RADLETT
WD7 8PR, HERTFORDSHIRE
CHRISTOPHER JOHN STUART WOODWARK (dissolve)
Director, COMPANY DIRECTOR, 2003.12.01 - 2004.09.21
HOLM BEECH WOOD END CLOSE ONE PIN LANE , FARNHAM COMMON
SL2 3RF, BUCKS

Companies near to HENLYS GROUP PLC

Information about the Public Limited Company HENLYS GROUP PLC 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: 2016.05.04. Reload the data