| Company Name | Henley & Jones Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06844105 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2009(15 years, 1 month ago) |
| Dissolution Date | 23 October 2012 (11 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Peter Jones |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2009(6 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 23 October 2012) |
| Role | Estate Agents |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Falsgrave Road Scarborough North Yorkshire YO12 5AX |
| Director Name | Mr Paul Gordon Graeme |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Fairview Avenue Wigmore Gillingham Kent ME8 0QP |
| Director Name | Mr Daniel Lee Henley |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2009(6 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 July 2010) |
| Role | Lettings Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Londesborough Road Scarborough North Yorkshire YO12 5AD |
| Secretary Name | Mr Daniel Lee Henley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2009(6 days after company formation) |
| Appointment Duration | 12 months (resigned 16 March 2010) |
| Role | Lettings Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Londesborough Road Scarborough North Yorkshire YO12 5AD |
Location
| Registered Address | Belgrave House 15 Belgrave Crescent Scarborough North Yorkshire YO11 1UB |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Scarborough and Whitby |
| County | North Yorkshire |
| Ward | Stepney |
| Built Up Area | Scarborough |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,627 |
| Cash | £3,105 |
| Current Liabilities | £11,616 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 16 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-03-16
|
| 16 March 2011 | Director's details changed for Peter Jones on 16 March 2011 (3 pages) |
| 16 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-03-16
|
| 16 March 2011 | Director's details changed for Peter Jones on 16 March 2011 (3 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 7 July 2010 | Termination of appointment of Daniel Henley Welch as a director (1 page) |
| 7 July 2010 | Termination of appointment of Daniel Henley Welch as a director (1 page) |
| 31 March 2010 | Termination of appointment of Daniel Henley Welch as a secretary (1 page) |
| 31 March 2010 | Termination of appointment of Daniel Henley Welch as a secretary (1 page) |
| 30 March 2010 | Current accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
| 30 March 2010 | Current accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
| 26 March 2010 | Director's details changed for Daniel Lee Henley Welch on 10 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Daniel Lee Henley Welch on 10 March 2010 (2 pages) |
| 26 March 2010 | Director's details changed for Peter Jones on 10 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Director's details changed for Peter Jones on 10 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
| 3 April 2009 | Appointment Terminated Director paul graeme (1 page) |
| 3 April 2009 | Appointment terminated director paul graeme (1 page) |
| 25 March 2009 | Director and secretary appointed daniel lee henley welch (2 pages) |
| 25 March 2009 | Director appointed peter jones (2 pages) |
| 25 March 2009 | Director and secretary appointed daniel lee henley welch (2 pages) |
| 25 March 2009 | Director appointed peter jones (2 pages) |
| 11 March 2009 | Incorporation (16 pages) |
| 11 March 2009 | Incorporation (16 pages) |