Henderson Firstfruits

Company Name	Henderson Firstfruits
Company Status	Dissolved
Company Number	08769863
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 November 2013(10 years, 5 months ago)
Dissolution Date	29 October 2019 (4 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Elaine Freda Elcock
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2013(same day as company formation)
Role	Financial Accounts Analyst
Country of Residence	England
Correspondence Address	Independence House Holly Bank Road Huddersfield HD3 3LX

Director Name	Richard Paul Gage
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2013(same day as company formation)
Role	Client Retentions Manager
Country of Residence	England
Correspondence Address	Independence House Holly Bank Road Huddersfield HD3 3LX

Director Name	Mrs Barbara Jane Heal
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2013(same day as company formation)
Role	Retired Nurse
Country of Residence	England
Correspondence Address	Independence House Holly Bank Road Huddersfield HD3 3LX

Director Name	Mr Gareth Paul Henderson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2013(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Independence House Holly Bank Road Huddersfield HD3 3LX

Director Name	Mrs Rachel Sharon Henderson
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2013(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Independence House Holly Bank Road Huddersfield HD3 3LX

Secretary Name	Rachel Sharon Henderson
Status	Closed
Appointed	11 November 2013(same day as company formation)
Role	Company Director
Correspondence Address	Independence House Holly Bank Road Huddersfield HD3 3LX

Location

Registered Address	Independence House Holly Bank Road Huddersfield HD3 3LX
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Ward	Lindley
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£13,476
Cash	£13,596
Current Liabilities	£120

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Filing History

29 October 2019	Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2019	Voluntary strike-off action has been suspended (1 page)
13 August 2019	First Gazette notice for voluntary strike-off (1 page)
2 August 2019	Application to strike the company off the register (1 page)
17 June 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
13 March 2019	Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page)
19 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 30 November 2017 (6 pages)
24 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
8 September 2017	Director's details changed for Mr Gareth Paul Henderson on 8 September 2017 (2 pages)
8 September 2017	Secretary's details changed for Rachel Sharon Henderson on 8 September 2017 (1 page)
8 September 2017	Director's details changed for Mr Gareth Paul Henderson on 8 September 2017 (2 pages)
8 September 2017	Secretary's details changed for Rachel Sharon Henderson on 8 September 2017 (1 page)
7 September 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
7 September 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
13 March 2017	Registered office address changed from Independence House Holly Bank Road Lindley Huddersfield HD3 3HN England to Independence House Holly Bank Road Huddersfield HD3 3LX on 13 March 2017 (1 page)
13 March 2017	Registered office address changed from Independence House Holly Bank Road Lindley Huddersfield HD3 3HN England to Independence House Holly Bank Road Huddersfield HD3 3LX on 13 March 2017 (1 page)
6 March 2017	Director's details changed for Mr Gareth Paul Henderson on 28 February 2017 (2 pages)
6 March 2017	Director's details changed for Mr Gareth Paul Henderson on 28 February 2017 (2 pages)
3 March 2017	Registered office address changed from Orchard House 1 Park Road Elland West Yorkshire HX5 9HP to Independence House Holly Bank Road Lindley Huddersfield HD3 3HN on 3 March 2017 (1 page)
3 March 2017	Director's details changed for Mr Gareth Paul Henderson on 28 February 2017 (2 pages)
3 March 2017	Registered office address changed from Orchard House 1 Park Road Elland West Yorkshire HX5 9HP to Independence House Holly Bank Road Lindley Huddersfield HD3 3HN on 3 March 2017 (1 page)
3 March 2017	Director's details changed for Mr Gareth Paul Henderson on 28 February 2017 (2 pages)
3 March 2017	Secretary's details changed for Rachel Sharon Henderson on 28 February 2017 (1 page)
3 March 2017	Secretary's details changed for Rachel Sharon Henderson on 28 February 2017 (1 page)
28 November 2016	Director's details changed for Mr Gareth Paul Henderson on 28 November 2016 (2 pages)
28 November 2016	Director's details changed for Mrs Rachel Sharon Henderson on 28 November 2016 (2 pages)
28 November 2016	Director's details changed for Mrs Rachel Sharon Henderson on 28 November 2016 (2 pages)
28 November 2016	Director's details changed for Mr Gareth Paul Henderson on 28 November 2016 (2 pages)
25 November 2016	Confirmation statement made on 11 November 2016 with updates (4 pages)
25 November 2016	Confirmation statement made on 11 November 2016 with updates (4 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
12 November 2015	Annual return made up to 11 November 2015 no member list (5 pages)
12 November 2015	Annual return made up to 11 November 2015 no member list (5 pages)
1 October 2015	Director's details changed for Mr Gareth Paul Henderson on 29 September 2015 (2 pages)
1 October 2015	Director's details changed for Mr Gareth Paul Henderson on 29 September 2015 (2 pages)
29 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
29 July 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
23 January 2015	Register(s) moved to registered inspection location Permanent House 1 Dundas Street Huddersfield HD1 2EX (1 page)
23 January 2015	Register inspection address has been changed to Permanent House 1 Dundas Street Huddersfield HD1 2EX (1 page)
23 January 2015	Register inspection address has been changed to Permanent House 1 Dundas Street Huddersfield HD1 2EX (1 page)
23 January 2015	Register(s) moved to registered inspection location Permanent House 1 Dundas Street Huddersfield HD1 2EX (1 page)
23 January 2015	Annual return made up to 11 November 2014 no member list (5 pages)
23 January 2015	Annual return made up to 11 November 2014 no member list (5 pages)
22 January 2015	Director's details changed for Richard Paul Gage on 11 November 2014 (2 pages)
22 January 2015	Director's details changed for Mrs Barbara Jane Heal on 11 November 2014 (2 pages)
22 January 2015	Director's details changed for Elaine Freda Elcock on 11 November 2014 (2 pages)
22 January 2015	Director's details changed for Elaine Freda Elcock on 11 November 2014 (2 pages)
22 January 2015	Director's details changed for Richard Paul Gage on 11 November 2014 (2 pages)
22 January 2015	Director's details changed for Mrs Barbara Jane Heal on 11 November 2014 (2 pages)
4 December 2014	Registered office address changed from Springhead Taylor Lane Golcar West Yorkshire HD7 4PQ to Orchard House 1 Park Road Elland West Yorkshire HX5 9HP on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Springhead Taylor Lane Golcar West Yorkshire HD7 4PQ to Orchard House 1 Park Road Elland West Yorkshire HX5 9HP on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Springhead Taylor Lane Golcar West Yorkshire HD7 4PQ to Orchard House 1 Park Road Elland West Yorkshire HX5 9HP on 4 December 2014 (1 page)
15 April 2014	Memorandum and Articles of Association (14 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2014	Memorandum and Articles of Association (14 pages)
15 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2014	Statement of company's objects (2 pages)
15 April 2014	Statement of company's objects (2 pages)
11 November 2013	Incorporation (35 pages)
11 November 2013	Incorporation (35 pages)

Henderson Firstfruits

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies