S.J. Henderson & Company Limited
Company Profile
dissolved
UnknownS.j. Henderson & Company Limited
02184085•Private Limited With Share Capital
Rsm Restructuring Advisory Llp, The Pinnacle 170 Midsummer Boule, Milton Keynes, MK91BP
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Incorporated
27/10/1987
Company Age
38 years
Directors
5
Employees
—
SIC Code
42990
Risk
not scored
Company Overview
Registration, classification & business activity
S.j. Henderson & Company Limited (02184085) is a private limited with share capital incorporated on 27/10/1987 (38 years old) and registered in milton keynes, MK91BP. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..
S.j. henderson & company limited is a construction company based out of unit 4 bessemer park 250 milkwood road, herne hill, london, united kingdom.
Private Limited With Share Capital
SIC: 42990
Unknown
Incorporated 27/10/1987
MK91BP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
2
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:26-07-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:26-04-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:15-11-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-12-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:31-12-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-12-2020
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-11-2019
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:01-11-2019
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Category:Insolvency
Date:09-08-2019
Liquidation In Administration Resignation Of Administrator
Category:Insolvency
Date:07-08-2019
Liquidation In Administration Progress Report
Category:Insolvency
Date:13-06-2019
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:30-04-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:10-01-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:21-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2018
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:19-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-06-2016
Resolution
Category:Resolution
Date:27-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:08-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:16-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:12-04-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:07-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:07-04-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:05-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2003
Legacy
Category:Annual Return
Date:03-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2002
Legacy
Category:Annual Return
Date:01-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2001
Legacy
Category:Annual Return
Date:23-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2000
Legacy
Category:Annual Return
Date:08-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1999
Legacy
Category:Annual Return
Date:02-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1998
Legacy
Category:Annual Return
Date:28-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-1997
Legacy
Category:Annual Return
Date:22-05-1997
Legacy
Category:Mortgage
Date:09-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1996
Legacy
Category:Annual Return
Date:23-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-1995
Legacy
Category:Annual Return
Date:28-04-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-1994
Legacy
Category:Officers
Date:05-11-1994
Legacy
Category:Mortgage
Date:30-09-1994
Legacy
Category:Annual Return
Date:29-04-1994
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-1994
Legacy
Category:Annual Return
Date:29-04-1993
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1992
Legacy
Category:Annual Return
Date:21-04-1992
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-1991
Legacy
Category:Annual Return
Date:24-05-1991
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2019
Filing Date28/09/2018
Latest Accounts31/12/2017
Trading Addresses
The Pinnacle, 162 Midsummer Boulevard, Milton Keynes, MK91BPRegistered
Unit 4 250 Milkwood Road, London, SE240HG
Related Companies
4
Contact
Rsm Restructuring Advisory Llp, The Pinnacle 170 Midsummer Boule, Milton Keynes, MK91BP