About

Registered Number: 07056655
Date of Incorporation: 26/10/2009 (14 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 24/10/2017 (6 years and 6 months ago)
Registered Address: 9 Rendlesham Mews, Rendlesham, Woodbridge, Suffolk, IP12 2SZ

 

Having been setup in 2009, Henderson Heating & Plumbing Ltd has its registered office in Woodbridge, it's status at Companies House is "Dissolved". We do not know the number of employees at this business. Henderson Heating & Plumbing Ltd has 2 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HENDERSON, Stephen Keith 26 October 2009 - 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Alison Jane 26 October 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 October 2017
L64.07 - Release of Official Receiver 24 July 2017
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 31 May 2016
1.4 - Notice of completion of voluntary arrangement 31 May 2016
COCOMP - Order to wind up 30 March 2016
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 01 July 2015
MR04 - N/A 21 November 2014
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and payments 16 July 2014
MR01 - N/A 01 May 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 13 December 2013
AA01 - Change of accounting reference date 10 December 2013
CH01 - Change of particulars for director 30 August 2013
CH03 - Change of particulars for secretary 30 August 2013
MR04 - N/A 28 August 2013
AD01 - Change of registered office address 02 August 2013
AA01 - Change of accounting reference date 01 August 2013
MR01 - N/A 17 July 2013
1.1 - Report of meeting approving voluntary arrangement 18 June 2013
AR01 - Annual Return 23 November 2012
CH01 - Change of particulars for director 23 November 2012
CH03 - Change of particulars for secretary 23 November 2012
AA - Annual Accounts 26 September 2012
AD01 - Change of registered office address 18 September 2012
MG01 - Particulars of a mortgage or charge 23 August 2012
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 31 March 2011
AA01 - Change of accounting reference date 05 January 2011
AR01 - Annual Return 23 December 2010
NEWINC - New incorporation documents 26 October 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 April 2014 Fully Satisfied

N/A

A registered charge 02 July 2013 Outstanding

N/A

All assets debenture 21 August 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.