Company NameHenley's Retail Limited
Company StatusDissolved
Company Number05884537
CategoryPrivate Limited Company
Incorporation Date24 July 2006(15 years, 4 months ago)
Dissolution Date21 December 2012 (8 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242Retail sale of clothing
SIC 47710Retail sale of clothing in specialised stores

Directors

Director NameBen Luscombe
Date of BirthFebruary 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2006(same day as company formation)
RoleCompany Director
Correspondence AddressSandy Mount
87 Bankhall Lane
Hale
Cheshire
Wa15 0n
Secretary NameBen Luscombe
NationalityBritish
StatusClosed
Appointed24 July 2006(same day as company formation)
RoleCompany Director
Correspondence AddressSandy Mount
87 Bankhall Lane
Hale
Cheshire
Wa15 0n
Director NameMrs Louise Luscombe
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2009(3 years, 4 months after company formation)
Appointment Duration3 years (closed 21 December 2012)
RoleCompany Secretary Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Barbirolli Square
Manchester
Lancashire
M2 3EY
Director NameMrs Lesley Joyce Graeme
Date of BirthDecember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2006(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Wigmore
Gillingham
Kent
ME8 0QP
Director NameSimon Craig Peters
Date of BirthAugust 1967 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address350 Chester Road
Woodford
Cheshire
SK7 1QG
Secretary NameMr Paul Gordon Graeme
NationalityBritish
StatusResigned
Appointed24 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Fairview Avenue
Wigmore
Gillingham
Kent
ME8 0QP
Director NameMr Bruce Thomas Walker
Date of BirthFebruary 1965 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2009(2 years, 11 months after company formation)
Appointment Duration7 months (resigned 01 February 2010)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressThe White House Alvanley Road
Frodsham
Cheshire
WA6 9PS

Location

Registered Address100 Barbirolli Square
Manchester
Lancashire
M2 3EY
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches5 other UK companies use this postal address

Shareholders

100 at £1Henley's Clothing LTD
100.00%
Ordinary

Financials

Year2014
Turnover£12,782,157
Gross Profit£6,753,555
Net Worth£110,867
Cash£842,049
Current Liabilities£5,197,760

Accounts

Latest Accounts31 March 2010 (11 years, 8 months ago)
Accounts CategoryMedium
Accounts Year End31 March

Filing History

21 December 2012Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2012Final Gazette dissolved following liquidation (1 page)
21 December 2012Final Gazette dissolved following liquidation (1 page)
21 September 2012Notice of move from Administration to Dissolution (12 pages)
21 September 2012Notice of move from Administration to Dissolution on 17 September 2012 (12 pages)
16 August 2012Administrator's progress report to 20 July 2012 (9 pages)
16 August 2012Administrator's progress report to 20 July 2012 (9 pages)
9 March 2012Administrator's progress report to 20 January 2012 (10 pages)
9 March 2012Notice of extension of period of Administration (1 page)
9 March 2012Administrator's progress report to 20 January 2012 (10 pages)
9 March 2012Notice of extension of period of Administration (1 page)
24 October 2011Administrator's progress report to 21 September 2011 (14 pages)
24 October 2011Administrator's progress report to 21 September 2011 (14 pages)
8 June 2011Result of meeting of creditors (36 pages)
8 June 2011Result of meeting of creditors (36 pages)
17 May 2011Statement of administrator's proposal (33 pages)
17 May 2011Statement of administrator's proposal (33 pages)
3 May 2011Statement of affairs with form 2.14B (11 pages)
3 May 2011Statement of affairs with form 2.14B (11 pages)
29 March 2011Appointment of an administrator (1 page)
29 March 2011Appointment of an administrator (1 page)
28 March 2011Registered office address changed from Suite 12 Second Floor 24-26 Lever Street Manchester Lancashire M1 1DW on 28 March 2011 (2 pages)
28 March 2011Registered office address changed from Suite 12 Second Floor 24-26 Lever Street Manchester Lancashire M1 1DW on 28 March 2011 (2 pages)
29 November 2010Accounts for a medium company made up to 31 March 2010 (14 pages)
29 November 2010Accounts for a medium company made up to 31 March 2010 (14 pages)
4 October 2010Annual return made up to 24 July 2010 with a full list of shareholders
Statement of capital on 2010-10-04
  • GBP 100
(4 pages)
4 October 2010Annual return made up to 24 July 2010 with a full list of shareholders
Statement of capital on 2010-10-04
  • GBP 100
(4 pages)
30 September 2010Director's details changed for Louise Luscombe on 24 July 2010 (2 pages)
30 September 2010Termination of appointment of Bruce Walker as a director (1 page)
30 September 2010Director's details changed for Louise Luscombe on 24 July 2010 (2 pages)
30 September 2010Termination of appointment of Bruce Walker as a director (1 page)
7 September 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 September 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
3 February 2010Full accounts made up to 31 March 2009 (13 pages)
3 February 2010Full accounts made up to 31 March 2009 (13 pages)
16 December 2009Appointment of Louise Luscombe as a director (3 pages)
16 December 2009Appointment of Louise Luscombe as a director (3 pages)
26 August 2009Return made up to 24/07/09; full list of members (4 pages)
26 August 2009Return made up to 24/07/09; full list of members (4 pages)
29 July 2009Director appointed bruce thomas walker (2 pages)
29 July 2009Director appointed bruce thomas walker (2 pages)
14 April 2009Appointment terminated director simon peters (1 page)
14 April 2009Appointment Terminated Director simon peters (1 page)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
27 January 2009Return made up to 24/07/08; full list of members (4 pages)
27 January 2009Return made up to 24/07/08; full list of members (4 pages)
12 December 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 December 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008Total exemption small company accounts made up to 31 March 2007 (4 pages)
22 August 2007Return made up to 24/07/07; full list of members (7 pages)
22 August 2007Return made up to 24/07/07; full list of members (7 pages)
27 March 2007Ad 26/07/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
27 March 2007Ad 26/07/06--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
9 November 2006Particulars of mortgage/charge (3 pages)
9 November 2006Particulars of mortgage/charge (3 pages)
3 November 2006Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
3 November 2006Director's particulars changed (1 page)
3 November 2006Secretary's particulars changed;director's particulars changed (1 page)
3 November 2006Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page)
3 November 2006Director's particulars changed (1 page)
3 November 2006Secretary's particulars changed;director's particulars changed (1 page)
8 August 2006New secretary appointed;new director appointed (2 pages)
8 August 2006New director appointed (2 pages)
8 August 2006Registered office changed on 08/08/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
8 August 2006Secretary resigned (1 page)
8 August 2006Director resigned (1 page)
8 August 2006New secretary appointed;new director appointed (2 pages)
8 August 2006New director appointed (2 pages)
8 August 2006Registered office changed on 08/08/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP (1 page)
8 August 2006Secretary resigned (1 page)
8 August 2006Director resigned (1 page)
24 July 2006Incorporation (16 pages)
24 July 2006Incorporation (16 pages)