Company NameHende Building Solar Limited
Company StatusDissolved
Company Number07763796
CategoryPrivate Limited Company
Incorporation Date6 September 2011 (8 years, 2 months ago)
Dissolution Date10 April 2018 (1 year, 7 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Ian Anthony Henderson
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2011(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence Address58 Grove Lane
Cheadle Hulme
Cheadle
Cheshire
SK8 7NB
Secretary NameTracey Patricia Henderson
NationalityBritish
StatusClosed
Appointed06 September 2011(same day as company formation)
RoleCompany Director
Correspondence Address58 Grove Lane
Cheadle Hulme
Cheadle
Cheshire
SK8 7NB
Director NameDunstana Adeshola Davies
Date of BirthNovember 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2011(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed06 September 2011(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Contact

Websitewww.hende.co.uk/

Location

Registered AddressC/O Uhy Hacker Young St James Building
79 Oxford Street
Manchester
Greater Manchester
M1 6HT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 80 other UK companies use this postal address

Shareholders

75 at £1Ian Anthony Henderson
75.00%
Ordinary
25 at £1Tracey Patricia Henderson
25.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (3 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

6 September 2017Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017Notification of Ian Anthony Henderson as a person with significant control on 6 September 2017 (2 pages)
6 September 2017Withdrawal of a person with significant control statement on 6 September 2017 (2 pages)
15 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
27 September 2016Confirmation statement made on 6 September 2016 with updates (5 pages)
22 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
9 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(4 pages)
9 September 2015Annual return made up to 6 September 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
(4 pages)
12 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
1 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(4 pages)
1 October 2014Director's details changed for Ian Anthony Henderson on 26 July 2013 (2 pages)
1 October 2014Secretary's details changed for Tracey Patricia Henderson on 26 July 2013 (1 page)
1 October 2014Annual return made up to 6 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100
(4 pages)
19 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
3 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(4 pages)
3 October 2013Annual return made up to 6 September 2013 with a full list of shareholders
Statement of capital on 2013-10-03
  • GBP 100
(4 pages)
16 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
19 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
19 September 2012Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
3 November 2011Appointment of Tracey Patricia Henderson as a secretary (3 pages)
3 November 2011Appointment of Ian Anthony Henderson as a director (3 pages)
28 October 2011Statement of capital following an allotment of shares on 6 September 2011
  • GBP 100
(3 pages)
28 October 2011Statement of capital following an allotment of shares on 6 September 2011
  • GBP 100
(3 pages)
8 September 2011Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages)
8 September 2011Termination of appointment of Dunstana Davies as a director (2 pages)
6 September 2011Incorporation (48 pages)