Company NameHenbury Business Finance Limited
Company StatusDissolved
Company Number08071348
CategoryPrivate Limited Company
Incorporation Date16 May 2012 (7 years, 6 months ago)
Dissolution Date26 January 2016 (3 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Peter Richard Orrell
Date of BirthJanuary 1959 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Northern Assurance Buildings
Princess Street
Manchester
M2 4DN
Director NameMrs Sarah Elizabeth Orrell
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Northern Assurance Buildings
Princess Street
Manchester
M2 4DN

Location

Registered Address3rd Floor Northern Assurance Buildings
Princess Street
Manchester
M2 4DN
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Shareholders

7.6k at £1Peter Richard Orrell
76.00%
Ordinary
2.4k at £1Sarah E. Orrell
24.00%
Ordinary

Financials

Year2014
Net Worth-£12,895
Cash£3,383
Current Liabilities£17,754

Accounts

Latest Accounts30 April 2014 (5 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

26 January 2016Final Gazette dissolved via voluntary strike-off (1 page)
10 November 2015First Gazette notice for voluntary strike-off (1 page)
2 November 2015Application to strike the company off the register (3 pages)
28 July 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-07-28
  • GBP 10,000
(3 pages)
3 November 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • GBP 10,000
(3 pages)
23 January 2014Statement of capital following an allotment of shares on 23 December 2013
  • GBP 5,000
(3 pages)
15 January 2014Total exemption small company accounts made up to 30 April 2013 (5 pages)
19 June 2013Annual return made up to 16 May 2013 with a full list of shareholders (3 pages)
5 July 2012Current accounting period shortened from 31 May 2013 to 30 April 2013 (1 page)
18 June 2012Statement of capital following an allotment of shares on 23 May 2012
  • GBP 5,000
(4 pages)
16 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)