This company is commonly known as Henderson & Redfearn Limited. The company was founded 22 years ago and was given the registration number 04234492. The firm's registered office is in TEAM VALLEY. You can find them at C12 Marquis Court, Marquisway, Team Valley, Gateshead. This company's SIC code is 31020 - Manufacture of kitchen furniture.
| Name | : | HENDERSON & REDFEARN LIMITED |
|---|---|---|
| Company Number | : | 04234492 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 14 June 2001 |
| End of financial year | : | 30 June 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C12 Marquis Court, Marquisway, Team Valley, Gateshead, NE11 0RU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C12, Marquis Court, Marquisway, Team Valley, NE11 0RU | Director | 22 January 2019 | Active |
| 2 Spring Road, Brightlingsea, Colchester, CO7 0PJ | Secretary | 28 May 2003 | Active |
| 2, Spring Road, Brightlingsea, CO7 0PJ | Secretary | 30 September 2008 | Active |
| 47 Butt Road, Colchester, CO3 3BZ | Corporate Secretary | 14 June 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 June 2001 | Active |
| The Kings Head, Landermere Quay, Thorpe Le Soken, CO16 0NL | Director | 14 June 2001 | Active |
| 2 Spring Road, Brightlingsea, Colchester, CO7 0PJ | Director | 14 June 2001 | Active |
| Simon Redfearn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tyringham House, 2 Spring Road, Colchester, England, CO7 0PJ |
| Nature of control | : |
|
| Zoe Redfearn | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Tyringham House, 2 Spring Road, Colchester, England, CO7 0PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-30 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-01-31 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2022-12-12 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2021-12-15 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-11-13 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-10-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-16 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-10-16 | Resolution | Resolution. | Download |
| 2019-10-16 | Insolvency | Liquidation voluntary statement of affairs. | Download |
| 2019-06-21 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2019-06-04 | Gazette | Gazette notice compulsory. | Download |
| 2019-01-22 | Officers | Appoint person director company with name date. | Download |
| 2019-01-22 | Officers | Termination director company with name termination date. | Download |
| 2019-01-22 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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