HENRY & SONS UK WINDOWS LTD
LONDON

Hellopages » Greater London » Camden » WC1R 5EF

Company number 07393594
Status Liquidation
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registered office address changed from 86 Park Avenue North London NW10 1JY to 3 Field Court Gray's Inn London WC1R 5EF on 25 October 2016; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of HENRY & SONS UK WINDOWS LTD are www.henrysonsukwindows.co.uk, and www.henry-sons-uk-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Sons Uk Windows Ltd is a Private Limited Company. The company registration number is 07393594. Henry Sons Uk Windows Ltd has been working since 30 September 2010. The present status of the company is Liquidation. The registered address of Henry Sons Uk Windows Ltd is 3 Field Court Gray S Inn London Wc1r 5ef. . MALCZUK, Piotr is a Secretary of the company. MALCZUK, Pawel is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MALCZUK, Piotr
Appointed Date: 30 September 2010
Director
MALCZUK, Pawel
Appointed Date: 30 September 2010
43 years old

HENRY & SONS UK WINDOWS LTD Events

25 Oct 2016
Registered office address changed from 86 Park Avenue North London NW10 1JY to 3 Field Court Gray's Inn London WC1R 5EF on 25 October 2016
19 Oct 2016
Statement of affairs with form 4.19
19 Oct 2016
Appointment of a voluntary liquidator
19 Oct 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-07
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 15 more events
01 Feb 2012
Compulsory strike-off action has been discontinued
31 Jan 2012
First Gazette notice for compulsory strike-off
25 Jan 2012
Annual return made up to 30 September 2011 with full list of shareholders
25 Jan 2012
Registered office address changed from 79 Alderney Gardens Northolt Middlesex UB5 5BT United Kingdom on 25 January 2012
30 Sep 2010
Incorporation

HENRY & SONS UK WINDOWS LTD Charges

1 April 2014
Charge code 0739 3594 0002
Delivered: 16 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commerical Finance LTD
Description: Contains fixed charge…
16 April 2013
Charge code 0739 3594 0001
Delivered: 22 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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