Company number 09349169
Status Liquidation
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address 5TH FLOOR THE UNION BUILDING 51-59, ROSE LANE, NORWICH, NORFOLK, NR1 1BY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Statement of affairs; Registered office address changed from 55 Bracken Road Thetford Norfolk IP24 3DZ United Kingdom to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 3 May 2017; Appointment of a voluntary liquidator. The most likely internet sites of DEAN HENRY LIMITED are www.deanhenry.co.uk, and www.dean-henry.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Dean Henry Limited is a Private Limited Company.
The company registration number is 09349169. Dean Henry Limited has been working since 10 December 2014.
The present status of the company is Liquidation. The registered address of Dean Henry Limited is 5th Floor The Union Building 51 59 Rose Lane Norwich Norfolk Nr1 1by. . HENRY, Dean is a Director of the company. The company operates in "Freight transport by road".
Current Directors
Director
HENRY, Dean
Appointed Date: 10 December 2014
46 years old
Persons With Significant Control
Mr Dean Henry
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
DEAN HENRY LIMITED Events
21 May 2017
Statement of affairs
03 May 2017
Registered office address changed from 55 Bracken Road Thetford Norfolk IP24 3DZ United Kingdom to 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 3 May 2017
26 Apr 2017
Appointment of a voluntary liquidator
26 Apr 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-04-11
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
...
... and 1 more events
05 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 May 2016
16 Mar 2016
Compulsory strike-off action has been discontinued
15 Mar 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-03-15
15 Mar 2016
First Gazette notice for compulsory strike-off
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10