HENRY'S ELECTRONICS LIMITED
LONDON CUBEGATE LIMITED

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Company number 01276917
Status Liquidation
Incorporation Date 13 September 1976
Company Type Private Limited Company
Address 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Notice to Registrar of Companies of Notice of disclaimer; Appointment of a voluntary liquidator; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-01 . The most likely internet sites of HENRY'S ELECTRONICS LIMITED are www.henryselectronics.co.uk, and www.henry-s-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and three months. Henry S Electronics Limited is a Private Limited Company. The company registration number is 01276917. Henry S Electronics Limited has been working since 13 September 1976. The present status of the company is Liquidation. The registered address of Henry S Electronics Limited is 5th Floor Grove House 248a Marylebone Road London Nw1 6bb. . FRENCH, Daphne is a Secretary of the company. FRENCH, Daphne is a Director of the company. FRENCH, David John is a Director of the company. FRENCH, Michael is a Director of the company. GOULD, Rochelle Susan is a Director of the company. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
FRENCH, Daphne
Director
FRENCH, Daphne

88 years old
Director
FRENCH, David John

89 years old
Director
FRENCH, Michael

65 years old
Director
GOULD, Rochelle Susan

62 years old

HENRY'S ELECTRONICS LIMITED Events

20 Feb 2017
Notice to Registrar of Companies of Notice of disclaimer
19 Dec 2016
Appointment of a voluntary liquidator
19 Dec 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-01
19 Dec 2016
Statement of affairs with form 4.19
28 Nov 2016
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 28 November 2016
...
... and 101 more events
23 Mar 1989
Return made up to 26/09/88; full list of members
20 Jul 1988
Accounts for a small company made up to 1 March 1987
24 Oct 1987
Return made up to 26/06/87; full list of members
14 Aug 1987
Accounts made up to 1 March 1986
26 Jun 1986
Return made up to 26/03/86; full list of members

HENRY'S ELECTRONICS LIMITED Charges

13 June 2013
Charge code 0127 6917 0003
Delivered: 21 June 2013
Status: Outstanding
Persons entitled: Michael French Daphne Anita French David John Sydney French Nss Trustees Limited
Description: Contains fixed charge…
3 July 1990
Debenture
Delivered: 18 July 1990
Status: Outstanding
Persons entitled: John Sidney French Daphne Anita French Rochelle Gould Nigel Spencer Sloam Michael French
Description: Fixed and floating charges over the undertaking and all…
23 April 1985
Debenture
Delivered: 26 April 1985
Status: Satisfied on 13 July 1990
Persons entitled: Dondene Limited
Description: (See doc M11). Fixed and floating charges over the…

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