R F HENDERSON LIMITED
In Liquidation
General Information
NAME
R F HENDERSON LIMITED
COMPANY NUMBER
04460608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43220 -
Plumbing, heat and air-conditioning installation
INCORPORATION DATE
13/06/2002
(22 years and 5 months old)
WEBSITE
www.rfhendersonltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/06/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
CUMBRIA
CA1 2UU
Telephone: 01912687777
TPS: Yes
James Watson House
Montgomery Way
Rosehill Industrial Estate
CARLISLE
CA1 2UU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHUMBRIAN PROPERTY SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| R F HENDERSON LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about R F HENDERSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R F HENDERSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R F HENDERSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2018 - Present (6 years and 2 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
21/09/2018 - Present (6 years and 2 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 5 Past: 22 |
View Report |
|
13/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 9670 |
View Report |
|
Director: 13/06/2002 - 23/07/2009 (7 years and 1 months) Secretary: 13/06/2002 - 30/04/2014 (11 years and 10 months) Born in Jan 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
13/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 9949 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORTHUMBRIAN PROPERTY SERVICES GROUP LIMITED | Active - Accounts Filed | View Report |
| J P WESTALL LIMITED | Active - Accounts Filed | View Report |
| R F HENDERSON LIMITED | In Liquidation | View Report |
| R. ARNOTT & SONS LIMITED | Active - Accounts Filed | View Report |
| STONEBRIDGE HOME INTERIORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 12/04/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 19/10/2018 | Change in Reg. Office |
| 04/10/2018 | Nikolas James Smith (916472467) has left the board |
| 04/10/2018 | New Board Member Simon Arthur Cross (906639484) Appointed |
| 04/10/2018 | New Board Member Stephen Mark I'Anson (906440305) Appointed |
| 04/10/2018 | Change in Reg. Office |
| 29/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 22/02/2018 | Change in Reg. Office |
| 21/12/2017 | Ian Fenwick Henderson (908261875) has left the board |
| 21/12/2017 | Simon Dinsdale Robson (918903978) has left the board |
| 16/06/2017 | New Annual Return filed |
| 24/03/2017 | New Accounts filed |
| 21/12/2016 | Change in Reg. Office |
| 29/07/2016 | New Annual Return filed |
| 29/03/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 04/07/2014 | New Company Secretary Simon Dinsdale Robson (918903978) Appointed |
| 04/07/2014 | Robert Fenwick Henderson (908261885) has left the board |
| 01/07/2014 | Nikolas James Smith (918872970) has left the board |
| 01/07/2014 | New Board Member Nikolas James Smith (916472467) Appointed |
| 24/06/2014 | New Board Member Nikolas James Smith (918872970) Appointed |
| 16/12/2013 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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