HENMAN GREEN LIMITED

Dissolved on 4 Apr 2016

Address

HENMAN GREEN LIMITED
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
(235 companies also use this postcode)

Classification:

Other building installation

Legal Information

Company Registration No.:
02700749
Incorporation Date:
26 Mar 1992
Dissolution Date:
4 Apr 2016
Dissolved after 24 Years
Financial Year End:
31 Mar
Capital:
£315,000.00 on 29 Apr 2010
For period ending:
31 Mar 2009
Filed on:
19 Oct 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Mar 2010
Filed on:
29 Apr 2010
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Information correct as of: 1 May 2016 - Check for updates

Map


Notices published in the Gazette

15 Oct 2015

HENMAN GREEN LIMITED (Company Number 02700749) Registered office: Townshend House, Crown Road, Norwich NR1 3DT Principal trading address: 2 Hurn Road Business Park, Dereham, Norfolk NR19 1WD Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986, that a final meeting of the members and creditors of the above named Company will be held at Townshend House, Crown Road, Norwich NR1 3DT on 17 December 2015 at 10.00 am and 10.15 am for the purpose of showing the manner in which the winding up of the Company has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and to pass the following resolutions: That the Liquidator’s final report and accounts dated 8 October 2015 are hereby approved and that the Liquidator be granted his release. Proxies and proofs of debt to be used at the meeting should be lodged with the Liquidator at Townshend House, Crown Road, Norwich NR1 3DT (fax 01603 877549) no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 14 October 2010 Office Holder details: Chris Williams,(IP No. 008772) of McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT. Enquiries should be sent to McTear Williams & Wood, Townshend House, Crown Road, Norwich NR1 3DT, Email: info@mw-w.com, Tel: 01603 877540, Fax: 01603 877549. Chris Williams, Liquidator 08 October 2015

Recently Filed Documents - 82 available


Directors and Secretaries

Matthew Gant
6 May 2010 ⇒ Company Dissolved / Closed Company Secretary
Matthew Henman
10 Feb 2005 ⇒ Company Dissolved / Closed Director
David Henman
26 Mar 1992 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 1 May 2009

Previous Addresses

90 ST. FAITHS LANE
NORWICH
NORFOLK
NR1 1NE
Changed 12 May 2015

2 HURN ROAD, DEREHAM BUSINESS
PARK, YAXHAM ROAD
DEREHAM
NORFOLK
NR19 1WD
Changed 1 Dec 2010


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
4 £4,886.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.henmangreen.com
www.henmangreen.construction
www.henmangreen.net
www.henmangreen.org
www.henmangreen.active
www.henmangreen.org.uk
www.henman.green

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2009 19 Oct 2009 7
31 Mar 2008 30 Jul 2009 16
31 Mar 2007 10 Sep 2007 6
31 Mar 2006 10 May 2007 14
31 Mar 2005 4 Feb 2006 11

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Official Accounts
Latest Annual accounts for year ending 31 Mar 09

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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