06565817 Ltd

Company Registration Number: 06565817

Company registered in England and Wales

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06565817 Ltd is a Private Company Limited by Shares first registered on 15 April 2008. It was dissolved on 29 March 2016.

Registered Address

Trafford Pines 11a Heather Drive
Ferndown
Dorset
Uk
BH22 9SD

There are 7 companies currently registered at this postcode, including this one.

All companies at BH22 9SD

Registration Data

Company Number

06565817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

15 April 2008

Dissolution Date

29 March 2016

Standard Industrial Classification (SIC) Codes and Categories

88910 - Child day-care activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

15 April 2012

Returns Next Due

13 May 2013

Mortgages

1 in total
1 outstanding

Financial Summary

2012201120102009
Fixed Assets £103,489£0£0£0
Current Assets £12,287£23,044£1,670£5,703
of which Cash £400£19,661£400£4,983
Total Assets £115,776£23,044£1,670£5,703
Current Liabilities £102,544£103,336£86,681£151,713
Net Current Assets £-90,257£-80,292£-85,011£-146,010
Total Net Worth £13,232£22,492£-11,762£-73,293

Previous Names

  • HENLEY'S UK LTD, active until 31 October 2014

Company Officers

  • HENLEY, Paula Joy

    Director

    Appointed on 16 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Trafford Pines
    11a Heather Drive
    Ferndown
    Dorset
    BH22 9SD

  • HENLEY, Russell Stuart

    Secretary

    Appointed on 16 December 2008

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Director

    Trafford Pines
    11a Heather Drive
    Ferndown
    BH22 9SD

  • DUPORT DIRECTOR LIMITED

    Director

    Appointed on 15 April 2008

    Resigned on 15 April 2008

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

  • HENLEY, Russell Stuart

    Director

    Appointed on 1 October 2010

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Trafford Pines
    11a Heather Drive
    Ferndown
    Dorset
    BH22 9SD
    Uk

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NDU1MTMzOWFkaXF6a2N4.

  2. 15 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTkxNDg1MmFkaXF6a2N4.

  3. 31 October 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3J97OC3. Transaction: MzExMDUxMTc2OWFkaXF6a2N4.

  4. 31 October 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExMDUxMjAyNGFkaXF6a2N4.

  5. 26 November 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA4ODk4Mzg5OGFkaXF6a2N4.

  6. 13 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Mjc2NTQ3MGFkaXF6a2N4.

  7. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHVTD. Transaction: MzA3MDExOTYyMWFkaXF6a2N4.

  8. 30 May 2012 Termination of appointment of Russell Henley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0XKCP. Transaction: MzA1ODQxODc4MWFkaXF6a2N4.

  9. 4 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X188KG0Y. Transaction: MzA1NzAwOTM0NmFkaXF6a2N4.

  10. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAM869. Transaction: MzA0OTg3NDYwMWFkaXF6a2N4.

  11. 5 October 2011 Appointment of Mr Russell Stuart Henley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYBI0Y4Q. Transaction: MzA0NDkyODc0OWFkaXF6a2N4.

  12. 14 July 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: X71L6VTK. Transaction: MzA0MDQ1NzI5NWFkaXF6a2N4.

  13. 17 February 2011 Termination of appointment of Russell Henley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSPY6RQZ. Transaction: MzAzMjQzNDQyMGFkaXF6a2N4.

  14. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCCEEQCF. Transaction: MzAyOTQ3NTgxNGFkaXF6a2N4.

  15. 29 June 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XYTDTL9O. Transaction: MzAxODU1MzgwNGFkaXF6a2N4.

  16. 29 June 2010 Director's details changed for Paula Henley on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XYTDSL9N. Transaction: MzAxODU0NzIyNmFkaXF6a2N4.

  17. 30 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XRT8ZG8C. Transaction: MzAwNTkyODA0MWFkaXF6a2N4.

  18. 25 June 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYCHB0M. Transaction: MjAzNTg0NzUwOWFkaXF6a2N4.

  19. 25 June 2009 Secretary appointed mr russell stuart henley [View PDF]

    Category: Officers. Type: 288a. Barcode: XNY69B08. Transaction: MjAzNTg0NzI5OGFkaXF6a2N4.

  20. 16 December 2008 Director appointed paula henley [View PDF]

    Category: Officers. Type: 288a. Barcode: A0Z775ME. Transaction: MjAyMDQxNTYyMmFkaXF6a2N4.

  21. 27 November 2008 Ad 20/04/08\gbp si [email protected]=1\gbp ic 99/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AAI8655Q. Transaction: MjAxODg4NzMzN2FkaXF6a2N4.

  22. 27 November 2008 Accounting reference date shortened from 30/04/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AAI8K554. Transaction: MjAxODg4Njk1OGFkaXF6a2N4.

  23. 27 November 2008 Ad 15/11/08\gbp si [email protected]=98\gbp ic 1/99\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AAI8L555. Transaction: MjAxODg4NjgwNGFkaXF6a2N4.

  24. 31 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APUYJ4FT. Transaction: MjAxNzIyNjg3NmFkaXF6a2N4.

  25. 15 April 2008 Appointment terminated director duport director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XU5JTYW2. Transaction: MjAwMzM0NDEzNWFkaXF6a2N4.

  26. 15 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTZNAYVF. Transaction: MjAwMzMwNjE4NmFkaXF6a2N4.

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