| Company Name | S.L Henry Limited |
|---|---|
| Director | Stephanie Leigh Henry |
| Company Status | Liquidation |
| Company Number | 12545355 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2020(4 years ago) |
| Previous Name | Undercut Marketing Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Directors
| Director Name | Stephanie Leigh Henry |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2020(3 months after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tower Buildings 9 Oldgate Morpeth NE61 1PY |
| Director Name | Mr Michael Duke |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2020(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | Woodberry House 2 Woodberry Grove London N12 0DR |
Location
| Registered Address | C/O Begbies Traynor, Ground Floor Portland House New Bridge Street West Newcastle Upon Tyne NE1 8AL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 March 2022 (2 years, 1 month ago) |
|---|---|
| Next Return Due | 6 April 2023 (overdue) |
Filing History
| 6 June 2023 | Statement of affairs (9 pages) |
|---|---|
| 2 May 2023 | Resolutions
|
| 2 May 2023 | Appointment of a voluntary liquidator (3 pages) |
| 2 May 2023 | Registered office address changed from Tower Buildings 9 Oldgate Morpeth NE61 1PY United Kingdom to C/O Begbies Traynor, Ground Floor Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 2 May 2023 (2 pages) |
| 31 March 2022 | Total exemption full accounts made up to 30 April 2021 (7 pages) |
| 23 March 2022 | Confirmation statement made on 23 March 2022 with updates (3 pages) |
| 8 July 2021 | Confirmation statement made on 7 July 2021 with no updates (3 pages) |
| 8 July 2020 | Resolutions
|
| 8 July 2020 | Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Tower Buildings Oldgate Morpeth NE61 1PY on 8 July 2020 (1 page) |
| 8 July 2020 | Registered office address changed from Tower Buildings Oldgate Morpeth NE61 1PY England to Tower Buildings 9 Oldgate Morpeth NE61 1PY on 8 July 2020 (1 page) |
| 7 July 2020 | Appointment of Stephanie Leigh Henry as a director on 7 July 2020 (2 pages) |
| 7 July 2020 | Notification of Stephanie Leigh Henry as a person with significant control on 7 July 2020 (2 pages) |
| 7 July 2020 | Termination of appointment of Michael Duke as a director on 7 July 2020 (1 page) |
| 7 July 2020 | Confirmation statement made on 7 July 2020 with updates (4 pages) |
| 7 July 2020 | Cessation of Fd Secretarial Ltd as a person with significant control on 7 July 2020 (1 page) |
| 2 April 2020 | Incorporation Statement of capital on 2020-04-02
|