| Company Name | GS Henry Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08017945 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2012(12 years ago) |
| Dissolution Date | 4 December 2020 (3 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr John Liversidge |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Acacia Drive Great Dunmow Essex CM6 1UA |
| Director Name | Mrs Diane Elizabeth Liversidge |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2015(3 years, 2 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 04 December 2020) |
| Role | Assistant Headteacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Acacia Drive Great Dunmow Essex CM6 1UF |
Location
| Registered Address | Cvr Global Llp Town Hall House Balkerne Hill Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 1 at £1 | John Liversidge 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,524 |
| Cash | £50,247 |
| Current Liabilities | £15,666 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 12 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Filing History
| 4 December 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 September 2020 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 2 September 2019 | Registered office address changed from Clock Offices High Street Bishops Waltham Southampton Hampshire SO32 1AA to Cvr Global Llp Town Hall House Balkerne Hill Colchester Essex CO3 3AD on 2 September 2019 (2 pages) |
| 30 August 2019 | Resolutions
|
| 30 August 2019 | Appointment of a voluntary liquidator (3 pages) |
| 30 August 2019 | Declaration of solvency (5 pages) |
| 1 July 2019 | Unaudited abridged accounts made up to 30 April 2019 (8 pages) |
| 24 May 2019 | Confirmation statement made on 3 April 2019 with updates (5 pages) |
| 20 September 2018 | Unaudited abridged accounts made up to 30 April 2018 (8 pages) |
| 11 April 2018 | Confirmation statement made on 3 April 2018 with updates (5 pages) |
| 12 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 12 October 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 19 April 2017 | Confirmation statement made on 3 April 2017 with updates (7 pages) |
| 19 April 2017 | Confirmation statement made on 3 April 2017 with updates (7 pages) |
| 4 October 2016 | Unaudited abridged accounts made up to 30 April 2016 (8 pages) |
| 4 October 2016 | Unaudited abridged accounts made up to 30 April 2016 (8 pages) |
| 21 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 17 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 17 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 15 June 2015 | Appointment of Mrs Diane Elizabeth Liversidge as a director on 2 June 2015 (2 pages) |
| 15 June 2015 | Appointment of Mrs Diane Elizabeth Liversidge as a director on 2 June 2015 (2 pages) |
| 15 June 2015 | Appointment of Mrs Diane Elizabeth Liversidge as a director on 2 June 2015 (2 pages) |
| 6 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 29 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 14 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 7 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 7 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 22 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 22 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
| 3 April 2012 | Incorporation (13 pages) |
| 3 April 2012 | Incorporation (13 pages) |