HENLYS GROUP PLC

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 00435086
Status: LIQUIDATION
Incorporated / age: 13 May 194774 years
Registered office: 2nd Floor 110 Cannon Street, London, EC4N 6EU
Accounts due: 31 October 2005
Confirmation statement due: 26 May 2017
Active officers: 3
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 16 September 2026 at 22:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
2nd Floor 110 Cannon Street, London, EC4N 6EU
Nature of business
Holding companies including Head Offices
Previous company names
PLAXTON GROUP PLC
PLAXTON PLC
PLAXTONS (G B) PUBLIC LIMITED COMPANY
PLAXTON'S (SCARBOROUGH) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Creditors voluntary liquidation
Case 1
Wound up
24 January 2006
Dissolved on
25 November 2021
Practitioners
- Geoffrey Paul Rowley
  Insolvency practitioner
  Appointed
  24 January 2006

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REDBURN, Timothy John ACTIVE	Secretary	30 Sep 2004				Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
JAMES, David Noel ACTIVE	Director	06 May 2004			December 1937	Vigilant House 120 Wilton Road, London, SW1V 1JZ
REDBURN, Timothy John ACTIVE	Director	15 Jun 2004		England	September 1953	Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
DAWES, Peter RESIGNED	Secretary	31 Aug 1998	30 Sep 2004			160 St Neots Road, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 7AD
RILEY, Leslie Ewart RESIGNED	Secretary		31 Aug 1998			71 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RU
ASKEW, Norman Brian Montague RESIGNED	Director	15 May 1996	01 May 2002		October 1942	Offerton House, Offerton, Hathersage, Derbyshire, S32 1BP
BERESFORD, Kenneth Neil RESIGNED	Director		05 Feb 2003		April 1948	Hoggarth Hill House 42 Stone Quarry Road, Burniston, Scarborough, North Yorkshire, YO13 0DF
BUST, Jeffry Dwight RESIGNED	Director	01 Dec 2003	22 Jul 2004		March 1953	9705 Redamar Drive, Hagerstown, Maryland Md 21740, Usa
CHIVERS, Brian Arthur Calne RESIGNED	Director		23 Jan 2004		September 1948	Melloncroft 25 Cambridge Avenue, New Malden, Surrey, KT3 4LD
COWAN, Christopher Ian RESIGNED	Director	05 Sep 1997	21 Sep 2004		February 1946	Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN
DOHERTY, Michael Eunan RESIGNED	Director		09 Apr 1997		September 1939	Nower Hayes Tyrells Wood, Leatherhead, Surrey, KT22 8QW
EDWARDS, Derek RESIGNED	Director		21 Jul 1993		March 1931	Kings Lawn 7 Sandy Lane Road, Charlton Kings, Cheltenham, GL53 9DB
GILLESPIE, Graham Richard William RESIGNED	Director	01 Dec 2003	21 Sep 2004	Uk	December 1953	The Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH
HAWKSWORTH, Roger William RESIGNED	Director	19 Apr 2000	21 Sep 2004	England	November 1943	Greenwood, Mile Path, Woking, Surrey, GU22 0DY
MADDOX, Richard Earnest RESIGNED	Director	19 Apr 2000	01 Dec 2003		August 1952	102 Bonnie Brae Drive, Perry, Georgia 31069, FOREIGN, Usa
OST, Michael Stuart RESIGNED	Director	01 May 2002	21 Sep 2004		October 1944	2 Muirfield House, Whinshill Court, Cross Road, Sunningdale, Berkshire, SL5 9RU
PARFITT, Christopher Robin RESIGNED	Director	12 Apr 1995	31 Aug 1997		June 1947	2 Arnolds Close, Padbury, Buckingham, Buckinghamshire, MK18 2BG
TUKE, John RESIGNED	Director		07 Apr 1995		February 1938	Cedar Cottage Tanyard Lane, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LJ
WATSON, James Kenneth RESIGNED	Director	12 Jan 1994	19 Apr 2000	United Kingdom	January 1935	Benton Potts, Hawbridge Common, Chesham, Buckinghamshire, HP5 2UH
WELSH, Thomas Allan RESIGNED	Director	01 Mar 2002	21 Sep 2004		June 1951	Capps Meadow, Capps Lane, Chartridge, Buckinghamshire, HP5 2TX
WOOD, Robert Wilson RESIGNED	Director		30 Apr 2003	England	October 1948	Cluaran 12, The Ridgeway, Radlett, Hertfordshire, WD7 8PR
WOODWARK, Christopher John Stuart RESIGNED	Director	01 Dec 2003	21 Sep 2004	England	October 1946	Holm Beech, Wood End Close One Pin Lane, Farnham Common, Bucks, SL2 3RF

REDBURN, Timothy John ACTIVE
Role: Secretary
Appointed on: 30 Sep 2004
Address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ

JAMES, David Noel ACTIVE
Role: Director
Appointed on: 06 May 2004
Date of birth: December 1937
Address: Vigilant House 120 Wilton Road, London, SW1V 1JZ

REDBURN, Timothy John ACTIVE
Role: Director
Appointed on: 15 Jun 2004
Country of Residence: England
Date of birth: September 1953
Address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ

DAWES, Peter RESIGNED
Role: Secretary
Appointed on: 31 Aug 1998
Resigned on: 30 Sep 2004
Address: 160 St Neots Road, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 7AD

RILEY, Leslie Ewart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1998
Address: 71 Bulstrode Court, Gerrards Cross, Buckinghamshire, SL9 7RU

ASKEW, Norman Brian Montague RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 01 May 2002
Date of birth: October 1942
Address: Offerton House, Offerton, Hathersage, Derbyshire, S32 1BP

BERESFORD, Kenneth Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 2003
Date of birth: April 1948
Address: Hoggarth Hill House 42 Stone Quarry Road, Burniston, Scarborough, North Yorkshire, YO13 0DF

BUST, Jeffry Dwight RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 22 Jul 2004
Date of birth: March 1953
Address: 9705 Redamar Drive, Hagerstown, Maryland Md 21740, Usa

CHIVERS, Brian Arthur Calne RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 2004
Date of birth: September 1948
Address: Melloncroft 25 Cambridge Avenue, New Malden, Surrey, KT3 4LD

COWAN, Christopher Ian RESIGNED
Role: Director
Appointed on: 05 Sep 1997
Resigned on: 21 Sep 2004
Date of birth: February 1946
Address: Ballards, Ballards Lane, Limpsfield, Surrey, RH8 0SN

DOHERTY, Michael Eunan RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Apr 1997
Date of birth: September 1939
Address: Nower Hayes Tyrells Wood, Leatherhead, Surrey, KT22 8QW

EDWARDS, Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jul 1993
Date of birth: March 1931
Address: Kings Lawn 7 Sandy Lane Road, Charlton Kings, Cheltenham, GL53 9DB

GILLESPIE, Graham Richard William RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 21 Sep 2004
Country of Residence: Uk
Date of birth: December 1953
Address: The Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH

HAWKSWORTH, Roger William RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 21 Sep 2004
Country of Residence: England
Date of birth: November 1943
Address: Greenwood, Mile Path, Woking, Surrey, GU22 0DY

MADDOX, Richard Earnest RESIGNED
Role: Director
Appointed on: 19 Apr 2000
Resigned on: 01 Dec 2003
Date of birth: August 1952
Address: 102 Bonnie Brae Drive, Perry, Georgia 31069, FOREIGN, Usa

OST, Michael Stuart RESIGNED
Role: Director
Appointed on: 01 May 2002
Resigned on: 21 Sep 2004
Date of birth: October 1944
Address: 2 Muirfield House, Whinshill Court, Cross Road, Sunningdale, Berkshire, SL5 9RU

PARFITT, Christopher Robin RESIGNED
Role: Director
Appointed on: 12 Apr 1995
Resigned on: 31 Aug 1997
Date of birth: June 1947
Address: 2 Arnolds Close, Padbury, Buckingham, Buckinghamshire, MK18 2BG

TUKE, John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1995
Date of birth: February 1938
Address: Cedar Cottage Tanyard Lane, Chelwood Gate, Haywards Heath, West Sussex, RH17 7LJ

WATSON, James Kenneth RESIGNED
Role: Director
Appointed on: 12 Jan 1994
Resigned on: 19 Apr 2000
Country of Residence: United Kingdom
Date of birth: January 1935
Address: Benton Potts, Hawbridge Common, Chesham, Buckinghamshire, HP5 2UH

WELSH, Thomas Allan RESIGNED
Role: Director
Appointed on: 01 Mar 2002
Resigned on: 21 Sep 2004
Date of birth: June 1951
Address: Capps Meadow, Capps Lane, Chartridge, Buckinghamshire, HP5 2TX

WOOD, Robert Wilson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2003
Country of Residence: England
Date of birth: October 1948
Address: Cluaran 12, The Ridgeway, Radlett, Hertfordshire, WD7 8PR

WOODWARK, Christopher John Stuart RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 21 Sep 2004
Country of Residence: England
Date of birth: October 1946
Address: Holm Beech, Wood End Close One Pin Lane, Farnham Common, Bucks, SL2 3RF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Dec 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1992	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Jul 1992	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Jul 1992	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
16 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Jul 1992	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
14 Jul 1992	Satisfied	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
17 Mar 1989	Satisfied
12 Oct 1988	Satisfied
11 Oct 1988	Satisfied
30 Mar 1987	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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