HENLYS CENTRAL LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 00527613
Status: LIQUIDATION
Incorporated / age: 2 January 195465 years
Registered office: 2nd Floor 110 Cannon Street, London, EC4N 6EU
Accounts due: 31 January 2006
Confirmation statement due: 5 April 2017
Active officers: 3
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 18 September 2026 at 22:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor 110 Cannon Street, London, EC4N 6EU
Nature of business
Holding companies including Head Offices
Previous company names
KIRKBY CENTRAL LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
19 December 2005
Dissolved on
18 April 2019
Practitioners
- Geoffrey Paul Rowley
  Insolvency practitioner
  Appointed
  19 December 2005
  Ceased to act
  31 May 2007
- Geoffrey Paul Rowley
  Insolvency practitioner
  Appointed
  31 May 2007

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	21 Sep 2004			December 1937	Vigilant House 120 Wilton Road, London, SW1V 1JZ
REDBURN, Timothy John ACTIVE	Director	21 Sep 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
BERESFORD, Kenneth Neil RESIGNED	Director		01 Mar 2002		April 1948	Hoggarth Hill House 42 Stone Quarry Road, Burniston, Scarborough, North Yorkshire, YO13 0DF
CHIVERS, Brian Arthur Calne RESIGNED	Director		23 Jan 2004		September 1948	Melloncroft 25 Cambridge Avenue, New Malden, Surrey, KT3 4LD
GILLESPIE, Graham Richard William RESIGNED	Director	23 Jan 2004	21 Sep 2004	Uk	December 1953	The Old Rectory, Welford Road, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8RH
PARFITT, Christopher Robin RESIGNED	Director	07 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
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		01 Mar 2002	England	October 1948	Cluaran 12, The Ridgeway, Radlett, Hertfordshire, WD7 8PR

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: 21 Sep 2004
Date of birth: December 1937
Address: Vigilant House 120 Wilton Road, London, SW1V 1JZ

REDBURN, Timothy John ACTIVE
Role: Director
Appointed on: 21 Sep 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

BERESFORD, Kenneth Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 2002
Date of birth: April 1948
Address: Hoggarth Hill House 42 Stone Quarry Road, Burniston, Scarborough, North Yorkshire, YO13 0DF

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

GILLESPIE, Graham Richard William RESIGNED
Role: Director
Appointed on: 23 Jan 2004
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

PARFITT, Christopher Robin RESIGNED
Role: Director
Appointed on: 07 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

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: 01 Mar 2002
Country of Residence: England
Date of birth: October 1948
Address: Cluaran 12, The Ridgeway, Radlett, Hertfordshire, WD7 8PR

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)
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	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)
16 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)
03 Feb 1989	Satisfied
09 Jun 1986	Satisfied
09 Jun 1986	Satisfied
11 Jul 1985	Satisfied
11 Jul 1985	Satisfied
13 Mar 1985	Satisfied
13 Mar 1985	Satisfied
31 Dec 1984	Satisfied
29 Mar 1984	Satisfied
29 Mar 1984	Satisfied
29 Mar 1984	Satisfied
11 Feb 1983	Satisfied
11 Dec 1981	Satisfied
08 Sep 1981	Satisfied
08 Sep 1981	Satisfied
30 Jan 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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