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Members' voluntary liquidation HENRIETTA HOUSE LIMITED

Winchmore Hill02133305-mvlDate: 12/10/2020Updated 04/10/2026, 00:40
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HENRIETTA HOUSE LIMITED in Winchmore Hill (London) entered members' voluntary liquidation, a solvent winding-up. Constantinos Pedhiou has been appointed as insolvency practitioner. The case reference is 02133305-mvl. The principal activity of HENRIETTA HOUSE LIMITED is management of real estate on a fee or contract basis.

General information

NameHENRIETTA HOUSE LIMITED
TownWinchmore Hill (London)
Company number02133305
Case no.02133305-mvl
StatusMembers' voluntary liquidation
Order date12/10/2020
Company typePrivate limited company
Incorporated on20/05/1987
Company statusdissolved
Dissolved on04/01/2022

Sector

GroupReal estate activities
Primary codeManagement of real estate on a fee or contract basis (68320)
Secondary codeGeneral cleaning of buildings (81210)

Offices and addresses

Registered office
1 Kings Avenue
N21 3NA Winchmore Hill

Charges

Nationwide Building SocietyCharge over rent account25/10/2012 · Satisfied · 28/08/2020
Nationwide Building SocietyDeed of rental assignment06/09/2012 · Satisfied · 28/08/2020
Nationwide Building SocietyLegal charge06/09/2012 · Satisfied · 28/08/2020
Nationwide Building SocietyDebenture06/09/2012 · Satisfied · 28/08/2020
Nationwide Building SocietyDebenture27/12/2006 · Satisfied · 28/08/2020
Nationwide Building SocietyLegal charge27/12/2006 · Satisfied · 28/08/2020
Barclays Bank PLCLegal charge15/12/2000 · Satisfied · 27/03/2007
Birmingham Midshires Mortgage Asset No 1 LimitedDeed of variation of legal charge22/07/1997 · Satisfied · 01/02/2001
The Royal Bank of Scotland PLCLegal charge20/02/1991 · Satisfied · 01/02/2001
Tsb England and Wales PLCLegal charge24/02/1988 · Satisfied · 24/08/1990
Paul David De PledgeDebenture01/12/1987 · Satisfied · 22/02/1991
Norman LatimerDebenture01/12/1987 · Satisfied · 22/02/1991
Dr Frederick Alan Gustarus Schoenberg.Debenture01/12/1987 · Satisfied · 22/02/1991
M. J. WhaleyDebenture01/12/1987 · Satisfied · 22/02/1991
Sun Life Assurance Society PLCLegal charge01/12/1987 · Satisfied · 01/02/2001

Directors

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Notices

12/10/2020Resolution
3650802
12/10/2020CompanyIssuedNotice
3650801
12/10/2020CompanyIssuedLiquidatorAppointment
3650800

Insolvency practitioner

Constantinos Pedhiou
AddressBegbies Traynor (Central) Llp 1 Kings Avenue, N21 3NA London
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Reports

Liquidation voluntary members return of final meeting (LIQ13)04/10/2021Liquidation voluntary declaration of solvency (LIQ01)27/11/2020Liquidation voluntary appointment of liquidator (600)23/10/2020
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More insolvencies in LondonMore insolvencies in Real estate activitiesMore insolvencies in Winchmore Hill

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