Is Henkins Limited in administration?
Last verified 11 July 2026
Yes, Henkins Limited (company number 03472193) entered administration on 1 May 2025. Craig Johns of null was appointed as administrator.
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Henkins Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.
Company at a glance
| Status | In Administration |
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| Company number | 03472193 |
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| Previously known as | - Msoft E-Solutions Limited, Apr 2005 to Apr 2025
- Cyber Trading Limited, Nov 1997 to Apr 2005
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| Incorporated | 27 November 1997 (29 years old) |
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| Registered office | C/O Cowgills Limited , Fourth Floor, The Parklands, BL6 4SD |
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| Nature of business (SIC) | 62090: Other information technology service activities (IT & managed services) |
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| Date entered administration | 1 May 2025 |
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| Administrator | Craig Johns, null (licensed insolvency practitioner) |
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| Public register | View filing history ↗ |
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About the business
Henkins Limited is a it & managed services business based in The Parklands, incorporated in 1997 and 28 years old when the administrator was appointed. Its registered activity is other information technology service activities (SIC 62090). There have been 9 director appointments since incorporation, of which 3 were on the board when the administrator was appointed, alongside 1 person with significant control. 7 charges have been registered against the company, 3 of which are still outstanding.
Statement of Affairs
No Statement of Affairs is on record for this company. The 75-day filing window has passed without a Statement of Affairs being filed.
Directors
9 people have been appointed as directors of Henkins Limited.
DirectorStatusAppointedResigned
+3 former directors · resigned 1997 to 2007
A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.
Persons with significant control
Individuals or entities with significant influence or control.
Matthew Paul Mcalister
individual person with significant control · British · England
Ownership of shares 50-75%Voting rights 50-75%Right to appoint and remove directors
Charges register
Secured creditors and encumbrances against the company. 3 outstanding · 4 satisfied.
Status · Creditor · Type · Dates
OutstandingThe Co-Operative Bank P.L.C
A registered charge · Created 27 Nov 2020 · Pending
OutstandingMerseyside Loan and Equity Fund LLP
A registered charge · Created 8 May 2017 · Pending
OutstandingMerseyside Loan and Equity Fund LLP
A registered charge · Created 8 May 2017 · Pending
SatisfiedThe Royal Bank of Scotland PLC
A registered charge · Created 24 Jul 2014 · Satisfied 11 Sep 2020
SatisfiedThe North West Fund for Business Loans LP
Debenture · Created 2 Apr 2012 · Satisfied 5 Aug 2014
SatisfiedThe Co-Operative Bank PLC
Debenture · Created 14 Jan 2008 · Satisfied 3 Nov 2014
SatisfiedLloyds Tsb Bank PLC
Debenture · Created 30 Oct 2006 · Satisfied 12 Jan 2008
What happened
EventDateType
Administrator's progress report15 May 2026AM10 Notice of extension of period of Administration4 March 2026AM19
Administrator's progress report12 November 2025AM10 Notice of deemed approval of proposals9 July 2025AM06
Statement of administrator's proposal16 June 2025AM03 +126 earlier events · 1997 to 2025
Notice of completion of voluntary arrangement22 May 2025CVA4
Appointment of an administrator1 May 2025AM01 Registered office address changed from Gateway House Old Hall Road Bromborough Wirral Merseyside CH62 3NX to C/O Cowgills Limited , Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2025-04-2424 April 2025AD01 Certificate of change of name22 April 2025CERTNM Total exemption full accounts made up to 2024-06-302 December 2024AA Confirmation statement made on 2024-11-01 with updates12 November 2024CS01 Voluntary arrangement supervisor's abstract of receipts and payments to 2024-06-1424 July 2024CVA3
Total exemption full accounts made up to 2023-06-3018 March 2024AA Confirmation statement made on 2023-11-01 with updates6 November 2023CS01 Notice to Registrar of companies voluntary arrangement taking effect26 June 2023CVA1
Confirmation statement made on 2022-11-01 with updates1 November 2022CS01 Total exemption full accounts made up to 2022-06-3028 October 2022AA Total exemption full accounts made up to 2021-06-302 December 2021AA Confirmation statement made on 2021-11-01 with updates23 November 2021CS01 Director's details changed for Matthew Paul Mcalister on 2021-06-2930 June 2021CH01 Change of details for Matthew Paul Mcalister as a person with significant control on 2021-06-2930 June 2021PSC04 Registration of charge 034721930007, created on 2020-11-2711 December 2020MR01 Confirmation statement made on 2020-11-01 with updates11 November 2020CS01 Satisfaction of charge 034721930004 in full11 September 2020MR04 Total exemption full accounts made up to 2020-06-308 September 2020AA Confirmation statement made on 2019-11-01 with updates1 November 2019CS01 Amended total exemption full accounts made up to 2018-06-3013 September 2019AAMD Total exemption full accounts made up to 2019-06-305 September 2019AA Director's details changed for Matthew Paul Mcalister on 2019-06-1212 June 2019CH01 Total exemption full accounts made up to 2018-06-3029 March 2019AA Confirmation statement made on 2018-11-01 with updates13 November 2018CS01 Total exemption full accounts made up to 2017-06-3027 March 2018AA Confirmation statement made on 2017-11-01 with updates15 November 2017CS01 Director's details changed for Peter Gerrard Mcalister on 2017-07-1821 July 2017CH01 Registration of charge 034721930005, created on 2017-05-089 May 2017MR01 Registration of charge 034721930006, created on 2017-05-089 May 2017MR01 Total exemption small company accounts made up to 2016-06-3021 March 2017AA Confirmation statement made on 2016-11-01 with updates15 November 2016CS01 Current accounting period extended from 2016-03-31 to 2016-06-305 February 2016AA01 Total exemption small company accounts made up to 2015-03-3118 January 2016AA Annual return made up to 2015-11-27 with full list of shareholders12 January 2016AR01 Total exemption small company accounts made up to 2014-03-3123 December 2014AA Registered office address changed from Gateway House Old Hall Road Bromborough Wirral Cheshire CH62 3NX to Gateway House Old Hall Road Bromborough Wirral Merseyside CH62 3NX on 2014-12-2222 December 2014AD01 Registered office address changed from 37 Delavor Road Heswall Wirral CH60 4RW England to Gateway House Old Hall Road Bromborough Wirral Merseyside CH62 3NX on 2014-12-2222 December 2014AD01 Director's details changed for Matthew Paul Mcalister on 2014-12-1822 December 2014CH01 Annual return made up to 2014-11-27 with full list of shareholders5 December 2014AR01 Satisfaction of charge 2 in full3 November 2014MR04 Satisfaction of charge 3 in full5 August 2014MR04 Registration of charge 034721930004, created on 2014-07-2425 July 2014MR01 Annual return made up to 2013-11-27 with full list of shareholders9 December 2013AR01 Total exemption small company accounts made up to 2013-03-3127 June 2013AA Director's details changed for Peter Gerrard Mcalister on 2012-11-2717 January 2013CH01 Annual return made up to 2012-11-27 with full list of shareholders17 January 2013AR01 Director's details changed for Matthew Paul Mcalister on 2012-11-2717 January 2013CH01 Statement of capital following an allotment of shares on 2012-10-0131 October 2012SH01 Total exemption small company accounts made up to 2012-03-312 July 2012AA Registered office address changed from Technology Centre Inward Way Ellesmere Port CH65 3EN on 2012-01-1010 January 2012AD01 Annual return made up to 2011-11-27 with full list of shareholders7 December 2011AR01 Total exemption small company accounts made up to 2011-03-3125 October 2011AA Memorandum and Articles of Association16 August 2011MEM/ARTS
Statement of capital following an allotment of shares on 2011-07-3016 August 2011SH01 Secretary's details changed for Mrs Lois Christine Mcalister on 2011-07-192 August 2011CH03 Termination of appointment of Peter Mcalister as a secretary2 August 2011TM02 Appointment of Mrs Lois Christine Mcalister as a secretary2 August 2011AP03 Annual return made up to 2010-11-27 with full list of shareholders10 December 2010AR01 Statement of capital following an allotment of shares on 2010-11-236 December 2010SH01 Director's details changed for Matthew Paul Mcalister on 2010-11-2626 November 2010CH01 Director's details changed for Peter Gerrard Mcalister on 2010-11-2626 November 2010CH01 Secretary's details changed for Peter Gerrard Mcalister on 2010-11-2626 November 2010CH03 Memorandum and Articles of Association26 November 2010MEM/ARTS
Total exemption small company accounts made up to 2010-03-3124 May 2010AA Annual return made up to 2009-11-27 with full list of shareholders1 December 2009AR01 Total exemption small company accounts made up to 2009-03-312 November 2009AA Director's details changed for Peter Gerrard Mcalister on 2009-10-2020 October 2009CH01 Secretary's details changed for Peter Gerrard Mcalister on 2009-10-2020 October 2009CH03 Director's details changed for Matthew Paul Mcalister on 2009-10-2020 October 2009CH01 Legacy10 December 2008363a Total exemption small company accounts made up to 2008-03-3129 July 2008AA Legacy21 January 2008363a Legacy12 January 2008403a Legacy26 September 2007123 Legacy20 September 2007288c Total exemption small company accounts made up to 2007-03-3115 August 2007AA Legacy5 December 2006363a Total exemption small company accounts made up to 2006-03-314 July 2006AA Legacy23 February 2006288c Legacy7 December 2005288c Legacy22 November 2005288c Total exemption small company accounts made up to 2005-03-319 June 2005AA Certificate of change of name4 April 2005CERTNM Legacy7 December 2004363s Total exemption small company accounts made up to 2004-01-315 October 2004AA Legacy4 December 2003363s Total exemption small company accounts made up to 2003-01-3129 October 2003AA Legacy30 December 2002363s Total exemption small company accounts made up to 2002-01-313 December 2002AA Legacy12 December 2001363s Total exemption small company accounts made up to 2001-01-314 December 2001AA Legacy18 December 2000363s Full accounts made up to 2000-01-3127 November 2000AA Legacy3 December 1999363s Full accounts made up to 1999-01-3128 September 1999AA Legacy10 December 1998363s Legacy12 January 1998288a Legacy12 January 1998288a Legacy22 December 1997288b Legacy22 December 1997288b Legacy22 December 1997287 Incorporation27 November 1997NEWINC What this means for you
If you are a creditor
Contact the administrator to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.
A creditor's checklist →If you are an employee
Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.
Employee rights and redundancy pay →If you are a customer
Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.
What customers can recover →If you are a supplier
Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.
How retention of title works →Don't be the last to know next time
Most suppliers only find out a customer has failed once it is announced. By then it is too late. Protect monitors every company you sell to and emails you as the warning signs build, well before it becomes official. We can't stop a customer failing, but you'll never be the last to know, and you'll know you did all you could.
See how Protect works, £24/mo →Other it & managed services companies in administration
Related guides
The bigger picture
Frequently asked questions
- Is Henkins Limited in administration?
- Yes. Henkins Limited (company number 03472193) entered administration on 1 May 2025. Craig Johns of null was appointed as administrator.
- Who is the administrator of Henkins Limited?
- Craig Johns, a licensed insolvency practitioner at null, was appointed administrator of Henkins Limited on 1 May 2025. Creditors can contact the administrator directly to submit a claim.
- What does Henkins Limited do?
- Henkins Limited's registered nature of business is other information technology service activities (SIC 62090). It is classified in the it & managed services sector.
- Where is Henkins Limited based?
- Henkins Limited's registered office is C/O Cowgills Limited , Fourth Floor, The Parklands, BL6 4SD. The registered office is the address held on the public register, which is not always the trading address.
- When was Henkins Limited founded?
- Henkins Limited was incorporated on 27 November 1997, 28 years before the administrator was appointed.
- What is Henkins Limited's company number?
- Henkins Limited's registered company number is 03472193.
- Who has significant control of Henkins Limited?
- 1 active person with significant control over Henkins Limited is on the register: Matthew Paul Mcalister.
- Does Henkins Limited have any outstanding charges?
- 3 outstanding charges are registered against Henkins Limited out of 7 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
- Are jobs at Henkins Limited at risk?
- When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
- What does administration mean for creditors of Henkins Limited?
- Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
- When did Henkins Limited go into administration?
- Henkins Limited went into administration on 1 May 2025.
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