G. HENSHALL & SONS LIMITED
Overview
| Company Name | G. HENSHALL & SONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01029650 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of G. HENSHALL & SONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is G. HENSHALL & SONS LIMITED located?
| Registered Office Address | Greencore Group Uk Centre Midland Way, Barlborough Links S43 4XA Bp, Barlborough Chesterfield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of G. HENSHALL & SONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PANDORA PICKLE CO. LIMITED | Nov 03, 1971 | Nov 03, 1971 |
What are the latest accounts for G. HENSHALL & SONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 24, 2010 |
What are the latest filings for G. HENSHALL & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jan 27, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Jan 26, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Full accounts made up to Sep 24, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Jan 26, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Mr Michael Evans as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of William Barratt as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of William Barratt as a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Diane Walker as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Hynes as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Bergin as a director | 2 pages | TM01 | ||||||||||
Appointment of Conor O Leary as a director | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 25, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Jan 26, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Michael Evans as a director | 3 pages | AP01 | ||||||||||
Accounts made up to Sep 26, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of G. HENSHALL & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Michael | Secretary | Midland Way Barlborough S43 4XA Chesterfield Barlborough Links Business Park Derbyshire United Kingdom | 156862750001 | |||||||
| EVANS, Michael | Director | Midland Way Barlborough Links Business Park S43 4XA Barlborough Uk Centre Chesterfield United Kingdom | United Kingdom | British | 148060720001 | |||||
| O LEARY, Conor | Director | Carrigabruce Enniscorthy Ard Na Laoi Co Wexford Ireland | Ireland | Irish | 152215930001 | |||||
| WALKER, Diane Susan | Director | Manton Wood Enterprise Park Retford Road S80 2RS Worksop Greencore Food To Go Nottinghamshire United Kingdom | United Kingdom | British | 156683540001 | |||||
| BALES, Richard | Secretary | Beck House Acklam YO17 9RG Malton Yorkshire | British | 5220780001 | ||||||
| BARRATT, William Harrison | Secretary | 3 Sycamore Close DN22 7JP Retford Nottinghamshire | British | 100531360001 | ||||||
| CHALK, Richard Neil | Secretary | 48 Aldwark YO1 7BU York | British | 52277340002 | ||||||
| CUNNINGHAM, Adrian Thomas | Secretary | 12 Cornwall Crescent Diggle OL3 5PW Oldham Lancashire | British | 3017890001 | ||||||
| MARTIN, Rose | Secretary | 40 Doctor Fold Lane OL10 2QE Heywood Lancashire | British | 2989010001 | ||||||
| BALL, Christopher John | Director | The Old Rectory East End, Walkington HU17 8RY Beverley | United Kingdom | British | 105078650001 | |||||
| BARRATT, William Harrison | Director | 3 Sycamore Close DN22 7JP Retford Nottinghamshire | England | British | 100531360001 | |||||
| BERGIN, Caroline Margaret | Director | 8 Holyrood Park Sandymount Dublin 4 Dublin 4 Republic Of Ireland | Ireland | Irish | 89332200002 | |||||
| CHALK, Richard Neil | Director | 48 Aldwark YO1 7BU York | British | 52277340002 | ||||||
| COODE, David | Director | 7 Parkside Lower Road SL9 8LD Gerrards Cross Buckinghamshire | British | 40999530001 | ||||||
| CUNNINGHAM, Adrian Thomas | Director | 12 Cornwall Crescent Diggle OL3 5PW Oldham Lancashire | United Kingdom | British | 3017890001 | |||||
| HIGGINSON, Kevin Mark | Director | The Beeches, Myrtle Lodge Farm Main Street LE65 2TY Smisby Leicestershire | United Kingdom | British | 116296480001 | |||||
| HYNES, Anthony Martin | Director | The Piggeries Hassop DE45 1NW Bakewell Derbyshire | England | Irish | 100467690002 | |||||
| LUCAS, Malcolm Stuart | Director | The Fairways Golf Club Entrance Prestbury SK10 4BH Stockport Cheshire | British | 64792280001 | ||||||
| MARTIN, Rose | Director | 40 Doctor Fold Lane OL10 2QE Heywood Lancashire | British | 2989010001 | ||||||
| MULLER, Charles Wilson | Director | 3 Rushgrove Uppermill OL3 6LD Oldham Lancashire | British | 2989020002 | ||||||
| SIMONS, John Michael | Director | Riverdale Lodge Ferry Green DE65 6BL Willington Derbyshire | British | 37634780005 | ||||||
| SMITH, Gerard Arthur | Director | 158 Bawtry Road Bassacarr DN4 7BT Doncaster South Yorkshire | England | British | 111889550001 | |||||
| TRUELOVE, Amelia Anne | Director | Bentley Hall Fenny Bentley DE6 1LE Ashbourne Derbyshire | British | 37845970003 | ||||||
| WOODALL, Frederick Peter | Director | The Ridge Pine Walks Prenton CH42 8NF Wirral Merseyside | British | 74795530001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0