HENNELL SILVER LIMITED
Overview
| Company Name | HENNELL SILVER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02508119 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENNELL SILVER LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is HENNELL SILVER LIMITED located?
| Registered Office Address | 3rd Floor, Chancery House St Nicholas Way SM1 1JB Sutton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENNELL SILVER LIMITED?
| Company Name | From | Until |
|---|---|---|
| DRUMGUARD LIMITED | Jun 04, 1990 | Jun 04, 1990 |
What are the latest accounts for HENNELL SILVER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2019 |
What are the latest filings for HENNELL SILVER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Feb 28, 2016 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Chanda Narang on May 15, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 15, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Maureen Coster as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of HENNELL SILVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHAH, Ketan | Secretary | Chancery House St Nicholas Way SM1 1JB Sutton 3rd Floor, Surrey | British | 158955770001 | ||||||
| NARANG, Chanda | Director | Chancery House St Nicholas Way SM1 1JB Sutton 3rd Floor, Surrey | India | Indian | Co Director | 146726240001 | ||||
| CATER, Eric John | Secretary | Five Oaks Common Lane The Ridge Little Baddow CM3 4RY Chelmsford Essex | British | 79393220001 | ||||||
| COSTER, Maureen Florence | Secretary | 5 Elm Drive SS6 8AB Rayleigh Essex | British | 38745380001 | ||||||
| CATER, Eric John | Director | Five Oaks Common Lane The Ridge Little Baddow CM3 4RY Chelmsford Essex | United Kingdom | British | Finance Director | 79393220001 | ||||
| FREEDMAN, Christine Mary | Director | Golden Mead Mead Road BR7 6AD Chislehurst Kent | British | Marketing Director | 4342360001 | |||||
| FREEDMAN, Cyril Winston | Director | Golden Mead Mead Road BR7 6AD Chislehurst Kent | British | 1631420001 | ||||||
| KAUFFMANN, Arthur Charles | Director | 29 Buttermere Court Boundary Road NW8 6NR London | British | Silver Buying Director | 66149210001 | |||||
| NARANG, Kuldip Raj | Director | 5 Dr G C Narang Marg 110007 Delhi India | Indian | Industrialist | 38271360001 | |||||
| PIPER, Timothy Hugh William | Director | Granta House South Street CB10 1NW Great Chesterford | United Kingdom | British | Solicitor | 76740730004 |
Who are the persons with significant control of HENNELL SILVER LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Hennell Limited | Apr 06, 2016 | St. Nicholas Way SM1 1JB Sutton 3rd Floor, Chancery House England | No | ||||
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Natures of Control
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Does HENNELL SILVER LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed and floating charge | Created On Jan 14, 1994 Delivered On Jan 18, 1994 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Sep 19, 1991 Delivered On Sep 27, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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