HENNELLYS MANAGEMENT LIMITED

Overview

Company Name	HENNELLYS MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02602903
Jurisdiction	England/Wales
Date of Creation	Apr 18, 1991
Date of Cessation	May 06, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HENNELLYS MANAGEMENT LIMITED?

(7415) /

Where is HENNELLYS MANAGEMENT LIMITED located?

Registered Office Address	10 Park Avenue Southall UB1 3AD Middlesex
Undeliverable Registered Office Address	No

What were the previous names of HENNELLYS MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
HENNELLYS LIMITED	Apr 18, 1991	Apr 18, 1991

What are the latest accounts for HENNELLYS MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What is the status of the latest annual return for HENNELLYS MANAGEMENT LIMITED?

Annual Return

Last Annual Return	Apr 18, 2007

What are the latest filings for HENNELLYS MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 06, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 06, 2014	Completion of winding up	1 pages	L64.07

May 26, 2009	Order of court to wind up	1 pages	COCOMP

May 12, 2009	legacy	1 pages	288b

Feb 20, 2009	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 09, 2008	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 21, 2008	legacy	1 pages	288b

Dec 21, 2007	legacy	7 pages	363s
Jun 04, 2007	Total exemption small company accounts made up to Dec 31, 2005	2 pages	AA
Nov 03, 2006	legacy	7 pages	363s
Feb 27, 2006	Total exemption small company accounts made up to Dec 31, 2004	6 pages	AA
Feb 27, 2006	legacy	2 pages	288a
Feb 27, 2006	legacy	7 pages	363s
Jan 25, 2006	Certificate of change of name Company name changed hennellys LIMITED\certificate issued on 25/01/06	2 pages	CERTNM
Dec 20, 2005	legacy	1 pages	288b
Dec 05, 2005	legacy	1 pages	169
Nov 16, 2004	Accounts for a small company made up to Dec 31, 2003	7 pages	AA
Apr 26, 2004	legacy	7 pages	363s
Apr 05, 2004	Accounts for a small company made up to Dec 31, 2002	7 pages	AA
Jan 20, 2004	legacy	7 pages	363s
Sep 12, 2003	Accounts for a small company made up to Dec 31, 2001	7 pages	AA
Sep 01, 2003	legacy	1 pages	288a
Jul 28, 2003	legacy	1 pages	288a
Jul 23, 2003	legacy	1 pages	288b
Aug 08, 2002	legacy	6 pages	363s

View All Filings

Who are the officers of HENNELLYS MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
HENNELLY, Sean Christopher Charlworth Dukes Kiln Drive SL9 7HD Gerrards Cross Buckinghamshire	Apr 18, 1991		Secretary	Charlworth Dukes Kiln Drive SL9 7HD Gerrards Cross Buckinghamshire	Irish			7488570001
HENNELLY, Anne Mary Charlworth Dukes Kiln Drive SL9 7HD Gerrards Cross Buckinghamshire	Apr 18, 1991		Director	Charlworth Dukes Kiln Drive SL9 7HD Gerrards Cross Buckinghamshire	Irish	1943-5		7488560001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Apr 18, 1991	Apr 18, 1991	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
COHEN, Violet 9 Eversleigh Road Finchley N3 1HY London	Apr 18, 1991	Apr 18, 1991	Nominee Director	9 Eversleigh Road Finchley N3 1HY London	British	1932-10		900000750001
HENNELLY, David John Apartment 4 St Stephens Court The Avenue Ealing W13 8HX London	Oct 29, 1998	Dec 20, 2002	Director	Apartment 4 St Stephens Court The Avenue Ealing W13 8HX London	British	1969-3	Company Director	60835380001
HENNELLY, Patrick Paul 10 Park Avenue UB1 3AD Southall Middlesex	Dec 18, 2002	Mar 31, 2008	Director	10 Park Avenue UB1 3AD Southall Middlesex	Irish	1949-2	Contracts Manager	91220940001
HENNELLY, Sean Christopher Charlworth Dukes Kiln Drive SL9 7HD Gerrards Cross Buckinghamshire	Apr 18, 1991	Oct 30, 1998	Director	Charlworth Dukes Kiln Drive SL9 7HD Gerrards Cross Buckinghamshire	Irish	1946-6	Company Director	7488570001
SELUA KUMARAN, Muththiah 231 Park Avenue UB1 3AW Southall Middlesex	Dec 09, 2005	Apr 17, 2009	Director	231 Park Avenue UB1 3AW Southall Middlesex	British	1956-9	Accountant	111028200001
SELVA KUMARAN, Muththiah 17 Grange Road UB1 1BY Southall Middlesex	Dec 18, 2002	Dec 10, 2005	Director	17 Grange Road UB1 1BY Southall Middlesex	British	1956-9	Accountant	86949780001

View Detailed Information on Officers and People with Significant Control

Does HENNELLYS MANAGEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 19, 2009	Petition date
Jan 31, 2014	Conclusion of winding up
May 06, 2009	Commencement of winding up
May 06, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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.
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