HENNESSY SPORTS MANAGEMENT LIMITED
Overview
| Company Name | HENNESSY SPORTS MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04309346 |
| 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 HENNESSY SPORTS MANAGEMENT LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is HENNESSY SPORTS MANAGEMENT LIMITED located?
| Registered Office Address | 150 High Street TN13 1XE Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENNESSY SPORTS MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PERCIVAL CORDIER WILSON LIMITED | Oct 23, 2001 | Oct 23, 2001 |
What are the latest accounts for HENNESSY SPORTS MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2013 |
What is the status of the latest annual return for HENNESSY SPORTS MANAGEMENT LIMITED?
| Annual Return |
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What are the latest filings for HENNESSY SPORTS MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 21, 2015 | 4 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Oct 31, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 21, 2014 | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Oct 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Oct 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 6 pages | AA | ||||||||||
Register inspection address has been changed from The Clockhouse Cackets Farm, Cackets Lane Cudham Sevenoaks Kent TN14 7QG United Kingdom | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Michael Hennessy on Oct 22, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Brian Wilson as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 6 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Amended accounts made up to Oct 31, 2008 | 12 pages | AAMD | ||||||||||
Appointment of Brian Richard Wilson as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Brian Wilson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Brian Richard Wilson as a director | 2 pages | AP01 | ||||||||||
Register inspection address has been changed from The Clockhouse Cackets Farm, Cackets Lane Cudham Sevenoaks Kent TN14 7QG | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of HENNESSY SPORTS MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENNESSY, Michael | Director | Westerham Road BR2 6AG Keston Ravensbourne Kent England | United Kingdom | British | Director | 83511880001 | ||||
| WILSON, Brian Richard | Secretary | Bedwells Heath Boars Hill OX1 5JE Oxford Tamar Oxfordshire | British | 157594960001 | ||||||
| WILSON, Brian Richard | Secretary | Bedwells Heath Boars Hill OX1 5JE Oxford | British | Director | 43959970005 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CORDIER, Sidney Henry | Director | Weybourne 10 Wray Park Road RH2 0DD Reigate Surrey | England | British | Director | 1962140001 | ||||
| WILSON, Brian Richard | Director | High Street TN13 1XE Sevenoaks 150 Kent | United Kingdom | British | Director | 43959970005 | ||||
| WILSON, Brian Richard | Director | Bedwells Heath Boars Hill OX1 5JE Oxford | United Kingdom | British | Director | 43959970005 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Does HENNESSY SPORTS MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 18, 2011 Delivered On May 27, 2011 | Outstanding | Amount secured £250,000 due or to become due from the company to the chargee | |
Short particulars Floating charge over the business undertaking and all assets of the company. | ||||
Persons Entitled
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Transactions
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| Deed of charge over deposit | Created On Feb 27, 2007 Delivered On Mar 02, 2007 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit (sort code 120949 account 06032360). | ||||
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