R K HENSHALL (FINANCIAL SERVICES) LTD
Overview
| Company Name | R K HENSHALL (FINANCIAL SERVICES) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05545061 |
| 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 R K HENSHALL (FINANCIAL SERVICES) LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is R K HENSHALL (FINANCIAL SERVICES) LTD located?
| Registered Office Address | C/O Bradshaws Charter Court 2 Well House Barns Chester Road Bretton CH4 0DH Chester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R K HENSHALL (FINANCIAL SERVICES) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for R K HENSHALL (FINANCIAL SERVICES) LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 24, 2024 |
What are the latest filings for R K HENSHALL (FINANCIAL SERVICES) LTD?
| 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 | 1 pages | DS01 | ||
Termination of appointment of Andrew Laurence Hulmes as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Robert Henshall as a director on Aug 19, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Kelvin Henshall as a secretary on Feb 10, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 24, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Aug 24, 2017 with no updates | 3 pages | CS01 | ||
Notification of Scott Greig Laidlaw Anderson as a person with significant control on Oct 04, 2017 | 2 pages | PSC01 | ||
Total exemption small company accounts made up to Jan 31, 2016 | 3 pages | AA | ||
Who are the officers of R K HENSHALL (FINANCIAL SERVICES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Scott Greig Laidlaw | Director | 2 Well House Barns Chester Road Bretton CH4 0DH Chester C/O Bradshaws Charter Court | England | British | 156790720001 | |||||
| HENSHALL, Robert Kelvin | Secretary | 27 Crewe Road CW11 4NA Sandbach Cheshire | British | 4481650003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ANDERSON, Scott Greg Laidlaw | Director | 1 Congleton Road Smallwood CW11 2YH Sandbach Cheshire | United Kingdom | British | 106043260001 | |||||
| HENSHALL, John Robert | Director | 1 Wood Farm Middlewich Road CW2 8SD Crewe Cheshire | United Kingdom | British | 108358330001 | |||||
| HULMES, Andrew Laurence | Director | 2 Well House Barns Chester Road Bretton CH4 0DH Chester C/O Bradshaws Charter Court | United Kingdom | British | 106043240001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of R K HENSHALL (FINANCIAL SERVICES) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Scott Greig Laidlaw Anderson | Oct 04, 2017 | 2 Well House Barns Chester Road Bretton CH4 0DH Chester C/O Bradshaws Charter Court | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Robert Henshall | Aug 24, 2016 | 2 Well House Barns Chester Road Bretton CH4 0DH Chester C/O Bradshaws Charter Court | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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