HENSON NO. 1 LIMITED
Overview
| Company Name | HENSON NO. 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05556582 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HENSON NO. 1 LIMITED?
- (7499) /
Where is HENSON NO. 1 LIMITED located?
| Registered Office Address | Kpmg Llp 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENSON NO. 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| KIRKBRY LIMITED | Sep 07, 2005 | Sep 07, 2005 |
What are the latest accounts for HENSON NO. 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 03, 2010 |
What is the status of the latest annual return for HENSON NO. 1 LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HENSON NO. 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 7 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Dec 13, 2013 | 7 pages | 4.68 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Insolvency court order Court order insolvency:court order re. Replacement of liquidator | 24 pages | LIQ MISC OC | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from * Capital Link Windsor Road Cardiff CF24 5NG Wales* on Dec 28, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | MG02 | ||||||||||
Appointment of Mr Nathan James Brown as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of George Brokaw as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr John David Lovering as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Land as a director | 1 pages | TM01 | ||||||||||
Director's details changed for George Rogers Brokaw on Aug 31, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 07, 2011 with full list of shareholders | 17 pages | AR01 | ||||||||||
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Appointment of Mr Roy George Ellis as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Killick as a director | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Apr 03, 2010 | 39 pages | AA | ||||||||||
Termination of appointment of John Lovering as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 07, 2010 with full list of shareholders | 17 pages | AR01 | ||||||||||
Director's details changed for Andrew Ronald Land on Sep 07, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from * Atlantic House Tyndall Street Cardiff CF10 4PS* on Aug 31, 2010 | 1 pages | AD01 | ||||||||||
Appointment of John David Lovering as a director | 3 pages | AP01 | ||||||||||
Who are the officers of HENSON NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Roy George | Secretary | 57 St Lawrence Park NP16 6DP Chepstow Gwent | British | 116788900001 | ||||||
| BETTLEY, Timothy Richard, Mr. | Director | Gwernesney NP15 1HF Usk Brookwood Lodge Gwent | United Kingdom | British | Director | 123739310002 | ||||
| BROWN, Nathan James | Director | Salisbury Square EC4Y 8BB London Kpmg Llp 8 | United Kingdom | British | Accountant | 142335850001 | ||||
| BURNS, Neil Anthony | Director | 8 Ffordd Gwern St. Fagans CF5 6PB Cardiff | Wales | British | Director | 62596180004 | ||||
| ELLIS, Roy George | Director | Salisbury Square EC4Y 8BB London Kpmg Llp 8 | Wales | British | Director | 161784490001 | ||||
| KIRK, Richard Stanley, Mr. | Director | Palace Gardens Terrace W8 4RP London 34 United Kingdom | United Kingdom | British | Director | 54276260003 | ||||
| LOVERING, John David | Director | Salisbury Square EC4Y 8BB London Kpmg Llp 8 | England | British | Company Director | 164065420001 | ||||
| HENDERSON, Martin Robert | Nominee Secretary | 4 Belmont Close SS12 0HR Wickford Essex | British | 900029480001 | ||||||
| KILLICK, Michael David | Secretary | 1 Fryth Wood NP16 6DU Chepstow Monmouthshire | British | 75927820002 | ||||||
| ALLY, Bibi Rahima | Nominee Director | 60 Harbury Road SM5 4LA Carshalton Beeches Surrey | British | 900026500001 | ||||||
| BOUTROS, George Peter | Director | Jubilee Place SW3 3TQ London 32 | United Kingdom | British | Investment Manager | 130659340001 | ||||
| BROKAW, George Rogers | Director | Windsor Road CF24 5NG Cardiff Capital Link Wales | Usa | United States | Investment Management | 153081800001 | ||||
| BRYANT, Keith Ralph | Director | Claremont Tidenham NP16 7JF Chepstow | United Kingdom | British | Director | 54831150003 | ||||
| COHEN, Michael Leslie | Director | Cheyne Place SW3 4HH London 9 | American | American | Hedge Fund Manager | 110572400001 | ||||
| DAVIES, Emma Catherine | Director | Kensington Park Road W11 2PL London 80 United Kingdom | England | British | Investment Manager | 133412250001 | ||||
| GOLDRING, Daniel Jacob | Director | 9 Horbury Mews W11 3NL London | Usa | Hedge Fund Manager | 110572550001 | |||||
| KILLICK, Michael David | Director | 1 Fryth Wood NP16 6DU Chepstow Monmouthshire | Wales | British | Director | 75927820002 | ||||
| LAND, Andrew Ronald | Director | 225 Felsham Road SW15 1BD London | United Kingdom | British | Director | 114164500001 | ||||
| LOVERING, John David | Director | Windsor Road CF24 5NG Cardiff Capital Link Wales | England | British | Company Director | 153155070001 | ||||
| TESSEYMAN, Mark | Director | Middleton Court Middleton SY11 4LT Oswestry Salop | British | Director | 123911530002 | |||||
| WHITFIELD, Benjamin Jay | Director | Tite Street Flat 3 SW3 4JA London 38 | Usa | Investment Manager | 132488740001 |
Does HENSON NO. 1 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A cash collateral account charge | Created On Jan 27, 2006 Delivered On Feb 03, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Right, title and interest in the cash collateral account and the charged balance. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does HENSON NO. 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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