HENSON NO.3 LIMITED
Overview
| Company Name | HENSON NO.3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05590962 |
| 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 HENSON NO.3 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HENSON NO.3 LIMITED located?
| Registered Office Address | Capital Link Windsor Road CF24 5NG Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENSON NO.3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 03, 2010 |
What are the latest filings for HENSON NO.3 LIMITED?
| 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 | 3 pages | DS01 | ||||||||||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Roy George Ellis as a director | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Michael Killick as a director | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Apr 03, 2010 | 15 pages | AA | ||||||||||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Registered office address changed from Atlantic House Tyndall Street Cardiff CF10 4PS on Aug 31, 2010 | 1 pages | AD01 | ||||||||||||||||||
Full accounts made up to Mar 28, 2009 | 15 pages | AA | ||||||||||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Director's details changed for Richard Stanley Kirk on Nov 05, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Michael David Killick on Nov 05, 2009 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Neil Anthony Burns on Nov 05, 2009 | 2 pages | CH01 | ||||||||||||||||||
Full accounts made up to Mar 29, 2008 | 13 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 31 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 2 pages | 88(2) | ||||||||||||||||||
legacy | 4 pages | 123 | ||||||||||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||||||
Amended full accounts made up to Mar 31, 2007 | 16 pages | AAMD | ||||||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||||||
Full accounts made up to Mar 31, 2007 | 15 pages | AA | ||||||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||||||
Who are the officers of HENSON NO.3 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 | ||||||
| BURNS, Neil Anthony | Director | 8 Ffordd Gwern St. Fagans CF5 6PB Cardiff | Wales | British | Director | 62596180004 | ||||
| ELLIS, Roy George | Director | Windsor Road CF24 5NG Cardiff Capital Link Wales | Wales | British | Director | 161784490001 | ||||
| KIRK, Richard Stanley, Mr. | Director | Palace Gardens Terrace W8 4RP London 34 United Kingdom | United Kingdom | British | Director | 54276260003 | ||||
| KILLICK, Michael David | Secretary | 1 Fryth Wood NP16 6DU Chepstow Monmouthshire | British | 75927820002 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRYANT, Keith Ralph | Director | Claremont Tidenham NP16 7JF Chepstow | United Kingdom | British | Director | 54831150003 | ||||
| KILLICK, Michael David | Director | 1 Fryth Wood NP16 6DU Chepstow Monmouthshire | Wales | British | Director | 75927820002 |
Does HENSON NO.3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Oct 30, 2005 Delivered On Nov 11, 2005 | Outstanding | Amount secured All monies due or to become due from the obligor to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All the company's right,title and interest from time to time in and to each of the following assets,the real property,the tangible moveable property,the accounts. See the mortgage charge document for full details. | ||||
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