HENNESSEY MANAGEMENT LIMITED
Overview
| Company Name | HENNESSEY MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05934370 |
| 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 HENNESSEY MANAGEMENT LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is HENNESSEY MANAGEMENT LIMITED located?
| Registered Office Address | 112 Whitley Road NE26 2NE Whitley Bay Tyne And Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HENNESSEY MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for HENNESSEY MANAGEMENT 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 13, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Sep 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Sep 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Sep 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Sep 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 13, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 4 pages | AA | ||||||||||
Director's details changed for Paul Hennessey on May 11, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Julie Hennessey on Mar 10, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Paul Hennessey on May 10, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of HENNESSEY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENNESSEY, Julie | Secretary | Deepdene Grove Mickle Dales TS10 2ST Redcar 8 Cleveland United Kingdom | British | 116867330001 | ||||||
| HENNESSEY, Julie | Director | Deepdene Grove Mickle Dales TS10 2ST Redcar 8, Cleveland United Kingdom | United Kingdom | British | 116867330003 | |||||
| HENNESSEY, Paul | Director | Deepdene Grove Mickle Dales TS10 2ST Redcar 8 Cleveland United Kingdom | United Kingdom | British | 115706870004 | |||||
| LANDELLS, Jacqueline | Secretary | 26 Lime Road Normanby TS6 0DL Middlesbrough Cleveland | British | 115706930001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of HENNESSEY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julie Hennessey | Sep 13, 2016 | Whitley Road NE26 2NE Whitley Bay 112 Tyne And Wear | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Hennessey | Sep 13, 2016 | Whitley Road NE26 2NE Whitley Bay 112 Tyne And Wear | No |
Nationality: British Country of Residence: England | |||
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