HENSHAW'S ENTERPRISES LIMITED

HENSHAW'S ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHENSHAW'S ENTERPRISES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07003163
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HENSHAW'S ENTERPRISES LIMITED?

    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is HENSHAW'S ENTERPRISES LIMITED located?

    Registered Office Address
    4a Washbrook House Lancastrian Office Centre, Talbot Road
    Stretford
    M32 0FP Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENSHAW'S ENTERPRISES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for HENSHAW'S ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Aug 27, 2023 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mrs Sally Daniels as a director on Jul 11, 2023

    2 pagesAP01

    Appointment of Mr Benjamin Martin Gray as a director on Jul 10, 2023

    2 pagesAP01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Termination of appointment of Nicholas Marr as a director on Dec 31, 2022

    1 pagesTM01

    Confirmation statement made on Aug 27, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Kevin Michael Brady as a director on Jul 11, 2022

    1 pagesTM01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Appointment of Mr Kevin Michael Brady as a director on Mar 19, 2019

    2 pagesAP01

    Termination of appointment of John Nicholas Crowther as a director on Mar 19, 2019

    1 pagesTM01

    Confirmation statement made on Aug 27, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Registered office address changed from 4a Washbrook House Lancastrian Office Centre, Talbot Road Old Trafford Manchester M32 0FP England to 4a Washbrook House Lancastrian Office Centre, Talbot Road Stretford Manchester M32 0FP on Jan 23, 2018

    1 pagesAD01

    Registered office address changed from 88-92 Talbot Road Old Trafford Manchester M16 0GS to 4a Washbrook House Lancastrian Office Centre, Talbot Road Old Trafford Manchester M32 0FP on Jan 22, 2018

    1 pagesAD01

    Confirmation statement made on Aug 27, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Who are the officers of HENSHAW'S ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DANIELS, Sally
    Lancastrian Office Centre, Talbot Road
    Stretford
    M32 0FP Manchester
    4a Washbrook House
    England
    Director
    Lancastrian Office Centre, Talbot Road
    Stretford
    M32 0FP Manchester
    4a Washbrook House
    England
    EnglandBritish311137240001
    GRAY, Benjamin Martin
    Lancastrian Office Centre, Talbot Road
    Stretford
    M32 0FP Manchester
    4a Washbrook House
    England
    Director
    Lancastrian Office Centre, Talbot Road
    Stretford
    M32 0FP Manchester
    4a Washbrook House
    England
    EnglandBritish255777540001
    RWL REGISTRARS LIMITED
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    Secretary
    134 Percival Road
    EN1 1QU Enfield
    Regis House
    Middlesex
    140464060001
    BRADY, Kevin Michael
    Lancastrian Office Centre, Talbot Road
    Stretford
    M32 0FP Manchester
    4a Washbrook House
    England
    Director
    Lancastrian Office Centre, Talbot Road
    Stretford
    M32 0FP Manchester
    4a Washbrook House
    England
    EnglandBritish132537280002
    CROWTHER, John Nicholas
    Lancastrian Office Centre, Talbot Road
    Stretford
    M32 0FP Manchester
    4a Washbrook House
    England
    Director
    Lancastrian Office Centre, Talbot Road
    Stretford
    M32 0FP Manchester
    4a Washbrook House
    England
    EnglandBritish183827100001
    MARR, Nicholas
    16 Old Vicarage Road
    BL6 6QT Bolton
    Lancashire
    Director
    16 Old Vicarage Road
    BL6 6QT Bolton
    Lancashire
    United KingdomBritish164635650001
    PARELLO, Mark
    Talbot Road
    Old Trafford
    M16 0GS Manchester
    88-92
    Uk
    Director
    Talbot Road
    Old Trafford
    M16 0GS Manchester
    88-92
    Uk
    EnglandBritish184308580001
    TAYLOR, John Christopher
    Fagus Lodge
    Brearton
    HG3 3BX Harrogate
    North Yorkshire
    Director
    Fagus Lodge
    Brearton
    HG3 3BX Harrogate
    North Yorkshire
    UkBritish102469080001

    Who are the persons with significant control of HENSHAW'S ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Henshaws Society For Blind People Acting By Its Trustee Henshaws Society For Blind People Trustee Limited
    Talbot Road
    Old Trafford
    M16 0GS Manchester
    88-92
    England
    Apr 06, 2016
    Talbot Road
    Old Trafford
    M16 0GS Manchester
    88-92
    England
    No
    Legal FormCharity
    Country RegisteredEngland
    Legal AuthorityCharity Law
    Place RegisteredCharity Commission
    Registration Number221888
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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