HENNELLYS MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02602903

Incorporation date

17/04/1991

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1991)

05/05/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/02/2014

Completion of winding up

View PDF (1 pages)

25/05/2009

Order of court to wind up

View PDF (1 pages)

11/05/2009

Appointment terminated director muththiah selua kumaran

View PDF (1 pages)

19/02/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/12/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2008

Appointment terminated director patrick hennelly

View PDF (1 pages)

20/12/2007

Return made up to 18/04/07; no change of members

View PDF (7 pages)

03/06/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (2 pages)

02/11/2006

Return made up to 18/04/06; full list of members

View PDF (7 pages)

26/02/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

26/02/2006

New director appointed

View PDF (2 pages)

26/02/2006

Return made up to 18/04/05; full list of members

View PDF (7 pages)

24/01/2006

Certificate of change of name

View PDF (2 pages)

19/12/2005

Director resigned

View PDF (1 pages)

04/12/2005

£ ic 39400/400 26/10/04 £ sr 39000@1=39000

View PDF (1 pages)

15/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

25/04/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

04/04/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

19/01/2004

Return made up to 18/04/03; full list of members

View PDF (7 pages)

11/09/2003

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

31/08/2003

New director appointed

View PDF (1 pages)

27/07/2003

New director appointed

View PDF (1 pages)

22/07/2003

Director resigned

View PDF (1 pages)

07/08/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

14/01/2002

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

10/01/2002

Auditor's resignation

View PDF (1 pages)

09/12/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

12/07/2001

Return made up to 18/04/01; full list of members

View PDF (6 pages)

25/01/2001

Registered office changed on 26/01/01 from: canal house catherine wheel road brentford middlesex TW8 8BD

View PDF (1 pages)

26/06/2000

Return made up to 18/04/00; full list of members

View PDF (6 pages)

01/02/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

28/11/1999

Return made up to 18/04/99; full list of members

View PDF (6 pages)

05/06/1999

Particulars of contract relating to shares

View PDF (4 pages)

05/06/1999

Ad 27/11/98--------- £ si 39000@1=39000 £ ic 400/39400

View PDF (2 pages)

05/06/1999

Resolutions

View PDF (1 pages)

05/06/1999

£ nc 1000/40000 27/11/98

View PDF (1 pages)

08/11/1998

New director appointed

View PDF (2 pages)

05/11/1998

Director resigned

View PDF (1 pages)

20/05/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

17/05/1998

Return made up to 18/04/98; full list of members

View PDF (7 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

22/05/1997

Return made up to 18/04/97; no change of members

View PDF (5 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

02/11/1996

Full accounts made up to 1994-12-31

View PDF (10 pages)

02/11/1996

Full accounts made up to 1993-12-31

View PDF (10 pages)

23/04/1996

Return made up to 18/04/96; no change of members

View PDF (4 pages)

11/05/1995

Return made up to 18/04/95; full list of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

12/07/1994

Return made up to 18/04/94; no change of members

View PDF (5 pages)

06/02/1994

Full group accounts made up to 1992-12-31

View PDF (0 pages)

10/01/1994

Full group accounts made up to 1991-12-31

View PDF (0 pages)

29/04/1993

Return made up to 18/04/93; no change of members

View PDF (0 pages)

30/04/1992

Return made up to 18/04/92; full list of members

View PDF (0 pages)

05/12/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

23/10/1991

Particulars of contract relating to shares

View PDF (3 pages)

23/10/1991

Ad 16/07/91--------- £ si 100@1

View PDF (2 pages)

23/10/1991

Particulars of contract relating to shares

View PDF (3 pages)

23/10/1991

Ad 16/07/91--------- £ si 100@1

View PDF (2 pages)

23/10/1991

Particulars of contract relating to shares

View PDF (3 pages)

23/10/1991

Ad 16/07/91--------- £ si 100@1

View PDF (2 pages)

01/10/1991

Ad 16/07/91--------- £ si 100@1=100 £ ic 300/400

View PDF (2 pages)

01/10/1991

Ad 16/07/91--------- £ si 100@1=100 £ ic 200/300

View PDF (2 pages)

01/10/1991

Ad 16/07/91--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

16/09/1991

Ad 18/04/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/04/1991

Registered office changed on 29/04/91 from: c/o rm company services LTD. 3RD floor 124-130 tabernacle street london EC2A 4SD

View PDF (1 pages)

28/04/1991

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

28/04/1991

Secretary resigned;new director appointed

View PDF (2 pages)

17/04/1991

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of HENNELLYS MANAGEMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Selva Kumaran, Muththiah	Director	17/12/2002 - 09/12/2005	4
Rm Registrars Limited	Nominee Secretary	17/04/1991 - 17/04/1991	2792
Cohen, Violet	Nominee Director	17/04/1991 - 17/04/1991	463
Hennelly, David John	Director	28/10/1998 - 19/12/2002	3
Hennelly, Sean Christopher	Director	17/04/1991 - 29/10/1998	5

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About HENNELLYS MANAGEMENT LIMITED

HENNELLYS MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 17/04/1991 with the registered office located at 10 Park Avenue, Southall, Middlesex UB1 3AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HENNELLYS MANAGEMENT LIMITED?

HENNELLYS MANAGEMENT LIMITED is currently Dissolved. It was registered on 17/04/1991 and dissolved on 05/05/2014.

Where is HENNELLYS MANAGEMENT LIMITED located?

HENNELLYS MANAGEMENT LIMITED is registered at 10 Park Avenue, Southall, Middlesex UB1 3AD.

What does HENNELLYS MANAGEMENT LIMITED do?

HENNELLYS MANAGEMENT LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HENNELLYS MANAGEMENT LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved following liquidation.