HENNESSY SPORTS LIMITED

Key Data

Status

Dissolved

Company No.

04476157

Incorporation date

02/07/2002

Size

Total Exemption Small

Classification

Other sporting activities (92.62 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/07/2002)

05/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/06/2013

Liquidators' statement of receipts and payments to 2013-05-24

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05/06/2013

Return of final meeting in a creditors' voluntary winding up

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20/03/2013

Liquidators' statement of receipts and payments to 2013-03-07

View PDF (5 pages)

26/09/2012

Liquidators' statement of receipts and payments to 2012-09-07

View PDF (5 pages)

14/03/2012

Liquidators' statement of receipts and payments to 2012-03-07

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18/09/2011

Liquidators' statement of receipts and payments to 2011-09-07

View PDF (5 pages)

16/03/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/03/2011

Liquidators' statement of receipts and payments to 2011-03-07

View PDF (5 pages)

30/09/2010

Liquidators' statement of receipts and payments to 2010-09-07

View PDF (5 pages)

06/01/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-10-09

View PDF (7 pages)

30/10/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-10-09

View PDF (6 pages)

20/09/2009

Statement of affairs with form 4.19

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20/09/2009

Appointment of a voluntary liquidator

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20/09/2009

Resolutions

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20/09/2009

Registered office changed on 21/09/2009 from 6TH floor 2 balcombe street london NW1 6NW

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23/08/2009

Registered office changed on 24/08/2009 from tamar bedwells heath boars hill oxford OX1 5JE

View PDF (1 pages)

24/06/2009

Notice of completion of voluntary arrangement

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30/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

11/11/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-10-09

View PDF (9 pages)

09/11/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-10-09

View PDF (7 pages)

18/12/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-10-09

View PDF (8 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

18/09/2007

Return made up to 03/07/07; no change of members

View PDF (6 pages)

14/06/2007

Total exemption full accounts made up to 2005-12-31

View PDF (14 pages)

18/10/2006

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

07/08/2006

Return made up to 03/07/06; full list of members

View PDF (6 pages)

22/03/2006

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

View PDF (8 pages)

04/08/2005

Return made up to 03/07/05; full list of members

View PDF (6 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/07/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

27/06/2004

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

View PDF (7 pages)

15/09/2003

Return made up to 03/07/03; full list of members

View PDF (7 pages)

15/09/2003

Ad 30/11/02--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

15/09/2003

Ad 03/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

05/08/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

18/11/2002

Particulars of mortgage/charge

View PDF (5 pages)

13/11/2002

New secretary appointed

View PDF (1 pages)

07/08/2002

New secretary appointed

View PDF (6 pages)

07/08/2002

Registered office changed on 08/08/02 from: tamar bedwells heath, boars hill oxford OX1 5JE

View PDF (2 pages)

04/08/2002

Secretary resigned

View PDF (1 pages)

04/08/2002

Director resigned

View PDF (2 pages)

04/08/2002

New director appointed

View PDF (1 pages)

04/08/2002

Registered office changed on 05/08/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

02/07/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Hennessy, Michael	Director	02/07/2002 - Present	4
HAL MANAGEMENT LIMITED	Corporate Secretary	25/07/2002 - 29/10/2002	496
ALPHA SECRETARIAL LIMITED	Nominee Secretary	02/07/2002 - 02/07/2002	1711
ALPHA DIRECT LIMITED	Nominee Director	02/07/2002 - 02/07/2002	1512
Wilson, Brian Richard	Secretary	30/10/2002 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About HENNESSY SPORTS LIMITED

HENNESSY SPORTS LIMITED is an(a) Dissolved company incorporated on 02/07/2002 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. 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 HENNESSY SPORTS LIMITED?

HENNESSY SPORTS LIMITED is currently Dissolved. It was registered on 02/07/2002 and dissolved on 05/09/2013.

Where is HENNESSY SPORTS LIMITED located?

HENNESSY SPORTS LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does HENNESSY SPORTS LIMITED do?

HENNESSY SPORTS LIMITED operates in the Other sporting activities (92.62 - SIC 2003) sector.

What is the latest filing for HENNESSY SPORTS LIMITED?

The latest filing was on 05/09/2013: Final Gazette dissolved following liquidation.