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HENNESSEY SOLUTIONS LTD

Learn more about HENNESSEY SOLUTIONS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8A WINGBURY COURTYARD BUSINESS VILLAGE, WINGRAVE, AYLESBURY, BUCKINGHAMSHIRE, HP22 4LW

HENNESSEY SOLUTIONS LTD on the map

Company type: Private Limited Company
Company number: 05126933
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2004.05.13
dissolution date: 2014.12.02
last member list: 2013.05.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.05.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.19
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / JANET HENNESSEY / 18/03/2014
Form type: CH01
Date: 2014.03.25
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13/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.05.31
Form type: LATEST SOC
Document description: 31/05/13 STATEMENT OF CAPITAL;GBP 200
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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13/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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13/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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13/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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SECRETARY'S CHANGE OF PARTICULARS / CLARKSON CLEAVER AND BOWES LTD / 04/03/2009
Form type: 288c
Date: 2009.05.12
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, GROUND FLOOR, BROADWALK HOUSE, SOUTHERNHAY WEST, EXETER, DEVON, EX1 1WF
Form type: 287
Date: 2008.07.23
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SECRETARY APPOINTED CLARKSON CLEAVER AND BOWES LTD
Form type: 288a
Date: 2008.07.23
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APPOINTMENT TERMINATED SECRETARY WILFRED T FRY LTD
Form type: 288b
Date: 2008.07.22
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.15
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.03.29
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AD 16/03/06---------, £ SI [email protected]=100, £ IC 100/200
Form type: 88(2)R
Date: 2006.03.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.14
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ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/09/05
Form type: 225
Date: 2005.06.28
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.15
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S366A DISP HOLDING AGM 19/08/04
Form type: ELRES
Date: 2004.09.10
Child documents:
Document type: ANNOTATION
Date: 2004.09.10
Form type: ELRES
Document description: S386 DISP APP AUDS 19/08/04
Document type: ANNOTATION
Date: 2004.09.10
Form type: ELRES
Document description: S252 DISP LAYING ACC 19/08/04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.13
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2004.05.13

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Company directors and board members:

CLARKSON CLEAVER & BOWES LIMITED (dissolve)
Secretary, 2008.05.05 - 2014.12.02
8A WINGBURY COURTYARD BUSINESS VILLAGE , AYLESBURY
HP22 4LW, BUCKINGHAMSHIRE
JANET ALLMEY (dissolve)
Director, PENSIONS MANAGER, 2004.05.13 - 2014.12.02
50 ALBION ROAD , PITSTONE
LU7 9AY, BUCKINGHAMSHIRE
MICHAEL KEITH ALLMEY (dissolve)
Director, TECHNICAL SUPPORT, 2004.05.13 - 2014.12.02
50 ALBION ROAD , PITSTONE
LU7 9AY, BEDFORDSHIRE
THE FRY GROUP (dissolve)
Secretary, 2005.04.27 - 2006.02.03
GROUND FLOOR BROADWALK HOUSE, SOUTHERNHAY WEST , EXETER
EX1 1WF, DEVON
DARREN LAKER (dissolve)
Secretary, 2004.05.13 - 2005.04.27
BROADWALK HOUSE SOUTHERNHAY WEST , EXETER
EX1 1WF, DEVON
SWIFT INCORPORATIONS LIMITED (dissolve)
Nominee Secretary, 2004.05.13 - 2004.05.13
26 CHURCH STREET , LONDON
NW8 8EP
WILFRED T FRY LTD (dissolve)
Secretary, 2006.02.03 - 2008.05.05
GROUND FLOOR BROADWALK HOUSE, SOUTHERNHAY WEST , EXETER
EX1 1WF, DEVON
Date 2013.09.30
Tangible Fixed Assets £ 2,751
Current Assets £ 37,927
Tangible Fixed Assets Depreciation £ 5,679
Debtors £ 5,660
Shareholder Funds £ 28,447
Profit Loss Account Reserve £ 28,247
Called Up Share Capital £ 200
Total Assets Less Current Liabilities £ 28,447
Net Current Assets Liabilities £ 25,696
Creditors Due Within One Year £ 12,231
Cash Bank In Hand £ 32,267
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 8,430
Tangible Fixed Assets Cost Or Valuation £ 8,430
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,679

Companies near to HENNESSEY SOLUTIONS LTD

Information about the Private Limited Company HENNESSEY SOLUTIONS LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.01.17. Reload the data