Liquidation
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Company Information for HENNELLY SERVICES LTD
30 FINSBURY STREET, LONDON, EC2A 1EG,
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Company Registration Number
 02702161 Private Limited Company
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Company Overview
About Hennelly Services Ltd
HENNELLY SERVICES LTD was founded on 1992-03-31 and has its registered office in London. The organisation's status is listed as "Liquidation". Hennelly Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||||
|---|---|---|---|---|
| HENNELLY SERVICES LTD | ||||
| Legal Registered Office | ||||
| 30 FINSBURY STREET LONDON EC2A 1EG Other companies in IG10 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 02702161 | |
|---|---|---|
| Company ID Number | 02702161 | |
| Date formed | 1992-03-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2007 | |
| Account next due | 31/10/2009 | |
| Latest return | 31/03/2009 | |
| Return next due | 28/04/2010 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2022-08-08 14:11:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENNELLY SERVICES LTD
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Company Officers of HENNELLY SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SEAN CHRISTOPHER HENNELLY |
||
JULIE ANITA MCGLONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SEAN CHRISTOPHER HENNELLY |
Director | ||
MUTHIAH SELVAKUMARAN |
Director | ||
PATRICK PAUL HENNELLY |
Director | ||
ANNE MARY HENNELLY |
Director | ||
MUTHTHIAH SELVA KUMARAN |
Director | ||
DAVID JOHN HENNELLY |
Director | ||
SEAN CHRISTOPHER HENNELLY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HENNELLYS MANAGEMENT LIMITED | Company Secretary | 1991-04-18 | CURRENT | 1991-04-18 | Dissolved 2014-05-06 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/22 FROM Old Station Road Loughton Essex IG10 4PL | |
| COCOMP | Compulsory winding up order | |
| WU14 | Compulsory liquidation. Removal of liquidator by court | |
| WU14 | Compulsory liquidation. Removal of liquidator by court | |
| WU04 | Compulsory liquidation appointment of liquidator | |
| LIQ MISC OC | Court order insolvency:c/o replacement of liquidator | |
| COCOMP | Compulsory winding up order | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/10 FROM 10 Park Avenue Southall Middlesex | |
| 4.31 | Compulsory liquidaton liquidator appointment | |
| COCOMP | Compulsory winding up order | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| 363a | Return made up to 31/03/09; full list of members | |
| 288b | Appointment terminated director sean hennelly | |
| 288a | Director appointed julie anita mcglone | |
| AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION FULL | |
| 363s | Return made up to 31/03/08; no change of members | |
| 288b | Appointment terminated director muthiah selvakumaran | |
| 288b | Appointment terminated director patrick hennelly | |
| CERTNM | Company name changed dukesdale LTD\certificate issued on 24/04/08 | |
| 288a | New director appointed | |
| AA | 31/12/06 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/05 ACCOUNTS TOTAL EXEMPTION FULL | |
| CERTNM | Company name changed dukesdale rentals LIMITED\certificate issued on 20/08/07 | |
| 288b | Director resigned | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | Return made up to 31/03/07; full list of members | |
| 363s | Return made up to 31/03/06; full list of members | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: CANAL HOUSE CATHERINE WHEEL ROAD BRENTFORD MIDDLESEX TW8 8BD | |
| 363s | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | |
| 88(2)R | AD 27/11/98--------- £ SI 300000@1=300000 £ IC 1000/301000 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| ORES04 | £ NC 1000/301000 27/11 | |
| 123 | NC INC ALREADY ADJUSTED 27/11/98 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
| 363s | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
| 363s | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
| 363s | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7134 - Rent other machinery & equip Licences & Regulatory approval
We could not find any licences issued to HENNELLY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Winding-Up Orders | 2010-02-04 |
| Proposal to Strike Off | 2010-02-02 |
| Petitions to Wind Up (Companies) | 2010-01-07 |
Fines / Sanctions
No fines or sanctions have been issued against HENNELLY SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | ALLIED IRISH BANKS PLC |
Intangible Assets
Patents
We have not found any records of HENNELLY SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for HENNELLY SERVICES LTD
Income
Government Income
We have not found government income sources for HENNELLY SERVICES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (7134 - Rent other machinery & equip) as HENNELLY SERVICES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where HENNELLY SERVICES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | HENNELLY SERVICES LTD | Event Date | 2010-02-02 |
| Initiating party | Event Type | Winding-Up Orders | |
| Defending party | HENNELLY SERVICES LIMITED | Event Date | 2010-01-20 |
| In the High Court Of Justice case number 0020825 3D Apex Plaza, Forbury Road, Reading, Berks, RG1 1AX. : | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | HENNELLY SERVICES LTD | Event Date | 2009-11-13 |
| In the High Court of Justice (Chancery Division) Companies Court case number 20325 A Petition to wind up the above-named Company of 10 Park Avenue, Southall, Middlesex UB1 3AQ , presented on 13 November 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 January 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 19 January 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268.(Ref SLR 1416330/37/U/AG.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENNELLY SERVICES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HENNELLY SERVICES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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