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Home > England & Wales Companies > HENNESSEY VAUX-NOBES LIMITED
Company Information for

HENNESSEY VAUX-NOBES LIMITED

Jubilee House, Townsend Lane, London, NW9 8TZ,
Company Registration Number
04675215
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Hennessey Vaux-nobes Ltd
HENNESSEY VAUX-NOBES LIMITED was founded on 2003-02-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Hennessey Vaux-nobes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HENNESSEY VAUX-NOBES LIMITED
 
Legal Registered Office
Jubilee House
Townsend Lane
London
NW9 8TZ
Other companies in NW9
 
Filing Information
Company Number 04675215
Company ID Number 04675215
Date formed 2003-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts DORMANT
Last Datalog update: 2022-06-08 08:25:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HENNESSEY VAUX-NOBES LIMITED
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Company Officers of HENNESSEY VAUX-NOBES LIMITED

Current Directors
Officer Role Date Appointed
RAMA VIRJI FORD
 Company Secretary 2007-01-15
ANTHONY JOSEPH WARD
 Director 2007-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
LANA CHRISTINE MCHUGH
 Company Secretary 2003-02-21 2007-01-15
PAUL ANDREW HENNESSEY
 Director 2003-02-21 2007-01-15
QA REGISTRARS LIMITED
 Nominated Secretary 2003-02-21 2003-02-21
QA NOMINEES LIMITED
 Nominated Director 2003-02-21 2003-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAMA VIRJI FORD TURNER RAWLINSON & COMPANY LIMITED Company Secretary 2006-05-12 CURRENT 1980-11-17 Active
ANTHONY JOSEPH WARD THE GROVE (ISLINGTON) NO. 1 RESIDENTS COMPANY LIMITED Director 1994-03-10 CURRENT 1988-06-27 Active
ANTHONY JOSEPH WARD TURNER RAWLINSON & COMPANY LIMITED Director 1992-09-11 CURRENT 1980-11-17 Active

More director information

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.

DateDocument TypeDocument Description
2022-03-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-03-22DS01Application to strike the company off the register
2021-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-10AR0121/02/16 ANNUAL RETURN FULL LIST
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-18AR0121/02/15 ANNUAL RETURN FULL LIST
2015-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-06-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-21AR0121/02/14 ANNUAL RETURN FULL LIST
2013-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/13 FROM Suites 2 & 3 Britannia Business Centre Cricklewood Lane Cricklewood London Greater London NW2 1EZ
2013-04-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-21AR0121/02/13 ANNUAL RETURN FULL LIST
2012-06-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-23AR0121/02/12 ANNUAL RETURN FULL LIST
2011-04-11AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-21AR0121/02/11 ANNUAL RETURN FULL LIST
2010-05-26AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-03AR0121/02/10 ANNUAL RETURN FULL LIST
2009-05-07AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-24363aReturn made up to 21/02/09; full list of members
2008-09-04AA31/12/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-28363aReturn made up to 21/02/08; full list of members
2008-03-28287REGISTERED OFFICE CHANGED ON 28/03/2008 FROM SUITES 2 & 3 BRITANNIA BUSINESS CENTRE 11-13 CRICKLEWOOD LANE CRICKLEWOOD LONDON GREATER LONDON NW2 1ET
2008-03-28353LOCATION OF REGISTER OF MEMBERS
2008-03-27190LOCATION OF DEBENTURE REGISTER
2007-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-02363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-02-03288aNEW SECRETARY APPOINTED
2007-01-24288bSECRETARY RESIGNED
2007-01-24288bDIRECTOR RESIGNED
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-24287REGISTERED OFFICE CHANGED ON 24/01/07 FROM: LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-23AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2006-03-02363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-12-14225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-03-03363aRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-03-11363aRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-11-25225ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/11/03
2003-03-03288aNEW DIRECTOR APPOINTED
2003-03-03288aNEW SECRETARY APPOINTED
2003-03-03288bDIRECTOR RESIGNED
2003-03-03287REGISTERED OFFICE CHANGED ON 03/03/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW
2003-03-03288bSECRETARY RESIGNED
2003-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to HENNESSEY VAUX-NOBES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HENNESSEY VAUX-NOBES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENNESSEY VAUX-NOBES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of HENNESSEY VAUX-NOBES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENNESSEY VAUX-NOBES LIMITED
Trademarks
We have not found any records of HENNESSEY VAUX-NOBES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENNESSEY VAUX-NOBES LIMITED. 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 (65120 - Non-life insurance) as HENNESSEY VAUX-NOBES LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where HENNESSEY VAUX-NOBES LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENNESSEY VAUX-NOBES LIMITED 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 HENNESSEY VAUX-NOBES LIMITED 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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    Other companies at postcode NW9 8TZ