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Company Information for

HENNESSY DESIGN & BUILD LIMITED

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY, THE WALK, WINSLOW, BUCKINGHAM, MK18 3AJ,
Company Registration Number
09162299
Private Limited Company
Liquidation

Company Overview

About Hennessy Design & Build Ltd
HENNESSY DESIGN & BUILD LIMITED was founded on 2014-08-05 and has its registered office in Winslow. The organisation's status is listed as "Liquidation". Hennessy Design & Build Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HENNESSY DESIGN & BUILD LIMITED
 
Legal Registered Office
ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAM
MK18 3AJ
Other companies in SL4
 
Filing Information
Company Number 09162299
Company ID Number 09162299
Date formed 2014-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB213200676  
Last Datalog update: 2018-06-07 02:36:07
Primary Source:Companies House

Company Officers of HENNESSY DESIGN & BUILD LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH HENNESSY
Director 2014-08-05

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
2018-03-08LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/02/2018:LIQ. CASE NO.1
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/2017 FROM 13 VANSITTART ESTATE WINDSOR BERKSHIRE SL4 1SE
2017-03-064.20STATEMENT OF AFFAIRS/4.19
2017-03-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-064.20STATEMENT OF AFFAIRS/4.19
2017-03-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-06LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-04-25AA31/08/15 TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09AR0105/08/15 FULL LIST
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-08-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to HENNESSY DESIGN & BUILD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-01
Resolutions for Winding-up2017-03-01
Meetings of Creditors2017-02-07
Fines / Sanctions
No fines or sanctions have been issued against HENNESSY DESIGN & BUILD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HENNESSY DESIGN & BUILD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2015-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENNESSY DESIGN & BUILD LIMITED

Intangible Assets
Patents
We have not found any records of HENNESSY DESIGN & BUILD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HENNESSY DESIGN & BUILD LIMITED
Trademarks
We have not found any records of HENNESSY DESIGN & BUILD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HENNESSY DESIGN & BUILD 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 (43390 - Other building completion and finishing) as HENNESSY DESIGN & BUILD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HENNESSY DESIGN & BUILD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyHENNESSY DESIGN & BUILD LIMITEDEvent Date2017-02-24
Liquidator's name and address: Robert Day Robert Day and Company Limited The Old Library The Walk Winslow Buckingham MK18 3AJ 0845 226 7331 mail@robertday.biz :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHENNESSY DESIGN & BUILD LIMITEDEvent Date2017-02-24
At a General Meeting of the members of the above named company, duly convened and held at Regus, 268 Bath Road, Slough, Berkshire SL1 4DX on 24 February 2017 the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution: - 1.That the company be wound up voluntarily. 2.That Robert Day of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ be and he is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Contact details: Robert Day (IP No. 9142 ), Liquidator, Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, mail@robertday.biz, 0845 226 7331. J Hennessy, Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyHENNESSY DESIGN & BUILD LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held at Regus, 268 Bath Road, Slough, Berkshire SL1 4DX on 24 February 2017 at 12.15 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a full statement of account at the registered office Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ not later than 12.00 Noon on 23 February 2017. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve the cost of preparing the statement of affairs and convening the meeting. Robert Day (IP No. 9142 ) of Robert Day and Company Limited, The Old Library, The Walk, Winslow, Buckingham MK18 3AJ, Tel: 0845 226 7331, E-mail: mail@robertday.biz, is qualified to act as an insolvency practitioner in relation to the above company and will furnish creditors free of charge with such information concerning the companys affairs as is reasonably required. For the purpose of Section 183(2)(a) of the Insolvency Act 1986 I would confirm that a general meeting of the members of the company has been called at which a resolution for voluntary winding up is to be proposed. By Order of the Board
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HENNESSY DESIGN & BUILD 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 HENNESSY DESIGN & BUILD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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