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T.Hennessey Limited

T.Hennessey Limited is a dissolved company incorporated on 24 June 1998 with the registered office located in London, Greater London. T.Hennessey Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 25 December 2020 (4 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03586774
Private limited company
Age
27 years
Incorporated 24 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Secretary • Road Safety Officer • British • Lives in England • Born in Dec 1961
Director • Shop Assistant • British • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Sep 1967
Director • Engineer • British • Lives in England • Born in Feb 1960
Director • Builder • British • Lives in England • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
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Richard Hennessy, Peter Anthony McAndrew, and 2 more are mutual people.
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Blubuild.Com Limited
Richard Hennessy, , and 2 more are mutual people.
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Middlesex Leisure Limited
Sally Hennessy, Richard Hennessy, and 3 more are mutual people.
Active
Swakeleys Limited
Richard Hennessy, Liza McAndrew, and 1 more are mutual people.
Active
Manor Developments (Ruislip) Limited
Richard Hennessy and Peter Anthony McAndrew are mutual people.
Active
McAndrew Family Holdings Ltd
Peter Anthony McAndrew and Liza McAndrew are mutual people.
Active
Ickenham Services Limited
Richard Hennessy and Peter Anthony McAndrew are mutual people.
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Coachhouse Suppliers Limited
Richard Hennessy and Peter Anthony McAndrew are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£12.23K
Decreased by £450.89K (-97%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 8 (-73%)
Total Assets
£328.24K
Decreased by £233.46K (-42%)
Total Liabilities
-£22.8K
Decreased by £63.42K (-74%)
Net Assets
£305.45K
Decreased by £170.04K (-36%)
Debt Ratio (%)
7%
Decreased by 8.4% (-55%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 25 Dec 2020
Registered Address Changed
6 Years Ago on 16 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 13 Sep 2019
Declaration of Solvency
6 Years Ago on 13 Sep 2019
Full Accounts Submitted
6 Years Ago on 19 Aug 2019
Confirmation Submitted
6 Years Ago on 16 Aug 2019
Mr Thomas Hennessy Appointed
6 Years Ago on 6 Jun 2019
Mrs Liza Mcandrew Appointed
6 Years Ago on 6 Jun 2019
Mrs Fiona Hennessy Appointed
6 Years Ago on 6 Jun 2019
Fiona Hennessy Resigned
6 Years Ago on 6 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 25 Sep 2020
Registered office address changed from 467 Rayners Lane Pinner HA5 5ET England to Devonshire House 60 Goswell Road London EC1M 7AD on 16 September 2019
Submitted on 16 Sep 2019
Declaration of solvency
Submitted on 13 Sep 2019
Appointment of a voluntary liquidator
Submitted on 13 Sep 2019
Resolutions
Submitted on 13 Sep 2019
Total exemption full accounts made up to 30 June 2019
Submitted on 19 Aug 2019
Confirmation statement made on 24 June 2019 with no updates
Submitted on 16 Aug 2019
Appointment of Mrs Fiona Hennessy as a director on 6 June 2019
Submitted on 16 Aug 2019
Appointment of Mrs Liza Mcandrew as a director on 6 June 2019
Submitted on 16 Aug 2019
Repayment History
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