Henninghall Ltd

Company Name	Henninghall Ltd
Company Status	Dissolved
Company Number	06838668
Category	Private Limited Company
Incorporation Date	6 March 2009(15 years, 1 month ago)
Dissolution Date	25 April 2017 (7 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Yan Zanus FortÃˆS
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Swiss
Status	Closed
Appointed	08 December 2015(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 25 April 2017)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	PO Box 35217 Bay Square, Building 12, Office 205 Business Bay Dubai United Arab Emirates

Director Name	Sanberg Limited (Corporation)
Status	Closed
Appointed	08 December 2015(6 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 25 April 2017)
Correspondence Address	PO Box 35217 Building 12, Office 205 Bay Square, Business Bay Dubai United Arab Emirates

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Mr Eric Halff
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 October 2009(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 08 December 2015)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	33 St. James's Square St. James's Square London SW1Y 4JS

Director Name	Plainsquare Limited (Corporation)
Status	Resigned
Appointed	02 April 2009(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 8 months (resigned 08 December 2015)
Correspondence Address	33 St. James's Square London SW1Y 4JS

Secretary Name	Limestar Investments Limited (Corporation)
Status	Resigned
Appointed	02 April 2009(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2013)
Correspondence Address	100 Seymour Place London W1H 1NE

Location

Registered Address	33 St. James's Square St. James's Square London SW1Y 4JS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £0.01	Trustee Of Coromandel Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	-£318,356
Cash	£219,067
Current Liabilities	£2,497,188

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Next Accounts Due	31 December 2017 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

28 November 2012	Delivered on: 12 December 2012 Persons entitled: Ubs Ag (And Its Lawful Successors and Assigns) Classification: Memorandum of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in and to and pledges the charged asstes being the deposits, the securities, the precious metals and any other property see image for full details. Outstanding

28 November 2012

Delivered on: 12 December 2012
Persons entitled: Ubs Ag (And Its Lawful Successors and Assigns)

Classification: Memorandum of charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Right title and interest in and to and pledges the charged asstes being the deposits, the securities, the precious metals and any other property see image for full details.
Outstanding

Filing History

25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
7 February 2017	First Gazette notice for voluntary strike-off (1 page)
27 January 2017	Application to strike the company off the register (3 pages)
27 January 2017	Application to strike the company off the register (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2015	Appointment of Sanberg Limited as a director on 8 December 2015 (2 pages)
8 December 2015	Termination of appointment of Eric Halff as a director on 8 December 2015 (1 page)
8 December 2015	Termination of appointment of Eric Halff as a director on 8 December 2015 (1 page)
8 December 2015	Appointment of Sanberg Limited as a director on 8 December 2015 (2 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (4 pages)
8 December 2015	Termination of appointment of Plainsquare Limited as a director on 8 December 2015 (1 page)
8 December 2015	Appointment of Mr. Yan Zanus Fortès as a director on 8 December 2015 (2 pages)
8 December 2015	Appointment of Sanberg Limited as a director on 8 December 2015 (2 pages)
8 December 2015	Termination of appointment of Eric Halff as a director on 8 December 2015 (1 page)
8 December 2015	Termination of appointment of Plainsquare Limited as a director on 8 December 2015 (1 page)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (4 pages)
8 December 2015	Appointment of Mr. Yan Zanus FortÃ¨s as a director on 8 December 2015 (2 pages)
8 December 2015	Appointment of Mr. Yan Zanus FortÃ¨s as a director on 8 December 2015 (2 pages)
8 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (4 pages)
8 December 2015	Termination of appointment of Plainsquare Limited as a director on 8 December 2015 (1 page)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 May 2015	Compulsory strike-off action has been discontinued (1 page)
6 May 2015	Compulsory strike-off action has been discontinued (1 page)
5 May 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 May 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (3 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1 (3 pages)
20 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (3 pages)
20 March 2014	Director's details changed for Hmsa (Uk) Limited on 13 February 2014 (1 page)
20 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (3 pages)
20 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (3 pages)
20 March 2014	Director's details changed for Hmsa (Uk) Limited on 13 February 2014 (1 page)
19 March 2014	Registered office address changed from 100 Seymour Place London W1H 1NE on 19 March 2014 (1 page)
19 March 2014	Registered office address changed from 100 Seymour Place London W1H 1NE on 19 March 2014 (1 page)
3 February 2014	Termination of appointment of Limestar Investments Limited as a secretary (1 page)
3 February 2014	Termination of appointment of Limestar Investments Limited as a secretary (1 page)
24 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
24 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
9 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (4 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
12 December 2012	Particulars of a mortgage or charge / charge no: 1 (8 pages)
11 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
11 April 2012	Annual return made up to 6 March 2012 with a full list of shareholders (4 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (4 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
6 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
14 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Director's details changed for Hmsa (Uk) Limited on 1 October 2009 (1 page)
14 April 2010	Secretary's details changed for Limestar Investments Limited on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Hmsa (Uk) Limited on 1 October 2009 (1 page)
14 April 2010	Secretary's details changed for Limestar Investments Limited on 1 October 2009 (2 pages)
14 April 2010	Director's details changed for Hmsa (Uk) Limited on 1 October 2009 (1 page)
14 April 2010	Secretary's details changed for Limestar Investments Limited on 1 October 2009 (2 pages)
20 October 2009	Appointment of Mr Eric Halff as a director (2 pages)
20 October 2009	Appointment of Mr Eric Halff as a director (2 pages)
2 April 2009	Secretary appointed limestar investments LIMITED (1 page)
2 April 2009	Director appointed hmsa (uk) LIMITED (1 page)
2 April 2009	Director appointed hmsa (uk) LIMITED (1 page)
2 April 2009	Secretary appointed limestar investments LIMITED (1 page)
27 March 2009	Registered office changed on 27/03/2009 from 39A leicester road salford manchester M7 4AS (1 page)
27 March 2009	Registered office changed on 27/03/2009 from 39A leicester road salford manchester M7 4AS (1 page)
26 March 2009	Appointment terminated director yomtov jacobs (1 page)
26 March 2009	Appointment terminated director yomtov jacobs (1 page)
6 March 2009	Incorporation (9 pages)
6 March 2009	Incorporation (9 pages)