Henson Motors Limited

Company Name	Henson Motors Limited
Company Status	Dissolved
Company Number	04838519
Category	Private Limited Company
Incorporation Date	19 July 2003(19 years, 8 months ago)
Dissolution Date	10 February 2015 (8 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Michael Henson
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2003(same day as company formation)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	Whetstone 7 West Chevin Road Menston Ilkley West Yorkshire LS29 6BE

Secretary Name	Elizabeth Helen Henson
Nationality	British
Status	Closed
Appointed	30 July 2007(4 years after company formation)
Appointment Duration	7 years, 6 months (closed 10 February 2015)
Role	Secretary
Correspondence Address	Whetstone 7 West Chevin Road Menston Ilkley West Yorkshire LS29 6BE

Director Name	Stephen Henson
Date of Birth	July 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Role	Motor Engineer
Correspondence Address	18 Sorrel Way Baildon Shipley BD17 7QG

Secretary Name	Michael Henson
Nationality	British
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Role	Motor Engineer
Country of Residence	United Kingdom
Correspondence Address	Whetstone Farm 7 West Chevin Road Menston Leeds West Yorkshire LS29 6BE

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	19 July 2003(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	Whetstone 7 West Chevin Road Menston Ilkley West Yorkshire LS29 6BE
Region	Yorkshire and The Humber
Constituency	Shipley
County	West Yorkshire
Parish	Menston
Ward	Wharfedale

Shareholders

100 at £1	Michael Henson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£18,411
Cash	£381
Current Liabilities	£18,792

Accounts

Latest Accounts	31 July 2014 (8 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
28 October 2014	First Gazette notice for voluntary strike-off (1 page)
22 October 2014	Application to strike the company off the register (2 pages)
22 October 2014	Application to strike the company off the register (2 pages)
31 August 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
31 August 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
25 October 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
25 October 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
4 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (3 pages)
4 September 2013	Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 100 (3 pages)
14 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
14 November 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
7 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
7 September 2012	Annual return made up to 19 July 2012 with a full list of shareholders (3 pages)
24 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
24 November 2011	Total exemption small company accounts made up to 31 July 2011 (7 pages)
5 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
5 September 2011	Annual return made up to 19 July 2011 with a full list of shareholders (3 pages)
29 October 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
29 October 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
20 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
20 September 2010	Director's details changed for Michael Henson on 19 July 2010 (2 pages)
20 September 2010	Secretary's details changed for Elizabeth Helen Henson on 19 July 2010 (1 page)
20 September 2010	Annual return made up to 19 July 2010 with a full list of shareholders (3 pages)
20 September 2010	Director's details changed for Michael Henson on 19 July 2010 (2 pages)
20 September 2010	Secretary's details changed for Elizabeth Helen Henson on 19 July 2010 (1 page)
26 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
26 November 2009	Total exemption small company accounts made up to 31 July 2009 (7 pages)
10 September 2009	Return made up to 19/07/09; full list of members (3 pages)
10 September 2009	Return made up to 19/07/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
26 January 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
31 July 2008	Return made up to 19/07/08; full list of members (3 pages)
31 July 2008	Return made up to 19/07/08; full list of members (3 pages)
18 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
18 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
5 September 2007	New secretary appointed (1 page)
5 September 2007	New secretary appointed (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Director resigned (1 page)
29 August 2007	Secretary resigned (1 page)
29 August 2007	Director resigned (1 page)
13 August 2007	Return made up to 19/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 August 2007	Return made up to 19/07/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
13 December 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 August 2006	Return made up to 19/07/06; full list of members (7 pages)
7 August 2006	Return made up to 19/07/06; full list of members (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
5 December 2005	Registered office changed on 05/12/05 from: troy road low lane horsforth leeds west yorkshire LS18 5NQ (1 page)
5 December 2005	Registered office changed on 05/12/05 from: troy road low lane horsforth leeds west yorkshire LS18 5NQ (1 page)
30 July 2005	Return made up to 19/07/05; full list of members (7 pages)
30 July 2005	Return made up to 19/07/05; full list of members (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
4 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
29 September 2004	Return made up to 19/07/04; full list of members (7 pages)
29 September 2004	Return made up to 19/07/04; full list of members (7 pages)
16 September 2004	Ad 19/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
16 September 2004	Ad 19/07/03--------- £ si [email protected]=99 £ ic 1/100 (2 pages)
30 August 2003	Registered office changed on 30/08/03 from: 76 whitchurch road cardiff CF14 3LX (1 page)
30 August 2003	New secretary appointed (2 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	Secretary resigned (1 page)
30 August 2003	Director resigned (1 page)
30 August 2003	Registered office changed on 30/08/03 from: 76 whitchurch road cardiff CF14 3LX (1 page)
30 August 2003	New secretary appointed (2 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	New director appointed (2 pages)
30 August 2003	Secretary resigned (1 page)
30 August 2003	Director resigned (1 page)
19 July 2003	Incorporation (16 pages)
19 July 2003	Incorporation (16 pages)

Henson Motors Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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