| Company Name | Henshaw's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03165881 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1996(28 years, 2 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 88100 | Social work activities without accommodation for the elderly and disabled |
Directors
| Secretary Name | Mr Barry Phenix |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2008(12 years, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months (closed 25 November 2014) |
| Role | Finance Manager |
| Correspondence Address | Atherton House 88/92 Talbot Road Old Trafford Manchester. . M16 0GS |
| Director Name | Mr Nicholas Marr |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2011(15 years, 8 months after company formation) |
| Appointment Duration | 3 years (closed 25 November 2014) |
| Role | Charity Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Atherton House 88/92 Talbot Road Old Trafford Manchester. . M16 0GS |
| Secretary Name | Bernard Frederick Wallwork |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 120 Lee Mount Charlestown Road Glossop Derbyshire SK13 8LB |
| Secretary Name | Catherine Dianne Asher |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1998(2 years, 8 months after company formation) |
| Appointment Duration | 8 years (resigned 20 December 2006) |
| Role | Chief Executive |
| Correspondence Address | 11 Hale Road Altrincham Cheshire WA14 2EE |
| Secretary Name | Philippa Jane Williamson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2006(10 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 March 2008) |
| Role | Finance Director |
| Correspondence Address | 24 Western Road Flixton Manchester Lancashire M41 6LF |
| Director Name | Mr John Christopher Taylor |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2011(15 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 17 January 2014) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Atherton House 88/92 Talbot Road Old Trafford Manchester. . M16 0GS |
| Director Name | Henshaws Society For Blind People (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1996(same day as company formation) |
| Correspondence Address | Atherton House 88-92 Talbot Road Old Trafford Manchester Greater Manchester M16 0GS |
Contact
| Website | www.henshaws.org.uk |
|---|---|
| Telephone | 0161 8721234 |
| Telephone region | Manchester |
Location
| Registered Address | Atherton House 88/92 Talbot Road Old Trafford Manchester. . M16 0GS |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Longford |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Henshaws Society For The Blind 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 August 2014 | Application to strike the company off the register (3 pages) |
| 5 August 2014 | Application to strike the company off the register (3 pages) |
| 25 July 2014 | Termination of appointment of Henshaws Society for Blind People as a director on 15 July 2014 (1 page) |
| 25 July 2014 | Termination of appointment of Henshaws Society for Blind People as a director on 15 July 2014 (1 page) |
| 25 March 2014 | Termination of appointment of John Taylor as a director (1 page) |
| 25 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Termination of appointment of John Taylor as a director (1 page) |
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 10 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 14 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 16 November 2011 | Appointment of Mr Nicholas Marr as a director (2 pages) |
| 16 November 2011 | Appointment of Mr John Christopher Taylor as a director (2 pages) |
| 16 November 2011 | Appointment of Mr John Christopher Taylor as a director (2 pages) |
| 16 November 2011 | Appointment of Mr Nicholas Marr as a director (2 pages) |
| 9 March 2011 | Secretary's details changed for Mr Barry Phenix on 28 February 2011 (1 page) |
| 9 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
| 9 March 2011 | Director's details changed for Henshaws Society for Blind People on 28 February 2011 (2 pages) |
| 9 March 2011 | Director's details changed for Henshaws Society for Blind People on 28 February 2011 (2 pages) |
| 9 March 2011 | Secretary's details changed for Mr Barry Phenix on 28 February 2011 (1 page) |
| 24 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 29 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 19 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 18 March 2009 | Registered office changed on 18/03/2009 from john derby house 88/92 talbot road old trafford manchester. M16 0GS. (1 page) |
| 18 March 2009 | Location of register of members (1 page) |
| 18 March 2009 | Location of debenture register (1 page) |
| 18 March 2009 | Location of register of members (1 page) |
| 18 March 2009 | Registered office changed on 18/03/2009 from john derby house 88/92 talbot road old trafford manchester. M16 0GS. (1 page) |
| 18 March 2009 | Location of debenture register (1 page) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 27 January 2009 | Accounts for a dormant company made up to 31 March 2008 (3 pages) |
| 9 April 2008 | Secretary appointed mr barry phenix (1 page) |
| 9 April 2008 | Secretary appointed mr barry phenix (1 page) |
| 8 April 2008 | Appointment terminated secretary philippa williamson (1 page) |
| 8 April 2008 | Appointment terminated secretary philippa williamson (1 page) |
| 25 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 25 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 5 April 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 5 April 2007 | New secretary appointed (2 pages) |
| 5 April 2007 | Return made up to 28/02/07; full list of members (6 pages) |
| 5 April 2007 | Secretary resigned (1 page) |
| 5 April 2007 | Secretary resigned (1 page) |
| 5 April 2007 | New secretary appointed (2 pages) |
| 10 December 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 10 December 2006 | Accounts for a dormant company made up to 31 March 2006 (3 pages) |
| 16 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 16 March 2006 | Return made up to 28/02/06; full list of members (6 pages) |
| 24 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 24 February 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 17 August 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 17 August 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 21 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 21 December 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 25 February 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 25 February 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 23 December 2003 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
| 23 December 2003 | Total exemption full accounts made up to 31 March 2003 (3 pages) |
| 4 April 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 4 April 2003 | Return made up to 28/02/03; full list of members (6 pages) |
| 22 November 2002 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
| 22 November 2002 | Total exemption full accounts made up to 31 March 2002 (3 pages) |
| 4 March 2002 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 4 March 2002 | Total exemption full accounts made up to 31 March 2001 (3 pages) |
| 4 March 2002 | Return made up to 28/02/02; full list of members
|
| 4 March 2002 | Return made up to 28/02/02; full list of members
|
| 30 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 30 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
| 16 January 2001 | Full accounts made up to 31 March 2000 (3 pages) |
| 16 January 2001 | Full accounts made up to 31 March 2000 (3 pages) |
| 22 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 22 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (3 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (3 pages) |
| 30 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 30 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 10 December 1998 | Full accounts made up to 31 March 1998 (3 pages) |
| 10 December 1998 | Full accounts made up to 31 March 1998 (3 pages) |
| 2 December 1998 | Secretary resigned (1 page) |
| 2 December 1998 | Secretary resigned (1 page) |
| 2 December 1998 | New secretary appointed (2 pages) |
| 2 December 1998 | New secretary appointed (2 pages) |
| 24 February 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 24 February 1998 | Return made up to 28/02/98; full list of members (6 pages) |
| 16 January 1998 | Full accounts made up to 31 March 1997 (3 pages) |
| 16 January 1998 | Full accounts made up to 31 March 1997 (3 pages) |
| 2 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 2 April 1997 | Return made up to 28/02/97; full list of members (6 pages) |
| 25 March 1996 | Accounting reference date notified as 31/03 (1 page) |
| 25 March 1996 | Accounting reference date notified as 31/03 (1 page) |