| Company Name | Hensons Dairies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04523388 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2002(21 years, 8 months ago) |
| Dissolution Date | 14 November 2023 (5 months, 2 weeks ago) |
| Previous Name | Ensons Dairies Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Michael David Grant Henson |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 4 Footman Close Astley Tyldesley Manchester M29 7SR |
| Secretary Name | Linda Fraser Henson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 4 Footman Close Astley Tyldesley Manchester M29 7SR |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 2002(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Regent House Folds Road Bolton BL1 2RZ |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Crompton |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Linda Henson 50.00% Ordinary |
|---|---|
| 50 at £1 | Michael Henson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £178 |
| Cash | £383 |
| Current Liabilities | £4,649 |
Accounts
| Latest Accounts | 30 September 2021 (2 years, 7 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 14 November 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 August 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 25 November 2022 | Confirmation statement made on 2 September 2022 with updates (4 pages) |
| 22 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2022 | Micro company accounts made up to 30 September 2021 (6 pages) |
| 19 November 2021 | Change of details for Michael David Grant Henson as a person with significant control on 19 November 2021 (2 pages) |
| 19 November 2021 | Director's details changed for Michael David Grant Henson on 19 November 2021 (2 pages) |
| 19 November 2021 | Change of details for Linda Fraser Henson as a person with significant control on 19 November 2021 (2 pages) |
| 17 September 2021 | Confirmation statement made on 2 September 2021 with updates (4 pages) |
| 2 July 2021 | Micro company accounts made up to 30 September 2020 (6 pages) |
| 10 June 2021 | Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Regent House Folds Road Bolton BL1 2RZ on 10 June 2021 (1 page) |
| 25 November 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 12 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 20 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 25 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 25 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 21 September 2016 | Confirmation statement made on 2 September 2016 with updates (7 pages) |
| 21 September 2016 | Confirmation statement made on 2 September 2016 with updates (7 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 1 December 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-12-01
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| 1 December 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-12-01
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| 1 December 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-12-01
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| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 24 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 24 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 24 November 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 24 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
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| 24 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
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| 24 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
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| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 19 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 November 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 28 November 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 22 June 2012 | Registered office address changed from 42-44 Chorley New Road Bolton BL1 4AP on 22 June 2012 (1 page) |
| 22 June 2012 | Registered office address changed from 42-44 Chorley New Road Bolton BL1 4AP on 22 June 2012 (1 page) |
| 1 December 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 17 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Director's details changed for Michael David Grant Henson on 1 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Michael David Grant Henson on 1 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Director's details changed for Michael David Grant Henson on 1 September 2010 (2 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 8 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 3 November 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 02/09/08; full list of members (3 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 4 footman close astley, tyldesley manchester M29 7SR (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 4 footman close astley, tyldesley manchester M29 7SR (1 page) |
| 23 October 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 23 October 2007 | Return made up to 02/09/07; full list of members (2 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 14 November 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 02/09/06; full list of members (2 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 19 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 1 November 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 1 November 2005 | Return made up to 02/09/05; full list of members (2 pages) |
| 1 November 2005 | Registered office changed on 01/11/05 from: 40 southdown drive worsley manchester M28 1JG (1 page) |
| 1 November 2005 | Registered office changed on 01/11/05 from: 40 southdown drive worsley manchester M28 1JG (1 page) |
| 26 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 11 October 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 02/09/04; full list of members (6 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 4 October 2003 | Return made up to 02/09/03; full list of members
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| 4 October 2003 | Return made up to 02/09/03; full list of members
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| 16 January 2003 | Company name changed ensons dairies LIMITED\certificate issued on 16/01/03 (2 pages) |
| 16 January 2003 | Company name changed ensons dairies LIMITED\certificate issued on 16/01/03 (2 pages) |
| 5 November 2002 | New director appointed (2 pages) |
| 5 November 2002 | Ad 20/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 November 2002 | New secretary appointed (2 pages) |
| 5 November 2002 | New secretary appointed (2 pages) |
| 5 November 2002 | Ad 20/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 November 2002 | New director appointed (2 pages) |
| 4 September 2002 | Secretary resigned (1 page) |
| 4 September 2002 | Director resigned (1 page) |
| 4 September 2002 | Secretary resigned (1 page) |
| 4 September 2002 | Director resigned (1 page) |
| 2 September 2002 | Incorporation (9 pages) |
| 2 September 2002 | Incorporation (9 pages) |