| Company Name | D P Heneghan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05355462 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2005(19 years, 2 months ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Declan Heneghan |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2005(1 week, 4 days after company formation) |
| Appointment Duration | 9 years, 9 months (closed 09 December 2014) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 5 Roxton Road Heaton Chapel Stockport Cheshire SK4 5AX |
| Secretary Name | Gary Devine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2005(1 week, 4 days after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 26 June 2009) |
| Role | Company Director |
| Correspondence Address | 5 Roxton Road Heaton Chapel Stockport Cheshire SK4 5AX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Progress House, 396 Wilmslow Rd Withington Manchester M20 3BN |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Old Moat |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Declan Henegan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £225 |
| Cash | £100 |
| Current Liabilities | £6,117 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 19 August 2014 | Application to strike the company off the register (4 pages) |
| 19 August 2014 | Application to strike the company off the register (4 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (3 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (3 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 July 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (3 pages) |
| 2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2011 | Termination of appointment of Gary Devine as a secretary (1 page) |
| 4 March 2011 | Termination of appointment of Gary Devine as a secretary (1 page) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 23 April 2010 | Director's details changed for Declan Heneghan on 1 October 2009 (2 pages) |
| 23 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Declan Heneghan on 1 October 2009 (2 pages) |
| 23 April 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Declan Heneghan on 1 October 2009 (2 pages) |
| 2 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 16 July 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 11 July 2008 | Accounts made up to 31 March 2008 (1 page) |
| 11 July 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 11 July 2008 | Accounts made up to 31 March 2008 (1 page) |
| 11 July 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 14 June 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 14 June 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 March 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 May 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 25 February 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 25 February 2005 | New director appointed (2 pages) |
| 25 February 2005 | Ad 18/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 February 2005 | New director appointed (2 pages) |
| 25 February 2005 | New secretary appointed (2 pages) |
| 25 February 2005 | Accounting reference date extended from 28/02/06 to 31/03/06 (1 page) |
| 25 February 2005 | Ad 18/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 February 2005 | New secretary appointed (2 pages) |
| 9 February 2005 | Secretary resigned (1 page) |
| 9 February 2005 | Director resigned (1 page) |
| 9 February 2005 | Director resigned (1 page) |
| 9 February 2005 | Secretary resigned (1 page) |
| 7 February 2005 | Incorporation (9 pages) |
| 7 February 2005 | Incorporation (9 pages) |