HENSONS SAME DAY LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 4SX

Company number 06107703
Status Liquidation
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address C/O ROONEY ASSOCIATES, 2ND FLOOR 19, LIVERPOOL, MERSEYSIDE, L2 4SX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from 10D Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 26 July 2013; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of HENSONS SAME DAY LIMITED are www.hensonssameday.co.uk, and www.hensons-same-day.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hensons Same Day Limited is a Private Limited Company. The company registration number is 06107703. Hensons Same Day Limited has been working since 15 February 2007. The present status of the company is Liquidation. The registered address of Hensons Same Day Limited is C O Rooney Associates 2nd Floor 19 Liverpool Merseyside L2 4sx. . HENSON, Keith Roy is a Secretary of the company. HENSON, Keith is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director HENSON, Deborah Jean has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
HENSON, Keith Roy
Appointed Date: 15 February 2007
Director
HENSON, Keith
Appointed Date: 01 June 2012
61 years old

Resigned Directors

Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 15 February 2007
Appointed Date: 15 February 2007
Director
HENSON, Deborah Jean
Resigned: 01 June 2012
Appointed Date: 15 February 2007
59 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 15 February 2007
Appointed Date: 15 February 2007

HENSONS SAME DAY LIMITED Events

26 Jul 2013
Registered office address changed from 10D Thursby Road Croft Business Park Bromborough Wirral CH62 3PW on 26 July 2013
25 Jul 2013
Statement of affairs with form 4.19
25 Jul 2013
Appointment of a voluntary liquidator
25 Jul 2013
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Jun 2013
Compulsory strike-off action has been suspended
...
... and 19 more events
15 Mar 2007
Director resigned
15 Mar 2007
New secretary appointed
15 Mar 2007
New director appointed
15 Mar 2007
Registered office changed on 15/03/07 from: 20 station road radyr cardiff CF15 8AA
15 Feb 2007
Incorporation

HENSONS SAME DAY LIMITED Charges

13 September 2012
All assets debenture
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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