HANSEN TRANSMISSIONS LIMITED
Overview
| Company Name | HANSEN TRANSMISSIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00298393 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HANSEN TRANSMISSIONS LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is HANSEN TRANSMISSIONS LIMITED located?
| Registered Office Address | 8 Princes Parade L3 1QH Liverpool Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANSEN TRANSMISSIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for HANSEN TRANSMISSIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 14, 2016 | 8 pages | 4.68 | ||||||||||
Insolvency filing INSOLVENCY:secretary of state's release of liquidator | 1 pages | LIQ MISC | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 18 pages | 4.40 | ||||||||||
Registered office address changed from Nile Street Huddersfield West Yorkshire HD1 3LW to 8 Princes Parade Liverpool Merseyside L3 1QH on Jan 04, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Darren John Martel as a secretary on Jun 29, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to May 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for Mr Darren John Martel on May 29, 2015 | 1 pages | CH03 | ||||||||||
Appointment of Mr Shaun Dean as a director on May 26, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Opervision Bvba as a director on May 26, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2014 | 19 pages | AA | ||||||||||
Annual return made up to May 28, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Stephen Brown as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicky Vyvey as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2013 | 19 pages | AA | ||||||||||
Appointment of Mr Nicky Vyvey as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Joseph Kirk as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 28, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Opervision Bvba as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Torsten Schultz as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HANSEN TRANSMISSIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Stephen | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | England | British | 188613450001 | |||||||||
| DEAN, Shaun | Director | Princes Parade L3 1QH Liverpool 8 Merseyside | United Kingdom | British | 92069770001 | |||||||||
| KIRK, Joseph Henry | Secretary | 59 Kenilworth Road SK11 8UX Macclesfield Cheshire | British | 64036160001 | ||||||||||
| KIRK, Joseph Henry | Secretary | 59 Kenilworth Road SK11 8UX Macclesfield Cheshire | British | 64036160001 | ||||||||||
| LENNIE, Stephen | Secretary | 40 Bankfield Park Avenue Taylor Hill HD4 7RD Huddersfield West Yorkshire | British | 35756390001 | ||||||||||
| MARTEL, Darren John | Secretary | Nile Street Huddersfield HD1 3LW West Yorkshire | 154655970001 | |||||||||||
| STEWART, David | Secretary | 19 Hillway Tranmere Park LS20 8HB Guiseley West Yorkshire | British | 4871200001 | ||||||||||
| INVENSYS SECRETARIES LIMITED | Secretary | Invensys House Carlisle Place SW1P 1BX London | 75491680001 | |||||||||||
| BAYS, James Claude | Director | 28 Elmstone Road Fulham SW6 5TN London | American | 64404450001 | ||||||||||
| BONSER, Norris | Director | 142 Huddersfield Road HD6 3RT Brighouse West Yorkshire | British | 26390910001 | ||||||||||
| BRAEM, Johan Victor | Director | Manderleylaan 17 2980 Zoersel FOREIGN Belgium | Belgian | 36050790001 | ||||||||||
| BREMS, Ivan Henri Anna Maria | Director | Ter Varentstraat 60 Mortsel Antwerp B 2640 Belgium | Belgium | Belgian | 98993990001 | |||||||||
| BROWN, Robert Casson | Director | 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne | British | 6343100001 | ||||||||||
| BUYSSE, Paul Henri Maria | Director | Pater Nuyenslaan 21 2970 Schildes Gravenwezel 2332 Belgium | Belgian | 33953030001 | ||||||||||
| CLAYTON, John Reginald William | Director | Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex | England | British | 28326930001 | |||||||||
| CRUICKSHANK, Dennis Alan | Director | 5 Eustace Road Merrow Park GU4 7EB Guildford Surrey | British | 45921180001 | ||||||||||
| DE RYCK, Alex Joseph | Director | Terhulpsesteenweg 224 FOREIGN Brussels 1170 Belgium | Belgium | Belgian | 102451020001 | |||||||||
| DE WACHTER, Louis Albert | Director | Prins Boudewignlaan 374 2650 Edegem Belgium Belgium | Belgium | 40679650001 | ||||||||||
| EMMOTT, Robert Barry | Director | 7 Daleside Close LS28 8EU Pudsey West Yorkshire | English | 32077420001 | ||||||||||
| GASKELL, Roy | Director | 9 Alpine Drive Royton OL2 5HB Oldham Lancashire | British | 32077410001 | ||||||||||
| KIRK, Joseph Henry | Director | 59 Kenilworth Road SK11 8UX Macclesfield Cheshire | England | British | 64036160001 | |||||||||
| LUNDGREN, Matts Ake | Director | Kapelsestraat 192 Kapellen Antwerp 2950 Belgium | Belgium | Swedish | 98994120002 | |||||||||
| SCHULTZ, Torsten | Director | 9 Kleine Meylstraat Kontich 2550 Belgium | Belgium | German | 117939440001 | |||||||||
| SCORE, Timothy | Director | Chestnut Farmhouse Aylesbury Road HP27 0JT Monks Risborough Buckinghamshire | British | 103319060001 | ||||||||||
| SPENCER, Rachel Louise | Director | The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire | United Kingdom | British | 64905580001 | |||||||||
| STEVENS, David John | Director | 42 Burghley Road Wimbledon SW19 5HN London | British | 56704240001 | ||||||||||
| TAYLOR, John | Director | 66a Common Lane Culcheth WA3 4HD Warrington Cheshire | United Kingdom | British | 40679640001 | |||||||||
| VYVEY, Nicky | Director | 9070 Destelbergen Bijlokeweg 64 Belgium | Belgium | Belgian | 180411120001 | |||||||||
| OPERVISION BVBA | Director | 2620 Lanaken Limburg Veldstraat 5 Belgium |
| 178431100001 |
Does HANSEN TRANSMISSIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Trust deed | Created On Jun 28, 1974 Delivered On Jul 18, 1974 | Satisfied | Amount secured For securing an increase in the rate of interest payable on debenture stoke of thomas tilling LTD amounting to £10,179,477 outstanding under and securing by a trust deed dated 6/12/65 and deeds supplemental thereto. | |
Short particulars Fixed floating charge upon the (see doc 169 for details). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| First deed | Created On Apr 02, 1974 Delivered On Apr 02, 1974 | Satisfied | Amount secured For securing debenture stock of thomas tilling LTD amounting to £681,199. | |
Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Trust deed | Created On Dec 06, 1965 Delivered On Dec 16, 1965 | Satisfied | Amount secured For securing £10,000,000 debenture stock of thomas tilling LTD | |
Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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| Equitable charge without instrument | Created On Aug 16, 1965 Delivered On Sep 02, 1965 | Satisfied | Amount secured For securing £10,000,000 debenture stock of thomas tilling LTD | |
Short particulars Floating charge. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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Does HANSEN TRANSMISSIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0