ACCENTHANSEN LIMITED

Overview

Company Name	ACCENTHANSEN LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05472410
Jurisdiction	England/Wales
Date of Creation	Jun 06, 2005
Date of Cessation	Jan 12, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ACCENTHANSEN LIMITED?

Manufacture of doors and windows of metal (25120) / Manufacturing

Where is ACCENTHANSEN LIMITED located?

Registered Office Address	C/O Begbies Traynor 340 Deansgate M3 4LY Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for ACCENTHANSEN LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2020

What are the latest filings for ACCENTHANSEN LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2024	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 12, 2023	Administrator's progress report	25 pages	AM10

Oct 12, 2023	Notice of move from Administration to Dissolution	25 pages	AM23

May 15, 2023	Administrator's progress report	24 pages	AM10

Nov 09, 2022	Administrator's progress report	24 pages	AM10

Oct 11, 2022	Notice of extension of period of Administration	3 pages	AM19

May 05, 2022	Administrator's progress report	25 pages	AM10

Jan 09, 2022	Statement of affairs with form AM02SOA	11 pages	AM02

Dec 22, 2021	Notice of deemed approval of proposals	3 pages	AM06

Dec 01, 2021	Statement of administrator's proposal	36 pages	AM03

Oct 22, 2021	Registered office address changed from Unit 2.08 Hollinwood Business Centre Albert Street Oldham OL8 3QL England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on Oct 22, 2021	2 pages	AD01

Oct 19, 2021	Appointment of an administrator	3 pages	AM01

Jun 25, 2021	Accounts for a small company made up to Jun 30, 2020	12 pages	AA

Jun 16, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Registered office address changed from Cedar House Sandbrook Way Rochdale Lancashire OL11 1LQ England to Unit 2.08 Hollinwood Business Centre Albert Street Oldham OL8 3QL on Mar 05, 2021	1 pages	AD01

Nov 09, 2020	Registration of charge 054724100004, created on Nov 05, 2020	49 pages	MR01

Jul 23, 2020	Auditor's resignation	1 pages	AUD

Jun 08, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

Oct 25, 2019	Accounts for a small company made up to Jun 30, 2019	21 pages	AA

Jun 07, 2019	Confirmation statement made on Jun 06, 2019 with no updates	3 pages	CS01

Nov 15, 2018	Accounts for a small company made up to Jun 30, 2018	21 pages	AA

Jun 18, 2018	Confirmation statement made on Jun 06, 2018 with no updates	3 pages	CS01

Apr 03, 2018	Appointment of Mr Andrew Barrie Woods as a director on Apr 02, 2018	2 pages	AP01

Dec 14, 2017	Accounts for a small company made up to Jun 30, 2017	20 pages	AA

Jun 06, 2017	Confirmation statement made on Jun 06, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of ACCENTHANSEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITCHELL, Joanne, Mrs. 340 Deansgate M3 4LY Manchester C/O Begbies Traynor	Feb 25, 2016		Secretary	340 Deansgate M3 4LY Manchester C/O Begbies Traynor					205487610001
PEDERSEN, Kim 340 Deansgate M3 4LY Manchester C/O Begbies Traynor	Jul 03, 2012		Secretary	340 Deansgate M3 4LY Manchester C/O Begbies Traynor					170340420001
ANDERSEN, Tomas Bur, Mr. 340 Deansgate M3 4LY Manchester C/O Begbies Traynor	Sep 01, 2010		Director	340 Deansgate M3 4LY Manchester C/O Begbies Traynor	United Kingdom	Danish	1973-11	Managing Director	109279130002
WOODS, Andrew Barrie 340 Deansgate M3 4LY Manchester C/O Begbies Traynor	Apr 02, 2018		Director	340 Deansgate M3 4LY Manchester C/O Begbies Traynor	Scotland	British	1965-11	Managing Director	244866260001
BECKWITH, Michael John 3 Walmersley Old Road BL9 6SD Bury Lancashire	Jun 06, 2005	Feb 05, 2007	Secretary	3 Walmersley Old Road BL9 6SD Bury Lancashire		British			107139470001
FORRESTER, Amanda Jane 3 Redbarn Close Bredbury SK6 1SG Stockport Cheshire	Feb 05, 2007	Apr 16, 2007	Secretary	3 Redbarn Close Bredbury SK6 1SG Stockport Cheshire		British			119460830001
MCGLONE, Michael 21 Plover Close OL11 5PU Rochdale Lancashire	Apr 16, 2007	Jun 30, 2010	Secretary	21 Plover Close OL11 5PU Rochdale Lancashire		British			66429390001
VANDRIWALA, Kerman Kekhasaru 11 Turner Close NE40 3JR Ryton Tyne & Wear	Nov 16, 2007	Sep 01, 2010	Secretary	11 Turner Close NE40 3JR Ryton Tyne & Wear		British			67088080001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jun 06, 2005	Jun 06, 2005	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
AKED, Anthony Peter 37 Old Barber HG1 3DF Harrogate North Yorkshire	Feb 29, 2008	Sep 01, 2010	Director	37 Old Barber HG1 3DF Harrogate North Yorkshire	England	British	1947-6	Director	36133140001
ANDERSEN, Jesper Klith Randers Tebbestrupvej 7 8900 Denmark	Feb 29, 2008	Apr 25, 2014	Director	Randers Tebbestrupvej 7 8900 Denmark	Denmark	Danish	1965-1	Director	129156480001
BARNES, Stewart 34 Knightsbridge Court Palmyra Court WA1 1TA Warrington Cheshire	Jul 08, 2005	Feb 29, 2008	Director	34 Knightsbridge Court Palmyra Court WA1 1TA Warrington Cheshire		British	1966-9	Director	56519560003
MALLEN, Mark 3 Winchester Drive SK10 3GD Macclesfield Cheshire	Feb 05, 2007	Apr 29, 2010	Director	3 Winchester Drive SK10 3GD Macclesfield Cheshire	England	British	1962-10	Managing Director	119334780001
RICHMOND, Nigel John Greengate Industrial Park Greenside M24 1SW Middleton Lancashire	Sep 01, 2010	Jun 27, 2011	Director	Greengate Industrial Park Greenside M24 1SW Middleton Lancashire	England	British	1955-4	Coo	6239260001
RISZKO, Stephen John 5 Heather Lea Lane NE42 5QR Prudhoe Northumberland	Jun 06, 2005	Feb 05, 2007	Director	5 Heather Lea Lane NE42 5QR Prudhoe Northumberland		British	1958-2	Director	100548510001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Jun 06, 2005	Jun 06, 2005	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court					900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACCENTHANSEN LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Hans Kolby Hansen 340 Deansgate M3 4LY Manchester C/O Begbies Traynor	Jun 07, 2016	340 Deansgate M3 4LY Manchester C/O Begbies Traynor	No
	Nationality: Danish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does ACCENTHANSEN LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 05, 2020 Delivered On Nov 09, 2020	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hansengroup Limited
	Transactions Nov 09, 2020Registration of a charge (MR01)
A registered charge	Created On Dec 20, 2013 Delivered On Dec 23, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hansen Group Limited
	Transactions Dec 23, 2013Registration of a charge (MR01)
Debenture	Created On Nov 06, 2009 Delivered On Nov 20, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Danske Bank a/S (The Bank)
	Transactions Nov 20, 2009Registration of a charge (MG01)
Debenture	Created On Jul 27, 2005 Delivered On Jul 29, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 29, 2005Registration of a charge (395) Feb 09, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ACCENTHANSEN LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 06, 2021	Administration started
Oct 12, 2023	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Paul Stanley C/O Begbies Traynor (Central) 340 Deansgate M3 4LY Manchester	practitioner	C/O Begbies Traynor (Central) 340 Deansgate M3 4LY Manchester
Dean Watson 340 Deansgate M3 4LY Manchester	practitioner	340 Deansgate M3 4LY Manchester

View Detailed Information on Insolvency Cases

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.
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