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HANSTEEN (GENERAL PARTNER) LIMITED

HANSTEEN (GENERAL PARTNER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHANSTEEN (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06936882
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HANSTEEN (GENERAL PARTNER) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HANSTEEN (GENERAL PARTNER) LIMITED located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANSTEEN (GENERAL PARTNER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What are the latest filings for HANSTEEN (GENERAL PARTNER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		19 pages4.71

    Liquidators' statement of receipts and payments to Feb 19, 2016

    		17 pages4.68

    Termination of appointment of Mark Douglas Ovens as a director on Nov 27, 2015

    		1 pagesTM01

    Registered office address changed from 1St Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on Mar 12, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 20, 2015

    		LRESSP

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Termination of appointment of Sarah Michaella Hornbuckle as a secretary on Feb 18, 2015

    		1 pagesTM02

    Director's details changed for Mr Mark Douglas Ovens on Dec 06, 2014

    		2 pagesCH01

    Director's details changed for Ms Janine Anne Mcdonald on Dec 06, 2014

    		2 pagesCH01

    Director's details changed for Mr Richard Phillip Lowes on Dec 06, 2014

    		2 pagesCH01

    Director's details changed for Mr Morgan Lewis Jones on Dec 06, 2014

    		2 pagesCH01

    Director's details changed for Mr Derek Kevin Heathwood on Dec 06, 2014

    		2 pagesCH01

    Registered office address changed from 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL to 1St Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL on Dec 05, 2014

    		1 pagesAD01

    Termination of appointment of Robert Graham Walden as a director on Nov 19, 2014

    		1 pagesTM01

    Annual return made up to Jun 17, 2014 with full list of shareholders

    		10 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Derek Kevin Heathwood on Jun 06, 2014

    		2 pagesCH01

    Full accounts made up to Dec 31, 2013

    		57 pagesAA

    Director's details changed for Mr Morgan Lewis Jones on Sep 02, 2013

    		2 pagesCH01

    Annual return made up to Jun 17, 2013 with full list of shareholders

    		10 pagesAR01

    Full accounts made up to Dec 31, 2012

    		57 pagesAA
    View All Filings

    Who are the officers of HANSTEEN (GENERAL PARTNER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEATHWOOD, Derek Kevin
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		ScotlandBritishDirector85468580007
    JONES, Morgan Lewis
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		EnglandBritishCompany Director10146340005
    LOWES, Richard Phillip
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		EnglandBritishAccountant5785520001
    MCDONALD, Janine Anne
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		EnglandBritishAccountant90973170001
    WATSON, Ian
    Floor Clarendon House
    12 Clifford Street
    W1S 2LL London
    6th
    United Kingdom
    		Director
    Floor Clarendon House
    12 Clifford Street
    W1S 2LL London
    6th
    United Kingdom
    		EnglandBritishCompany Director68256540002
    HORNBUCKLE, Sarah Michaella
    37 - 43 Sackville Street
    W1S 3DL London
    1st Floor Pegasus House
    United Kingdom
    		Secretary
    37 - 43 Sackville Street
    W1S 3DL London
    1st Floor Pegasus House
    United Kingdom
    		163774860001
    LOWES, Richard Phillip
    2 Westcott Keep
    RH6 9US Horley
    Surrey
    		Secretary
    2 Westcott Keep
    RH6 9US Horley
    Surrey
    		British5785520001
    LEES, Roger Alan
    Redstack
    58 Sanderstead Court Avenue
    CR2 9AJ Croydon
    Surrey
    		Director
    Redstack
    58 Sanderstead Court Avenue
    CR2 9AJ Croydon
    Surrey
    		EnglandBritishChartered Accountant82020840001
    OVENS, Mark Douglas
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		Director
    32 London Bridge Street
    SE1 9SG London
    The Shard
    		United KingdomBritishProperty Executive56734030003
    WALDEN, Robert Graham
    Chrishall
    SG8 8QN Royston
    Mapletons
    Hertfordshire
    England
    		Director
    Chrishall
    SG8 8QN Royston
    Mapletons
    Hertfordshire
    England
    		EnglandBritishProperty Investment Consultant65156020001
    View Detailed Information on Officers and People with Significant Control

    Does HANSTEEN (GENERAL PARTNER) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 02, 2012
    Delivered On Mar 10, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H property k/a units 1, 2A and 2B granary court kingsmill industrial estate cullompton devon t/no DN296929, f/h land and buildings at cardrew industrial estate and land and buildings on the north west side of cardrew way redruth cornwall t/nos CL79307 & CL87405, f/h property K.a bridge road industrial estate goonharven truro cornwall t/no CL67911 for details of further properties charged please see form MG01 see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent
    Transactions
    • Mar 10, 2012Registration of a charge (MG01)
    • Feb 26, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Feb 17, 2012
    Delivered On Mar 08, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All the shares being 100 ordinary share of £1.00 and the distributions rights see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC as Security Agent
    Transactions
    • Mar 08, 2012Registration of a charge (MG01)
    • Feb 26, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Jun 30, 2011
    Delivered On Jul 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 12, 2011Registration of a charge (MG01)
    • Feb 26, 2015Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does HANSTEEN (GENERAL PARTNER) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 20, 2015Commencement of winding up
    Jul 26, 2017Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    		practitioner
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard,32 London Bridge Street
    SE1 9SG London
    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.
    • license: CC0