HANSTEEN INDUSTRIAL ESTATES LIMITED
Overview
| Company Name | HANSTEEN INDUSTRIAL ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07813927 |
| 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 HANSTEEN INDUSTRIAL ESTATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HANSTEEN INDUSTRIAL ESTATES LIMITED located?
| Registered Office Address | The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANSTEEN INDUSTRIAL ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for HANSTEEN INDUSTRIAL ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Termination of appointment of Teresa Jane Furmston as a secretary on Mar 28, 2017 | 2 pages | TM02 | ||||||||||
Liquidators' statement of receipts and payments to Dec 21, 2016 | 15 pages | 4.68 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Registered office address changed from 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL to The Shard 32 London Bridge Street London SE1 9SG on Jan 12, 2016 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Termination of appointment of Ian Richard Watson as a director on Dec 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Mark Havery as a director on Nov 27, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Douglas Ovens as a director on Nov 27, 2015 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 17, 2015
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Appointment of Mrs Teresa Jane Furmston as a secretary on Jun 17, 2015 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2014 | 29 pages | AA | ||||||||||
Termination of appointment of Sarah Michaella Hornbuckle as a secretary on Feb 18, 2015 | 1 pages | TM02 | ||||||||||
Director's details changed for Mr Ian Richard Watson on Dec 06, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Douglas Ovens on Dec 06, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Morgan Lewis Jones on Dec 06, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Janine Anne Mcdonald on Dec 06, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of HANSTEEN INDUSTRIAL ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Morgan Lewis | Director | London Bridge Street SE1 9SG London The Shard 32 | England | British | Director | 10146340005 | ||||
| LOWES, Richard Phillip | Director | London Bridge Street SE1 9SG London The Shard 32 | England | British | Director | 5785520001 | ||||
| MCDONALD, Janine Anne | Director | London Bridge Street SE1 9SG London The Shard 32 | England | British | Director | 90973170001 | ||||
| FURMSTON, Teresa Jane | Secretary | 37 - 43 Sackville Street W1S 3DL London 1st Floor Pegasus House United Kingdom | 198620860001 | |||||||
| HORNBUCKLE, Sarah Michaella | Secretary | 37 - 43 Sackville Street W1S 3DL London 1st Floor Pegasus House United Kingdom | 163860980001 | |||||||
| HAVERY, James Mark | Director | 37 - 43 Sackville Street W1S 3DL London 1st Floor Pegasus House United Kingdom | England | British | Property Executive | 203008080001 | ||||
| OVENS, Mark Douglas | Director | 37 - 43 Sackville Street W1S 3DL London 1st Floor Pegasus House United Kingdom | United Kingdom | British | Director | 56734030003 | ||||
| WATSON, Ian Richard | Director | 37 - 43 Sackville Street W1S 3DL London 1st Floor Pegasus House United Kingdom | England | British | Director | 68256540001 |
Does HANSTEEN INDUSTRIAL ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 21, 2011 Delivered On Dec 23, 2011 | Satisfied | Amount secured All monies due or to become due from each chargor to all or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars (For details of all property charged, please refer to the MG01 document) fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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Does HANSTEEN INDUSTRIAL ESTATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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