Dissolved
Dissolved 2018-01-03
Company Information for HANSTEEN INDUSTRIAL ESTATES LIMITED
LONDON BRIDGE STREET, LONDON, SE1,
|
Company Registration Number
07813927
Private Limited Company
Dissolved Dissolved 2018-01-03 |
Company Name | |
---|---|
HANSTEEN INDUSTRIAL ESTATES LIMITED | |
Legal Registered Office | |
LONDON BRIDGE STREET LONDON SE1 Other companies in W1S | |
Company Number | 07813927 | |
---|---|---|
Date formed | 2011-10-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2018-01-03 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 13:35:09 |
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Officer | Role | Date Appointed |
---|---|---|
MORGAN LEWIS JONES |
||
RICHARD PHILLIP LOWES |
||
JANINE ANNE MCDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TERESA JANE FURMSTON |
Company Secretary | ||
IAN RICHARD WATSON |
Director | ||
JAMES MARK HAVERY |
Director | ||
MARK DOUGLAS OVENS |
Director | ||
SARAH MICHAELLA HORNBUCKLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
HANSTEEN SALTLEY NOMINEE NO.2 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
ST CHRISTOPHER'S PERSONAL CARE SERVICES LTD | Director | 2014-02-28 | CURRENT | 2014-01-31 | Active - Proposal to Strike off | |
HANSTEEN OFFICE & RETAIL LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2018-01-02 | |
HANSTEEN (GENERAL PARTNER 2) LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2018-01-03 | |
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2018-01-03 | |
HANSTEEN OBP LIMITED | Director | 2011-12-21 | CURRENT | 2005-02-10 | Dissolved 2018-01-03 | |
HANSTEEN SPI LIMITED | Director | 2011-12-21 | CURRENT | 1964-10-29 | Dissolved 2018-01-02 | |
HANSTEEN SPO LIMITED | Director | 2011-12-21 | CURRENT | 2002-05-31 | Dissolved 2018-01-02 | |
HANSTEEN STC LIMITED | Director | 2011-12-21 | CURRENT | 2003-07-21 | Dissolved 2018-01-02 | |
HANSTEEN LP LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | Dissolved 2018-01-03 | |
HANSTEEN (GENERAL PARTNER) LIMITED | Director | 2009-06-17 | CURRENT | 2009-06-17 | Dissolved 2017-07-26 | |
HANSTEEN BELGIUM LIMITED | Director | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
HANSTEEN EUROPE LIMITED | Director | 2006-06-07 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
HANSTEEN GERMANY RESIDENTIAL LIMITED | Director | 2006-02-14 | CURRENT | 2006-02-14 | Liquidation | |
HANSTEEN LAND LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-13 | Active | |
HANSTEEN PROPERTY INVESTMENTS LIMITED | Director | 2005-12-13 | CURRENT | 2005-12-13 | Active | |
HANSTEEN HOLDINGS LIMITED | Director | 2005-10-27 | CURRENT | 2005-10-27 | Active | |
HANSTEEN LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | Director | 2016-07-15 | CURRENT | 2001-05-23 | Active | |
HANSTEEN FM LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Liquidation | |
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
HANSTEEN SALTLEY NOMINEE NO.2 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
ASHTENNE CALEDONIA LIMITED | Director | 2013-09-11 | CURRENT | 2001-04-11 | Active | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED | Director | 2013-09-11 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (AIF) LIMITED | Director | 2013-09-11 | CURRENT | 2001-06-04 | Active | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED | Director | 2013-09-11 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (SEVERNSIDE) LIMITED | Director | 2013-09-11 | CURRENT | 2002-04-11 | Active | |
HANSTEEN OFFICE & RETAIL LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2018-01-02 | |
ASHTENNE 2013 LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Liquidation | |
HANSTEEN LP NO 2 LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Liquidation | |
HANSTEEN (GENERAL PARTNER 2) LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2018-01-03 | |
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2018-01-03 | |
HANSTEEN OBP LIMITED | Director | 2011-12-21 | CURRENT | 2005-02-10 | Dissolved 2018-01-03 | |
HANSTEEN SPI LIMITED | Director | 2011-12-21 | CURRENT | 1964-10-29 | Dissolved 2018-01-02 | |
HANSTEEN SPO LIMITED | Director | 2011-12-21 | CURRENT | 2002-05-31 | Dissolved 2018-01-02 | |
HANSTEEN STC LIMITED | Director | 2011-12-21 | CURRENT | 2003-07-21 | Dissolved 2018-01-02 | |
HANSTEEN (GENERAL PARTNER) LIMITED | Director | 2011-07-06 | CURRENT | 2009-06-17 | Dissolved 2017-07-26 | |
HANSTEEN LP LIMITED | Director | 2011-07-06 | CURRENT | 2009-06-24 | Dissolved 2018-01-03 | |
HANSTEEN BELGIUM LIMITED | Director | 2011-07-06 | CURRENT | 2007-07-17 | Active | |
HANSTEEN LAND LIMITED | Director | 2011-07-06 | CURRENT | 2005-12-13 | Active | |
HANSTEEN PROPERTY INVESTMENTS LIMITED | Director | 2011-07-06 | CURRENT | 2005-12-13 | Active | |
HANSTEEN GERMANY RESIDENTIAL LIMITED | Director | 2011-07-06 | CURRENT | 2006-02-14 | Liquidation | |
HANSTEEN EUROPE LIMITED | Director | 2011-07-06 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
HANSTEEN LIMITED | Director | 2011-07-06 | CURRENT | 2005-06-15 | Active | |
HANSTEEN HOLDINGS LIMITED | Director | 2010-10-18 | CURRENT | 2005-10-27 | Active | |
ASHTENNE INDUSTRIAL (GENERAL PARTNER) LIMITED | Director | 2016-07-15 | CURRENT | 2001-05-23 | Active | |
HANSTEEN FM LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-04 | Liquidation | |
HANSTEEN SALTLEY NOMINEE NO.1 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
HANSTEEN SALTLEY NOMINEE NO.2 LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
ASHTENNE CALEDONIA LIMITED | Director | 2013-09-11 | CURRENT | 2001-04-11 | Active | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.1 LIMITED | Director | 2013-09-11 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (AIF) LIMITED | Director | 2013-09-11 | CURRENT | 2001-06-04 | Active | |
ASHTENNE INDUSTRIAL FUND NOMINEE NO.2 LIMITED | Director | 2013-09-11 | CURRENT | 2001-05-23 | Active | |
ASHTENNE (SEVERNSIDE) LIMITED | Director | 2013-09-11 | CURRENT | 2002-04-11 | Active | |
HANSTEEN OFFICE & RETAIL LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Dissolved 2018-01-02 | |
ASHTENNE 2013 LIMITED | Director | 2013-06-07 | CURRENT | 2013-06-07 | Liquidation | |
HANSTEEN LP NO 2 LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Liquidation | |
HANSTEEN (GENERAL PARTNER 2) LIMITED | Director | 2012-12-04 | CURRENT | 2012-12-04 | Dissolved 2018-01-03 | |
HANSTEEN INDUSTRIAL INVESTMENTS LIMITED | Director | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2018-01-03 | |
HANSTEEN OBP LIMITED | Director | 2011-12-21 | CURRENT | 2005-02-10 | Dissolved 2018-01-03 | |
HANSTEEN SPI LIMITED | Director | 2011-12-21 | CURRENT | 1964-10-29 | Dissolved 2018-01-02 | |
HANSTEEN SPO LIMITED | Director | 2011-12-21 | CURRENT | 2002-05-31 | Dissolved 2018-01-02 | |
HANSTEEN STC LIMITED | Director | 2011-12-21 | CURRENT | 2003-07-21 | Dissolved 2018-01-02 | |
HANSTEEN (GENERAL PARTNER) LIMITED | Director | 2011-07-06 | CURRENT | 2009-06-17 | Dissolved 2017-07-26 | |
HANSTEEN LP LIMITED | Director | 2011-07-06 | CURRENT | 2009-06-24 | Dissolved 2018-01-03 | |
HANSTEEN BELGIUM LIMITED | Director | 2011-07-06 | CURRENT | 2007-07-17 | Active | |
HANSTEEN LAND LIMITED | Director | 2011-07-06 | CURRENT | 2005-12-13 | Active | |
HANSTEEN PROPERTY INVESTMENTS LIMITED | Director | 2011-07-06 | CURRENT | 2005-12-13 | Active | |
HANSTEEN GERMANY RESIDENTIAL LIMITED | Director | 2011-07-06 | CURRENT | 2006-02-14 | Liquidation | |
HANSTEEN EUROPE LIMITED | Director | 2011-07-06 | CURRENT | 2006-06-07 | Active - Proposal to Strike off | |
HANSTEEN LIMITED | Director | 2011-07-06 | CURRENT | 2005-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERESA FURMSTON | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2016 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 1ST FLOOR PEGASUS HOUSE 37 - 43 SACKVILLE STREET LONDON W1S 3DL | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HAVERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK OVENS | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 17/11/15 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/10/15 | |
RES06 | REDUCE ISSUED CAPITAL 20/10/2015 | |
AR01 | 18/10/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AP03 | SECRETARY APPOINTED MRS TERESA JANE FURMSTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH HORNBUCKLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD WATSON / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DOUGLAS OVENS / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANINE ANNE MCDONALD / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILLIP LOWES / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MARK HAVERY / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 06/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET LONDON W1S 2LL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 8000000 | |
AR01 | 18/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 8000000 | |
AR01 | 18/10/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 02/09/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | PREVEXT FROM 31/10/2012 TO 31/12/2012 | |
AR01 | 18/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAMES MARK HAVERY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD WATSON / 11/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN LEWIS JONES / 11/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MORGAN LEWIS JONES / 11/01/2012 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MARK DOUGLAS OVENS | |
AP01 | DIRECTOR APPOINTED JANINE ANNE MCDONALD | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC AS SECURITY AGENT |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HANSTEEN INDUSTRIAL ESTATES LIMITED are:
Initiating party | Event Type | ||
---|---|---|---|
Defending party | HANSTEEN INDUSTRIAL ESTATES LIMITED | Event Date | 2015-12-22 |
Creditors are invited to prove their debts on or before 27 January 2016 by sending their names and addresses along with descriptions and full particulars of the debts or claims to Geoffrey Bouchier at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 22 December 2015 Office Holder details: Geoffrey Wayne Bouchier , (IP No. 9535) of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG and Paul David Williams , (IP No. 9294) of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . Further details contact: The Joint Liquidators, Tel: +44 (0) 20 7089 4727. Alternative contact: Olivia Shields, Email: Olivia.Shields@duffandphelps.com | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |