ACCENTHANSEN LIMITED

Key Data

Status

Dissolved

Company No.

05472410

Incorporation date

06/06/2005

Size

Small

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2005)

12/01/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/10/2023

Notice of move from Administration to Dissolution

View PDF (25 pages)

12/10/2023

Administrator's progress report

View PDF (25 pages)

15/05/2023

Administrator's progress report

View PDF (24 pages)

09/11/2022

Administrator's progress report

View PDF (24 pages)

11/10/2022

Notice of extension of period of Administration

View PDF (3 pages)

05/05/2022

Administrator's progress report

View PDF (25 pages)

09/01/2022

Statement of affairs with form AM02SOA

View PDF (11 pages)

22/12/2021

Notice of deemed approval of proposals

View PDF (3 pages)

01/12/2021

Statement of administrator's proposal

View PDF (36 pages)

22/10/2021

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 2021-10-22

View PDF (2 pages)

19/10/2021

Appointment of an administrator

View PDF (3 pages)

25/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (12 pages)

16/06/2021

Confirmation statement made on 2021-06-06 with no updates

View PDF (3 pages)

05/03/2021

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 2021-03-05

View PDF (1 pages)

09/11/2020

Registration of charge 054724100004, created on 2020-11-05

View PDF (49 pages)

23/07/2020

Auditor's resignation

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-06-06 with no updates

View PDF (3 pages)

25/10/2019

Accounts for a small company made up to 2019-06-30

View PDF (21 pages)

07/06/2019

Confirmation statement made on 2019-06-06 with no updates

View PDF (3 pages)

15/11/2018

Accounts for a small company made up to 2018-06-30

View PDF (21 pages)

18/06/2018

Confirmation statement made on 2018-06-06 with no updates

View PDF (3 pages)

03/04/2018

Appointment of Mr Andrew Barrie Woods as a director on 2018-04-02

View PDF (2 pages)

14/12/2017

Accounts for a small company made up to 2017-06-30

View PDF (20 pages)

06/06/2017

Confirmation statement made on 2017-06-06 with updates

View PDF (5 pages)

20/03/2017

Full accounts made up to 2016-06-30

View PDF (19 pages)

16/06/2016

Annual return made up to 2016-06-06 with full list of shareholders

View PDF (4 pages)

25/02/2016

Appointment of Mrs. Joanne Mitchell as a secretary on 2016-02-25

View PDF (2 pages)

17/12/2015

Full accounts made up to 2015-06-30

View PDF (18 pages)

14/08/2015

Registered office address changed from Greengate Industrial Park Greenside Middleton Lancashire M24 1SW to Cedar House Sandbrook Way Rochdale Lancashire OL11 1LQ on 2015-08-14

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-06-06 with full list of shareholders

View PDF (3 pages)

07/11/2014

Full accounts made up to 2014-06-30

View PDF (18 pages)

03/07/2014

Annual return made up to 2014-06-06 with full list of shareholders

View PDF (3 pages)

01/05/2014

Termination of appointment of Jesper Andersen as a director

View PDF (1 pages)

20/02/2014

Full accounts made up to 2013-06-30

View PDF (19 pages)

23/12/2013

Registration of charge 054724100003

View PDF (27 pages)

01/08/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (4 pages)

26/03/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

03/07/2012

Appointment of Kim Pedersen as a secretary

View PDF (1 pages)

22/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (4 pages)

14/02/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

27/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (4 pages)

27/06/2011

Termination of appointment of Nigel Richmond as a director

View PDF (1 pages)

17/03/2011

Full accounts made up to 2010-06-30

View PDF (18 pages)

10/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

01/09/2010

Appointment of Mr Nigel Richmond as a director

View PDF (2 pages)

01/09/2010

Appointment of Mr Tomas Andersen as a director

View PDF (2 pages)

01/09/2010

Termination of appointment of Anthony Aked as a director

View PDF (1 pages)

01/09/2010

Termination of appointment of Kerman Vandriwala as a secretary

View PDF (1 pages)

27/08/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (5 pages)

26/08/2010

Termination of appointment of Michael Mcglone as a secretary

View PDF (1 pages)

29/04/2010

Termination of appointment of Mark Mallen as a director

View PDF (1 pages)

20/11/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (7 pages)

06/11/2009

Full accounts made up to 2009-06-30

View PDF (18 pages)

16/07/2009

Return made up to 06/06/09; full list of members

View PDF (4 pages)

29/04/2009

Full accounts made up to 2008-06-30

View PDF (17 pages)

02/12/2008

Return made up to 06/06/08; full list of members

View PDF (4 pages)

01/07/2008

Ad 23/06/08\gbp si 100000@1=100000\gbp ic 499600/599600\

View PDF (2 pages)

01/07/2008

Nc inc already adjusted 23/06/08

View PDF (1 pages)

01/07/2008

Resolutions

View PDF (1 pages)

31/03/2008

Director appointed jesper klith andersen

View PDF (1 pages)

31/03/2008

Director appointed anthony peter aked

View PDF (1 pages)

31/03/2008

Appointment terminated director stewart barnes

View PDF (1 pages)

18/12/2007

New secretary appointed

View PDF (2 pages)

21/11/2007

Full accounts made up to 2007-06-30

View PDF (17 pages)

14/08/2007

Return made up to 06/06/07; full list of members

View PDF (2 pages)

04/07/2007

Ad 11/06/07--------- £ si 100000@1=100000 £ ic 399600/499600

View PDF (2 pages)

04/07/2007

Nc inc already adjusted 11/06/07

View PDF (1 pages)

04/07/2007

Resolutions

View PDF (1 pages)

30/04/2007

New secretary appointed

View PDF (1 pages)

30/04/2007

Secretary resigned

View PDF (1 pages)

02/04/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

12/03/2007

New secretary appointed

View PDF (2 pages)

12/03/2007

Secretary resigned

View PDF (1 pages)

07/03/2007

New director appointed

View PDF (2 pages)

07/03/2007

Director resigned

View PDF (1 pages)

09/08/2006

Ad 27/06/06--------- £ si 399599@1=399599 £ ic 1/399600

View PDF (2 pages)

09/08/2006

Nc inc already adjusted 27/06/06

View PDF (1 pages)

09/08/2006

Resolutions

View PDF (1 pages)

14/07/2006

Return made up to 06/06/06; full list of members

View PDF (7 pages)

03/05/2006

Ad 29/03/06--------- £ si 400@1=400 £ ic 1/401

View PDF (2 pages)

21/09/2005

New director appointed

View PDF (1 pages)

25/08/2005

New director appointed

View PDF (2 pages)

22/08/2005

Secretary resigned

View PDF (1 pages)

22/08/2005

Director resigned

View PDF (1 pages)

22/08/2005

New secretary appointed

View PDF (2 pages)

22/08/2005

Registered office changed on 22/08/05 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2005

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2020

Last change occurred

30/06/2020

Accounts

Small

Last made up date

30/06/2020

Next account date

30/06/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Mark Mallen	Director	05/02/2007 - 29/04/2010	2
Barnes, Stewart	Director	08/07/2005 - 29/02/2008	8
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	06/06/2005 - 06/06/2005	10049
LONDON LAW SERVICES LIMITED	Nominee Director	06/06/2005 - 06/06/2005	9963
Richmond, Nigel John	Director	01/09/2010 - 27/06/2011	32

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACCENTHANSEN LIMITED

ACCENTHANSEN LIMITED is an(a) Dissolved company incorporated on 06/06/2005 with the registered office located at C/O Begbies Traynor, 340 Deansgate, Manchester M3 4LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCENTHANSEN LIMITED?

ACCENTHANSEN LIMITED is currently Dissolved. It was registered on 06/06/2005 and dissolved on 12/01/2024.

Where is ACCENTHANSEN LIMITED located?

ACCENTHANSEN LIMITED is registered at C/O Begbies Traynor, 340 Deansgate, Manchester M3 4LY.

What does ACCENTHANSEN LIMITED do?

ACCENTHANSEN LIMITED operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

What is the latest filing for ACCENTHANSEN LIMITED?

The latest filing was on 12/01/2024: Final Gazette dissolved following liquidation.