HANSEL TEXTIL (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01358802

Incorporation date

20/03/1978

Size

Small

Classification

Manufacture of other technical and industrial textiles (13.96 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1978)

29/03/2016

Final Gazette dissolved via voluntary strike-off

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12/01/2016

First Gazette notice for voluntary strike-off

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30/12/2015

Application to strike the company off the register

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15/11/2015

Accounts for a small company made up to 2015-06-30

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27/07/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

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15/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

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23/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

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01/05/2014

Accounts for a small company made up to 2013-12-31

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28/08/2013

Accounts for a small company made up to 2012-12-31

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23/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

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15/02/2013

Appointment of Mr Thomas Winkler as a secretary

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04/10/2012

Accounts for a medium company made up to 2011-12-31

View PDF (14 pages)

31/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (3 pages)

13/06/2011

Accounts for a medium company made up to 2010-12-31

View PDF (16 pages)

24/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

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23/11/2010

Registered office address changed from Unit 1D Seacroft Industrial Estate Seacroft Leeds LS14 2AQ on 2010-11-23

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23/11/2010

Termination of appointment of Wolfgang Schulte as a director

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23/11/2010

Appointment of Mr Rudolf Loewen as a director

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09/11/2010

Termination of appointment of Edward Jones as a director

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09/11/2010

Termination of appointment of Edward Jones as a secretary

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17/06/2010

Accounts for a medium company made up to 2009-12-31

View PDF (16 pages)

07/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

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07/06/2010

Director's details changed for Wolfgang Schulte on 2010-05-17

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07/06/2010

Director's details changed for Edward Jones on 2010-05-17

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30/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (15 pages)

20/05/2009

Return made up to 18/05/09; full list of members

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18/06/2008

Return made up to 18/05/08; full list of members

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14/06/2008

Particulars of a mortgage or charge / charge no: 1

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05/04/2008

Accounts for a medium company made up to 2007-12-31

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26/11/2007

Certificate of reduction of issued capital

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16/11/2007

Reduction of iss capital and minute (oc)

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10/09/2007

Resolutions

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11/06/2007

Return made up to 18/05/07; full list of members

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08/05/2007

Accounts for a medium company made up to 2006-12-31

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12/03/2007

New secretary appointed

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09/03/2007

Director resigned

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09/03/2007

Secretary resigned

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17/07/2006

Accounts for a medium company made up to 2005-12-31

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24/05/2006

Return made up to 18/05/06; full list of members

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05/07/2005

Return made up to 18/05/05; full list of members

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03/06/2005

Accounts for a medium company made up to 2004-12-31

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14/07/2004

Full accounts made up to 2003-12-31

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28/05/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

20/06/2003

Accounts for a medium company made up to 2002-12-31

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02/06/2003

Return made up to 18/05/03; full list of members

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21/06/2002

Full accounts made up to 2001-12-31

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31/05/2002

Return made up to 18/05/02; full list of members

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05/12/2001

Memorandum and Articles of Association

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04/12/2001

Particulars of contract relating to shares

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04/12/2001

Ad 16/11/01--------- £ si 300000@1=300000 £ ic 200000/500000

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04/12/2001

Resolutions

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04/12/2001

Resolutions

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04/12/2001

Resolutions

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04/12/2001

£ nc 200000/500000 16/11/01

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16/08/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

29/05/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

19/06/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

07/06/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

08/09/1999

Full accounts made up to 1998-12-31

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01/06/1999

Return made up to 18/05/99; full list of members

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06/01/1999

Director resigned

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27/11/1998

Full accounts made up to 1997-12-31

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20/11/1998

Delivery ext'd 3 mth 31/12/98

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24/05/1998

Return made up to 18/05/98; full list of members

View PDF (6 pages)

24/05/1998

Secretary's particulars changed;director's particulars changed

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28/04/1998

New director appointed

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28/04/1998

New director appointed

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30/06/1997

Full accounts made up to 1996-12-31

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10/06/1997

Return made up to 18/05/97; full list of members

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04/07/1996

Accounts for a small company made up to 1995-12-31

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04/06/1996

Return made up to 18/05/96; full list of members

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08/06/1995

Return made up to 18/05/95; full list of members

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16/05/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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23/05/1994

Return made up to 18/05/94; full list of members

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10/05/1994

Accounts for a small company made up to 1993-12-31

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23/07/1993

Director resigned;new director appointed

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27/05/1993

Accounts for a small company made up to 1992-12-31

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24/05/1993

Return made up to 18/05/93; full list of members

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03/09/1992

Accounts for a small company made up to 1991-12-31

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28/05/1992

Return made up to 18/05/92; full list of members

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15/07/1991

Accounts for a small company made up to 1990-12-31

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17/06/1991

Return made up to 18/05/91; full list of members

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23/05/1990

Return made up to 18/05/90; full list of members

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01/05/1990

Accounts for a small company made up to 1989-12-31

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21/03/1990

Ad 31/12/89--------- £ si 175000@1=175000 £ ic 25000/200000

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22/06/1989

Return made up to 19/05/89; full list of members

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25/05/1989

Secretary's particulars changed

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24/05/1989

Nc inc already adjusted

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24/05/1989

Resolutions

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24/05/1989

Resolutions

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09/05/1989

Accounts for a small company made up to 1988-12-31

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15/03/1989

Registered office changed on 15/03/89 from: 1 lowfields road leeds LS11 oep

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25/07/1988

Accounts for a small company made up to 1987-12-31

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13/07/1988

Return made up to 20/06/88; full list of members

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21/04/1988

Certificate of change of name

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15/08/1987

Accounts for a small company made up to 1986-12-31

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15/08/1987

Return made up to 22/06/87; full list of members

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10/08/1987

Director resigned

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15/04/1987

Secretary resigned;new secretary appointed

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29/09/1986

Full accounts made up to 1985-12-31

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29/09/1986

Return made up to 31/07/86; full list of members

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08/05/1985

New director appointed

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20/03/1978

Miscellaneous

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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

30/06/2015

Last change occurred

30/06/2015

Accounts

Small

Last made up date

30/06/2015

Next account date

30/06/2016

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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
Jones, Edward	Director	01/04/1998 - 05/11/2010	-
Scrimshaw, Peter	Director	01/04/1998 - 28/02/2007	-
Loewen, Rudolf	Director	01/11/2010 - Present	-
Schulte, Wolfgang	Director	01/07/1993 - 17/11/2010	-
Winkler, Thomas	Secretary	15/02/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HANSEL TEXTIL (UK) LIMITED

HANSEL TEXTIL (UK) LIMITED is an(a) Dissolved company incorporated on 20/03/1978 with the registered office located at 11 Park Place, Leeds, West Yorkshire LS1 2RX. There are currently 2 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 HANSEL TEXTIL (UK) LIMITED?

HANSEL TEXTIL (UK) LIMITED is currently Dissolved. It was registered on 20/03/1978 and dissolved on 29/03/2016.

Where is HANSEL TEXTIL (UK) LIMITED located?

HANSEL TEXTIL (UK) LIMITED is registered at 11 Park Place, Leeds, West Yorkshire LS1 2RX.

What does HANSEL TEXTIL (UK) LIMITED do?

HANSEL TEXTIL (UK) LIMITED operates in the Manufacture of other technical and industrial textiles (13.96 - SIC 2007) sector.

What is the latest filing for HANSEL TEXTIL (UK) LIMITED?

The latest filing was on 29/03/2016: Final Gazette dissolved via voluntary strike-off.