HANSEN GLASS PROCESSING LIMITED

Key Data

Status

Dissolved

Company No.

02583327

Incorporation date

17/02/1991

Size

Medium

Classification

Shaping and processing of flat glass (23.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/1991)

10/12/2018

Final Gazette dissolved following liquidation

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10/09/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (22 pages)

28/08/2017

Liquidators' statement of receipts and payments to 2017-06-15

View PDF (17 pages)

21/08/2016

Liquidators' statement of receipts and payments to 2016-06-15

View PDF (18 pages)

24/08/2015

Liquidators' statement of receipts and payments to 2015-06-15

View PDF (19 pages)

13/07/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

01/07/2014

Administrator's progress report to 2014-06-16

View PDF (19 pages)

25/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

15/06/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

16/02/2014

Administrator's progress report to 2014-01-08

View PDF (16 pages)

23/09/2013

Result of meeting of creditors

View PDF (32 pages)

10/09/2013

Statement of affairs with form 2.14B

View PDF (10 pages)

02/09/2013

Statement of administrator's proposal

View PDF (31 pages)

16/07/2013

Registered office address changed from Hornhouse Lane Kirkby Merseyside L33 7YQ on 2013-07-17

View PDF (2 pages)

16/07/2013

Appointment of an administrator

View PDF (1 pages)

25/03/2013

Accounts for a medium company made up to 2012-06-30

View PDF (17 pages)

28/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (6 pages)

27/02/2013

Termination of appointment of Kerman Vandriwala as a secretary

View PDF (1 pages)

21/03/2012

Appointment of Mr Gary North as a director

View PDF (2 pages)

21/03/2012

Termination of appointment of Ian Whalley as a director

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (6 pages)

13/02/2012

Accounts for a medium company made up to 2011-06-30

View PDF (17 pages)

30/03/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

20/03/2011

Accounts for a medium company made up to 2010-06-30

View PDF (17 pages)

10/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (6 pages)

09/02/2011

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

View PDF (3 pages)

18/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/08/2010

Termination of appointment of James Rodriguez as a secretary

View PDF (1 pages)

01/08/2010

Termination of appointment of Philip Catterall as a director

View PDF (1 pages)

28/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (6 pages)

28/03/2010

Director's details changed for Mr Ian Whalley on 2010-02-12

View PDF (2 pages)

28/03/2010

Director's details changed for Mr Philip Adrian Catterall on 2010-02-12

View PDF (2 pages)

28/03/2010

Director's details changed for Hans Kolby Hansen on 2010-02-12

View PDF (2 pages)

28/03/2010

Director's details changed for Jesper Klith Andersen on 2010-02-12

View PDF (2 pages)

06/11/2009

Accounts for a medium company made up to 2009-06-30

View PDF (17 pages)

28/04/2009

Accounts for a medium company made up to 2008-06-30

View PDF (17 pages)

15/03/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

02/09/2008

Memorandum and Articles of Association

View PDF (17 pages)

01/05/2008

Return made up to 12/02/08; full list of members

View PDF (4 pages)

30/03/2008

Director appointed jesper klith andersen

View PDF (1 pages)

30/03/2008

Appointment terminated director stewart barnes

View PDF (1 pages)

20/12/2007

New director appointed

View PDF (2 pages)

09/12/2007

New secretary appointed

View PDF (2 pages)

20/11/2007

Accounts for a medium company made up to 2007-06-30

View PDF (17 pages)

22/10/2007

Director resigned

View PDF (1 pages)

01/04/2007

Accounts for a medium company made up to 2006-06-30

View PDF (17 pages)

07/03/2007

Return made up to 12/02/07; full list of members

View PDF (2 pages)

06/03/2007

Director's particulars changed

View PDF (1 pages)

18/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/07/2006

Secretary's particulars changed

View PDF (1 pages)

27/04/2006

Accounts for a medium company made up to 2005-06-30

View PDF (17 pages)

15/02/2006

Return made up to 12/02/06; full list of members

View PDF (3 pages)

11/01/2006

Director resigned

View PDF (1 pages)

10/08/2005

Director resigned

View PDF (1 pages)

12/04/2005

Accounts for a medium company made up to 2004-06-30

View PDF (17 pages)

04/04/2005

Director resigned

View PDF (1 pages)

04/04/2005

New director appointed

View PDF (2 pages)

13/03/2005

Return made up to 12/02/05; full list of members

View PDF (9 pages)

13/03/2005

Director resigned

View PDF (1 pages)

31/10/2004

New director appointed

View PDF (2 pages)

07/09/2004

Secretary resigned

View PDF (1 pages)

07/09/2004

New secretary appointed

View PDF (2 pages)

17/06/2004

Auditor's resignation

View PDF (1 pages)

06/04/2004

Director's particulars changed

View PDF (1 pages)

05/04/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

18/02/2004

Return made up to 12/02/04; full list of members

View PDF (9 pages)

22/06/2003

Notice of resolution removing auditor

View PDF (1 pages)

20/02/2003

Return made up to 12/02/03; full list of members

View PDF (9 pages)

29/12/2002

Accounts for a medium company made up to 2002-06-30

View PDF (17 pages)

22/12/2002

New director appointed

View PDF (2 pages)

22/12/2002

New director appointed

View PDF (2 pages)

22/12/2002

New director appointed

View PDF (2 pages)

20/03/2002

Secretary resigned

View PDF (1 pages)

18/03/2002

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

View PDF (7 pages)

18/03/2002

New secretary appointed

View PDF (2 pages)

23/01/2002

Accounts for a medium company made up to 2001-06-30

View PDF (17 pages)

30/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2001

Return made up to 18/02/01; full list of members

View PDF (7 pages)

09/11/2000

Accounts for a medium company made up to 2000-06-30

View PDF (18 pages)

27/02/2000

Return made up to 18/02/00; full list of members

View PDF (7 pages)

09/11/1999

Accounts for a medium company made up to 1999-06-30

View PDF (18 pages)

17/03/1999

Return made up to 18/02/99; no change of members

View PDF (4 pages)

07/03/1999

Accounts for a medium company made up to 1998-06-30

View PDF (18 pages)

29/09/1998

Director resigned

View PDF (1 pages)

24/08/1998

Auditor's resignation

View PDF (1 pages)

20/07/1998

Auditor's resignation

View PDF (1 pages)

04/05/1998

Accounts for a medium company made up to 1997-06-30

View PDF (18 pages)

04/03/1998

Return made up to 18/02/98; no change of members

View PDF (4 pages)

19/01/1998

Secretary resigned

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

19/03/1997

Director's particulars changed

View PDF (1 pages)

25/02/1997

Return made up to 18/02/97; full list of members

View PDF (6 pages)

03/02/1997

Accounts for a medium company made up to 1996-06-30

View PDF (20 pages)

16/06/1996

Certificate of change of name

View PDF (2 pages)

13/03/1996

Return made up to 18/02/96; no change of members

View PDF (4 pages)

28/11/1995

Accounts for a medium company made up to 1995-06-30

View PDF (18 pages)

28/11/1995

Director resigned;new director appointed

View PDF (2 pages)

28/11/1995

New director appointed

View PDF (2 pages)

23/02/1995

Return made up to 18/02/95; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (57 pages)

06/10/1994

Accounts for a small company made up to 1994-06-30

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06/10/1994

Accounts for a small company made up to 1993-06-30

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09/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

23/03/1994

Director resigned

View PDF (2 pages)

02/03/1994

Return made up to 18/02/94; full list of members

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30/11/1993

Ad 18/11/93--------- £ si 250000@1=250000 £ ic 400000/650000

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30/11/1993

Resolutions

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30/11/1993

Resolutions

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30/11/1993

£ nc 400000/650000 18/11/93

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01/09/1993

Resolutions

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13/04/1993

Return made up to 18/02/93; full list of members

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08/03/1993

Director resigned

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08/03/1993

New director appointed

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03/01/1993

Full accounts made up to 1992-06-30

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22/12/1992

Director resigned;new director appointed

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22/12/1992

Secretary resigned;new secretary appointed

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30/11/1992

Resolutions

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30/11/1992

Resolutions

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30/11/1992

Resolutions

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30/11/1992

Registered office changed on 01/12/92 from: 112 dongola road london N17 6EE

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30/11/1992

Ad 16/11/92--------- £ si 380000@1=380000 £ ic 20000/400000

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30/11/1992

Nc inc already adjusted 16/11/92

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10/11/1992

Certificate of change of name

View PDF (2 pages)

02/11/1992

New director appointed

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20/07/1992

Return made up to 18/02/92; full list of members

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30/05/1992

Registered office changed on 31/05/92 from: classic house 174-180 old street london EC1V 9BP

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24/02/1992

New director appointed

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24/02/1992

Director resigned

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16/05/1991

Director resigned;new director appointed

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16/05/1991

New secretary appointed

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16/05/1991

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

14/03/1991

Memorandum and Articles of Association

View PDF (13 pages)

14/03/1991

Memorandum and Articles of Association

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13/03/1991

Certificate of change of name

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13/03/1991

Certificate of change of name

View PDF (2 pages)

11/03/1991

Resolutions

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11/03/1991

Ad 27/02/91--------- £ si 19998@1=19998 £ ic 2/20000

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11/03/1991

Nc inc already adjusted 27/02/91

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11/03/1991

Resolutions

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11/03/1991

Accounting reference date notified as 30/06

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05/03/1991

Director resigned;new director appointed

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05/03/1991

Secretary resigned;new secretary appointed;new director appointed

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05/03/1991

Resolutions

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17/02/1991

Incorporation

View PDF (18 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Medium

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Briggs, William	Director	01/11/1995 - 27/10/1997	9
Whalley, Ian	Director	16/12/2002 - 27/02/2012	7
Barnes, Stewart	Director	17/12/1997 - 29/02/2008	8
Mr Laurence Edward James Maguire	Director	01/11/1995 - 01/09/1998	10
North, Gary Milner	Director	27/02/2012 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About HANSEN GLASS PROCESSING LIMITED

HANSEN GLASS PROCESSING LIMITED is an(a) Dissolved company incorporated on 17/02/1991 with the registered office located at C/O REFRESH RECOVERY LIMITED MAPLE VIEW, West Lancashire Investment Centre White Moss Business Pk, Skelmersdale, Lancashire WN8 9TG. 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 HANSEN GLASS PROCESSING LIMITED?

HANSEN GLASS PROCESSING LIMITED is currently Dissolved. It was registered on 17/02/1991 and dissolved on 10/12/2018.

Where is HANSEN GLASS PROCESSING LIMITED located?

HANSEN GLASS PROCESSING LIMITED is registered at C/O REFRESH RECOVERY LIMITED MAPLE VIEW, West Lancashire Investment Centre White Moss Business Pk, Skelmersdale, Lancashire WN8 9TG.

What does HANSEN GLASS PROCESSING LIMITED do?

HANSEN GLASS PROCESSING LIMITED operates in the Shaping and processing of flat glass (23.12 - SIC 2007) sector.

What is the latest filing for HANSEN GLASS PROCESSING LIMITED?

The latest filing was on 10/12/2018: Final Gazette dissolved following liquidation.