HANSENS KITCHEN EQUIPMENT LIMITED

Key Data

Status

Dissolved

Company No.

00767851

Incorporation date

17/07/1963

Size

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/1963)

15/01/2014

Final Gazette dissolved following liquidation

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15/10/2013

Notice of move from Administration to Dissolution on 2013-10-04

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15/10/2013

Administrator's progress report to 2013-10-04

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23/05/2013

Administrator's progress report to 2013-04-14

View PDF (19 pages)

17/12/2012

Notice of deemed approval of proposals

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04/12/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

28/11/2012

Statement of administrator's proposal

View PDF (28 pages)

01/11/2012

Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 2012-11-01

View PDF (2 pages)

01/11/2012

Registered office address changed from 306 Fulham Road London SW10 9ER on 2012-11-01

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23/10/2012

Appointment of an administrator

View PDF (1 pages)

17/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (16 pages)

11/06/2012

Termination of appointment of Martin Edward Tobias as a director on 2012-03-21

View PDF (1 pages)

25/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (6 pages)

25/01/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

24/01/2012

Register inspection address has been changed

View PDF (1 pages)

13/04/2011

Total exemption full accounts made up to 2010-12-31

View PDF (13 pages)

25/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (5 pages)

01/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

26/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Mr Peter Martin Hansen on 2010-01-26

View PDF (2 pages)

26/01/2010

Director's details changed for Martin Edward Tobias on 2010-01-26

View PDF (2 pages)

22/01/2010

Termination of appointment of Rodney Cullen as a director

View PDF (1 pages)

28/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (14 pages)

07/04/2009

Appointment Terminated Director richard cross

View PDF (1 pages)

12/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

29/09/2008

Total exemption full accounts made up to 2007-12-31

View PDF (14 pages)

02/04/2008

Return made up to 29/12/07; full list of members

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01/04/2008

Director and Secretary's Change of Particulars / peter hansen / 01/05/2007 / HouseName/Number was: , now: westrip; Street was: roan cottage, now: westrip; Area was: windmill hill, coleshill, now: barrack hill; Post Town was: amersham, now: coleshill; Post Code was: HP7 0LZ, now: HP7 0LW

View PDF (1 pages)

01/04/2008

Director's Change of Particulars / martin tobias / 01/03/2008 / HouseName/Number was: , now: 6; Street was: the olde shoe shoppe the green, now: vale wood drive; Area was: high street, now: lower bourne; Post Town was: chalfont st giles, now: farnham; Region was: buckinghamshire, now: surrey; Post Code was: HP8 4QA, now: GU10 3HW

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18/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (18 pages)

02/02/2007

Return made up to 29/12/06; full list of members

View PDF (3 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (19 pages)

11/08/2006

Return made up to 29/12/05; full list of members

View PDF (3 pages)

11/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

19/01/2006

Director resigned

View PDF (1 pages)

12/12/2005

Total exemption full accounts made up to 2004-12-31

View PDF (20 pages)

05/09/2005

New director appointed

View PDF (2 pages)

04/03/2005

Return made up to 29/12/04; full list of members

View PDF (9 pages)

22/06/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

27/01/2004

Return made up to 29/12/03; full list of members

View PDF (9 pages)

16/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

15/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2003

New secretary appointed

View PDF (2 pages)

07/02/2003

Return made up to 29/12/02; full list of members

View PDF (9 pages)

16/06/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

04/02/2002

Return made up to 29/12/01; full list of members

View PDF (8 pages)

08/05/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

20/02/2001

Return made up to 29/12/00; full list of members

View PDF (8 pages)

04/05/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

10/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/01/2000

Return made up to 29/12/99; full list of members

View PDF (8 pages)

23/09/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

23/09/1999

Full accounts made up to 1997-09-30

View PDF (19 pages)

11/03/1999

Particulars of mortgage/charge

View PDF (4 pages)

17/02/1999

Return made up to 29/12/98; no change of members

View PDF (6 pages)

17/02/1999

Director's particulars changed

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07/10/1998

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

04/08/1998

New director appointed

View PDF (2 pages)

23/02/1998

Return made up to 29/12/97; full list of members

View PDF (8 pages)

23/02/1998

Location of register of members address changed

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23/02/1998

Location of debenture register address changed

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23/02/1998

Director resigned

View PDF (1 pages)

12/03/1997

Full accounts made up to 1996-09-30

View PDF (19 pages)

29/01/1997

Return made up to 29/12/96; full list of members

View PDF (6 pages)

29/01/1997

Location of register of members address changed

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29/01/1997

Location of debenture register address changed

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12/06/1996

Full accounts made up to 1995-09-30

View PDF (18 pages)

01/03/1996

Return made up to 29/11/95; full list of members

View PDF (8 pages)

24/08/1995

Director's particulars changed

View PDF (2 pages)

24/08/1995

Director's particulars changed

View PDF (2 pages)

09/05/1995

New director appointed

View PDF (2 pages)

06/05/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/1995

Full group accounts made up to 1994-09-30

View PDF (15 pages)

29/01/1995

Return made up to 29/12/94; full list of members

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29/01/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (14 pages)

31/12/1994

Declaration of satisfaction of mortgage/charge

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07/04/1994

Full group accounts made up to 1993-09-30

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14/01/1994

New director appointed

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14/01/1994

New director appointed

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14/01/1994

Return made up to 29/12/93; full list of members

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08/12/1993

Particulars of mortgage/charge

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24/09/1993

Secretary's particulars changed;director's particulars changed

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24/09/1993

Director's particulars changed

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02/09/1993

Particulars of mortgage/charge

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01/09/1993

New secretary appointed;new director appointed

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01/09/1993

Secretary resigned;director resigned

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23/06/1993

Accounting reference date extended from 30/06 to 30/09

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23/06/1993

Director resigned

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25/04/1993

Full accounts made up to 1992-06-30

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05/02/1993

Return made up to 29/12/92; full list of members

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20/10/1992

Nc inc already adjusted 29/06/92

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20/10/1992

Ad 29/06/92--------- £ si 49900@1=49900 £ ic 100/50000

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20/10/1992

Resolutions

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20/10/1992

Resolutions

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31/03/1992

Full accounts made up to 1991-06-30

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31/03/1992

Return made up to 29/12/91; full list of members

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10/09/1991

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1991

Full accounts made up to 1990-06-30

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15/05/1991

Return made up to 29/12/90; change of members

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19/02/1991

Particulars of mortgage/charge

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23/05/1990

Full accounts made up to 1989-06-30

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30/04/1990

Return made up to 29/12/89; full list of members

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13/07/1989

Return made up to 31/12/88; full list of members

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22/06/1989

Full accounts made up to 1988-06-30

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04/07/1988

Full accounts made up to 1987-06-30

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30/06/1988

Return made up to 17/12/87; full list of members

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29/07/1987

Location of register of members

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29/07/1987

Return made up to 15/12/86; full list of members

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19/06/1987

Full accounts made up to 1986-06-30

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05/05/1987

Certificate of change of name

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20/03/1987

New director appointed

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29/05/1986

Full accounts made up to 1985-06-30

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17/07/1963

Incorporation

View PDF (17 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

31/12/2011

Last change occurred

31/12/2011

Accounts

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Lee, James Robert	Director	01/01/1994 - 12/08/2005	17
Cuomo, Wayne Sebastian Andrew	Director	01/01/1994 - 01/01/1998	4
Hansen, Janey Kemp	Director	20/08/1993 - 25/03/2003	-
Cross, Richard	Director	01/01/1998 - 31/01/2009	-
Cullen, Rodney Patrick Stephen	Director	01/08/2005 - 05/04/2009	-

Persons with Significant Control

No PSC data available.

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Description

About HANSENS KITCHEN EQUIPMENT LIMITED

HANSENS KITCHEN EQUIPMENT LIMITED is an(a) Dissolved company incorporated on 17/07/1963 with the registered office located at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANSENS KITCHEN EQUIPMENT LIMITED?

HANSENS KITCHEN EQUIPMENT LIMITED is currently Dissolved. It was registered on 17/07/1963 and dissolved on 15/01/2014.

Where is HANSENS KITCHEN EQUIPMENT LIMITED located?

HANSENS KITCHEN EQUIPMENT LIMITED is registered at C/O KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does HANSENS KITCHEN EQUIPMENT LIMITED do?

HANSENS KITCHEN EQUIPMENT LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

What is the latest filing for HANSENS KITCHEN EQUIPMENT LIMITED?

The latest filing was on 15/01/2014: Final Gazette dissolved following liquidation.