Dissolved
Dissolved 2017-07-26
Company Information for HANSTEEN (GENERAL PARTNER) LIMITED
32 LONDON BRIDGE STREET, LONDON, SE1,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-07-26 |
Company Name | |
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HANSTEEN (GENERAL PARTNER) LIMITED | |
Legal Registered Office | |
32 LONDON BRIDGE STREET LONDON | |
Company Number | 06936882 | |
---|---|---|
Date formed | 2009-06-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-12-31 | |
Date Dissolved | 2017-07-26 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-24 13:35:07 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK KEVIN HEATHWOOD |
||
MORGAN LEWIS JONES |
||
RICHARD PHILLIP LOWES |
||
JANINE ANNE MCDONALD |
||
IAN WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DOUGLAS OVENS |
Director | ||
SARAH MICHAELLA HORNBUCKLE |
Company Secretary | ||
ROBERT GRAHAM WALDEN |
Director | ||
RICHARD PHILLIP LOWES |
Company Secretary | ||
ROGER ALAN LEES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST KILBRIDE LAND LIMITED | Director | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
NORWEPP (GENERAL PARTNER) LIMITED | Director | 2016-07-12 | CURRENT | 2006-08-02 | 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 | |
HANSTEEN LAND LIMITED | Director | 2011-10-31 | CURRENT | 2005-12-13 | Active | |
HANSTEEN PROPERTY INVESTMENTS LIMITED | Director | 2011-10-31 | CURRENT | 2005-12-13 | Active | |
HANSTEEN BELGIUM LIMITED | Director | 2011-07-06 | CURRENT | 2007-07-17 | Active | |
HANSTEEN LIMITED | Director | 2011-07-06 | CURRENT | 2005-06-15 | Active | |
WESTMARCH ESTATES LIMITED | Director | 2002-11-05 | CURRENT | 2002-11-05 | Dissolved 2016-01-19 | |
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 INDUSTRIAL ESTATES LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2018-01-03 | |
HANSTEEN LP LIMITED | Director | 2009-06-24 | CURRENT | 2009-06-24 | Dissolved 2018-01-03 | |
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 INDUSTRIAL ESTATES LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2018-01-03 | |
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 INDUSTRIAL ESTATES LIMITED | Director | 2011-10-18 | CURRENT | 2011-10-18 | Dissolved 2018-01-03 | |
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 |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/02/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK OVENS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 1ST FLOOR PEGASUS HOUSE 37 - 43 SACKVILLE STREET LONDON W1S 3DL UNITED KINGDOM | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH HORNBUCKLE | |
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 DEREK KEVIN HEATHWOOD / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 06/12/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PHILLIP LOWES / 06/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/2014 FROM 6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET LONDON W1S 2LL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WALDEN | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KEVIN HEATHWOOD / 06/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 02/09/2013 | |
AR01 | 17/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN 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 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DEREK KEVIN HEATHWOOD / 12/01/2012 | |
AP01 | DIRECTOR APPOINTED MR DEREK KEVIN HEATHWOOD | |
AP03 | SECRETARY APPOINTED MRS SARAH MICHAELLA HORNBUCKLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD LOWES | |
AP01 | DIRECTOR APPOINTED JANINE ANNE MCDONALD | |
AP01 | DIRECTOR APPOINTED MARK DOUGLAS OVENS | |
AP01 | DIRECTOR APPOINTED RICHARD PHILLIP LOWES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 17/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 17/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WATSON / 17/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2010 FROM 1 BERKELEY STREET LONDON W1J 8DJ UK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEES | |
AP01 | DIRECTOR APPOINTED ROBERT GRAHAM WALDEN | |
288a | DIRECTOR APPOINTED ROGER ALAN LEES | |
RES01 | ADOPT ARTICLES 31/07/2009 | |
225 | CURRSHO FROM 30/06/2010 TO 31/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-02-21 |
Notices to Creditors | 2015-03-06 |
Resolutions for Winding-up | 2015-03-06 |
Appointment of Liquidators | 2015-03-06 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANSTEEN (GENERAL PARTNER) LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HANSTEEN (GENERAL PARTNER) LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | HANSTEEN (GENERAL PARTNER) LIMITED | Event Date | 2017-02-16 |
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final meeting of the Company will be held at The Shard, 32 London Bridge Street, London, SE1 9SG on 12 April 2017 at 10.00 am. The meeting is called for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 11 April 2017. Date of Appointment: 20 February 2016 Office Holder details: Geoffrey Wayne Bouchier, (IP No. 9535) and Paul David Williams, (IP No. 9294) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: The Joint Liquidators. Tel: 020 7089 4700. Alternative contact: Maddy Skerrett, Email: maddy.skerrett@duffandphelps.com, Tel: 020 7089 4700. Ag FF112200 | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | HANSTEEN (GENERAL PARTNER) LIMITED | Event Date | 2015-03-03 |
Creditors are invited to prove their debts on or before 30 March 2015 by sending their names and addresses along with descriptions and full particulars of the debts or claims to Geoffrey Wayne 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. Geoffrey Wayne Bouchier (IP No. 9535) and Paul David Williams (IP No. 9294)both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG were appointed Joint Liquidators on 20 February 2015. For further details contact: The Joint Liquidators. Telephone: 020 7089 4700. Alternative contact: Harriet Morris, Email: Harriet.Morris@duffandphelps.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | HANSTEEN (GENERAL PARTNER) LIMITED | Event Date | 2015-02-20 |
We, the undersigned, being the sole member of the Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Written Resolutions on 20 February 2015 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Geoffrey Wayne Bouchier and Paul David Williams , both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG, (IP Nos 9535 and 9294), be and are hereby appointed Joint Liquidators of the Company. For further details contact: The Joint Liquidators. Telephone: 020 7089 4700. Alternative contact: Harriet Morris, Email: Harriet.Morris@duffandphelps.com | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | HANSTEEN (GENERAL PARTNER) LIMITED | Event Date | 2015-02-20 |
Geoffrey Wayne Bouchier and Paul David Williams , both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG : For further details contact: The Joint Liquidators. Telephone: 020 7089 4700. Alternative contact: Harriet Morris, Email: Harriet.Morris@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. |