Hansens Kitchen Equipment Limited

Company Name	Hansens Kitchen Equipment Limited
Company Status	Dissolved
Company Number	00767851
Category	Private Limited Company
Incorporation Date	17 July 1963(60 years, 10 months ago)
Dissolution Date	15 January 2014 (10 years, 3 months ago)
Previous Name	Hansens Kitchen & Bakery Equipment Limited

Business Activity

Section C	Manufacturing
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Peter Martin Hansen
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 December 1992(29 years, 5 months after company formation)
Appointment Duration	21 years (closed 15 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westrip Westrip Barrack Hill Coleshill Buckinghamshire HP7 0LW

Secretary Name	Mr Peter Martin Hansen
Nationality	British
Status	Closed
Appointed	25 March 2003(39 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (closed 15 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westrip Westrip Barrack Hill Coleshill Buckinghamshire HP7 0LW

Director Name	Mr Kenneth Griggs
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(29 years, 5 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 28 May 1993)
Role	Company Director
Correspondence Address	Rosebank 2 Edinburgh Crescent Waltham Cross Hertfordshire EN8 7QX

Director Name	Philimena Hansen
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(29 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 July 1993)
Role	Company Director
Correspondence Address	Glenorchy 67 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NU

Secretary Name	Philimena Hansen
Nationality	British
Status	Resigned
Appointed	29 December 1992(29 years, 5 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 July 1993)
Role	Company Director
Correspondence Address	Glenorchy 67 Howards Thicket Gerrards Cross Buckinghamshire SL9 7NU

Director Name	Janey Kemp Hansen
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(30 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 25 March 2003)
Role	Company Director
Correspondence Address	Lands Farm Barracks Hill Coleshill Amersham Buckinghamshire HP7 0LN

Secretary Name	Janey Kemp Hansen
Nationality	British
Status	Resigned
Appointed	20 August 1993(30 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 25 March 2003)
Role	Company Director
Correspondence Address	Lands Farm Barracks Hill Coleshill Amersham Buckinghamshire HP7 0LN

Director Name	Mr Wayne Sebastian Andrew Cuomo
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(30 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 January 1998)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	28 Pegasus Way East Grinstead West Sussex RH19 3NW

Director Name	Mr James Robert Lee
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(30 years, 5 months after company formation)
Appointment Duration	11 years, 7 months (resigned 12 August 2005)
Role	Salesman
Country of Residence	United Kingdom
Correspondence Address	23 Daws Lea High Wycombe Buckinghamshire HP11 1QG

Director Name	Martin Edward Tobias
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(31 years, 9 months after company formation)
Appointment Duration	16 years, 11 months (resigned 21 March 2012)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	6 Vale Wood Drive Lower Bourne Farnham Surrey GU10 3HW

Director Name	Richard Cross
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(34 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 31 January 2009)
Role	Company Director
Correspondence Address	84 A Cranborne Avenue Surbiton Surrey KT6 7JT

Director Name	Rodney Patrick Stephen Cullen
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(42 years after company formation)
Appointment Duration	3 years, 8 months (resigned 05 April 2009)
Role	Sales Director
Correspondence Address	8 Elmfield Avenue Mitcham Surrey CR4 2HL

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

43.3k at £1	Mr Peter Martin Hansen 86.65% Ordinary
6.7k at £1	Trustees Of Mona Hansen Will Trust 13.33% Ordinary
10 at £1	Christine Carroll 0.02% Ordinary

Financials

Year	2014
Turnover	£3,315,404
Gross Profit	£1,215,735
Net Worth	-£323,354
Cash	£5,205
Current Liabilities	£1,120,010

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

15 January 2014	Final Gazette dissolved via compulsory strike-off (1 page)
15 January 2014	Final Gazette dissolved following liquidation (1 page)
15 January 2014	Final Gazette dissolved following liquidation (1 page)
15 October 2013	Administrator's progress report to 4 October 2013 (19 pages)
15 October 2013	Administrator's progress report to 4 October 2013 (19 pages)
15 October 2013	Notice of move from Administration to Dissolution (19 pages)
15 October 2013	Administrator's progress report to 4 October 2013 (19 pages)
15 October 2013	Notice of move from Administration to Dissolution on 4 October 2013 (19 pages)
23 May 2013	Administrator's progress report to 14 April 2013 (19 pages)
23 May 2013	Administrator's progress report to 14 April 2013 (19 pages)
17 December 2012	Notice of deemed approval of proposals (1 page)
17 December 2012	Notice of deemed approval of proposals (1 page)
4 December 2012	Statement of affairs with form 2.14B (7 pages)
4 December 2012	Statement of affairs with form 2.14B (7 pages)
28 November 2012	Statement of administrator's proposal (28 pages)
28 November 2012	Statement of administrator's proposal (28 pages)
1 November 2012	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 1 November 2012 (2 pages)
1 November 2012	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 1 November 2012 (2 pages)
1 November 2012	Registered office address changed from C/O Kpmg Llp 8 Salisbury Square London EC4Y 8BB on 1 November 2012 (2 pages)
1 November 2012	Registered office address changed from 306 Fulham Road London SW10 9ER on 1 November 2012 (2 pages)
1 November 2012	Registered office address changed from 306 Fulham Road London SW10 9ER on 1 November 2012 (2 pages)
1 November 2012	Registered office address changed from 306 Fulham Road London SW10 9ER on 1 November 2012 (2 pages)
23 October 2012	Appointment of an administrator (1 page)
23 October 2012	Appointment of an administrator (1 page)
17 July 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
17 July 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
11 June 2012	Termination of appointment of Martin Edward Tobias as a director on 21 March 2012 (1 page)
11 June 2012	Termination of appointment of Martin Tobias as a director (1 page)
25 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-01-25 GBP 50,000 (6 pages)
25 January 2012	Register(s) moved to registered inspection location (1 page)
25 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-01-25 GBP 50,000 (6 pages)
25 January 2012	Register(s) moved to registered inspection location (1 page)
24 January 2012	Register inspection address has been changed (1 page)
24 January 2012	Register inspection address has been changed (1 page)
13 April 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
13 April 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
1 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
26 January 2010	Director's details changed for Mr Peter Martin Hansen on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Mr Peter Martin Hansen on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Martin Edward Tobias on 26 January 2010 (2 pages)
26 January 2010	Director's details changed for Martin Edward Tobias on 26 January 2010 (2 pages)
26 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
22 January 2010	Termination of appointment of Rodney Cullen as a director (1 page)
22 January 2010	Termination of appointment of Rodney Cullen as a director (1 page)
28 April 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
28 April 2009	Total exemption full accounts made up to 31 December 2008 (14 pages)
7 April 2009	Appointment Terminated Director richard cross (1 page)
7 April 2009	Appointment terminated director richard cross (1 page)
12 January 2009	Return made up to 29/12/08; full list of members (4 pages)
12 January 2009	Return made up to 29/12/08; full list of members (4 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
29 September 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
2 April 2008	Return made up to 29/12/07; full list of members (4 pages)
2 April 2008	Return made up to 29/12/07; full list of members (4 pages)
1 April 2008	Director and secretary's change of particulars / peter hansen / 01/05/2007 (1 page)
1 April 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 (1 page)
1 April 2008	Director's change of particulars / martin tobias / 01/03/2008 (1 page)
1 April 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 (1 page)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (18 pages)
18 October 2007	Total exemption full accounts made up to 31 December 2006 (18 pages)
2 February 2007	Return made up to 29/12/06; full list of members (3 pages)
2 February 2007	Return made up to 29/12/06; full list of members (3 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (19 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (19 pages)
11 August 2006	Return made up to 29/12/05; full list of members (3 pages)
11 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2006	Return made up to 29/12/05; full list of members (3 pages)
11 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
12 December 2005	Total exemption full accounts made up to 31 December 2004 (20 pages)
12 December 2005	Total exemption full accounts made up to 31 December 2004 (20 pages)
5 September 2005	New director appointed (2 pages)
5 September 2005	New director appointed (2 pages)
4 March 2005	Return made up to 29/12/04; full list of members (9 pages)
4 March 2005	Return made up to 29/12/04; full list of members (9 pages)
22 June 2004	Full accounts made up to 31 December 2003 (21 pages)
22 June 2004	Full accounts made up to 31 December 2003 (21 pages)
27 January 2004	Return made up to 29/12/03; full list of members (9 pages)
27 January 2004	Return made up to 29/12/03; full list of members (9 pages)
16 October 2003	Full accounts made up to 31 December 2002 (21 pages)
16 October 2003	Full accounts made up to 31 December 2002 (21 pages)
15 April 2003	Secretary resigned;director resigned (1 page)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Secretary resigned;director resigned (1 page)
7 February 2003	Return made up to 29/12/02; full list of members (9 pages)
7 February 2003	Return made up to 29/12/02; full list of members (9 pages)
16 June 2002	Full accounts made up to 31 December 2001 (20 pages)
16 June 2002	Full accounts made up to 31 December 2001 (20 pages)
4 February 2002	Return made up to 29/12/01; full list of members (8 pages)
4 February 2002	Return made up to 29/12/01; full list of members (8 pages)
8 May 2001	Full accounts made up to 31 December 2000 (20 pages)
8 May 2001	Full accounts made up to 31 December 2000 (20 pages)
20 February 2001	Return made up to 29/12/00; full list of members (8 pages)
20 February 2001	Return made up to 29/12/00; full list of members (8 pages)
4 May 2000	Full accounts made up to 31 December 1999 (19 pages)
4 May 2000	Full accounts made up to 31 December 1999 (19 pages)
10 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2000	Return made up to 29/12/99; full list of members (8 pages)
24 January 2000	Return made up to 29/12/99; full list of members (8 pages)
23 September 1999	Full accounts made up to 30 September 1997 (19 pages)
23 September 1999	Full accounts made up to 31 December 1998 (20 pages)
23 September 1999	Full accounts made up to 30 September 1997 (19 pages)
23 September 1999	Full accounts made up to 31 December 1998 (20 pages)
11 March 1999	Particulars of mortgage/charge (4 pages)
11 March 1999	Particulars of mortgage/charge (4 pages)
17 February 1999	Return made up to 29/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 February 1999	Return made up to 29/12/98; no change of members (6 pages)
7 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
7 October 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Return made up to 29/12/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
23 February 1998	Return made up to 29/12/97; full list of members (8 pages)
23 February 1998	Director resigned (1 page)
12 March 1997	Full accounts made up to 30 September 1996 (19 pages)
12 March 1997	Full accounts made up to 30 September 1996 (19 pages)
29 January 1997	Return made up to 29/12/96; full list of members (6 pages)
29 January 1997	Return made up to 29/12/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
12 June 1996	Full accounts made up to 30 September 1995 (18 pages)
12 June 1996	Full accounts made up to 30 September 1995 (18 pages)
1 March 1996	Return made up to 29/11/95; full list of members (8 pages)
1 March 1996	Return made up to 29/11/95; full list of members (8 pages)
24 August 1995	Director's particulars changed (2 pages)
24 August 1995	Director's particulars changed (2 pages)
24 August 1995	Director's particulars changed (2 pages)
24 August 1995	Director's particulars changed (2 pages)
9 May 1995	New director appointed (4 pages)
9 May 1995	New director appointed (2 pages)
6 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 1995	Full group accounts made up to 30 September 1994 (15 pages)
27 February 1995	Full group accounts made up to 30 September 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
20 October 1992	Ad 29/06/92--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
20 October 1992	Ad 29/06/92--------- Â£ si 49900@1=49900 Â£ ic 100/50000 (2 pages)
10 September 1991	Particulars of mortgage/charge (3 pages)
10 September 1991	Particulars of mortgage/charge (3 pages)
5 May 1987	Company name changed hansens kitchen & bakery equipme nt LIMITED\certificate issued on 05/05/87 (2 pages)
5 May 1987	Company name changed hansens kitchen & bakery equipme nt LIMITED\certificate issued on 05/05/87 (2 pages)
17 July 1963	Incorporation (17 pages)
17 July 1963	Incorporation (17 pages)

Hansens Kitchen Equipment Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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