Company NameNeschen UK Limited
Company StatusDissolved
Company Number02232266
CategoryPrivate Limited Company
Incorporation Date17 March 1988(36 years ago)
Dissolution Date12 December 2017 (6 years, 3 months ago)
Previous NameHANS Neschen Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Michael Triggs
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2012(24 years, 8 months after company formation)
Appointment Duration5 years (closed 12 December 2017)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address12 Batford Close
Welwyn Garden City
Hertfordshire
AL7 2LQ
Secretary NameMr Michael Triggs
StatusClosed
Appointed01 April 2013(25 years after company formation)
Appointment Duration4 years, 8 months (closed 12 December 2017)
RoleCompany Director
Correspondence Address12 Batford Close
Batford Close
Welwyn Garden City
Hertfordshire
AL7 2LQ
Director NameOtto Denstorff
Date of BirthApril 1932 (Born 92 years ago)
NationalityGerman
StatusResigned
Appointed26 March 1992(4 years after company formation)
Appointment Duration4 days (resigned 31 March 1992)
RoleCompany Director
Correspondence AddressMadeburger Strasse 10
Bueckenburg D3062
Foreign
Director NameHelmut Fahlbusch
Date of BirthMarch 1932 (Born 92 years ago)
NationalityGerman
StatusResigned
Appointed26 March 1992(4 years after company formation)
Appointment Duration4 days (resigned 31 March 1992)
RoleCompany Director
Correspondence AddressBrandenburger Strasse 8
Bueckeburg D-3062
Foreign
Secretary NameKlaus Dieter Vogt
NationalityBritish
StatusResigned
Appointed26 March 1992(4 years after company formation)
Appointment Duration11 years, 9 months (resigned 31 December 2003)
RoleCompany Director
Correspondence AddressSteinbergerstrasse 25
D 3062 Buckeburg
West Germany
Director NameRalf Siewert
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityGerman
StatusResigned
Appointed01 April 1993(5 years after company formation)
Appointment Duration5 months, 2 weeks (resigned 14 September 1993)
RoleCompany Director
Correspondence AddressBleckengrund 2 B
D-2120 Luneburg
Germany
Director NameJurgen Hillmer
Date of BirthAugust 1942 (Born 81 years ago)
NationalityGerman
StatusResigned
Appointed14 September 1993(5 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 23 March 1995)
RoleAccountant
Correspondence AddressAdolf Holse 180 14a
Juckeberg
31675
Germany
Director NameStefan Zinn
Date of BirthApril 1965 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed23 March 1995(7 years after company formation)
Appointment Duration1 year (resigned 03 April 1996)
RoleManaging Director
Correspondence AddressMemlingweg 3
Aschaffenburg
Germany
63739
Director NameJaap Berndt Van Nieuwenhuijzen
Date of BirthApril 1956 (Born 68 years ago)
NationalityNetherlands
StatusResigned
Appointed03 April 1996(8 years after company formation)
Appointment Duration2 years, 5 months (resigned 28 September 1998)
RoleAdministrator
Correspondence AddressOude Bredasebaan 31
Ulicoten 5113 Cg Noord-Brabant
Netherlands
Foreign
Director NameChristopher Henry Slater
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 July 1996(8 years, 3 months after company formation)
Appointment Duration11 years, 11 months (resigned 15 June 2008)
RoleSales & Marketing Director
Country of ResidenceUnited Kingdom
Correspondence AddressLyndale House 215 Newcastle Road
Stone
Staffordshire
ST15 8LF
Director NameStefan Zinn
Date of BirthApril 1965 (Born 59 years ago)
NationalityGerman
StatusResigned
Appointed28 September 1998(10 years, 6 months after company formation)
Appointment Duration6 years, 5 months (resigned 07 March 2005)
RoleManaging Director
Correspondence AddressVogelsang 2a
31675
Buckeberg
Germany
Secretary NameIain Ward Button
NationalityBritish
StatusResigned
Appointed31 December 2003(15 years, 9 months after company formation)
Appointment Duration5 years, 5 months (resigned 03 June 2009)
RoleAdmin Manager
Correspondence Address39 Chester Road
Rugeley
Staffordshire
WS15 1GD
Director NameMartin Edward Davies
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2005(16 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 06 December 2007)
RoleExecutive Board Member
Correspondence AddressHans Neschen Str 1
Buckeburg
31675
Germany
Director NameGerlinde Sonja Macholdt
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityGerman
StatusResigned
Appointed12 December 2007(19 years, 9 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 01 August 2008)
RoleDirector Marketing & Sales Nes
Correspondence AddressVon-Quadt Strasse 67 A
Cologne-Dellbruck
Germany
Director NameMr Frank Hendrik Petrus Knaap
Date of BirthJuly 1950 (Born 73 years ago)
NationalityDutch
StatusResigned
Appointed01 August 2008(20 years, 4 months after company formation)
Appointment Duration10 months (resigned 03 June 2009)
RoleManaging Director
Correspondence Address. Coevorderweg 31
7737 Pe Stegeren
Ommen
Netherlands
Director NameMrs Sarah Anne Janes
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2009(21 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 30 November 2012)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6 Westwood Lodge
124 Rayleigh Road
Benfleet
Essex
SS7 3YS
Secretary NameMr John Stephen McMahon
NationalityBritish
StatusResigned
Appointed02 June 2009(21 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 01 April 2013)
RoleFinancial Controller
Correspondence AddressVentnor Grosvenor Road
Orsett
Essex
RM16 3BT
Director NameFilmolux Gmh (Corporation)
StatusResigned
Appointed26 March 1992(4 years after company formation)
Appointment Duration2 years, 12 months (resigned 23 March 1995)
Correspondence AddressWindmuhlen Strasse 6
D-3062 Buckeburg
Germany
Director NameHANS Nescrhen Gmh & Co Kg (Corporation)
StatusResigned
Appointed26 March 1992(4 years after company formation)
Appointment Duration2 years, 12 months (resigned 23 March 1995)
Correspondence AddressWindmuhlen Strasse 6
D-3062 Buckeburg
Germany

Contact

Websiteneschen.com

Location

Registered Address26 Red Lion Square
London
WC1R 4AG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

1.2k at £100Hans Neschen International Bv
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

28 November 2011Delivered on: 30 November 2011
Satisfied on: 27 June 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied
18 July 2003Delivered on: 29 July 2003
Persons entitled: Eurofactor (UK) Limited

Classification: All asset debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All assets of the company by way of a first fixed and floating charge.
Outstanding

Filing History

12 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 December 2017Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2017First Gazette notice for voluntary strike-off (1 page)
26 September 2017First Gazette notice for voluntary strike-off (1 page)
19 September 2017Application to strike the company off the register (3 pages)
19 September 2017Application to strike the company off the register (3 pages)
25 May 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
25 May 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
3 December 2016Satisfaction of charge 1 in full (4 pages)
3 December 2016Satisfaction of charge 1 in full (4 pages)
15 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 September 2016Accounts for a dormant company made up to 31 December 2015 (6 pages)
15 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 120,000
(4 pages)
15 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 120,000
(4 pages)
27 August 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
27 August 2015Accounts for a dormant company made up to 31 December 2014 (7 pages)
30 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 120,000
(4 pages)
30 March 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-03-30
  • GBP 120,000
(4 pages)
8 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 September 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
2 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 120,000
(4 pages)
2 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 120,000
(4 pages)
17 November 2013Termination of appointment of John Mcmahon as a secretary (1 page)
17 November 2013Termination of appointment of John Mcmahon as a secretary (1 page)
17 November 2013Appointment of Mr Michael Triggs as a secretary (2 pages)
17 November 2013Appointment of Mr Michael Triggs as a secretary (2 pages)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 30 September 2013 (1 page)
23 April 2013Registered office address changed from Neschen House Watkins Close Burnt Mills Industrial Estate Basildon Essex SS13 1TL on 23 April 2013 (1 page)
23 April 2013Registered office address changed from Neschen House Watkins Close Burnt Mills Industrial Estate Basildon Essex SS13 1TL on 23 April 2013 (1 page)
11 April 2013Full accounts made up to 31 December 2012 (16 pages)
11 April 2013Full accounts made up to 31 December 2012 (16 pages)
2 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
2 April 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
4 December 2012Termination of appointment of Sarah Janes as a director (1 page)
4 December 2012Appointment of Mr Michael Triggs as a director (2 pages)
4 December 2012Termination of appointment of Sarah Janes as a director (1 page)
4 December 2012Appointment of Mr Michael Triggs as a director (2 pages)
23 August 2012Full accounts made up to 31 December 2011 (15 pages)
23 August 2012Full accounts made up to 31 December 2011 (15 pages)
29 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 June 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
12 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
30 November 2011Particulars of a mortgage or charge / charge no: 2 (11 pages)
30 November 2011Particulars of a mortgage or charge / charge no: 2 (11 pages)
1 September 2011Full accounts made up to 31 December 2010 (15 pages)
1 September 2011Full accounts made up to 31 December 2010 (15 pages)
30 March 2011Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
30 March 2011Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
24 May 2010Full accounts made up to 31 December 2009 (16 pages)
24 May 2010Full accounts made up to 31 December 2009 (16 pages)
26 March 2010Director's details changed for Mrs Sarah Anne Janes on 1 January 2010 (2 pages)
26 March 2010Director's details changed for Mrs Sarah Anne Janes on 1 January 2010 (2 pages)
26 March 2010Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
26 March 2010Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
26 March 2010Director's details changed for Mrs Sarah Anne Janes on 1 January 2010 (2 pages)
18 December 2009Auditor's resignation (1 page)
18 December 2009Auditor's resignation (1 page)
3 June 2009Director appointed mrs sarah anne janes (1 page)
3 June 2009Appointment terminated secretary iain ward button (1 page)
3 June 2009Appointment terminated director frank knaap (1 page)
3 June 2009Appointment terminated secretary iain ward button (1 page)
3 June 2009Director appointed mrs sarah anne janes (1 page)
3 June 2009Appointment terminated director frank knaap (1 page)
2 June 2009Secretary appointed mr john mcmahon (1 page)
2 June 2009Secretary appointed mr john mcmahon (1 page)
20 May 2009Registered office changed on 20/05/2009 from neschen house emerald way, stone business park stone staffordshire ST15 0SR (1 page)
20 May 2009Registered office changed on 20/05/2009 from neschen house emerald way, stone business park stone staffordshire ST15 0SR (1 page)
27 March 2009Return made up to 26/03/09; full list of members (3 pages)
27 March 2009Return made up to 26/03/09; full list of members (3 pages)
12 February 2009Accounts for a small company made up to 31 December 2008 (7 pages)
12 February 2009Accounts for a small company made up to 31 December 2008 (7 pages)
5 August 2008Director appointed mr frank hendrik petrus knaap (2 pages)
5 August 2008Director appointed mr frank hendrik petrus knaap (2 pages)
4 August 2008Appointment terminated director gerlinde macholdt (1 page)
4 August 2008Appointment terminated director gerlinde macholdt (1 page)
25 July 2008Appointment terminated director christopher slater (1 page)
25 July 2008Appointment terminated director christopher slater (1 page)
16 May 2008Accounts for a small company made up to 31 December 2007 (7 pages)
16 May 2008Accounts for a small company made up to 31 December 2007 (7 pages)
28 March 2008Return made up to 26/03/08; full list of members (3 pages)
28 March 2008Return made up to 26/03/08; full list of members (3 pages)
20 December 2007New director appointed (1 page)
20 December 2007New director appointed (1 page)
18 December 2007Director resigned (1 page)
18 December 2007Director resigned (1 page)
21 April 2007Accounts for a small company made up to 31 December 2006 (7 pages)
21 April 2007Accounts for a small company made up to 31 December 2006 (7 pages)
13 April 2007Return made up to 26/03/07; full list of members (2 pages)
13 April 2007Return made up to 26/03/07; full list of members (2 pages)
3 April 2006Return made up to 26/03/06; full list of members (7 pages)
3 April 2006Return made up to 26/03/06; full list of members (7 pages)
20 March 2006Accounts for a small company made up to 31 December 2005 (7 pages)
20 March 2006Accounts for a small company made up to 31 December 2005 (7 pages)
13 April 2005Return made up to 26/03/05; full list of members (7 pages)
13 April 2005Return made up to 26/03/05; full list of members (7 pages)
4 April 2005New director appointed (2 pages)
4 April 2005Director resigned (1 page)
4 April 2005New director appointed (2 pages)
4 April 2005Director resigned (1 page)
9 March 2005Accounts for a small company made up to 31 December 2004 (7 pages)
9 March 2005Accounts for a small company made up to 31 December 2004 (7 pages)
21 September 2004Accounts for a small company made up to 31 December 2003 (7 pages)
21 September 2004Accounts for a small company made up to 31 December 2003 (7 pages)
23 April 2004Return made up to 26/03/04; full list of members (7 pages)
23 April 2004Return made up to 26/03/04; full list of members (7 pages)
15 January 2004New secretary appointed (2 pages)
15 January 2004New secretary appointed (2 pages)
15 January 2004Secretary resigned (1 page)
15 January 2004Secretary resigned (1 page)
29 July 2003Particulars of mortgage/charge (3 pages)
29 July 2003Particulars of mortgage/charge (3 pages)
23 May 2003Full accounts made up to 31 December 2002 (14 pages)
23 May 2003Full accounts made up to 31 December 2002 (14 pages)
27 March 2003Return made up to 26/03/03; full list of members (7 pages)
27 March 2003Return made up to 26/03/03; full list of members (7 pages)
29 June 2002Full accounts made up to 31 December 2001 (13 pages)
29 June 2002Full accounts made up to 31 December 2001 (13 pages)
28 May 2002Return made up to 26/03/02; full list of members (5 pages)
28 May 2002Return made up to 26/03/02; full list of members (5 pages)
27 October 2001Full accounts made up to 31 December 2000 (14 pages)
27 October 2001Full accounts made up to 31 December 2000 (14 pages)
22 May 2001Return made up to 26/03/01; full list of members (5 pages)
22 May 2001Return made up to 26/03/01; full list of members (5 pages)
31 October 2000Full accounts made up to 31 December 1999 (14 pages)
31 October 2000Full accounts made up to 31 December 1999 (14 pages)
18 April 2000Return made up to 26/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/04/00
(6 pages)
18 April 2000Return made up to 26/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/04/00
(6 pages)
9 November 1999Registered office changed on 09/11/99 from: emerald way stone business park stone staffordshire ST15 0SR (1 page)
9 November 1999Registered office changed on 09/11/99 from: emerald way stone business park stone staffordshire ST15 0SR (1 page)
14 October 1999Full accounts made up to 31 December 1998 (14 pages)
14 October 1999Registered office changed on 14/10/99 from: 8 titan way off europa way lichfield staffordshire WS14 9TT (1 page)
14 October 1999Full accounts made up to 31 December 1998 (14 pages)
14 October 1999Registered office changed on 14/10/99 from: 8 titan way off europa way lichfield staffordshire WS14 9TT (1 page)
29 September 1999Company name changed hans neschen LIMITED\certificate issued on 30/09/99 (2 pages)
29 September 1999Company name changed hans neschen LIMITED\certificate issued on 30/09/99 (2 pages)
27 April 1999Return made up to 26/03/99; full list of members (4 pages)
27 April 1999Return made up to 26/03/99; full list of members (4 pages)
12 November 1998New director appointed (2 pages)
12 November 1998Director resigned (1 page)
12 November 1998Director resigned (1 page)
12 November 1998New director appointed (2 pages)
30 October 1998Full accounts made up to 31 December 1997 (14 pages)
30 October 1998Full accounts made up to 31 December 1997 (14 pages)
24 March 1998Return made up to 26/03/98; no change of members (4 pages)
24 March 1998Return made up to 26/03/98; no change of members (4 pages)
28 May 1997Return made up to 26/03/97; full list of members (6 pages)
28 May 1997Return made up to 26/03/97; full list of members (6 pages)
14 March 1997Full accounts made up to 31 December 1996 (14 pages)
14 March 1997Full accounts made up to 31 December 1996 (14 pages)
20 October 1996Auditor's resignation (1 page)
20 October 1996Auditor's resignation (1 page)
18 September 1996Accounts for a small company made up to 31 December 1995 (7 pages)
18 September 1996Accounts for a small company made up to 31 December 1995 (7 pages)
17 July 1996Registered office changed on 17/07/96 from: hanover court 5 queen street lichfield staffordshire WS13 6QD (1 page)
17 July 1996New director appointed (2 pages)
17 July 1996Registered office changed on 17/07/96 from: hanover court 5 queen street lichfield staffordshire WS13 6QD (1 page)
17 July 1996New director appointed (2 pages)
10 June 1996New director appointed (2 pages)
10 June 1996Director resigned (1 page)
10 June 1996Director resigned (1 page)
10 June 1996New director appointed (2 pages)
21 May 1996Return made up to 28/03/96; full list of members (6 pages)
21 May 1996Return made up to 28/03/96; full list of members (6 pages)
4 July 1995New director appointed (2 pages)
4 July 1995New director appointed (2 pages)
4 July 1995Return made up to 26/03/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
4 July 1995Return made up to 26/03/95; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
3 July 1995Accounts for a small company made up to 31 December 1994 (6 pages)
3 July 1995Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (23 pages)
17 March 1988Incorporation (20 pages)
17 March 1988Incorporation (20 pages)