Struik & Hamerslag UK Ltd.

Company Name	Struik & Hamerslag UK Ltd.
Company Status	Dissolved
Company Number	04325417
Category	Private Limited Company
Incorporation Date	20 November 2001(22 years, 5 months ago)
Dissolution Date	10 June 2022 (1 year, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Gosse Bergsma
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Dutch
Status	Closed
Appointed	05 July 2018(16 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 June 2022)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	6 Grosvenor Street London W1K 4PZ

Director Name	Mr James Alexander Whitaker
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2018(16 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (closed 10 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Grosvenor Street London W1K 4PZ

Director Name	Marco Struik
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Van Limburg Stirmlaan 2b Maasdam 3299 As Netherlands

Secretary Name	Dingeman Verschoor
Nationality	Dutch
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Binnensingel 3 Strijen 3291 Tb Netherlands

Director Name	Ivor Evans
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(5 months, 1 week after company formation)
Appointment Duration	16 years, 2 months (resigned 05 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Redwalls Station Road Burnham Market King's Lynn Norfolk PE31 8HA

Director Name	Dingeman Verschoor
Date of Birth	August 1952 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 May 2002(5 months, 1 week after company formation)
Appointment Duration	16 years, 2 months (resigned 05 July 2018)
Role	Accountant
Country of Residence	Netherlands
Correspondence Address	Binnensingel 3 Strijen 3291 Tb Netherlands

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.struikandhamerslag.co.uk
Email address	[email protected]
Telephone	01328 853757
Telephone region	Fakenham

Location

Registered Address	6 Grosvenor Street London W1K 4PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	£639,679
Cash	£1,149,386
Current Liabilities	£1,098,100

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

12 November 2020	Delivered on: 18 November 2020 Persons entitled: Struik & Hamerslag Investments B.V. Classification: A registered charge Outstanding
24 August 2005	Delivered on: 7 September 2005 Satisfied on: 14 December 2012 Persons entitled: Struik & Hamerslag International Bv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 19 george edwards road fakenham norfolk. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 November 2020

Delivered on: 18 November 2020
Persons entitled: Struik & Hamerslag Investments B.V.

Classification: A registered charge
Outstanding

24 August 2005

Delivered on: 7 September 2005
Satisfied on: 14 December 2012
Persons entitled: Struik & Hamerslag International Bv

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 19 george edwards road fakenham norfolk. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 February 2021	Statement of administrator's proposal (31 pages)
19 January 2021	Statement of affairs with form AM02SOA/AM02SOC (13 pages)
14 December 2020	Registered office address changed from 6 Grosvenor Street London W1K 4PZ England to 6 Grosvenor Street London W1K 4PZ on 14 December 2020 (2 pages)
11 December 2020	Appointment of an administrator (3 pages)
2 December 2020	Registered office address changed from 19 George Edwards Road Fakenham Norfolk NR21 8NL to 6 Grosvenor Street London W1K 4PZ on 2 December 2020 (1 page)
18 November 2020	Registration of charge 043254170002, created on 12 November 2020 (64 pages)
23 September 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
5 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
28 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
5 July 2018	Appointment of Mr James Alexander Whitaker as a director on 5 July 2018 (2 pages)
5 July 2018	Termination of appointment of Dingeman Verschoor as a director on 5 July 2018 (1 page)
5 July 2018	Termination of appointment of Marco Struik as a director on 5 July 2018 (1 page)
5 July 2018	Appointment of Mr Gosse Bergsma as a director on 5 July 2018 (2 pages)
5 July 2018	Termination of appointment of Dingeman Verschoor as a secretary on 5 July 2018 (1 page)
5 July 2018	Termination of appointment of Ivor Evans as a director on 5 July 2018 (1 page)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
29 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 99 (6 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 99 (6 pages)
27 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
27 July 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
10 December 2014	Director's details changed for Ivor Evans on 2 December 2014 (2 pages)
10 December 2014	Director's details changed for Ivor Evans on 2 December 2014 (2 pages)
10 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 99 (6 pages)
10 December 2014	Director's details changed for Ivor Evans on 2 December 2014 (2 pages)
10 December 2014	Director's details changed for Ivor Evans on 2 December 2014 (2 pages)
10 December 2014	Director's details changed for Ivor Evans on 2 December 2014 (2 pages)
10 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 99 (6 pages)
10 December 2014	Director's details changed for Ivor Evans on 2 December 2014 (2 pages)
10 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
10 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
26 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 99 (6 pages)
26 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 99 (6 pages)
5 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
5 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
26 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
15 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
10 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
10 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
22 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
28 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
11 January 2010	Director's details changed for Ivor Evans on 11 January 2010 (2 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Director's details changed for Marco Struik on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Dingeman Verschoor on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Dingeman Verschoor on 11 January 2010 (2 pages)
11 January 2010	Register inspection address has been changed (1 page)
11 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Ivor Evans on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
11 January 2010	Director's details changed for Marco Struik on 11 January 2010 (2 pages)
11 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
11 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
25 November 2008	Registered office changed on 25/11/2008 from 19 george edwards road fakenham norfolk NR21 8NI (1 page)
25 November 2008	Return made up to 20/11/08; full list of members (4 pages)
25 November 2008	Return made up to 20/11/08; full list of members (4 pages)
25 November 2008	Registered office changed on 25/11/2008 from 19 george edwards road fakenham norfolk NR21 8NI (1 page)
18 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
18 April 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
20 November 2007	Return made up to 20/11/07; full list of members (2 pages)
20 November 2007	Return made up to 20/11/07; full list of members (2 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
6 December 2006	Return made up to 20/11/06; full list of members (2 pages)
6 December 2006	Return made up to 20/11/06; full list of members (2 pages)
18 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
18 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
14 December 2005	Return made up to 20/11/05; full list of members (7 pages)
14 December 2005	Return made up to 20/11/05; full list of members (7 pages)
7 September 2005	Particulars of mortgage/charge (3 pages)
7 September 2005	Particulars of mortgage/charge (3 pages)
17 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
17 August 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 November 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 November 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
11 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
12 December 2003	Return made up to 20/11/03; full list of members (7 pages)
12 December 2003	Return made up to 20/11/03; full list of members (7 pages)
25 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
25 September 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
21 January 2003	Director's particulars changed (1 page)
21 January 2003	Director's particulars changed (1 page)
6 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 July 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	New director appointed (2 pages)
11 July 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
21 May 2002	Ad 01/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 May 2002	Ad 01/05/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
15 May 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
7 January 2002	New secretary appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New director appointed (2 pages)
7 January 2002	New secretary appointed (2 pages)
4 January 2002	Secretary resigned (1 page)
4 January 2002	Secretary resigned (1 page)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
20 November 2001	Incorporation (14 pages)
20 November 2001	Incorporation (14 pages)