Accenthansen Limited

Company Name	Accenthansen Limited
Company Status	Dissolved
Company Number	05472410
Category	Private Limited Company
Incorporation Date	6 June 2005(18 years, 10 months ago)
Dissolution Date	12 January 2024 (3 months, 2 weeks ago)

Business Activity

Section C	Manufacturing
SIC 2812	Manufacture builders' carpentry of metal
SIC 25120	Manufacture of doors and windows of metal

Directors

Director Name	Mr Tomas Bur Andersen
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Danish
Status	Closed
Appointed	01 September 2010(5 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (closed 12 January 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2.08 Hollinwood Business Centre Albert Street Oldham OL8 3QL

Secretary Name	Kim Pedersen
Status	Closed
Appointed	03 July 2012(7 years after company formation)
Appointment Duration	11 years, 6 months (closed 12 January 2024)
Role	Company Director
Correspondence Address	Unit 2.08 Hollinwood Business Centre Albert Street Oldham OL8 3QL

Secretary Name	Mrs Joanne Mitchell
Status	Closed
Appointed	25 February 2016(10 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (closed 12 January 2024)
Role	Company Director
Correspondence Address	Unit 2.08 Hollinwood Business Centre Albert Street Oldham OL8 3QL

Director Name	Mr Andrew Barrie Woods
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	02 April 2018(12 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 12 January 2024)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 2.08 Hollinwood Business Centre Albert Street Oldham OL8 3QL

Director Name	Stephen John Riszko
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	5 Heather Lea Lane Prudhoe Northumberland NE42 5QR

Secretary Name	Michael John Beckwith
Nationality	British
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Walmersley Old Road Bury Lancashire BL9 6SD

Director Name	Stewart Barnes
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 29 February 2008)
Role	Company Director
Correspondence Address	34 Knightsbridge Court Palmyra Court Warrington Cheshire WA1 1TA

Director Name	Mr Mark Mallen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(1 year, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 April 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Winchester Drive Macclesfield Cheshire SK10 3GD

Secretary Name	Amanda Jane Forrester
Nationality	British
Status	Resigned
Appointed	05 February 2007(1 year, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 16 April 2007)
Role	Company Director
Correspondence Address	3 Redbarn Close Bredbury Stockport Cheshire SK6 1SG

Secretary Name	Mr Michael McGlone
Nationality	British
Status	Resigned
Appointed	16 April 2007(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Plover Close Rochdale Lancashire OL11 5PU

Secretary Name	Mr Kerman Kekhasaru Vandriwala
Nationality	British
Status	Resigned
Appointed	16 November 2007(2 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2010)
Role	Company Director
Correspondence Address	11 Turner Close Ryton Tyne & Wear NE40 3JR

Director Name	Mr Anthony Peter Aked
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(2 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Old Barber Harrogate North Yorkshire HG1 3DF

Director Name	Jesper Klith Andersen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	29 February 2008(2 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 April 2014)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Tebbestrupvej 7 Randers 8900 Denmark

Director Name	Mr Nigel John Richmond
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(5 years, 2 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 June 2011)
Role	COO
Country of Residence	England
Correspondence Address	Greengate Industrial Park Greenside Middleton Lancashire M24 1SW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	06 June 2005(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	accenthansen.com
Email address	[email protected]
Telephone	0845 0705224
Telephone region	Unknown

Location

Registered Address	C/O Begbies Traynor 340 Deansgate Manchester M3 4LY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

600k at £1	Hansengroup LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,168,513
Gross Profit	£802,492
Net Worth	£97,328
Cash	£330
Current Liabilities	£959,897

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Charges

5 November 2020	Delivered on: 9 November 2020 Persons entitled: Hansengroup Limited Classification: A registered charge Particulars: None. Outstanding
20 December 2013	Delivered on: 23 December 2013 Persons entitled: Hansen Group Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
6 November 2009	Delivered on: 20 November 2009 Persons entitled: Danske Bank a/S (The Bank) 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. Outstanding
27 July 2005	Delivered on: 29 July 2005 Satisfied on: 9 February 2011 Persons entitled: Hsbc 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 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

12 January 2024	Final Gazette dissolved following liquidation (1 page)
12 October 2023	Notice of move from Administration to Dissolution (25 pages)
12 October 2023	Administrator's progress report (25 pages)
15 May 2023	Administrator's progress report (24 pages)
9 November 2022	Administrator's progress report (24 pages)
11 October 2022	Notice of extension of period of Administration (3 pages)
5 May 2022	Administrator's progress report (25 pages)
9 January 2022	Statement of affairs with form AM02SOA (11 pages)
22 December 2021	Notice of deemed approval of proposals (3 pages)
1 December 2021	Statement of administrator's proposal (36 pages)
22 October 2021	Registered office address changed from Unit 2.08 Hollinwood Business Centre Albert Street Oldham OL8 3QL England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 22 October 2021 (2 pages)
19 October 2021	Appointment of an administrator (3 pages)
25 June 2021	Accounts for a small company made up to 30 June 2020 (12 pages)
16 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
5 March 2021	Registered office address changed from Cedar House Sandbrook Way Rochdale Lancashire OL11 1LQ England to Unit 2.08 Hollinwood Business Centre Albert Street Oldham OL8 3QL on 5 March 2021 (1 page)
9 November 2020	Registration of charge 054724100004, created on 5 November 2020 (49 pages)
23 July 2020	Auditor's resignation (1 page)
8 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
25 October 2019	Accounts for a small company made up to 30 June 2019 (21 pages)
7 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
15 November 2018	Accounts for a small company made up to 30 June 2018 (21 pages)
18 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
3 April 2018	Appointment of Mr Andrew Barrie Woods as a director on 2 April 2018 (2 pages)
14 December 2017	Accounts for a small company made up to 30 June 2017 (20 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
20 March 2017	Full accounts made up to 30 June 2016 (19 pages)
20 March 2017	Full accounts made up to 30 June 2016 (19 pages)
16 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 600,000 (4 pages)
16 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 600,000 (4 pages)
25 February 2016	Appointment of Mrs. Joanne Mitchell as a secretary on 25 February 2016 (2 pages)
25 February 2016	Appointment of Mrs. Joanne Mitchell as a secretary on 25 February 2016 (2 pages)
17 December 2015	Full accounts made up to 30 June 2015 (18 pages)
17 December 2015	Full accounts made up to 30 June 2015 (18 pages)
14 August 2015	Registered office address changed from Greengate Industrial Park Greenside Middleton Lancashire M24 1SW to Cedar House Sandbrook Way Rochdale Lancashire OL11 1LQ on 14 August 2015 (1 page)
14 August 2015	Registered office address changed from Greengate Industrial Park Greenside Middleton Lancashire M24 1SW to Cedar House Sandbrook Way Rochdale Lancashire OL11 1LQ on 14 August 2015 (1 page)
2 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 600,000 (3 pages)
2 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 600,000 (3 pages)
2 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 600,000 (3 pages)
7 November 2014	Full accounts made up to 30 June 2014 (18 pages)
7 November 2014	Full accounts made up to 30 June 2014 (18 pages)
3 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 600,000 (3 pages)
3 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 600,000 (3 pages)
3 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 600,000 (3 pages)
1 May 2014	Termination of appointment of Jesper Andersen as a director (1 page)
1 May 2014	Termination of appointment of Jesper Andersen as a director (1 page)
20 February 2014	Full accounts made up to 30 June 2013 (19 pages)
20 February 2014	Full accounts made up to 30 June 2013 (19 pages)
23 December 2013	Registration of charge 054724100003 (27 pages)
23 December 2013	Registration of charge 054724100003 (27 pages)
1 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
1 August 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
26 March 2013	Full accounts made up to 30 June 2012 (18 pages)
26 March 2013	Full accounts made up to 30 June 2012 (18 pages)
3 July 2012	Appointment of Kim Pedersen as a secretary (1 page)
3 July 2012	Appointment of Kim Pedersen as a secretary (1 page)
22 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
22 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
14 February 2012	Full accounts made up to 30 June 2011 (18 pages)
14 February 2012	Full accounts made up to 30 June 2011 (18 pages)
27 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Termination of appointment of Nigel Richmond as a director (1 page)
27 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
27 June 2011	Termination of appointment of Nigel Richmond as a director (1 page)
17 March 2011	Full accounts made up to 30 June 2010 (18 pages)
17 March 2011	Full accounts made up to 30 June 2010 (18 pages)
10 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 September 2010	Appointment of Mr Nigel Richmond as a director (2 pages)
1 September 2010	Appointment of Mr Tomas Andersen as a director (2 pages)
1 September 2010	Termination of appointment of Anthony Aked as a director (1 page)
1 September 2010	Termination of appointment of Anthony Aked as a director (1 page)
1 September 2010	Termination of appointment of Kerman Vandriwala as a secretary (1 page)
1 September 2010	Appointment of Mr Nigel Richmond as a director (2 pages)
1 September 2010	Termination of appointment of Kerman Vandriwala as a secretary (1 page)
1 September 2010	Appointment of Mr Tomas Andersen as a director (2 pages)
27 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
27 August 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
26 August 2010	Termination of appointment of Michael Mcglone as a secretary (1 page)
26 August 2010	Termination of appointment of Michael Mcglone as a secretary (1 page)
29 April 2010	Termination of appointment of Mark Mallen as a director (1 page)
29 April 2010	Termination of appointment of Mark Mallen as a director (1 page)
20 November 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
20 November 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
6 November 2009	Full accounts made up to 30 June 2009 (18 pages)
6 November 2009	Full accounts made up to 30 June 2009 (18 pages)
16 July 2009	Return made up to 06/06/09; full list of members (4 pages)
16 July 2009	Return made up to 06/06/09; full list of members (4 pages)
29 April 2009	Full accounts made up to 30 June 2008 (17 pages)
29 April 2009	Full accounts made up to 30 June 2008 (17 pages)
2 December 2008	Return made up to 06/06/08; full list of members (4 pages)
2 December 2008	Return made up to 06/06/08; full list of members (4 pages)
1 July 2008	Nc inc already adjusted 23/06/08 (1 page)
1 July 2008	Ad 23/06/08\gbp si 100000@1=100000\gbp ic 499600/599600\ (2 pages)
1 July 2008	Nc inc already adjusted 23/06/08 (1 page)
1 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 July 2008	Ad 23/06/08\gbp si 100000@1=100000\gbp ic 499600/599600\ (2 pages)
31 March 2008	Director appointed anthony peter aked (1 page)
31 March 2008	Director appointed jesper klith andersen (1 page)
31 March 2008	Appointment terminated director stewart barnes (1 page)
31 March 2008	Director appointed jesper klith andersen (1 page)
31 March 2008	Appointment terminated director stewart barnes (1 page)
31 March 2008	Director appointed anthony peter aked (1 page)
18 December 2007	New secretary appointed (2 pages)
18 December 2007	New secretary appointed (2 pages)
21 November 2007	Full accounts made up to 30 June 2007 (17 pages)
21 November 2007	Full accounts made up to 30 June 2007 (17 pages)
14 August 2007	Return made up to 06/06/07; full list of members (2 pages)
14 August 2007	Return made up to 06/06/07; full list of members (2 pages)
4 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2007	Ad 11/06/07--------- Â£ si 100000@1=100000 Â£ ic 399600/499600 (2 pages)
4 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 July 2007	Nc inc already adjusted 11/06/07 (1 page)
4 July 2007	Nc inc already adjusted 11/06/07 (1 page)
4 July 2007	Ad 11/06/07--------- Â£ si 100000@1=100000 Â£ ic 399600/499600 (2 pages)
30 April 2007	New secretary appointed (1 page)
30 April 2007	New secretary appointed (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Secretary resigned (1 page)
2 April 2007	Full accounts made up to 30 June 2006 (17 pages)
2 April 2007	Full accounts made up to 30 June 2006 (17 pages)
12 March 2007	New secretary appointed (2 pages)
12 March 2007	New secretary appointed (2 pages)
12 March 2007	Secretary resigned (1 page)
12 March 2007	Secretary resigned (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	Director resigned (1 page)
7 March 2007	New director appointed (2 pages)
7 March 2007	Director resigned (1 page)
9 August 2006	Nc inc already adjusted 27/06/06 (1 page)
9 August 2006	Ad 27/06/06--------- Â£ si 399599@1=399599 Â£ ic 1/399600 (2 pages)
9 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 August 2006	Nc inc already adjusted 27/06/06 (1 page)
9 August 2006	Ad 27/06/06--------- Â£ si 399599@1=399599 Â£ ic 1/399600 (2 pages)
14 July 2006	Return made up to 06/06/06; full list of members (7 pages)
14 July 2006	Return made up to 06/06/06; full list of members (7 pages)
3 May 2006	Ad 29/03/06--------- Â£ si 400@1=400 Â£ ic 1/401 (2 pages)
3 May 2006	Ad 29/03/06--------- Â£ si 400@1=400 Â£ ic 1/401 (2 pages)
21 September 2005	New director appointed (1 page)
21 September 2005	New director appointed (1 page)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
22 August 2005	Secretary resigned (1 page)
22 August 2005	Registered office changed on 22/08/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
22 August 2005	Secretary resigned (1 page)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	Registered office changed on 22/08/05 from: marquess court 69 southampton row london WC1B 4ET (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	Director resigned (1 page)
29 July 2005	Particulars of mortgage/charge (3 pages)
29 July 2005	Particulars of mortgage/charge (3 pages)
6 June 2005	Incorporation (30 pages)
6 June 2005	Incorporation (30 pages)

Accenthansen Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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