Hanbeck Properties Limited

Company Name	Hanbeck Properties Limited
Company Status	Dissolved
Company Number	02808699
Category	Private Limited Company
Incorporation Date	13 April 1993(31 years ago)
Dissolution Date	21 April 2015 (9 years ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Dean Leslie Baker
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 May 1993(3 weeks, 6 days after company formation)
Appointment Duration	21 years, 11 months (closed 21 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9th Floor Bond Court Leeds LS1 2JZ

Secretary Name	Cynthia Frances Kelly
Nationality	British
Status	Closed
Appointed	30 June 2000(7 years, 2 months after company formation)
Appointment Duration	14 years, 9 months (closed 21 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor Bond Court Leeds LS1 2JZ

Director Name	Mr Paul Robert Baker
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1993(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe Cottage Yawling Gate Friskney Boston Lincolnshire PE22 8QF

Secretary Name	Dean Leslie Baker
Nationality	British
Status	Resigned
Appointed	10 May 1993(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 2000)
Role	Contractor In Reclaimed Suppli
Country of Residence	United Kingdom
Correspondence Address	Rookery Lodge Rookery Lane Sudbrook Grantham Lincolnshire NG34 8DF

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 April 1993(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	9th Floor Bond Court Leeds LS1 2JZ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

18k at £1	Dean Leslie Baker & Mrs Lucille Baker 100.00% Ordinary

Financials

Year	2014
Net Worth	£175,564
Current Liabilities	£716,672

Accounts

Latest Accounts	30 April 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

21 April 2015	Final Gazette dissolved following liquidation (1 page)
21 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2015	Return of final meeting in a creditors' voluntary winding up (17 pages)
17 April 2014	Liquidators statement of receipts and payments to 7 March 2014 (18 pages)
17 April 2014	Liquidators' statement of receipts and payments to 7 March 2014 (18 pages)
17 April 2014	Liquidators statement of receipts and payments to 7 March 2014 (18 pages)
25 May 2013	Appointment of a voluntary liquidator (1 page)
25 March 2013	Registered office address changed from North Lodge the Pines Boston Road Sleaford Lincolnshire NG34 7DN United Kingdom on 25 March 2013 (2 pages)
21 March 2013	Statement of affairs with form 4.19 (4 pages)
21 March 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 April 2012	Annual return made up to 13 April 2012 with a full list of shareholders Statement of capital on 2012-04-16 GBP 18,002 (3 pages)
30 March 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
31 May 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
11 May 2011	Compulsory strike-off action has been discontinued (1 page)
10 May 2011	First Gazette notice for compulsory strike-off (1 page)
5 May 2011	Annual return made up to 13 April 2011 with a full list of shareholders (3 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 17 (5 pages)
28 June 2010	Annual return made up to 13 April 2010 with a full list of shareholders (4 pages)
28 June 2010	Registered office address changed from North Lodge the Pines Boston Road Sleaford Lincolnshire NG34 7DN on 28 June 2010 (1 page)
28 April 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
26 October 2009	Director's details changed for Dean Leslie Baker on 25 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Cynthia Frances Kelly on 25 October 2009 (1 page)
1 May 2009	Return made up to 13/04/09; full list of members (3 pages)
6 April 2009	Total exemption small company accounts made up to 30 April 2008 (9 pages)
25 April 2008	Return made up to 13/04/08; full list of members (3 pages)
30 January 2008	Total exemption small company accounts made up to 30 April 2007 (9 pages)
13 June 2007	Return made up to 13/04/07; no change of members (6 pages)
15 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 March 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2007	Particulars of mortgage/charge (3 pages)
3 February 2007	Total exemption small company accounts made up to 30 April 2006 (10 pages)
9 May 2006	Return made up to 13/04/06; full list of members (6 pages)
17 March 2006	Particulars of mortgage/charge (3 pages)
9 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 January 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
25 August 2005	Particulars of mortgage/charge (3 pages)
9 May 2005	Return made up to 13/04/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 March 2005	Total exemption small company accounts made up to 30 April 2004 (9 pages)
29 September 2004	Particulars of mortgage/charge (3 pages)
29 September 2004	Particulars of mortgage/charge (3 pages)
5 April 2004	Return made up to 13/04/04; full list of members (6 pages)
25 March 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
24 April 2003	Return made up to 13/04/03; full list of members (6 pages)
19 April 2003	Particulars of mortgage/charge (3 pages)
11 April 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
10 June 2002	Return made up to 13/04/02; full list of members (6 pages)
6 June 2002	Total exemption small company accounts made up to 30 April 2001 (8 pages)
4 January 2002	Registered office changed on 04/01/02 from: stanton house 31 westgate grantham lincolnshire NG31 6LX (1 page)
23 April 2001	Return made up to 13/04/01; full list of members (6 pages)
13 April 2001	Particulars of mortgage/charge (3 pages)
1 March 2001	(6 pages)
14 December 2000	Particulars of mortgage/charge (3 pages)
7 July 2000	Director resigned (1 page)
7 July 2000	Secretary resigned (1 page)
7 July 2000	New secretary appointed (2 pages)
7 July 2000	(7 pages)
9 May 2000	Return made up to 13/04/00; full list of members (6 pages)
23 August 1999	Particulars of mortgage/charge (3 pages)
6 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
26 April 1999	Return made up to 13/04/99; no change of members (4 pages)
26 February 1999	(5 pages)
19 February 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Particulars of mortgage/charge (4 pages)
16 June 1998	Particulars of mortgage/charge (4 pages)
13 March 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 February 1998	Full accounts made up to 30 April 1997 (11 pages)
16 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 June 1997	Particulars of mortgage/charge (6 pages)
16 June 1997	Return made up to 13/05/97; full list of members (6 pages)
4 June 1997	Particulars of mortgage/charge (4 pages)
4 June 1997	Particulars of mortgage/charge (4 pages)
25 April 1997	Â£ nc 100/50000 15/04/97 (1 page)
25 April 1997	Ad 18/04/97--------- Â£ si 18000@1=18000 Â£ ic 2/18002 (2 pages)
2 March 1997	Full accounts made up to 30 April 1996 (11 pages)
20 February 1997	Registered office changed on 20/02/97 from: studio house westbanks sleaford lincolnshire. NG34 (1 page)
31 May 1996	Return made up to 13/04/96; no change of members (4 pages)
5 February 1996	Return made up to 13/04/95; no change of members (4 pages)
4 February 1996	Full accounts made up to 30 April 1995 (10 pages)
4 February 1996	Full accounts made up to 30 April 1994 (12 pages)
13 April 1993	Incorporation (17 pages)

Hanbeck Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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