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Hansen Transmissions Limited

Hansen Transmissions Limited is a dissolved company incorporated on 16 March 1935 with the registered office located in Liverpool, Merseyside. Hansen Transmissions Limited was registered 90 years ago.
Status
Dissolved
Dissolved on 1 December 2017 (7 years ago)
Was 82 years old at the time of dissolution
Company No
00298393
Private limited company
Age
90 years
Incorporated 16 March 1935
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
8 Princes Parade
Liverpool
Merseyside
L3 1QH
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Managing Director • British • Lives in UK • Born in Oct 1965
Director • General Manager • British • Lives in England • Born in Nov 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
SM-Cyclo UK Limited
Mr Stephen Brown is a mutual person.
Active
Invertek Drives Limited
Shaun Dean is a mutual person.
Active
Highview Enterprises Limited
Shaun Dean is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£325K
Decreased by £145K (-31%)
Turnover
£2.66M
Increased by £310K (+13%)
Employees
14
Decreased by 5 (-26%)
Total Assets
£3.04M
Increased by £304K (+11%)
Total Liabilities
-£594K
Decreased by £54K (-8%)
Net Assets
£2.45M
Increased by £358K (+17%)
Debt Ratio (%)
20%
Decreased by 4.14% (-17%)
Latest Activity
Insolvency Filed
8 Years Ago on 16 Jan 2017
Voluntary Liquidator Resigned
8 Years Ago on 30 Sep 2016
Voluntary Liquidator Appointed
8 Years Ago on 30 Sep 2016
Registered Address Changed
9 Years Ago on 4 Jan 2016
Voluntary Liquidator Appointed
9 Years Ago on 30 Dec 2015
Declaration of Solvency
9 Years Ago on 30 Dec 2015
Darren John Martel Resigned
10 Years Ago on 29 Jun 2015
Confirmation Submitted
10 Years Ago on 29 May 2015
Mr Darren John Martel Details Changed
10 Years Ago on 29 May 2015
Opervision Bvba Resigned
10 Years Ago on 26 May 2015
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Documents
Submitted on 1 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 1 Sep 2017
Liquidators' statement of receipts and payments to 14 December 2016
Submitted on 13 Feb 2017
Insolvency filing
Submitted on 16 Jan 2017
Appointment of a voluntary liquidator
Submitted on 30 Sep 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 30 Sep 2016
Registered office address changed from Nile Street Huddersfield West Yorkshire HD1 3LW to 8 Princes Parade Liverpool Merseyside L3 1QH on 4 January 2016
Submitted on 4 Jan 2016
Declaration of solvency
Submitted on 30 Dec 2015
Appointment of a voluntary liquidator
Submitted on 30 Dec 2015
Resolutions
Submitted on 30 Dec 2015
Repayment History
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