HANSGROSS ESTATES LIMITED

HANSGROSS ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHANSGROSS ESTATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01988366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HANSGROSS ESTATES LIMITED?

    • (7499) /

    Where is HANSGROSS ESTATES LIMITED located?

    Registered Office Address
    The Lexicon
    Mount Street
    M2 5NT Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of HANSGROSS ESTATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONTMINSTER PUBLIC LIMITED COMPANYFeb 11, 1986Feb 11, 1986

    What are the latest accounts for HANSGROSS ESTATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for HANSGROSS ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berksrg10 9Ju on Jan 05, 2011

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 08, 2010

    LRESSP

    Declaration of solvency

    3 pages4.70

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Jun 30, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2010

    Statement of capital on Jul 01, 2010

    • Capital: GBP 457,478
    SH01

    Director's details changed for Trevor Bradbury on Oct 30, 2009

    2 pagesCH01

    Secretary's details changed for Trevor Bradbury on Oct 30, 2009

    1 pagesCH03

    Director's details changed for Mr Benjamin Edward Badcock on Oct 30, 2009

    2 pagesCH01

    legacy

    4 pages363a

    Accounts made up to Dec 31, 2008

    5 pagesAA

    Accounts made up to Dec 31, 2007

    4 pagesAA

    Resolutions

    Resolutions
    26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Directors powers 18/09/2008
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Full accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2005

    10 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Who are the officers of HANSGROSS ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADBURY, Trevor
    Mount Street
    M2 5NT Manchester
    The Lexicon
    Secretary
    Mount Street
    M2 5NT Manchester
    The Lexicon
    British47884750003
    BADCOCK, Benjamin Edward
    Mount Street
    M2 5NT Manchester
    The Lexicon
    Director
    Mount Street
    M2 5NT Manchester
    The Lexicon
    United KingdomBritishAccountant125575240001
    BRADBURY, Trevor
    Mount Street
    M2 5NT Manchester
    The Lexicon
    Director
    Mount Street
    M2 5NT Manchester
    The Lexicon
    EnglandBritishCompany Secretary47884750003
    DIXON, Clive Sidney
    159 Aston Cantlow Road
    Wilmcote
    CV37 9XW Stratford Upon Avon
    Warwickshire
    Secretary
    159 Aston Cantlow Road
    Wilmcote
    CV37 9XW Stratford Upon Avon
    Warwickshire
    British75060001
    CLITHEROE, David Maurice
    3 Norman Court
    Oadby
    LE2 4UD Leicester
    Director
    3 Norman Court
    Oadby
    LE2 4UD Leicester
    BritishChartered Accountant49800090001
    DIXON, Clive Sidney
    159 Aston Cantlow Road
    Wilmcote
    CV37 9XW Stratford Upon Avon
    Warwickshire
    Director
    159 Aston Cantlow Road
    Wilmcote
    CV37 9XW Stratford Upon Avon
    Warwickshire
    BritishFinancial Director75060001
    HOW, Peter Cecil
    11 The Regents
    Norfolk Road Edgbaston
    B15 3PP Birmingham
    West Midlands
    Director
    11 The Regents
    Norfolk Road Edgbaston
    B15 3PP Birmingham
    West Midlands
    United KingdomBritishCompany Director12946370001
    LEE, Malcolm Stuart
    Orchard Gate, Ashley Hill Place
    Cockpole Green
    RG10 8NL Wargrave
    Berkshire
    Director
    Orchard Gate, Ashley Hill Place
    Cockpole Green
    RG10 8NL Wargrave
    Berkshire
    BritishGroup Finance Director12264540006
    RINGROSE, Adrian Michael
    11 Hazel Mead
    EN5 3LP Arkley
    Hertfordshire
    Director
    11 Hazel Mead
    EN5 3LP Arkley
    Hertfordshire
    EnglandBritishDirector232006700001
    STEAD, Terence Keith Parsons
    Derry Close 1 The Derry
    Ashton Keynes
    SN6 6PW Swindon
    Director
    Derry Close 1 The Derry
    Ashton Keynes
    SN6 6PW Swindon
    EnglandBritishFinancial Director62519500001
    SUMMERFIELD, David
    18 Knowle Wood Road
    Dorridge
    B93 8JJ Solihull
    West Midlands
    Director
    18 Knowle Wood Road
    Dorridge
    B93 8JJ Solihull
    West Midlands
    BritishAir Conditioning Engineer16677830001
    WENTZELL, Graham John
    1 Tithe Court
    Glebelands Road
    RG40 1DS Wokingham
    Berkshire
    Director
    1 Tithe Court
    Glebelands Road
    RG40 1DS Wokingham
    Berkshire
    BritishCivil Engineer64466870001

    Does HANSGROSS ESTATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Charge
    Created On Sep 06, 1995
    Delivered On Sep 08, 1995
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 27 september 1989
    Short particulars
    Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 08, 1995Registration of a charge (395)
    • Nov 24, 1998Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Sep 27, 1989
    Delivered On Oct 03, 1989
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed & floating charge on all the undertaking and all property and assets present and future including book debts uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 03, 1989Registration of a charge
    • Nov 24, 1998Statement of satisfaction of a charge in full or part (403a)

    Does HANSGROSS ESTATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 03, 2012Dissolved on
    Dec 08, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Tim Alan Askham
    The Lexicon Mount Street
    M2 5NT Manchester
    practitioner
    The Lexicon Mount Street
    M2 5NT Manchester

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0