HANSON REAL ESTATE LIMITED
Overview
| Company Name | HANSON REAL ESTATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03605662 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HANSON REAL ESTATE LIMITED?
- (7415) /
Where is HANSON REAL ESTATE LIMITED located?
| Registered Office Address | c/o C/O BWC BUSINESS SOLUTIONS LIMITED 8 Park Place LS1 2RU Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANSON REAL ESTATE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHITLOCK MANAGEMENT LIMITED | Jul 28, 1998 | Jul 28, 1998 |
What are the latest accounts for HANSON REAL ESTATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2007 |
What are the latest filings for HANSON REAL ESTATE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 28, 2014 | 17 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 13, 2013 | 17 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 13, 2012 | 15 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 13, 2011 | 15 pages | 4.68 | ||||||||||
Registered office address changed from Speedmaster Conference Centre Albion Road Greengates Bradford West Yorkshire BD10 9TQ on Aug 13, 2010 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Annual return made up to Jul 28, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Miss Amanda Louise Cowell as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Lorna Atkinson as a secretary | 1 pages | TM02 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Feb 28, 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jun 30, 2006 | 15 pages | AA | ||||||||||
Certificate of change of name Company name changed whitlock management LIMITED\certificate issued on 21/05/07 | 2 pages | CERTNM | ||||||||||
Who are the officers of HANSON REAL ESTATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COWELL, Amanda Louise | Secretary | Nora Place LS13 3JE Leeds 15 Uk | 147134210001 | |||||||
| HANSON, John Andrew Jonas | Director | Friars Hill Owler Park Road Ilkley LS29 0BH Leeds West Yorkshire | England | British | 1748690001 | |||||
| HANSON, Paul Henry Thorarinn | Director | Felliscliffe House Grayston Plain Lane Felliscliffe HG3 2LY Harrogate North Yorkshire | United Kingdom | British | 50633020001 | |||||
| ATKINSON, Lorna Maureen | Secretary | 5 Weeton Terrace Weeton LS17 0BB Leeds | British | 126519630001 | ||||||
| DRACUP, James Brian Hedley | Secretary | The White House 10 Garfield Park LE8 9JY Great Glen Leicestershire | British | 42777070003 | ||||||
| FOSTER, Stephen Andrew | Secretary | 1 Hudswell Close Whitefield M45 7UD Manchester | British | 30029090002 | ||||||
| GENT, John David Wright | Secretary | 44 Ursula Street SW11 3DW London | British | 4301930001 | ||||||
| HANSON, Paul Henry Thorarinn | Secretary | Felliscliffe House Grayston Plain Lane Felliscliffe HG3 2LY Harrogate North Yorkshire | British | 50633020001 | ||||||
| HOYLE, David Stuart | Secretary | 91 Meadow Road Garforth LS25 2EN Leeds West Yorkshire | British | 108811780001 | ||||||
| MURRAY, David Brian | Secretary | Caile House Harrogate Road Bishop Monkton HG3 3QD Harrogate | British | 81471490001 | ||||||
| ROBERTS, Timothy Guy | Secretary | Honeycroft 1 Gaddum Road WA14 3PD Bowdon Cheshire | British | 127918950001 | ||||||
| ROBSON, Neil Jonathan | Secretary | The Granary Carter's Lane LS29 0DQ Ilkley West Yorkshire | British | 92733530001 | ||||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004280001 | |||||||
| DAVIES, Richard James | Director | The Barn Dudley Hill Whins Lane, Read BB12 7RB Burnley Lancashire | United Kingdom | British | 73787010003 | |||||
| GRANT, Jack | Director | 21 Clarence Terrace NW1 4RD London | England | British | 16265410001 | |||||
| MACKENZIE, Andrew Macgregor | Director | Stridings 33 Hazel Grove Greave OL13 9XT Bacup Lancashire | British | 38695210001 | ||||||
| STEVENSON, David Deas | Director | Springhill DG13 0LP Langholm Dumfriesshire | Scotland | British | 22838300001 | |||||
| MC FORMATIONS LIMITED | Nominee Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004800001 |
Does HANSON REAL ESTATE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 11, 1998 Delivered On Dec 12, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does HANSON REAL ESTATE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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