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J.HANSON GROUNDWORKS LIMITED

J.HANSON GROUNDWORKS LIMITED

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

    • Overview

    Company NameJ.HANSON GROUNDWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04278639
    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 J.HANSON GROUNDWORKS LIMITED?

    • (4521) /

    Where is J.HANSON GROUNDWORKS LIMITED located?

    Registered Office Address
    36 Clare Road
    Halifax
    HX1 2HX West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of J.HANSON GROUNDWORKS LIMITED?

    Previous Company Names
    Company NameFromUntil
    J HANSON GROUNDWORKS & CIVIL ENGINEERING LIMITEDAug 30, 2001Aug 30, 2001

    What are the latest accounts for J.HANSON GROUNDWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2006

    What are the latest filings for J.HANSON GROUNDWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 06, 2010

    		5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		4 pages4.72

    Liquidators' statement of receipts and payments to Jan 26, 2010

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 26, 2009

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jan 26, 2009

    		5 pages4.68

    Liquidators' statement of receipts and payments to Jul 26, 2008

    		5 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Statement of affairs

    		6 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    legacy

    		1 pages287

    legacy

    		1 pages288b

    Total exemption small company accounts made up to Aug 31, 2006

    		7 pagesAA

    legacy

    		7 pages363s

    legacy

    		 pages363(287)

    legacy

    		1 pages287

    Total exemption small company accounts made up to Aug 31, 2005

    		6 pagesAA

    legacy

    		2 pages288a

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Aug 31, 2004

    		8 pagesAA

    Certificate of change of name

    Company name changed j hanson groundworks & civil eng ineering LIMITED\certificate issued on 14/09/04
    		2 pagesCERTNM

    legacy

    		6 pages363s

    legacy

    		 pages363(288)

    Total exemption small company accounts made up to Aug 31, 2003

    		7 pagesAA

    legacy

    		3 pages395
    View All Filings

    Who are the officers of J.HANSON GROUNDWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANSON, Tracey Louise
    19 Lawns Green
    New Farnley
    LS12 5RR Leeds
    West Yorkshire
    		Secretary
    19 Lawns Green
    New Farnley
    LS12 5RR Leeds
    West Yorkshire
    		BritishSecretary122118480001
    HANSON, Jamie
    19 Lawns Green
    LS12 5RR New Farnley
    Leeds
    		Director
    19 Lawns Green
    LS12 5RR New Farnley
    Leeds
    		BritishDirector77942770002
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Secretary
    229 Nether Street
    N3 1NT London
    		900001530001
    BREAREY, Anthony
    218 Broad Lane
    Bramley
    LS13 2JT Leeds
    West Yorkshire
    		Director
    218 Broad Lane
    Bramley
    LS13 2JT Leeds
    West Yorkshire
    		BritishConstruction Director113563570001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    		Nominee Director
    229 Nether Street
    N3 1NT London
    		900001520001
    View Detailed Information on Officers and People with Significant Control

    Does J.HANSON GROUNDWORKS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 24, 2004
    Delivered On Feb 27, 2004
    		Outstanding
    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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 27, 2004Registration of a charge (395)
    View Detailed Information on Charges

    Does J.HANSON GROUNDWORKS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 13, 2010Dissolved on
    Jul 27, 2007Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Sargent
    Begbies Traynor
    36 Clare Road
    HX1 2HX Halifax
    West Yorkshire
    		practitioner
    Begbies Traynor
    36 Clare Road
    HX1 2HX Halifax
    West Yorkshire
    View Detailed Information on Insolvency Cases

    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