Dissolved
Dissolved 2016-03-29
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Home > England & Wales Companies > HANSON GREEN GROSVENOR LIMITED
Company Information for HANSON GREEN GROSVENOR LIMITED
LEEDS, WEST YORKSHIRE, LS1 2JZ,
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Company Registration Number
 02892469 Private Limited Company
Dissolved 2016-03-29 |
Company Overview
About Hanson Green Grosvenor Ltd
HANSON GREEN GROSVENOR LIMITED was founded on 1994-01-28 and had its registered office in Leeds. The company was dissolved on the 2016-03-29 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| HANSON GREEN GROSVENOR LIMITED | |
| Legal Registered Office | |
| LEEDS WEST YORKSHIRE LS1 2JZ Other companies in LS1 | |
Filing Information
| Company Number | 02892469 | |
|---|---|---|
| Date formed | 1994-01-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2016-03-29 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-04-27 00:43:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANSON GREEN GROSVENOR LIMITED
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Company Officers of HANSON GREEN GROSVENOR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER EDWARD WAINE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL MARK GUILDER |
Company Secretary | ||
JOHN BARRY HENRY DINAN |
Director | ||
MICHELE TRELIVING TURNER |
Director | ||
ELIZABETH WARMINGTON JACKSON |
Director | ||
DAVID WILLIAM WALLIS |
Director | ||
ANTHONY SIMON TIMOTHY NEGRETTI |
Director | ||
SUSAN FRANCES VENABLES MORRIS |
Company Secretary | ||
TREVOR JOHN BEDFORD |
Director | ||
FFION LLYWELYN HAGUE |
Director | ||
DONALD MAXWELL MACDONALD |
Company Secretary | ||
ANNE TIMLIM GALLAGHER |
Director | ||
SABINE INGRID STEPHEN |
Director | ||
JOHN BRILL |
Director | ||
JOHN BARRY HENRY DINAN |
Company Secretary | ||
WILLIAM ROGER DALZELL |
Director | ||
GORDON DOUGLAS MILLER |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE GARDENS TRUST | Director | 2016-09-02 | CURRENT | 1996-02-22 | Active | |
| BILTON GRANGE FOUNDATION LIMITED | Director | 2015-09-09 | CURRENT | 2009-06-24 | Active | |
| LIQUID CLAIMS UK LTD | Director | 2012-09-28 | CURRENT | 2010-09-28 | Dissolved 2015-01-13 | |
| WILD WIKI LIMITED | Director | 2011-12-07 | CURRENT | 2011-12-06 | Dissolved 2014-11-25 | |
| 4 HUNTER STREET LTD | Director | 2010-04-08 | CURRENT | 2007-03-13 | Dissolved 2015-06-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| RES13 | 16/12/2015 | |
| LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP .01 | |
| SH19 | 21/12/15 STATEMENT OF CAPITAL GBP 0.01 | |
| CAP-SS | SOLVENCY STATEMENT DATED 16/12/15 | |
| RES06 | REDUCE ISSUED CAPITAL 16/12/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 464 | |
| AR01 | 28/01/15 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/02/14 STATEMENT OF CAPITAL;GBP 464 | |
| AR01 | 28/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 28/01/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 8 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2LE | |
| MISC | SECTION 519 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| AR01 | 28/01/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DINAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE TURNER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL GUILDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JACKSON | |
| AR01 | 28/01/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALLIS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 | |
| AR01 | 28/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WALLIS / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD WAINE / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE TURNER / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WARMINGTON JACKSON / 24/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY HENRY DINAN / 24/02/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MARK GUILDER / 24/02/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| 288a | DIRECTOR APPOINTED DAVID WILLIAM WALLIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY NEGRETTI | |
| 363a | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 88(2) | AD 30/04/08 GBP SI 1257@0.01=12.57 GBP IC 451/463.57 | |
| 88(2) | AD 30/04/08 GBP SI 2000@0.01=20 GBP IC 431/451 | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES01 | ALTER ARTICLES 30/04/2008 | |
| 122 | GBP SR 25000@1 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 288a | DIRECTOR APPOINTED ELIZABETH WARMINGTON JACKSON | |
| 288a | SECRETARY APPOINTED NEIL MARK GUILDER | |
| 288b | APPOINTMENT TERMINATED SECRETARY SUSAN MORRIS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR TREVOR BEDFORD | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/2008 FROM 110 PARK STREET LONDON W1K 6NX | |
| 225 | CURRSHO FROM 31/12/2008 TO 30/06/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FFION HAGUE | |
| 363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 88(2)R | AD 25/01/07--------- £ SI 3154@.01=31 £ IC 25400/25431 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/02/05 | |
| 363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HANSON GREEN GROSVENOR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HANSON GREEN GROSVENOR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | CLYDESDALE BANK PLC (T/A YORKSHIRE BANK) |
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANSON GREEN GROSVENOR LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 464 |
|---|---|---|
| Current Assets | 2012-07-01 | £ 272,436 |
| Debtors | 2012-07-01 | £ 272,436 |
| Shareholder Funds | 2012-07-01 | £ 272,436 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HANSON GREEN GROSVENOR LIMITED registering or being granted any patents Domain Names
HANSON GREEN GROSVENOR LIMITED owns 2 domain names.
hanson-green.co.uk hansongreen.co.uk
Income
Government Income
We have not found government income sources for HANSON GREEN GROSVENOR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HANSON GREEN GROSVENOR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HANSON GREEN GROSVENOR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANSON GREEN GROSVENOR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HANSON GREEN GROSVENOR LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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