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Home > England & Wales Companies > HANCOCK JONES GROUP LIMITED
Company Information for

HANCOCK JONES GROUP LIMITED

SUITE 1 GOLDFIELDS HOUSE, 18A GOLD TOPS, NEWPORT, SOUTH WALES, NP20 4PH,
Company Registration Number
09346383
Private Limited Company
Liquidation

Company Overview

About Hancock Jones Group Ltd
HANCOCK JONES GROUP LIMITED was founded on 2014-12-08 and has its registered office in Newport. The organisation's status is listed as "Liquidation". Hancock Jones Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HANCOCK JONES GROUP LIMITED
 
Legal Registered Office
SUITE 1 GOLDFIELDS HOUSE
18A GOLD TOPS
NEWPORT
SOUTH WALES
NP20 4PH
 
Filing Information
Company Number 09346383
Company ID Number 09346383
Date formed 2014-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB204506840  
Last Datalog update: 2019-03-06 19:09:35
Primary Source:Companies House
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Companies with same name HANCOCK JONES GROUP LIMITED
The following companies were found which have the same name as HANCOCK JONES GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HANCOCK JONES GROUP PTY LTD Active Company formed on the 2008-06-18
HANCOCK JONES GROUP LIMITED Unknown

Company Officers of HANCOCK JONES GROUP LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ARTHUR HANCOCK
Director 2014-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
OWAIN CLAYTON JONES
Director 2014-12-08 2017-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ARTHUR HANCOCK THE FOY WILLIAMS AND HANCOCK JONES PARTNERSHIP LIMITED Director 2011-09-26 CURRENT 2011-09-26 Dissolved 2015-03-24
STEPHEN ARTHUR HANCOCK HANCOCK ENTERPRISES LIMITED Director 2009-07-13 CURRENT 2009-05-12 Dissolved 2016-12-20

More director information

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.

DateDocument TypeDocument Description
2019-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/19 FROM 5+6 Waterside Court Albabany Street Newport South Walls NP20 5NT
2018-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/18 FROM C/O Uhy Hacker Young 23 Nevill Street Abergavenny Monmouthshire NP7 5AA
2018-05-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-28LIQ02Voluntary liquidation Statement of affairs
2018-04-28600Appointment of a voluntary liquidator
2018-04-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-04-11
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-09-19TM01APPOINTMENT TERMINATED, DIRECTOR OWAIN CLAYTON JONES
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-09-29AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20AA01Current accounting period extended from 30/11/15 TO 31/05/16
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0108/12/15 ANNUAL RETURN FULL LIST
2014-12-17AA01Current accounting period shortened from 31/12/15 TO 30/11/15
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 80;GBP 10;GBP 10
2014-12-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HANCOCK JONES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-04-17
Appointment of Liquidators2018-04-17
Fines / Sanctions
No fines or sanctions have been issued against HANCOCK JONES GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANCOCK JONES GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-05-31

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 HANCOCK JONES GROUP LIMITED

Intangible Assets
Patents
We have not found any records of HANCOCK JONES GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANCOCK JONES GROUP LIMITED
Trademarks
We have not found any records of HANCOCK JONES GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANCOCK JONES GROUP 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 (64209 - Activities of other holding companies n.e.c.) as HANCOCK JONES GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HANCOCK JONES GROUP 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyHANCOCK JONES GROUP LIMITEDEvent Date2018-04-11
At a General Meeting of the Members of the above-named Company, duly convened and held at:- Purnells, 5&6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT on 11/04/2018 the following Resolutions were duly passed, number 1 as a Special Resolution and number 2 as an Ordinary Resolution:- 1.That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind-up the same, and accordingly that the Company be wound up voluntarily, and that:- 2. Leigh Holmes (IP Number 9390 ) & Susan Purnell (IP Number 9386 ) of Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT be and are hereby nominated Joint Liquidators for the purpose of the winding-up. Contact details: Queries may be sent to: leigh@purnells.co.uk or christine@purnells.co.uk Owain Clayton Jones Shareholder :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHANCOCK JONES GROUP LIMITEDEvent Date2018-04-11
Liquidator's name and address: Leigh Holmes & Susan Purnell, Purnells, 5 & 6 Waterside Court, Albany Street, Newport, South Wales, NP20 5NT :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANCOCK JONES GROUP 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 HANCOCK JONES GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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