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Hanson Foods Limited

Hanson Foods Limited is a dissolved company incorporated on 15 March 1989 with the registered office located in Maidenhead, Berkshire. Hanson Foods Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 2 January 2018 (7 years ago)
Was 28 years old at the time of dissolution
Via voluntary strike-off
Company No
02361569
Private limited company
Age
36 years
Incorporated 15 March 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hanson House
14 Castle Hill
Maidenhead
SL6 4JJ
Same address for the past 17 years
Telephone
01628 774100
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Director • German • Lives in Germany • Born in Jun 1976
Director • British • Lives in England • Born in Jul 1970
Director • Chartered Accountant • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Milton Hall(Southend)Brick Company Limited(The)
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 1 more are mutual people.
Active
National Star Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 1 more are mutual people.
Active
Hanson Quarry Products Holdings Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 1 more are mutual people.
Active
Second City Properties Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 1 more are mutual people.
Active
Castle Cement (Clyde) Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 1 more are mutual people.
Active
Castle Cement (Chatburn) Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 1 more are mutual people.
Active
Claughton Manor Brick Limited(The)
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 1 more are mutual people.
Active
UDS (No 3) Limited
Mr. Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£169.47M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£169.47M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 2 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 10 Oct 2017
Application To Strike Off
7 Years Ago on 3 Oct 2017
Dormant Accounts Submitted
8 Years Ago on 17 Jul 2017
Confirmation Submitted
8 Years Ago on 13 Jun 2017
Dr Carsten Matthias Wendt Appointed
8 Years Ago on 1 Dec 2016
David Jonathan Clarke Resigned
8 Years Ago on 1 Dec 2016
Dormant Accounts Submitted
9 Years Ago on 29 Jul 2016
Confirmation Submitted
9 Years Ago on 20 Jun 2016
Roger Thomas Virley Tyson Resigned
9 Years Ago on 10 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2017
Application to strike the company off the register
Submitted on 3 Oct 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 17 Jul 2017
Resolutions
Submitted on 5 Jul 2017
Confirmation statement made on 9 June 2017 with updates
Submitted on 13 Jun 2017
Statement by Directors
Submitted on 25 May 2017
Statement of capital on 25 May 2017
Submitted on 25 May 2017
Solvency Statement dated 09/05/17
Submitted on 25 May 2017
Resolutions
Submitted on 25 May 2017
Repayment History
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