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Hanson Quarry Products Overseas Limited

Hanson Quarry Products Overseas Limited is a dissolved company incorporated on 4 December 1989 with the registered office located in Maidenhead, Berkshire. Hanson Quarry Products Overseas Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 15 January 2019 (6 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
02448836
Private limited company
Age
35 years
Incorporated 4 December 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
01628774100
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Sep 1972
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Milton Hall(Southend)Brick Company Limited(The)
Edward Alexander Gretton, Mr. Nicholas Arthur Dawe Benning-Prince, and 1 more are mutual people.
Active
National Star Limited
Edward Alexander Gretton, Mr. Nicholas Arthur Dawe Benning-Prince, and 1 more are mutual people.
Active
Hanson Quarry Products Holdings Limited
Edward Alexander Gretton, Mr. Nicholas Arthur Dawe Benning-Prince, and 1 more are mutual people.
Active
Second City Properties Limited
Edward Alexander Gretton, Mr. Nicholas Arthur Dawe Benning-Prince, and 1 more are mutual people.
Active
Castle Cement (Clyde) Limited
Edward Alexander Gretton, Mr. Nicholas Arthur Dawe Benning-Prince, and 1 more are mutual people.
Active
Castle Cement (Chatburn) Limited
Edward Alexander Gretton, Mr. Nicholas Arthur Dawe Benning-Prince, and 1 more are mutual people.
Active
Claughton Manor Brick Limited(The)
Edward Alexander Gretton, Mr. Nicholas Arthur Dawe Benning-Prince, and 1 more are mutual people.
Active
UDS (No 3) Limited
Robert Charles Dowley, Edward Alexander Gretton, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
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
£2.37M
Same as previous period
Total Liabilities
-£384K
Same as previous period
Net Assets
£1.98M
Same as previous period
Debt Ratio (%)
16%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 15 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 30 Oct 2018
Application To Strike Off
6 Years Ago on 23 Oct 2018
Confirmation Submitted
7 Years Ago on 2 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 25 Apr 2018
Confirmation Submitted
8 Years Ago on 23 Jun 2017
Dormant Accounts Submitted
8 Years Ago on 24 Mar 2017
David Jonathan Clarke Resigned
8 Years Ago on 1 Dec 2016
Dr Carsten Matthias Wendt Appointed
8 Years Ago on 1 Dec 2016
Confirmation Submitted
9 Years Ago on 29 Jun 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 30 Oct 2018
Application to strike the company off the register
Submitted on 23 Oct 2018
Resolutions
Submitted on 24 Sep 2018
Statement by Directors
Submitted on 25 Jul 2018
Statement of capital on 25 July 2018
Submitted on 25 Jul 2018
Solvency Statement dated 19/07/18
Submitted on 25 Jul 2018
Resolutions
Submitted on 25 Jul 2018
Confirmation statement made on 22 June 2018 with no updates
Submitted on 2 Jul 2018
Accounts for a dormant company made up to 31 December 2017
Submitted on 25 Apr 2018
Repayment History
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