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Company Information for

HANSON SOUTH WALES LIMITED

PENTRE FARM HOUSE, MAMHILAD, PONTYPOOL, GWENT, NP4 0JH,

Company Registration Number

02105256

Private Limited Company

Liquidation

Company Overview

About Hanson South Wales Ltd

HANSON SOUTH WALES LIMITED was founded on 1987-03-03 and has its registered office in Pontypool. The organisation's status is listed as "Liquidation". Hanson South Wales Limited is a Private Limited Company registered in WALES 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

Legal Registered Office
Company Name
HANSON SOUTH WALES LIMITED

PENTRE FARM HOUSE MAMHILAD PONTYPOOL GWENT NP4 0JH Other companies in CF10

Filing Information

Company Number		02105256
Company ID Number		02105256
Date formed		1987-03-03
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-12-31
Account next due		2017-09-30
Latest return		2016-04-05
Return next due		2017-04-19
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB542815055~~

Last Datalog update:	2018-08-08 05:47:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HANSON SOUTH WALES LIMITED

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Company Officers of HANSON SOUTH WALES LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN PATRICIA HANSON	Company Secretary	1991-04-05
KAREN PATRICIA HANSON	Director	1991-04-05
MALCOLM HANSON	Director	1991-04-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KAREN PATRICIA HANSON	ALUMINIUM R.W. SUPPLIES LIMITED	Company Secretary	1999-02-05	CURRENT	1959-12-23	In Administration/Administrative Receiver
KAREN PATRICIA HANSON	ALUMINIUM R.W. SUPPLIES LIMITED	Director	1992-04-05	CURRENT	1959-12-23	In Administration/Administrative Receiver
MALCOLM HANSON	ALUMINIUM R.W. SUPPLIES LIMITED	Director	1992-04-05	CURRENT	1959-12-23	In Administration/Administrative Receiver

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.

Date	Document Type	Document Description
2018-05-24	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-04-04	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/02/2018:LIQ. CASE NO.1
2017-02-24	4.70	DECLARATION OF SOLVENCY
2017-02-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-02-24	4.70	DECLARATION OF SOLVENCY
2017-02-24	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-02-24	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-02-23	AD01	REGISTERED OFFICE CHANGED ON 23/02/2017 FROM UNIT 6 RYAN HOUSE, CURRAN ROAD CARDIFF SOUTH GLAMORGAN CF10 5DF
2016-10-02	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-03	AR01	05/04/16 FULL LIST
2015-10-12	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-20	AR01	05/04/15 FULL LIST
2014-10-06	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-05-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021052560005
2014-04-14	LATEST SOC	14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14	AR01	05/04/14 FULL LIST
2013-10-07	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-05-02	AR01	05/04/13 FULL LIST
2013-04-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021052560004
2012-09-28	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-05-01	AR01	05/04/12 FULL LIST
2011-10-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-05-16	AR01	05/04/11 FULL LIST
2010-10-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-29	AR01	05/04/10 FULL LIST
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM HANSON / 05/04/2010
2010-04-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAREN PATRICIA HANSON / 05/04/2010
2009-11-04	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-04-06	363a	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
2008-11-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-05-16	363a	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-09	363a	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-18	363a	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-08-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-10	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2004-09-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-05-05	363s	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-11-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-27	363s	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-09-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-04-17	363s	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-10-25	AUD	AUDITOR'S RESIGNATION
2001-07-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-05-04	363s	RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2000-06-02	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/99
2000-04-20	363(287)	REGISTERED OFFICE CHANGED ON 20/04/00
2000-04-20	363s	RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-07-23	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/98
1999-06-01	363s	RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS
1998-10-07	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/97
1998-04-30	363s	RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
1998-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/96
1997-04-10	363s	RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS
1996-09-18	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/95
1996-04-17	363s	RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
1995-10-24	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/94
1995-04-09	363s	RETURN MADE UP TO 05/04/95; NO CHANGE OF MEMBERS
1994-10-06	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/93
1994-04-17	363s	RETURN MADE UP TO 05/04/94; NO CHANGE OF MEMBERS
1993-11-04	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/92
1993-03-30	363s	RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS
1992-07-20	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/91
1992-04-08	363s	RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS
1991-10-10	395	PARTICULARS OF MORTGAGE/CHARGE
1991-05-23	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-05-01	363a	RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS
1990-10-26	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-04-11	363	RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS
1990-01-23	225(1)	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1990-01-21	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1989-05-15	AA	FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1989-05-15	363	RETURN MADE UP TO 08/10/88; FULL LIST OF MEMBERS
1989-03-07	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to HANSON SOUTH WALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-02-23
Resolutions for Winding-up	2017-02-23
Notice of Intended Dividends	2017-02-23

Fines / Sanctions

No fines or sanctions have been issued against HANSON SOUTH WALES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-22	Outstanding	DEVON AND CORNWALL SECURITIES LIMITED
	2013-04-23	Outstanding	BRIDGING LOANS LIMITED
LEGAL CHARGE	1991-10-10	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1989-03-07	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1987-05-07	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of HANSON SOUTH WALES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HANSON SOUTH WALES LIMITED

Trademarks

We have not found any records of HANSON SOUTH WALES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HANSON SOUTH WALES 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 (70100 - Activities of head offices) as HANSON SOUTH WALES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where HANSON SOUTH WALES 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 Type	Appointment of Liquidators
Defending party	HANSON SOUTH WALES LIMITED	Event Date	2017-02-14
Barry Gibson Mitchell , Pentre Farm House, Mamhilad, Gwent NP4 0JH . Further information about this case is available from: Barry Mitchell (Liquidator), Pentre Farm House, Mamhilad, Gwent NP4 0JH, Tel no 01495 785511, Fax no 01495 785707 :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HANSON SOUTH WALES LIMITED	Event Date	2017-02-14
At a General Meeting of the members of the above named Company, duly convened and held at Unit 6, Ryan House, Curran Road, Cardiff CF10 5DF on 14 February 2017 , the following Resolutions were passed: Special Resolution: That the Company be wound up voluntarily. Ordinary Resolution: Mr B G Mitchell of Barry Mitchell & Company , Pentre Farm House, Mamhilad, Gwent NP4 0JH be and is hereby appointed Liquidator for the purposes of such winding up. For further details or information: Barry Mitchell , (IP no 5720) at Pentre Farm House, Mamhilad, Gwent NP4 0JH , Tel no 01495 785511 : Fax no 01495 785707 Malcolm Hanson , Director :

Initiating party		Event Type	Notice of Intended Dividends
Defending party	HANSON SOUTH WALES LIMITED	Event Date	2017-02-14
Notice is hereby given, that I, Barry Gibson Mitchell of Barry Mitchell & Company, Pentre Farm House, Mamhilad, Gwent NP4 0JH, intend to declare a first and final dividend to unsecured creditors herein within a period of two months from the last date of proving. Last date for receiving proofs: 31 March 2017. Creditors who have not already done so are required to submit a proof of debt form together with such documentary evidence in support of their claim to the Liquidator by the last day of proving. Note: This notice is purely formal as all known creditors have been or will be paid in full. Further details: Tel no 01495 785511 : Fax no 01495 785707

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HANSON SOUTH WALES 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 SOUTH WALES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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