Dissolved
Dissolved 2014-04-08
Company Information for HANSAN LIMITED
LONDON, NW8,
|
Company Registration Number
05122869
Private Limited Company
Dissolved Dissolved 2014-04-08 |
Company Name | |
---|---|
HANSAN LIMITED | |
Legal Registered Office | |
LONDON | |
Company Number | 05122869 | |
---|---|---|
Date formed | 2004-05-07 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-27 | |
Date Dissolved | 2014-04-08 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-21 17:45:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HANSAN ANALYTICS LLC | 2150 BROADWAY, PH5-C New York NEW YORK NY 10023 | Active | Company formed on the 2011-07-19 | |
HANSAN AND ASSOCIATES INCORPORATED | District of Columbia | Unknown | ||
HANSAN AUS PTY LTD | Active | Company formed on the 2018-11-01 | ||
HANSAN CARPET CORPORATION | California | Unknown | ||
HANSAN CONSULTING PTE. LTD. | Singapore | Dissolved | Company formed on the 2008-09-13 | |
HANSAN CONSTRUCTION INCORPORATED | New Jersey | Unknown | ||
HANSAN CONTRACTING INCORPORATED | California | Unknown | ||
HANSAN CORPORATION | California | Unknown | ||
HANSAN DEVELOPMENT LIMITED | Active | Company formed on the 1991-07-04 | ||
Hansan Engineering Trading Corporation | Maryland | Unknown | ||
HANSAN ENTERPRISE (HK) LIMITED | Unknown | Company formed on the 2017-12-22 | ||
HANSAN ENTERPRISE LLP | BUKIT BATOK STREET 24 Singapore 653290 | Active | Company formed on the 2019-04-17 | |
HANSAN ENTERPRISE LLC | 2434 SAWDUST RD THE WOODLANDS TX 77380 | Active | Company formed on the 2022-02-23 | |
HANSAN FASHION, INC. | 11181 HARRY HINES BLVD STE 123 DALLAS TX 75229 | Active | Company formed on the 1999-05-05 | |
HANSAN GLOBAL PTE. LTD. | YIO CHU KANG ROAD Singapore 787059 | Dissolved | Company formed on the 2008-09-13 | |
HANSAN GLOBAL GROUP INCORPORATED | California | Unknown | ||
HANSAN GROUP CO., LIMITED | Unknown | Company formed on the 2013-01-07 | ||
HANSAN GROUP, INCORPORATED, THE | 8000 TOWERS CRESCENT DR STE 160 VIENNA VA 22182 | MERGED | Company formed on the 1988-02-23 | |
HANSAN GROUP INCORPORATED | California | Unknown | ||
HANSAN GROUP INCORPORATED THE | District of Columbia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN RUPERT CRASSWELLER HILL |
||
RAYMOND ALEXANDER DE FAZIO |
||
JOHN RUPERT CRASSWELLER HILL |
||
ANDREW ROBERT LOVELADY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MED KITCHEN (CAM) LIMITED | Company Secretary | 2006-05-25 | CURRENT | 2006-05-25 | Dissolved 2014-04-08 | |
FREEDMAN NO.1 LIMITED | Company Secretary | 2005-04-08 | CURRENT | 2005-02-03 | Dissolved 2014-04-08 | |
MED KITCHEN PROPERTIES LIMITED | Company Secretary | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2014-02-12 | |
MED KITCHEN RESTAURANTS LIMITED | Company Secretary | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2017-05-28 | |
MED KITCHEN (CAM) LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Dissolved 2014-04-08 | |
MED KITCHEN PROPERTIES LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2014-02-12 | |
MED KITCHEN RESTAURANTS LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2017-05-28 | |
LONDON RESTAURANT PROPERTIES LIMITED | Director | 2007-12-06 | CURRENT | 2007-12-06 | Dissolved 2013-10-16 | |
MED KITCHEN (CAM) LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-25 | Dissolved 2014-04-08 | |
FREEDMAN NO.1 LIMITED | Director | 2005-04-08 | CURRENT | 2005-02-03 | Dissolved 2014-04-08 | |
MED KITCHEN PROPERTIES LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2014-02-12 | |
MED KITCHEN RESTAURANTS LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2017-05-28 | |
LIVERPOOL SOCIETY OF CHARTERED ACCOUNTANTS | Director | 2017-05-17 | CURRENT | 1870-04-20 | Active | |
ION PROPERTY DEVELOPMENTS LIMITED | Director | 2017-05-09 | CURRENT | 1998-01-23 | Active | |
ION PROJECTS LIMITED | Director | 2017-05-09 | CURRENT | 2003-06-18 | Active | |
REH MANAGEMENT 7 LIMITED | Director | 2016-09-20 | CURRENT | 2007-08-06 | Dissolved 2017-01-17 | |
LIFE FOUNDATION TRUST | Director | 2012-02-08 | CURRENT | 2012-02-08 | Liquidation | |
PROFESSIONAL LIVERPOOL LIMITED | Director | 2011-05-05 | CURRENT | 2011-05-05 | Active | |
FINCH DIGITAL MEDIA LIMITED | Director | 2011-04-08 | CURRENT | 2011-04-08 | Dissolved 2016-05-17 | |
SCREENFOOD LIMITED | Director | 2009-06-02 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
CHARTFRONT HIGHLAND LIMITED | Director | 2008-08-28 | CURRENT | 2008-05-06 | Dissolved 2015-10-09 | |
THREE60AUSTIN LIMITED | Director | 2007-12-17 | CURRENT | 2007-12-17 | Dissolved 2017-06-03 | |
PROFESSIONALIVERPOOL LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-19 | Active | |
MOORVIEW DEVELOPMENTS LIMITED | Director | 2007-07-02 | CURRENT | 2003-07-07 | Dissolved 2015-10-30 | |
MULLER AUSTIN CONWY LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Liquidation | |
CHARTBRANCH EV LIMITED | Director | 2007-04-04 | CURRENT | 2004-06-25 | Dissolved 2015-08-30 | |
TRINITY HOTELS (NEWCASTLE) LIMITED | Director | 2007-02-27 | CURRENT | 2006-07-20 | Dissolved 2014-02-27 | |
CHARTBRANCH (CHAPEL EN LE FRITH) LIMITED | Director | 2006-10-03 | CURRENT | 2005-09-08 | Liquidation | |
ETHEL AUSTIN REGENERATION (LATCHFORD) LIMITED | Director | 2006-09-14 | CURRENT | 2006-09-14 | Dissolved 2014-10-07 | |
BLAKESHALL ESTATES LIMITED | Director | 2006-08-17 | CURRENT | 2003-07-08 | Dissolved 2015-10-30 | |
CONWY ESTATES LIMITED | Director | 2006-06-22 | CURRENT | 2006-06-01 | Dissolved 2014-02-28 | |
MP NANTWICH LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
SITEQUEST ESTATES LIMITED | Director | 2005-12-23 | CURRENT | 2002-08-08 | Dissolved 2017-03-01 | |
SITEQUEST PROPERTIES LIMITED | Director | 2005-12-23 | CURRENT | 2003-07-11 | Dissolved 2017-03-02 | |
AUSTIN OWEN PROPERTIES LIMITED | Director | 2005-10-31 | CURRENT | 2005-10-31 | Dissolved 2013-08-20 | |
ETHEL AUSTIN PROPERTIES NOMINEES LIMITED | Director | 2005-07-08 | CURRENT | 2005-07-08 | Dissolved 2016-09-20 | |
QUARRY PROPERTIES LIMITED | Director | 2005-04-29 | CURRENT | 2003-07-08 | Dissolved 2015-10-30 | |
CHARTBRANCH (RIPON) LIMITED | Director | 2005-04-25 | CURRENT | 2005-04-25 | Dissolved 2015-08-30 | |
PLAS MADOC GROUP LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-18 | Liquidation | |
LONDON AND PALATINE ESTATES LIMITED | Director | 2005-01-07 | CURRENT | 1988-09-08 | Liquidation | |
MULLER PALATINE PROPERTIES LIMITED | Director | 2004-11-16 | CURRENT | 2001-08-14 | In Administration/Administrative Receiver | |
GOLDROCK PROPERTY INVESTMENTS LIMITED | Director | 2004-11-03 | CURRENT | 2004-11-03 | Dissolved 2015-01-09 | |
ELM PARK DEVELOPMENTS LIMITED | Director | 2004-10-16 | CURRENT | 2001-08-15 | Dissolved 2015-11-12 | |
MED KITCHEN PROPERTIES LIMITED | Director | 2004-10-07 | CURRENT | 2004-09-07 | Dissolved 2014-02-12 | |
MED KITCHEN RESTAURANTS LIMITED | Director | 2004-10-07 | CURRENT | 2004-09-07 | Dissolved 2017-05-28 | |
EASTERN GATE PROPERTIES LIMITED | Director | 2004-08-18 | CURRENT | 2004-08-02 | Dissolved 2017-02-21 | |
CHARTFRONT DEVELOPMENTS LIMITED | Director | 2004-06-29 | CURRENT | 2004-06-29 | Dissolved 2016-02-27 | |
ROCKET CENTRE PROPERTIES LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-01 | Dissolved 2014-06-07 | |
HALLCO 1038 LIMITED | Director | 2004-05-27 | CURRENT | 2004-04-14 | Liquidation | |
FLINTSHIRE INDUSTRIAL DEVELOPMENTS LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-11 | Dissolved 2015-01-13 | |
STAMPSCREEN LIMITED | Director | 2004-04-26 | CURRENT | 2004-04-05 | Dissolved 2014-04-08 | |
CAROLINA LAND LIMITED | Director | 2004-02-05 | CURRENT | 2004-01-15 | Dissolved 2013-10-22 | |
SEAMOOR INVESTMENTS LIMITED | Director | 2004-01-08 | CURRENT | 1998-08-20 | Dissolved 2015-11-12 | |
CHARTFRONT GROUP LIMITED | Director | 2003-10-23 | CURRENT | 2000-10-27 | Liquidation | |
WATERMILL ESTATES LIMITED | Director | 2003-10-20 | CURRENT | 2000-05-08 | Dissolved 2014-06-07 | |
STOUR VALE LIMITED | Director | 2003-08-07 | CURRENT | 2000-05-08 | Dissolved 2014-04-08 | |
MINSTER MILL LIMITED | Director | 2003-07-04 | CURRENT | 2001-08-15 | Dissolved 2014-04-23 | |
GOLDROCK INVESTMENT PROPERTIES LIMITED | Director | 2003-02-13 | CURRENT | 2003-01-28 | Dissolved 2015-03-16 | |
BUNBURY PROPERTIES LIMITED | Director | 2002-05-21 | CURRENT | 1997-02-20 | Dissolved 2014-07-07 | |
GOLDROCK INVESTMENTS LIMITED | Director | 2002-05-01 | CURRENT | 1997-06-27 | Dissolved 2014-11-01 | |
LINDEN STOURPORT LIMITED | Director | 2002-02-15 | CURRENT | 2000-05-08 | Dissolved 2014-12-26 | |
ETHEL AUSTIN COMMERCIAL PROPERTIES LIMITED | Director | 2001-10-01 | CURRENT | 1981-08-10 | Dissolved 2013-12-31 | |
AUSTIN EMERY ESTATES LTD | Director | 2001-10-01 | CURRENT | 1998-07-03 | Dissolved 2014-11-04 | |
CHARTBRANCH LIMITED | Director | 2001-09-17 | CURRENT | 2001-08-09 | Dissolved 2014-08-28 | |
CHARTFRONT INVESTMENTS LIMITED | Director | 2001-09-03 | CURRENT | 2001-07-31 | Dissolved 2016-06-21 | |
CORETREND LIMITED | Director | 2001-08-17 | CURRENT | 2001-06-14 | Dissolved 2015-10-30 | |
ETHEL AUSTIN INVESTMENT PROPERTIES LIMITED | Director | 2001-06-04 | CURRENT | 1973-08-31 | Liquidation | |
ETHEL AUSTIN INVESTMENTS LIMITED | Director | 2001-06-04 | CURRENT | 1988-10-10 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
L64.07 | NOTICE OF COMPLETION OF WINDING UP | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 27/03/11 TOTAL EXEMPTION FULL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10 | |
LATEST SOC | 26/05/11 STATEMENT OF CAPITAL;GBP 660000 | |
AR01 | 07/05/11 FULL LIST | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES01 | ADOPT ARTICLES 24/09/2010 | |
AR01 | 07/05/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100/660000 07/10 | |
88(2)R | AD 07/10/04--------- £ SI 659900@1=659900 £ IC 100/660000 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 01/09/04--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2012-12-11 |
Petitions to Wind Up (Companies) | 2012-11-21 |
Proposal to Strike Off | 2012-09-04 |
Petitions to Wind Up (Companies) | 2012-07-13 |
Petitions to Wind Up (Companies) | 2012-07-11 |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (5530 - Restaurants) as HANSAN LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | HANSAN LIMITED | Event Date | 2012-12-03 |
In the High Court Of Justice case number 004488 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HANSAN LIMITED | Event Date | 2012-09-04 |
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | HANSAN LIMITED | Event Date | 2012-05-31 |
In the High Court of Justice (Chancery Division) Companies Court case number 4488 A Petition to wind up the above-named Company, Registration Number 05122869, of 21 Loudoun Road, London, NW8 0NB , presented on 31 May 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 December 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 November 2012 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1445863/37/G.) : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | HANSAN LIMITED | Event Date | 2012-05-31 |
In the High Court of Justice (Chancery Division) Companies Court case number 4488 A Petition to wind up the above-named Company, Registration Number 05122869, of 21 Loudoun Road, London, NW8 0NB , presented on 31 May 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 23 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 July 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1445863/37/G.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | HANSAN LIMITED | Event Date | 2009-05-19 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | HANSAN LIMITED | Event Date | |
In the High Court of Justice (Chancery Division) Companies Court case number 4488 The notice which appeared in The London Gazette dated Wednesday 11 July 2012, page 13366 referring to Hansan Limited should not have appeared and is hereby retracted. The Petitioners Solicitor is the Solicitor to HM Revenue & Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , Telephone 0207 438 6770 .(Ref. SLR/1445863/37/G). : 13 July 2012 : | |||
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. |