Hanson Em Limited

Company Name	Hanson Em Limited
Company Status	Dissolved
Company Number	06459778
Category	Private Limited Company
Incorporation Date	27 December 2007(16 years, 4 months ago)
Dissolution Date	7 June 2014 (9 years, 10 months ago)
Previous Names	Gritting (UK) Limited and Pink (2009) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Andrew James McCarthy
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 December 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Honey Head Lane Honley Holmfirth West Yorkshire HD9 6RW

Director Name	Mr Simon Andrew Dykes
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2009(1 year, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 07 June 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	11 Weston Park View Otley West Yorkshire LS21 2DU

Director Name	John Pearson Greenwood
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2009(1 year, 7 months after company formation)
Appointment Duration	4 years, 10 months (closed 07 June 2014)
Role	Manager
Correspondence Address	14 Oakleigh View Baildon West Yorkshire BD17 5TP

Secretary Name	Joanne McCarthy
Nationality	British
Status	Resigned
Appointed	27 December 2007(same day as company formation)
Role	Company Director
Correspondence Address	9 Honey Head Lane Honley Holmfirth West Yorkshire HD9 6RW

Secretary Name	Julian Peter Gerrity
Nationality	British
Status	Resigned
Appointed	23 July 2009(1 year, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 May 2010)
Role	Company Director
Correspondence Address	Pond Farm Main Street Alne York North Yorkshire YO61 1TB

Director Name	Julian Gerrity
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(1 year, 7 months after company formation)
Appointment Duration	10 months (resigned 28 May 2010)
Role	Manager
Correspondence Address	Pond Farm Main Street Alne North Yorkshire YO61 1TB

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	27 December 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 December 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Location

Registered Address	Arkwright House Parsonage Gardens Manchester M3 2LF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at 1	Andrew Mccarthy 100.00% Ordinary

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2014	Final Gazette dissolved following liquidation (1 page)
7 March 2014	Return of final meeting in a creditors' voluntary winding up (3 pages)
31 December 2013	Liquidators' statement of receipts and payments to 30 November 2013 (5 pages)
31 December 2013	Liquidators statement of receipts and payments to 30 November 2013 (5 pages)
25 June 2013	Liquidators statement of receipts and payments to 31 May 2013 (5 pages)
25 June 2013	Liquidators' statement of receipts and payments to 31 May 2013 (5 pages)
12 December 2012	Liquidators statement of receipts and payments to 30 November 2012 (5 pages)
12 December 2012	Liquidators' statement of receipts and payments to 30 November 2012 (5 pages)
20 June 2012	Liquidators statement of receipts and payments to 31 May 2012 (5 pages)
20 June 2012	Liquidators' statement of receipts and payments to 31 May 2012 (5 pages)
3 January 2012	Liquidators' statement of receipts and payments to 30 November 2011 (5 pages)
3 January 2012	Liquidators statement of receipts and payments to 30 November 2011 (5 pages)
15 June 2011	Liquidators' statement of receipts and payments to 31 May 2011 (5 pages)
15 June 2011	Liquidators statement of receipts and payments to 31 May 2011 (5 pages)
23 December 2010	Liquidators' statement of receipts and payments to 30 November 2010 (5 pages)
23 December 2010	Liquidators statement of receipts and payments to 30 November 2010 (5 pages)
23 June 2010	Termination of appointment of Julian Gerrity as a secretary (1 page)
23 June 2010	Termination of appointment of Julian Gerrity as a director (1 page)
7 December 2009	Appointment of a voluntary liquidator (1 page)
7 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
7 December 2009	Statement of affairs with form 4.19 (7 pages)
21 November 2009	Registered office address changed from Permanent House, 1 Dundas Street Huddersfield West Yorkshire HD1 2EX on 21 November 2009 (2 pages)
21 August 2009	Memorandum and Articles of Association (14 pages)
19 August 2009	Company name changed gritting (uk) LIMITED\certificate issued on 19/08/09 (4 pages)
19 August 2009	Company name changed pink (2009) LIMITED\certificate issued on 19/08/09 (3 pages)
11 August 2009	Ad 30/07/09\gbp si 11@1=11\gbp ic 1/12\ (2 pages)
11 August 2009	Director appointed julian peter gerrity (2 pages)
11 August 2009	Ad 30/07/09\gbp si 78@1=78\gbp ic 12/90\ (2 pages)
6 August 2009	Director appointed simon andrew dykes (2 pages)
6 August 2009	Director appointed john pearson greenwood (2 pages)
6 August 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re division/service agreement 30/07/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 August 2009	Resolutions RES13 ‐ Re approval to purchase company assets 31/07/2009 (3 pages)
27 July 2009	Secretary appointed julian peter gerrity (1 page)
27 July 2009	Appointment terminated secretary joanne mccarthy (1 page)
25 July 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
4 February 2009	Location of register of members (1 page)
4 February 2009	Return made up to 27/12/08; full list of members (3 pages)
22 January 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
3 January 2008	New director appointed (2 pages)
2 January 2008	New secretary appointed (1 page)
27 December 2007	Director resigned (1 page)
27 December 2007	Incorporation (20 pages)
27 December 2007	Secretary resigned (1 page)

Hanson Em Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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