CARL HANSON LIMITED - Other food services - A business based in United Kingdom registered with Companies House

Company Overview

About Carl Hanson Ltd

CARL HANSON LIMITED was founded on 2000-04-07 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Carl Hanson Limited is a Private Limited Company registered in United Kingdom 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
CARL HANSON LIMITED

4385 03967775: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH Other companies in W1H

Filing Information

Company Number		03967775
Company ID Number		03967775
Date formed		2000-04-07
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2011
Account next due		30/06/2013
Latest return		07/04/2013
Return next due		05/05/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:25:27
Primary Source:	Companies House

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

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Companies with same name CARL HANSON LIMITED

The following companies were found which have the same name as CARL HANSON LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CARL HANSON, P.A.	11979 Valley Falls Loop Spring Hill FL 34609	Inactive	Company formed on the 2002-01-10
CARL HANSON JOINERY LIMITED	BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON CHESHIRE WA1 1RG	Active - Proposal to Strike off	Company formed on the 2018-03-05
CARL HANSON FLEET CONSULTANT LLC	Tennessee	Unknown

Company Officers of CARL HANSON LIMITED

Current Directors

Officer	Role	Date Appointed
VIJAY HANSPAL	Director	2009-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
VIJAY HANSPAL	Company Secretary	2000-04-07	2010-04-01
INDERJIT SINGH HANSPAL	Director	2000-04-07	2009-10-01
HALLMARK SECRETARIES LIMITED	Nominated Secretary	2000-04-07	2000-04-07
HALLMARK REGISTRARS LIMITED	Nominated Director	2000-04-07	2000-04-07

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
2013-05-06	LATEST SOC	06/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-06	AR01	07/04/13 FULL LIST
2013-05-06	AD02	SAIL ADDRESS CREATED
2013-05-06	AD01	REGISTERED OFFICE CHANGED ON 06/05/2013 FROM 9-11 NEW BRIDGE STREET LONDON EC4V 6AN UNITED KINGDOM
2013-02-05	COCOMP	ORDER OF COURT TO WIND UP
2012-07-27	AA	30/09/11 TOTAL EXEMPTION SMALL
2012-06-29	AR01	07/04/12 FULL LIST
2011-09-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-04-26	AR01	07/04/11 FULL LIST
2011-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/2011 FROM NEWBURY HOUSE KNOTTOCKS DRIVE BEACONSFIELD BUCKINGHAMSHIRE HP9 2AH
2010-09-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-07-10	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-05-11	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-29	AR01	07/04/10 FULL LIST
2010-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR INDERJIT HANSPAL
2010-04-26	TM02	APPOINTMENT TERMINATED, SECRETARY VIJAY HANSPAL
2010-04-09	AP01	DIRECTOR APPOINTED MR VIJAY HANSPAL
2009-10-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-06-18	363a	RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2009-06-18	288c	DIRECTOR'S CHANGE OF PARTICULARS / INDER HANSPAL / 17/06/2009
2009-06-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / INDER HANSPAL / 02/06/2009
2008-09-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-05-05	363a	RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
2007-05-17	363s	RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS
2006-12-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-05-10	363s	RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
2005-05-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-05-09	363s	RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
2004-05-26	363s	RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
2004-05-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-04-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-04-27	363s	RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
2002-05-09	363s	RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
2002-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-04-25	363s	RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
2001-03-02	225	ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01
2000-04-12	288a	NEW DIRECTOR APPOINTED
2000-04-12	288b	DIRECTOR RESIGNED
2000-04-12	288b	SECRETARY RESIGNED
2000-04-12	288a	NEW SECRETARY APPOINTED
2000-04-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

562 - Event catering and other food service activities

56290 - Other food services

Licences & Regulatory approval

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

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Risks

Legal Notices

Petitions to Wind Up (Companies)

2012-12-28

Fines / Sanctions

No fines or sanctions have been issued against CARL HANSON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-07-10	Outstanding	BANK OF CYPRUS PUBLIC COMPANY LIMITED
RENT DEPOSIT DEED	2010-05-11	Outstanding	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for CARL HANSON LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for CARL HANSON 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 (56290 - Other food services) as CARL HANSON LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED	£ 1,406,047
PABULUM LIMITED	£ 1,363,994
ARAMARK LIMITED	£ 1,023,789
HOPWELLS LTD	£ 968,135
CATER LINK LIMITED	£ 281,840
TAYLOR SHAW LIMITED	£ 141,202
SELECTA U.K. LIMITED	£ 58,139
GV GROUP (GATE VENTURES) LIMITED	£ 40,560
CARE VENDING SERVICES LIMITED	£ 23,106
KAFEVEND GROUP LIMITED	£ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED	£ 142,843,443
HARRISON CATERING SERVICES LIMITED	£ 47,724,249
TAYLOR SHAW LIMITED	£ 37,301,442
ISS MEDICLEAN LIMITED	£ 33,028,845
ARAMARK LIMITED	£ 29,263,576
HOPWELLS LTD	£ 28,535,220
TURNER & PRICE LIMITED	£ 13,774,209
CATER LINK LIMITED	£ 8,395,565
PABULUM LIMITED	£ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED	£ 3,865,136

Outgoings

Business Rates/Property Tax

No properties were found where CARL HANSON 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	THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON	Event Type	Petitions to Wind Up (Companies)
Defending party	CARL HANSON LIMITED	Event Date	2012-11-23
In the High Court of Justice (Chancery Division) Companies Court case number 8982 A Petition to wind up the above-named Company Carl Hanson Limited of 9-11 New Bridge Street, London EC4V 6AN presented on 23 November 2012 by THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON of PO Box 270, Guildhall, London EC2P 2EJ , claiming to be a Creditor of the Company will be heard at Companies Court, The Rolls Building, Fetter Lane, London EC4A 1NL on 21 January 2013 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person 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 Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 18 January 2013 . The Petitioners Solicitor is Michael Cogher , Comptroller and City Solicitor, City of London Corporation , PO Box 270, Guildhall, London EC2P 2EJ . DX121783 GUILDHALL-DX. (Ref: FI3420/483/CL.) :

Government Grants / Awards

Technology Strategy Board Awards

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

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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