Dissolved 2013-09-03
Company Information for HANSON WEALTH MANAGEMENT LTD
HEBBURN, TYNE & WEAR, NE31 2EX,
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Company Registration Number
05440054
Private Limited Company
Dissolved Dissolved 2013-09-03 |
Company Name | |
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HANSON WEALTH MANAGEMENT LTD | |
Legal Registered Office | |
HEBBURN TYNE & WEAR NE31 2EX Other companies in NE31 | |
Company Number | 05440054 | |
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Date formed | 2005-04-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2013-09-03 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-06-03 01:17:02 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HANSON WEALTH MANAGEMENT LTD. | Prince Edward Island | Unknown | Company formed on the 2010-08-23 | |
Hanson Wealth Management | New Brunswick | Active | ||
Hanson Wealth Management Ltd. | Saint John New Brunswick | Active | Company formed on the 2009-12-22 |
Officer | Role | Date Appointed |
---|---|---|
ALISON HETHERINGTON |
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CHRISTOPHER THOMAS KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARY EILEEN KELLY |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TBS BARS LIMITED | Director | 2015-08-05 | CURRENT | 2015-06-05 | Dissolved 2018-01-09 | |
TBS BARS (NEWCASTLE UPON TYNE) LIMITED | Director | 2015-08-05 | CURRENT | 2015-07-14 | Liquidation | |
NATIONAL MORTGAGE BROKER LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Dissolved 2018-05-29 | |
HANSON FINANCIAL PARTNERS LIMITED | Director | 2007-08-17 | CURRENT | 2007-08-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 21/05/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/04/13 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM THE QUADRUS CENTRE WOODSTOCK WAY BOLDON BUSINESS PARK BOLDON TYNE AND WEAR NE35 9PF UNITED KINGDOM | |
AR01 | 29/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM THE QUADRUS CENTRE, WOODSTOCK WAY, BOLDON BUSINESS PARK MONKTON, BOLDON TYNE AND WEAR NE359PF | |
AR01 | 29/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/03/07 FROM: 17, HIGH BACK CLOSE MONKTON JARROW TYNE AND WEAR NE32 5PA | |
363a | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANSON WEALTH MANAGEMENT LTD
HANSON WEALTH MANAGEMENT LTD owns 6 domain names.
hansonwealth.co.uk polfedmortgages.co.uk policebenefits.co.uk best-buytolet.co.uk feebasedifa.co.uk mymoneysite.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HANSON WEALTH MANAGEMENT LTD are:
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. |