HANNON YOUNG LIMITED

Key Data

Status

Dissolved

Company No.

02316217

Incorporation date

10/11/1988

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1988)

01/10/2015

Final Gazette dissolved following liquidation

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01/07/2015

Return of final meeting in a creditors' voluntary winding up

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25/06/2014

Liquidators' statement of receipts and payments to 2014-04-17

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01/05/2013

Liquidators' statement of receipts and payments to 2013-04-17

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24/04/2012

Liquidators' statement of receipts and payments to 2012-04-17

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04/05/2011

Notice to Registrar of Companies of Notice of disclaimer

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17/04/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

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20/12/2010

Result of meeting of creditors

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24/11/2010

Statement of administrator's proposal

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21/11/2010

Statement of affairs with form 2.14B

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12/10/2010

Registered office address changed from Broadmeadow Industrial Estate Teignmouth Devon TQ14 9AE on 2010-10-13

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12/10/2010

Appointment of an administrator

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27/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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27/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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27/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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27/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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27/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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27/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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04/08/2010

Termination of appointment of David Davies as a director

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28/10/2009

Total exemption small company accounts made up to 2008-12-31

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07/10/2009

Annual return made up to 2009-07-31 with full list of shareholders

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08/04/2009

Director appointed mr david barry davies

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26/02/2009

Return made up to 31/07/08; full list of members

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26/02/2009

Appointment terminated director andrew stevens

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26/02/2009

Director's change of particulars / gerald tranckle / 01/06/2008

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02/02/2009

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

27/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (18 pages)

02/09/2007

Return made up to 31/07/07; full list of members

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21/11/2006

Resolutions

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21/11/2006

Resolutions

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21/11/2006

Resolutions

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04/11/2006

Total exemption full accounts made up to 2005-12-31

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30/07/2006

Return made up to 31/07/06; full list of members

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31/10/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

31/08/2005

Return made up to 31/07/05; full list of members

View PDF (7 pages)

30/10/2004

Full accounts made up to 2003-12-31

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17/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

22/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

06/02/2003

Particulars of mortgage/charge

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07/01/2003

Particulars of mortgage/charge

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22/10/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

28/07/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

04/07/2002

Particulars of mortgage/charge

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25/09/2001

Director's particulars changed

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05/08/2001

Return made up to 31/07/01; full list of members

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22/07/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

20/03/2001

Secretary's particulars changed;director's particulars changed

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13/02/2001

New secretary appointed

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13/02/2001

Secretary resigned

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30/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

16/08/2000

Return made up to 31/07/00; full list of members

View PDF (6 pages)

14/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1999

Accounts for a small company made up to 1998-12-31

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09/08/1999

Return made up to 31/07/99; no change of members

View PDF (4 pages)

09/08/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

06/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

09/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

07/08/1997

Return made up to 31/07/97; full list of members

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07/08/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

22/12/1996

Director's particulars changed

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22/12/1996

Secretary's particulars changed

View PDF (1 pages)

17/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

31/07/1996

Return made up to 31/07/96; no change of members

View PDF (4 pages)

03/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

06/08/1995

Return made up to 31/07/95; no change of members

View PDF (4 pages)

03/08/1995

Particulars of mortgage/charge

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24/01/1995

Director resigned

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24/01/1995

Registered office changed on 25/01/95 from: forder lane bishopsteignton teignmouth devon TQ14 9RZ

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (28 pages)

29/12/1994

Particulars of mortgage/charge

View PDF (3 pages)

15/09/1994

Accounts for a small company made up to 1993-12-31

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06/08/1994

Return made up to 31/07/94; full list of members

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30/08/1993

Return made up to 31/07/93; no change of members

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26/07/1993

Accounts for a small company made up to 1992-12-31

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20/01/1993

New director appointed

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23/08/1992

Accounts for a small company made up to 1991-12-31

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17/08/1992

Return made up to 31/07/92; no change of members

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17/10/1991

Accounts for a small company made up to 1990-12-31

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02/09/1991

Return made up to 31/07/91; full list of members

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16/08/1990

Particulars of mortgage/charge

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14/08/1990

Accounts for a small company made up to 1989-12-31

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14/08/1990

Return made up to 01/08/90; full list of members

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15/05/1990

New director appointed

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23/01/1989

Accounting reference date notified as 31/12

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23/01/1989

Memorandum and Articles of Association

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17/01/1989

Wd 03/01/89 ad 19/12/88--------- £ si 98@1=98 £ ic 2/100

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10/01/1989

Secretary resigned;new secretary appointed

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10/01/1989

Director resigned;new director appointed

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10/01/1989

Registered office changed on 11/01/89 from: 2,baches street london N1 6UB

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29/12/1988

Certificate of change of name

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18/12/1988

Resolutions

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10/11/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davies, David Barry	Director	16/02/2009 - 02/08/2010	2
Goodman, Leonard Thomas	Director	04/01/1993 - 06/01/1995	-
Stevens, Andrew	Secretary	26/01/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About HANNON YOUNG LIMITED

HANNON YOUNG LIMITED is an(a) Dissolved company incorporated on 10/11/1988 with the registered office located at Saxon House, Saxon Way, Cheltenham GL52 6QX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANNON YOUNG LIMITED?

HANNON YOUNG LIMITED is currently Dissolved. It was registered on 10/11/1988 and dissolved on 01/10/2015.

Where is HANNON YOUNG LIMITED located?

HANNON YOUNG LIMITED is registered at Saxon House, Saxon Way, Cheltenham GL52 6QX.

What does HANNON YOUNG LIMITED do?

HANNON YOUNG LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for HANNON YOUNG LIMITED?

The latest filing was on 01/10/2015: Final Gazette dissolved following liquidation.