Hancock Southern Limited

Company Name	Hancock Southern Limited
Company Status	Dissolved
Company Number	02862665
Category	Private Limited Company
Incorporation Date	15 October 1993(30 years, 6 months ago)
Dissolution Date	5 June 2007 (16 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010	Sale of motor vehicles
SIC 45111	Sale of new cars and light motor vehicles

Directors

Director Name	Mr Richard Hugh Wollaston
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Secretary Name	Miss Jane Ann Saunders
Nationality	British
Status	Resigned
Appointed	15 October 1993(same day as company formation)
Role	Secretary
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Mr Eric Lilford Cooper
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(2 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 September 1994)
Role	Director Ventures
Country of Residence	England
Correspondence Address	Bradbourne Vale House Bradbourne Road Sevenoaks Kent TN13 3QB

Director Name	Mr John Grenville Hancock
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(2 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 05 October 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Apartment 2 Great Hyde Hall Sawbridgeworth Hertfordshire CM21 9JA

Secretary Name	Mr Richard Hugh Wollaston
Nationality	British
Status	Resigned
Appointed	29 October 1993(2 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 10 June 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Heyrons High Easter Chelmsford Essex CM1 4QN

Director Name	Eric John Wright
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(4 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 10 June 1994)
Role	Non Executive Chairman
Country of Residence	England
Correspondence Address	Dalby Hall Dalby Lincolnshire PE23 4PN

Director Name	Melvyn John James Brooks
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(7 months, 4 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 13 December 2000)
Role	Director/Dealer Principal
Country of Residence	United Kingdom
Correspondence Address	Oak House 6 Nore Road Eastwood Leigh On Sea Essex SS9 5DD

Director Name	Craig Fraser
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(7 months, 4 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fairways 46 Court Meadow Rotherfield East Sussex TN6 3LQ

Director Name	Marc Matthew
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(7 months, 4 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 02 February 2001)
Role	Operations Director
Correspondence Address	Woodbury View Littlewood Lane Buxted Village East Sussex TN22 4LW

Director Name	Mr William James Sangster
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(7 months, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 10 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Brackenburn 2 Wents Wood Weavering Maidstone Kent ME14 5BL

Secretary Name	Craig Fraser
Nationality	British
Status	Resigned
Appointed	10 June 1994(7 months, 4 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 30 November 2000)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fairways 46 Court Meadow Rotherfield East Sussex TN6 3LQ

Director Name	Mr Peter Maurice Isted
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(2 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 05 December 2000)
Role	Deputy Operations Director
Country of Residence	United Kingdom
Correspondence Address	Spring Cottage Eridge Road Crowborough East Sussex TN6 2XA

Director Name	Paul Henry Edward Millard
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(5 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2000)
Role	Company Director
Correspondence Address	1 Samwell Way Northampton NN4 9QJ

Director Name	Steven Wyn Williams
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(5 years, 2 months after company formation)
Appointment Duration	2 years (resigned 04 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	199 Finchampstead Road Wokingham Berkshire RG40 3HE

Director Name	Robert Ernest Forbes Wiggins
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(7 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 March 2001)
Role	Accountant
Correspondence Address	37 Elizabeth House Exeter Close Watford Hertfordshire WD24 4RE

Director Name	Robert Iain Lynam
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2001(7 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 9 Pendennis Road Sevenoaks Kent TN13 3JS

Secretary Name	Mr John Douglas Salmon
Nationality	British
Status	Resigned
Appointed	04 January 2001(7 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 21 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Gledstanes Road London W14 9HU

Location

Registered Address	Grant Thornton Grant Thornton House Melton Street Euston Square London NW1 2EP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Financials

Year	2014
Turnover	£192,123,000
Gross Profit	£29,974,000
Net Worth	£7,007,000
Cash	£18,000
Current Liabilities	£52,644,000

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

5 June 2007	Final Gazette dissolved via compulsory strike-off (1 page)
20 February 2007	First Gazette notice for compulsory strike-off (1 page)
3 October 2006	Receiver ceasing to act (1 page)
3 October 2006	Receiver's abstract of receipts and payments (2 pages)
30 June 2006	Receiver's abstract of receipts and payments (2 pages)
30 June 2006	Receiver's abstract of receipts and payments (2 pages)
30 June 2006	Receiver's abstract of receipts and payments (2 pages)
19 January 2005	Receiver ceasing to act (1 page)
19 January 2005	Receiver's abstract of receipts and payments (2 pages)
19 January 2005	Receiver's abstract of receipts and payments (3 pages)
1 April 2004	Receiver's abstract of receipts and payments (3 pages)
8 May 2003	Receiver's abstract of receipts and payments (3 pages)
23 April 2003	Receiver's abstract of receipts and payments (5 pages)
24 May 2002	Receiver's abstract of receipts and payments (7 pages)
23 April 2002	Receiver's abstract of receipts and payments (2 pages)
21 November 2001	Statement of Affairs in administrative receivership following report to creditors (87 pages)
6 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
14 May 2001	Administrative Receiver's report (27 pages)
9 April 2001	Registered office changed on 09/04/01 from: the vine 5 dartford road sevenoaks kent TN13 3SX (1 page)
9 April 2001	Director resigned (1 page)
6 April 2001	Secretary resigned (1 page)
6 April 2001	Director resigned (1 page)
12 March 2001	Appointment of receiver/manager (2 pages)
9 March 2001	Appointment of receiver/manager (1 page)
19 February 2001	Director resigned (1 page)
12 February 2001	Director resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
17 January 2001	New director appointed (3 pages)
17 January 2001	Director resigned (1 page)
17 January 2001	New director appointed (3 pages)
29 December 2000	Secretary resigned;director resigned (1 page)
28 December 2000	Director resigned (1 page)
28 December 2000	Director resigned (1 page)
10 November 2000	Particulars of mortgage/charge (10 pages)
2 November 2000	Accounts made up to 31 December 1999 (21 pages)
23 October 2000	Director resigned (1 page)
23 October 2000	Return made up to 15/10/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 August 2000	Particulars of mortgage/charge (4 pages)
1 March 2000	Particulars of mortgage/charge (5 pages)
15 February 2000	Director resigned (1 page)
21 October 1999	Return made up to 15/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 July 1999	Accounts made up to 31 December 1998 (20 pages)
13 April 1999	Particulars of mortgage/charge (9 pages)
6 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 April 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 April 1999	Declaration of assistance for shares acquisition (19 pages)
1 April 1999	Particulars of mortgage/charge (16 pages)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (3 pages)
31 October 1998	Accounts made up to 31 December 1997 (17 pages)
21 October 1998	Return made up to 15/10/98; no change of members 363(288) ‐ Director's particulars changed (9 pages)
6 August 1998	Registered office changed on 06/08/98 from: wollastons brierly place new london road chelmsford essex CM2 0AP (1 page)
20 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
20 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 November 1997	Particulars of mortgage/charge (7 pages)
29 October 1997	Return made up to 15/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 September 1997	Particulars of mortgage/charge (9 pages)
3 September 1997	Auditor's resignation (1 page)
30 August 1997	Declaration of assistance for shares acquisition (15 pages)
27 August 1997	Auditor's resignation (1 page)
21 August 1997	Particulars of mortgage/charge (4 pages)
25 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1997	Accounts made up to 31 December 1996 (18 pages)
9 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
9 April 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 October 1996	Return made up to 15/10/96; full list of members 363(288) ‐ Secretary resigned (8 pages)
23 May 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 April 1996	Accounts made up to 31 December 1995 (21 pages)
11 February 1996	Memorandum and Articles of Association (16 pages)
13 December 1995	Particulars of mortgage/charge (8 pages)
9 December 1995	Particulars of mortgage/charge (8 pages)
8 December 1995	Particulars of mortgage/charge (8 pages)
15 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 November 1995	Particulars of mortgage/charge (8 pages)
15 September 1995	Particulars of mortgage/charge (8 pages)
24 May 1995	Accounts made up to 31 December 1994 (19 pages)
27 May 1994	Company name changed hancock group LIMITED\certificate issued on 31/05/94 (2 pages)
9 November 1993	Company name changed notsallow fifty LIMITED\certificate issued on 10/11/93 (2 pages)
15 October 1993	Incorporation (19 pages)

Hancock Southern Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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