HANOVER ESTATE CO. (PROPERTIES) LIMITED(THE)
Overview
| Company Name | HANOVER ESTATE CO. (PROPERTIES) LIMITED(THE) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01148889 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HANOVER ESTATE CO. (PROPERTIES) LIMITED(THE)?
- Development of building projects (41100) / Construction
Where is HANOVER ESTATE CO. (PROPERTIES) LIMITED(THE) located?
| Registered Office Address | Aston House Cornwall Avenue N3 1LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANOVER ESTATE CO. (PROPERTIES) LIMITED(THE)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2021 |
What are the latest filings for HANOVER ESTATE CO. (PROPERTIES) LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Feb 09, 2022 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr John Christopher Baker on Feb 10, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 09, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Feb 09, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 09, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Daniel Stephenson as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of HANOVER ESTATE CO. (PROPERTIES) LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, John Christopher | Director | Aston House Cornwall Avenue N3 1LF London | United Kingdom | British | Company Director | 4287480003 | ||||
| BAKER, John Christopher | Secretary | 22a Elm Tree Road NW8 9JP London | British | 4287480002 | ||||||
| COLLINS, Steven Ross | Secretary | Marlborough Place St Johns Wood NW8 0PL London 70 | British | 7128850001 | ||||||
| STEPHENSON, Daniel Francis | Secretary | Aston House Cornwall Avenue N3 1LF London | British | 45551330003 | ||||||
| TELLING, Lisa | Secretary | 13 Bourne House Hornbeam Road IG9 6JY Buckhurst Hill Essex | British | 87995680001 | ||||||
| LORENZ, Anthony Michael | Director | Marshalls Farm The Haven RH14 9BS Billingshurst West Sussex | England | British | Company Director | 142127850001 |
Who are the persons with significant control of HANOVER ESTATE CO. (PROPERTIES) LIMITED(THE)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Michael Lorenz | Apr 06, 2016 | Aston House Cornwall Avenue N3 1LF London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr John Christopher Baker | Apr 06, 2016 | Aston House Cornwall Avenue N3 1LF London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does HANOVER ESTATE CO. (PROPERTIES) LIMITED(THE) have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Aircroft mortgage | Created On Jun 20, 1983 Delivered On Jun 28, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever not exceeding £27,300 under the terms of the charge. | |
Short particulars Rockwell international usa, rockwell commender 112 tca, rockwell 112 tca serial no 13304. reg. Mark 9-jill store of speure parts all passenger fores, cargo freights, charter namies etc. and other monies to be earned by the aircroft and all policies of insurance taken out in respect of the aircroft her freights disbusements call benefits thereof (see doc. M24). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0