MVS HANOVER LIMITED

Overview

Company Name	MVS HANOVER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01270114
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1976
Date of Cessation	Jan 24, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MVS HANOVER LIMITED?

(9999) /

Where is MVS HANOVER LIMITED located?

Registered Office Address	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire
Undeliverable Registered Office Address	No

What were the previous names of MVS HANOVER LIMITED?

Previous Company Names
Company Name	From	Until
HANOVER ST. GEORGE DEVELOPMENTS LIMITED	Dec 31, 1976	Dec 31, 1976
BERRYSIGHT LIMITED	Jul 23, 1976	Jul 23, 1976

What are the latest accounts for MVS HANOVER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for MVS HANOVER LIMITED?

Filings

Date

Description

Document

Type

Jan 24, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 11, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 28, 2011

Application to strike the company off the register

3 pages

DS01

Sep 16, 2011

Resolutions

Resolutions

12 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 14, 2011

Secretary's details changed for Rank Nemo (Twenty-Six) Limited on Sep 05, 2011

1 pages

CH04

May 11, 2011

legacy

3 pages

MG02

Apr 05, 2011

Annual return made up to Mar 21, 2011 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2011	Statement of capital on Apr 05, 2011 Capital: GBP 250	SH01

Jul 15, 2010

Accounts for a dormant company made up to Dec 31, 2009

4 pages

Apr 28, 2010

Annual return made up to Mar 21, 2010 with full list of shareholders

4 pages

AR01

Mar 01, 2010

Director's details changed for Miss Frances Bingham on Mar 01, 2010

2 pages

CH01

Sep 03, 2009

Accounts made up to Dec 31, 2008

4 pages

Mar 25, 2009

legacy

3 pages

363a

Oct 20, 2008

Accounts made up to Dec 31, 2007

4 pages

May 21, 2008

legacy

2 pages

288a

May 21, 2008

legacy

1 pages

288b

Mar 27, 2008

legacy

3 pages

363a

Sep 28, 2007

Accounts made up to Dec 31, 2006

4 pages

Mar 21, 2007

legacy

2 pages

363a

Nov 02, 2006

legacy

1 pages

288a

Nov 02, 2006

legacy

1 pages

288b

Nov 02, 2006

legacy

1 pages

288a

Oct 27, 2006

legacy

1 pages

287

Oct 26, 2006

legacy

1 pages

288b

Aug 09, 2006

Accounts made up to Dec 31, 2005

5 pages

Mar 27, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of MVS HANOVER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
THE RANK ORGANISATION LIMITED Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	Oct 24, 2006		Secretary	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire					116576210002
BINGHAM, Frances Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	May 09, 2008		Director	Statesman House Stafferton Way SL6 1AY Maidenhead Berkshire	United Kingdom	British	1964-10	Solicitor	128838610001
DOCKRELL, Carol Ann 77 St Marys Drive SS7 1LH Benfleet Essex		May 28, 1993	Secretary	77 St Marys Drive SS7 1LH Benfleet Essex		British			26244410001
DUFFILL, Clare Marianne 91a Crystal Palace Road SE22 9EY London	Dec 18, 2000	Nov 01, 2005	Secretary	91a Crystal Palace Road SE22 9EY London		British		Chartered Secretary	71005690004
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Secretary	50 Windsor Road RM8 3LA Dagenham Essex		British		Company Secretariat Assistant	108784710001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	May 28, 1993	Dec 18, 2000	Secretary	26 Pleasant Drive CM12 0JL London		British			34048840002
CATTO, Greig Owen 40 Church Road TW10 6LN Richmond Surrey		Apr 13, 1993	Director	40 Church Road TW10 6LN Richmond Surrey		South African	1959-3	Accountant	26115440001
COLES, Pamela Mary 36 London End HP9 2JH Beaconsfield Buckinghamshire	Oct 24, 2006	May 09, 2008	Director	36 London End HP9 2JH Beaconsfield Buckinghamshire		British	1961-3	Company Secretary	70326980002
CORMICK, Charles Bruce Arthur Flat 2 11 Pembridge Crescent W11 3DT London	Dec 18, 2000	Oct 31, 2005	Director	Flat 2 11 Pembridge Crescent W11 3DT London	United Kingdom	British	1951-4	Company Secretary	17946190001
DE MIGUEL, Fiona Margaret 6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire	Apr 24, 1998	Jul 11, 2000	Director	6 Brace Close Cheshunt EN7 6WY Waltham Cross Hertfordshire		British	1962-3	Company Secretariat Executive	42996540002
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Jul 11, 2000	Oct 24, 2006	Director	25 Landells Road SE22 9PG London		British	1973-1	Company Secretariat Assistant	71005690005
PATEL, Aurelia Azalea 50 Windsor Road RM8 3LA Dagenham Essex	Nov 01, 2005	Oct 24, 2006	Director	50 Windsor Road RM8 3LA Dagenham Essex		British	1979-2	Company Secretariat Assistant	108784710001
PENFOLD, Brian Terry 145 Shirley Avenue Shirley Park CR0 82Q Croydon Surrey		Apr 13, 1993	Director	145 Shirley Avenue Shirley Park CR0 82Q Croydon Surrey		British	1934-12	Director	7072970001
ROBINSON, Anthony William 38 Norfolk Avenue CR2 8BN Sanderstead Surrey		Apr 13, 1993	Director	38 Norfolk Avenue CR2 8BN Sanderstead Surrey		British	1954-8	Director	17082970001
THOMAS, Francis George Northcott Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	Apr 13, 1993	Apr 24, 1998	Director	Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent	England	British	1935-3	Chartered Accountant	34191470001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	Apr 13, 1993	Dec 18, 2000	Director	26 Pleasant Drive CM12 0JL London		British	1964-2	Assistant Secretary	34048840002
YATES, Douglas Martin Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex		Jul 01, 1994	Director	Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex	United Kingdom	British	1943-1	Director	1323520001

View Detailed Information on Officers and People with Significant Control

Does MVS HANOVER LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security registered in scotland on 15-9-88	Created On Sep 15, 1988 Delivered On Sep 15, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Kinning park industrial estate, houston street parish of govan and city of glasgow district and region of strathclyde.
	Persons Entitled Midland Bank PLC
	Transactions Sep 15, 1988Registration of a charge
Legal charge	Created On Sep 08, 1988 Delivered On Sep 13, 1988	Satisfied	Amount secured All monies due or to become due from merchant venture securities limited to the chargee on any account whatsoever from the company under the terms of the charge
	Short particulars 3 and 5 brewery road and 7 and 9 brewery road, islington, london.
	Persons Entitled Midland Bank PLC
	Transactions Sep 13, 1988Registration of a charge
Legal charge	Created On Sep 08, 1988 Delivered On Sep 13, 1988	Satisfied	Amount secured All monies due or to become due from merchant venture securities limited to the chargee on any account whatsoever and from the company under the terms of the charge
	Short particulars Land on the south side of tilson road, wythanshawe, manchester.
	Persons Entitled Midland Bank PLC
	Transactions Sep 13, 1988Registration of a charge
Legal charge	Created On Sep 08, 1988 Delivered On Sep 13, 1988	Satisfied	Amount secured All monies due or to become due from merchant venture securities limited and from the company under the terms of the charge to the chargee on any account whatsoever.
	Short particulars 1, 2 and 3 north road and 56, 58 and 60 hillmartin road, islington, london.
	Persons Entitled Midland Bank PLC
	Transactions Sep 13, 1988Registration of a charge May 07, 2011Statement of satisfaction of a charge in full or part (MG02)
Standard security registered in scotland on 14 jan 1988	Created On Jan 14, 1988 Delivered On Jan 26, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of a personal bond dated 3 sept 1987
	Short particulars Ground lying within the parish of govan in the city of glasgow district region of strathclyde with industrial units and known as kinning park industrial estate, houston street, glasgow.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 26, 1988Registration of a charge
Legal charge	Created On Mar 19, 1986 Acquired On Mar 31, 1986 Delivered On Apr 09, 1986	Satisfied	Amount secured £1,315,000 and all other moneys
	Short particulars Leasehold land and bldgs south side of tilson road wythenshawe greater manchester title no gm 206135.
	Persons Entitled The Norwich Union Life Insurance Society
	Transactions Apr 09, 1986Registration of a charge
Legal charge	Created On Mar 19, 1986 Delivered On Mar 24, 1986	Satisfied	Amount secured £1,315,000 and all other monies due or to become due from the company to the chargee.
	Short particulars L/H 3, 5, 7 and 9 (units 1-8) brewery road, greater london borough of islington t/nos ngl 365965 & ngl 365966 l/h 1, 2 and 3 north road and 56, 58 and 60 hillmarton road, islington. T/no ngl 400810.
	Persons Entitled The Norwich Union Life Insurance Society
	Transactions Mar 24, 1986Registration of a charge
Second legal charge	Created On Nov 05, 1984 Delivered On Nov 21, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/Hold unit 1-8 inclusive and 3-9 odd numbers brewery road, islington london N7 title nos ngl 365965 & ngl 365966 specific charge on all stocks shares and/or other securities, book debts by way of assignment goodwill floating charge on the undertaking and all its other property assets and rights.
	Persons Entitled M Harrison & Co. (Leeds) Limited
	Transactions Nov 21, 1984Registration of a charge
Legal charge	Created On Apr 21, 1981 Delivered On Apr 24, 1981	Satisfied	Amount secured £850,000 and all other monies due or to become due from the company to the chargee
	Short particulars L/H 1-3 (all) north road & 56, 58 & 60 hillmarton road london N7.
	Persons Entitled M Harrison & Co. (Leeds) Limited
	Transactions Apr 24, 1981Registration of a charge

View Detailed Information on Charges

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.
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