THE HANOVER PARK GROUP LIMITED

Overview

Company Name	THE HANOVER PARK GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02339059
Jurisdiction	England/Wales
Date of Creation	Jan 25, 1989
Date of Cessation	Jul 12, 2010

Summary

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

What is the purpose of THE HANOVER PARK GROUP LIMITED?

(7020) /
(7415) /

Where is THE HANOVER PARK GROUP LIMITED located?

Registered Office Address	KPMG LLP 8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of THE HANOVER PARK GROUP LIMITED?

Previous Company Names
Company Name	From	Until
THE HANOVER PARK GROUP PLC	Jul 31, 1989	Jul 31, 1989
MONEYTOP PUBLIC LIMITED COMPANY	Jan 25, 1989	Jan 25, 1989

What are the latest accounts for THE HANOVER PARK GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for THE HANOVER PARK GROUP LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2010

Notice of move from Administration to Dissolution on Mar 30, 2010

33 pages

2.35B

Nov 13, 2009

Administrator's progress report to Oct 13, 2009

41 pages

2.24B

May 15, 2009

Administrator's progress report to Apr 13, 2009

45 pages

2.24B

Apr 20, 2009

Notice of extension of period of Administration

1 pages

2.31B

Nov 25, 2008

Administrator's progress report to Oct 13, 2008

39 pages

2.24B

Jul 30, 2008

Statement of administrator's proposal

145 pages

2.17B

Jul 14, 2008

Statement of affairs with form 2.14B

4 pages

2.16B

Jun 17, 2008

Notice of extension of time period of the administration

1 pages

2.18B

Apr 28, 2008

legacy

1 pages

287

Apr 23, 2008

Appointment of an administrator

1 pages

2.12B

Feb 25, 2008

legacy

1 pages

288a

Dec 02, 2007

legacy

6 pages

288a

Nov 26, 2007

legacy

1 pages

288b

Nov 22, 2007

legacy

1 pages

288b

Nov 21, 2007

legacy

16 pages

395

Oct 01, 2007

Accounts made up to Dec 31, 2006

7 pages

Aug 20, 2007

legacy

2 pages

363a

Jun 19, 2007

legacy

1 pages

288b

Dec 19, 2006

Auditor's resignation

1 pages

AUD

Sep 07, 2006

legacy

3 pages

363a

Aug 23, 2006

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

Aug 23, 2006

legacy

1 pages

Aug 23, 2006

Re-registration of Memorandum and Articles

13 pages

MAR

Aug 23, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

View All Filings

Who are the officers of THE HANOVER PARK GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Aug 19, 2002		Secretary	4 Grange Hill SE25 6SX London		British		69991160002
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Nov 29, 2007		Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British		11498320001
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	Nov 14, 2007		Director	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	137285750001
SARGENT, Gavin Roy 3 Larkfield Road DA14 6RF Sidcup Kent		Aug 19, 2002	Secretary	3 Larkfield Road DA14 6RF Sidcup Kent		British		16957570002
TYMMS, Roy Nairn 16 Wickham Avenue Shirley CR0 8TY Croydon Surrey	Jan 24, 1991	Jun 07, 1991	Secretary	16 Wickham Avenue Shirley CR0 8TY Croydon Surrey		British		11773860001
BELLIS, Neil Graham 4 Grange Hill SE25 6SX London	Aug 19, 2002	Jun 19, 2007	Director	4 Grange Hill SE25 6SX London		British	1954-2	61569970002
BOWDEN, Denis James Aylesham Old Avenue KT13 0PY Weybridge Surrey	Jan 24, 1991	Apr 23, 1991	Director	Aylesham Old Avenue KT13 0PY Weybridge Surrey	England	British	1945-1	17959730001
BOWDEN, Peter Upper Woodcote House Birch Lane CR8 3LH Purley Surrey	May 11, 1993	Aug 19, 2002	Director	Upper Woodcote House Birch Lane CR8 3LH Purley Surrey	England	British	1951-7	9709580001
BOWDEN, Peter Upper Woodcote House Birch Lane CR8 3LH Purley Surrey	Jan 24, 1991	Apr 23, 1991	Director	Upper Woodcote House Birch Lane CR8 3LH Purley Surrey	England	British	1951-7	9709580001
CUMMINGS, Lucy 13 Plympton Street NW8 8AB London	Aug 19, 2002	Nov 19, 2007	Director	13 Plympton Street NW8 8AB London		British	1960-6	80559730001
LYNCH, Peter Anthony 528 Coulsdon Road CR3 5QQ Caterham Surrey	Jan 24, 1991	Aug 19, 2002	Director	528 Coulsdon Road CR3 5QQ Caterham Surrey		British	1951-2	1854270005
PEARSON, Michael 60 Barmouth Road SW18 2DR Wandsworth Greater London	Aug 19, 2002	Oct 15, 2007	Director	60 Barmouth Road SW18 2DR Wandsworth Greater London	England	British	1972-1	67026480004
PERAUX, Keith Vaughan Highfields 165 Hayes Lane BR2 9EJ Bromley	Jan 24, 1991	Aug 19, 2002	Director	Highfields 165 Hayes Lane BR2 9EJ Bromley	United Kingdom	British	1948-12	1854250002
SARGENT, Gavin Roy 3 Larkfield Road DA14 6RF Sidcup Kent	Jul 15, 1995	Aug 19, 2002	Director	3 Larkfield Road DA14 6RF Sidcup Kent		British	1958-10	16957570002

View Detailed Information on Officers and People with Significant Control

Does THE HANOVER PARK GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
The security agreement	Created On Nov 14, 2007 Delivered On Nov 21, 2007	Outstanding	Amount secured All monies due or to become due from any borrower to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bank of Scotland PLC (The Security Agent)
	Transactions Nov 21, 2007Registration of a charge (395)
Debenture	Created On Aug 18, 2004 Delivered On Aug 20, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 20, 2004Registration of a charge (395)
Guarantee & debenture	Created On Jan 29, 2003 Delivered On May 07, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions May 07, 2003Registration of a charge (395) Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Dec 31, 2002 Delivered On Jan 10, 2003	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 10, 2003Registration of a charge (395) Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 16, 2002 Delivered On Dec 17, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property known as 30 merebank lane croydon t/n SY62536.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 17, 2002Registration of a charge (395) Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Apr 24, 2001 Delivered On May 01, 2001	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 01, 2001Registration of a charge (395) Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 26, 1999 Delivered On Apr 01, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 104 & 104A church road, upper norwood and land lying on the north-west side of church road, upper norwood, london borough of croydon title nos sgl 535084 & sgl 532326.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 01, 1999Registration of a charge (395) Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 30, 1998 Delivered On Aug 19, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 104 church road london borough of croydon t/n SGL1535084.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 19, 1998Registration of a charge (395) Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On May 19, 1998 Delivered On Jun 05, 1998	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 05, 1998Registration of a charge (395) Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 03, 1998 Delivered On Mar 13, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 76 westow street, upper norwood, l/b of croydon t/no: SGL356531.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 13, 1998Registration of a charge (395) Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 03, 1998 Delivered On Mar 13, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 78 westow street, upper norwood, l/b of croydon t/no: SGL28530.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 13, 1998Registration of a charge (395) Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)
Guarantee and debenture	Created On Apr 27, 1994 Delivered On May 05, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions May 05, 1994Registration of a charge (395) Oct 29, 2004Statement of satisfaction of a charge in full or part (403a)
Prompt credit application	Created On Aug 19, 1993 Delivered On Sep 01, 1993	Satisfied	Amount secured £16,058 due from the company to the chargee pursuant to the terms of the prompt agreement
	Short particulars All its right title and interest in and to all sums payable under the insurance, particulars whereof are set out on the reverse of the form 395.
	Persons Entitled Close Brothers Limited
	Transactions Sep 01, 1993Registration of a charge (395) Jul 31, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does THE HANOVER PARK GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 14, 2008	Administration started
Mar 30, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Richard James Philpott 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London
James Robert Tucker Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London

View Detailed Information on Insolvency Cases

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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