HANOVER INTERNATIONAL HOTELS MANAGEMENT (DAVENTRY) LIMITED

Overview

Company Name	HANOVER INTERNATIONAL HOTELS MANAGEMENT (DAVENTRY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02671543
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1991
Date of Cessation	Jun 14, 2011

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 INTERNATIONAL HOTELS MANAGEMENT (DAVENTRY) LIMITED?

(5510) /
(9272) /

Where is HANOVER INTERNATIONAL HOTELS MANAGEMENT (DAVENTRY) LIMITED located?

Registered Office Address	Exchange House 13-14 Clements Court Clements Lane IG1 2QY Ilford Essex
Undeliverable Registered Office Address	No

What were the previous names of HANOVER INTERNATIONAL HOTELS MANAGEMENT (DAVENTRY) LIMITED?

Previous Company Names
Company Name	From	Until
HID MANAGEMENT LIMITED	Feb 25, 1992	Feb 25, 1992
PLUMAS LIMITED	Dec 16, 1991	Dec 16, 1991

What are the latest accounts for HANOVER INTERNATIONAL HOTELS MANAGEMENT (DAVENTRY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for HANOVER INTERNATIONAL HOTELS MANAGEMENT (DAVENTRY) LIMITED?

Filings

Date

Description

Document

Type

Jun 14, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Mar 01, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 04, 2010

legacy

1 pages

SH20

Nov 04, 2010

Statement of capital on Nov 04, 2010

Capital: GBP 100

4 pages

SH19

Nov 04, 2010

legacy

1 pages

CAP-SS

Nov 04, 2010

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/c to nil 18/10/2010	RES13
capital		Resolution of reduction in issued share capital	RES06

Sep 21, 2010

Director's details changed for Mr Simon Mcclure on Sep 21, 2010

2 pages

CH01

Jul 27, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 15, 2009

Annual return made up to Dec 01, 2009 with full list of shareholders

5 pages

AR01

Oct 29, 2009

Previous accounting period extended from Dec 31, 2008 to Jun 30, 2009

1 pages

AA01

Dec 02, 2008

legacy

4 pages

363a

Nov 03, 2008

Accounts made up to Dec 31, 2007

8 pages

Mar 12, 2008

legacy

2 pages

288a

Mar 12, 2008

legacy

1 pages

288b

Jan 02, 2008

legacy

2 pages

363a

Oct 31, 2007

Total exemption full accounts made up to Dec 31, 2006

10 pages

Dec 07, 2006

legacy

2 pages

363a

Nov 05, 2006

Full accounts made up to Dec 31, 2005

14 pages

Dec 19, 2005

legacy

2 pages

363a

Oct 10, 2005

Full accounts made up to Dec 31, 2004

16 pages

May 06, 2005

legacy

1 pages

288b

Feb 21, 2005

legacy

7 pages

363s

Feb 01, 2005

Auditor's resignation

2 pages

AUD

Jan 22, 2005

legacy

1 pages

403a

Jan 21, 2005

legacy

1 pages

287

View All Filings

Who are the officers of HANOVER INTERNATIONAL HOTELS MANAGEMENT (DAVENTRY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RANJAN, Kailayapillai 1 Garden Way IG10 2SF Loughton Essex	Jun 30, 2004		Secretary	1 Garden Way IG10 2SF Loughton Essex		British		Finance Director	99171490001
MCCLURE, Simon Guy Exchange House 13-14 Clements Court Clements Lane IG1 2QY Ilford Essex	Mar 10, 2008		Director	Exchange House 13-14 Clements Court Clements Lane IG1 2QY Ilford Essex	England	English	1958-7	Accounts	105043560003
MCCLURE, Simon Rose Cottage Shootersway HP4 3TY Berkhamsted Hertfordshire	Mar 10, 2008		Director	Rose Cottage Shootersway HP4 3TY Berkhamsted Hertfordshire	England	British	1958-7	Accounts	105043560002
RANJAN, Kailayapillai 1 Garden Way IG10 2SF Loughton Essex	Jun 30, 2004		Director	1 Garden Way IG10 2SF Loughton Essex	England	British	1961-5	Finance Director	99171490001
ANGELL, Peter George 29 Bowfield Hook RG27 9SA Basingstoke Hampshire		Sep 10, 1993	Secretary	29 Bowfield Hook RG27 9SA Basingstoke Hampshire		British			781800001
GREENE, David John 75 Osterley Views West Park Road UB2 4AF Norwood Green Middlesex	Aug 27, 1996	Apr 06, 1998	Secretary	75 Osterley Views West Park Road UB2 4AF Norwood Green Middlesex		British		Finance Dir	41043830003
JAMES, Nicholas David 74 St Cross Road SO23 9PS Winchester Hampshire	Sep 10, 1993	Aug 27, 1996	Secretary	74 St Cross Road SO23 9PS Winchester Hampshire		British		Secretary	36166630001
JOURDAIN, Michael Edward The Sticks Hatchgate Lane RH17 5DU Cuckfield Sussex	Apr 06, 1998	Oct 21, 1999	Secretary	The Sticks Hatchgate Lane RH17 5DU Cuckfield Sussex		British		Director	58412670001
KELLY, Anthony Brian 1 Cricketers Close Ashington RH20 3JQ Pulborough West Sussex	Oct 21, 1999	Oct 10, 2003	Secretary	1 Cricketers Close Ashington RH20 3JQ Pulborough West Sussex		British		Accountant	66203340002
MILLS, Ronald Charles 12 The Warren CM12 0LW Billericay Essex	Oct 10, 2003	Jun 30, 2004	Secretary	12 The Warren CM12 0LW Billericay Essex		British		Accountant	2836970002
ACKERMAN, Stephen Carl The Cottage Shenfield Green CM15 8NG Shenfield Essex	Oct 10, 2003	Mar 10, 2008	Director	The Cottage Shenfield Green CM15 8NG Shenfield Essex	England	British	1974-1	Investment Director	154539780001
DIX, Michael John 46 Cambridge Road South Chiswick W4 3DA London		Aug 27, 1996	Director	46 Cambridge Road South Chiswick W4 3DA London		British	1959-3	Chartered Accountant	188830004
EYLES, Peter George Cross Oak House Cross Oak Lane RH1 5RF Redhill Surrey	Aug 27, 1996	Sep 24, 2003	Director	Cross Oak House Cross Oak Lane RH1 5RF Redhill Surrey	United Kingdom	British	1946-4	Director	98648030001
GAUNT, Charles Richard 27 Witan Way OX12 9HD Wantage Oxfordshire	Apr 06, 1998	Jun 05, 2000	Director	27 Witan Way OX12 9HD Wantage Oxfordshire		British	1950-5	Director	53860450001
GREENE, David John 75 Osterley Views West Park Road UB2 4AF Norwood Green Middlesex	Aug 27, 1996	Apr 06, 1998	Director	75 Osterley Views West Park Road UB2 4AF Norwood Green Middlesex		British	1954-4	Finance Dir	41043830003
HOLDEN, Brian John East Lodge Newbury Hill Penton Mewsey SP11 0RW Andover Hampshire		Aug 27, 1996	Director	East Lodge Newbury Hill Penton Mewsey SP11 0RW Andover Hampshire		British	1948-5	Company Director	895520003
JOURDAIN, Michael Edward The Sticks Hatchgate Lane RH17 5DU Cuckfield Sussex	Apr 06, 1998	Apr 29, 2005	Director	The Sticks Hatchgate Lane RH17 5DU Cuckfield Sussex	England	British	1964-6	Director	58412670001
KELLY, Anthony Brian 1 Cricketers Close Ashington RH20 3JQ Pulborough West Sussex	Oct 21, 1999	Oct 10, 2003	Director	1 Cricketers Close Ashington RH20 3JQ Pulborough West Sussex		British	1966-5	Accountant	66203340002
MILLS, Ronald Charles 12 The Warren CM12 0LW Billericay Essex	Oct 10, 2003	Jun 30, 2004	Director	12 The Warren CM12 0LW Billericay Essex	United Kingdom	British	1952-5	Accountant	2836970002
POWELL, David Martin Cleaton 15 Pine Ridge Drive Lower Bourne GU10 3JR Farnham Surrey		Aug 27, 1996	Director	15 Pine Ridge Drive Lower Bourne GU10 3JR Farnham Surrey		British	1953-7	Banker	10175760002
TAYLOR, Peter James Brooklands Dale Road RH18 5BP Forest Row East Sussex	Jun 05, 2000	Oct 28, 2002	Director	Brooklands Dale Road RH18 5BP Forest Row East Sussex		British	1946-5	Company Director	2317180001

View Detailed Information on Officers and People with Significant Control

Does HANOVER INTERNATIONAL HOTELS MANAGEMENT (DAVENTRY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 25, 2000 Delivered On Aug 09, 2000	Satisfied	Amount secured All present and future obligations and liabilities of each obligor (as defined) to the chargee as agent and security trustee for itself and for each of the secured parties (as defined) under the financing documents (as defined)
	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 09, 2000Registration of a charge (395) Jan 22, 2005Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Jul 23, 1999 Delivered On Aug 05, 1999	Outstanding	Amount secured All present and future obligations and liabilities due or to become due from each obligor to the chargee in whatever manner and on any account including but not limited to the financing documents
	Short particulars L/H land and buildings situate at drayton way daventry northamptonshire together with all buildings and fixtures (including trade fixtures other than any tenants trade fixtures and fittings) and fixed plant and machinery from time to time thereon and therein. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 05, 1999Registration of a charge (395)
Debenture	Created On Aug 27, 1996 Delivered On Sep 05, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee the agent or the lenders (or any one of them) under or in connection with the loan facility agreement or the security documents
	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 Sep 05, 1996Registration of a charge (395) Oct 14, 1999Statement of satisfaction of a charge in full or part (403a)

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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