HANOVER FOX INTERNATIONAL LTD.

Overview

Company Name	HANOVER FOX INTERNATIONAL LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03163688
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1996
Date of Cessation	Aug 06, 2021

Summary

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

What is the purpose of HANOVER FOX INTERNATIONAL LTD.?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is HANOVER FOX INTERNATIONAL LTD. located?

Registered Office Address	Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire
Undeliverable Registered Office Address	No

What are the latest accounts for HANOVER FOX INTERNATIONAL LTD.?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for HANOVER FOX INTERNATIONAL LTD.?

Filings

Date

Description

Document

Type

Aug 06, 2021

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 06, 2021

Return of final meeting in a members' voluntary winding up

11 pages

LIQ13

Apr 13, 2021

Liquidators' statement of receipts and payments to Feb 24, 2021

10 pages

LIQ03

Mar 10, 2020

Registered office address changed from Merchants Farm Merchants Farm Long Newnton Near Tetbury Gloucestershire GL8 8RP England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on Mar 10, 2020

2 pages

AD01

Mar 06, 2020

Appointment of a voluntary liquidator

3 pages

600

Mar 06, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 25, 2020	LRESSP

Mar 06, 2020

Declaration of solvency

5 pages

LIQ01

Aug 22, 2019

Total exemption full accounts made up to Jun 30, 2019

8 pages

Apr 25, 2019

Current accounting period shortened from Apr 01, 2020 to Jun 30, 2019

1 pages

AA01

Mar 11, 2019

Confirmation statement made on Feb 23, 2019 with updates

4 pages

CS01

Nov 02, 2018

Registered office address changed from 11 Fountain Court New Leaze Bradley Stoke Bristol BS32 4LA to Merchants Farm Merchants Farm Long Newnton Near Tetbury Gloucestershire GL8 8RP on Nov 02, 2018

1 pages

AD01

Aug 03, 2018

Total exemption full accounts made up to Mar 31, 2018

10 pages

Feb 28, 2018

Confirmation statement made on Feb 23, 2018 with no updates

3 pages

CS01

Aug 07, 2017

Total exemption full accounts made up to Mar 31, 2017

8 pages

Mar 08, 2017

Confirmation statement made on Feb 23, 2017 with updates

6 pages

CS01

Sep 06, 2016

Total exemption small company accounts made up to Mar 31, 2016

5 pages

Apr 19, 2016

Cancellation of shares. Statement of capital on Feb 17, 2016

Capital: GBP 594

4 pages

SH06

Apr 19, 2016

Purchase of own shares.

3 pages

SH03

Mar 17, 2016

Annual return made up to Feb 23, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 17, 2016	Statement of capital on Mar 17, 2016 Capital: GBP 648	SH01

Sep 02, 2015

Termination of appointment of Alastair Graham Singleton as a director on Jul 31, 2015

1 pages

TM01

Aug 17, 2015

Total exemption small company accounts made up to Mar 31, 2015

5 pages

Apr 02, 2015

Annual return made up to Feb 23, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2015	Statement of capital on Apr 02, 2015 Capital: GBP 648	SH01

Dec 30, 2014

Total exemption small company accounts made up to Mar 31, 2014

5 pages

Mar 10, 2014

Annual return made up to Feb 23, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2014	Statement of capital on Mar 10, 2014 Capital: GBP 648	SH01

Jul 11, 2013

Total exemption small company accounts made up to Mar 31, 2013

5 pages

View All Filings

Who are the officers of HANOVER FOX INTERNATIONAL LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FENTON, Peter Anthony Merchants Farm Long Newnton GL8 8RP Tetbury Gloucestershire	Feb 23, 1996		Director	Merchants Farm Long Newnton GL8 8RP Tetbury Gloucestershire	England	British	1955-5	Director & Secretary	30216720002
NEEL, Stephen William George Langleys Farm Charlton SN16 9DR Malmesbury Wiltshire	Feb 23, 1996		Director	Langleys Farm Charlton SN16 9DR Malmesbury Wiltshire	England	British	1954-3	Director	27978670001
SINGLETON, Alastair Graham Manor Farm House, Chewton Keynsham, Keynsham BS31 2SU Bristol Avon	Feb 23, 1996	Mar 22, 2007	Secretary	Manor Farm House, Chewton Keynsham, Keynsham BS31 2SU Bristol Avon		British			26460300001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 23, 1996	Feb 23, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BARRON, Nicholas John Old Birchend Barn Castle Frome HR8 1HF Ledbury Herefordshire	Mar 12, 2007	May 25, 2010	Director	Old Birchend Barn Castle Frome HR8 1HF Ledbury Herefordshire	United Kingdom	British	1969-6	Director	119966140001
GRAY, Jeremy Anthony Bowman 50 North Croft HP10 0BU Wooburn Green Buckinghamshire	Mar 06, 2001	Oct 31, 2005	Director	50 North Croft HP10 0BU Wooburn Green Buckinghamshire	England	British	1955-7	Consultant	209212030001
HOWARD, David Stewart Daglingworth House Church Road Daglingworth GL7 7AG Cirencester Gloucestershire	Oct 07, 2002	Mar 22, 2007	Director	Daglingworth House Church Road Daglingworth GL7 7AG Cirencester Gloucestershire	United Kingdom	British	1953-10	Director	44590450004
SINGLETON, Alastair Graham Manor Farm House, Chewton Keynsham, Keynsham BS31 2SU Bristol Avon	Feb 29, 1996	Jul 31, 2015	Director	Manor Farm House, Chewton Keynsham, Keynsham BS31 2SU Bristol Avon	England	British	1953-4	Management Consultant	26460300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANOVER FOX INTERNATIONAL LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Anthony Fenton Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire	Apr 06, 2016	Staverton GL51 0UX Cheltenham Staverton Court Gloucestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does HANOVER FOX INTERNATIONAL LTD. have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Sep 29, 1999 Delivered On Oct 05, 1999	Satisfied	Amount secured £11,500 due or to become due from the company to the chargee under the rent deposit deed
	Short particulars The rent deposit sum is £11,500.
	Persons Entitled Ws Atkins (Services) Limited
	Transactions Oct 05, 1999Registration of a charge (395) Aug 28, 2002Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 18, 1998 Delivered On Jan 07, 1999	Satisfied	Amount secured £30,387.50 due or to become due from the company to the chargee
	Short particulars The rent deposit of £30,387.50.
	Persons Entitled Banbury Holdings Limited
	Transactions Jan 07, 1999Registration of a charge (395) Aug 28, 2002Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Dec 18, 1998 Delivered On Dec 21, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to a lease dated 18TH december 1998
	Short particulars All the companys right title and interest in and to the monies from time to time credited to and for the time being standing to the credit of the designated deposit account into which the security deposit of £30,387.50 has been placed.
	Persons Entitled Banbury Holdings Limited
	Transactions Dec 21, 1998Registration of a charge (395) Feb 14, 2002Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Sep 18, 1997 Delivered On Oct 01, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the lease (as therein defined) and/or this deed
	Short particulars Interest in the account and the deposit balance being £4,500.
	Persons Entitled Humanitas Consulting Limited
	Transactions Oct 01, 1997Registration of a charge (395) Aug 28, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HANOVER FOX INTERNATIONAL LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 25, 2020	Commencement of winding up
Aug 06, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Richard James Frost Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire	practitioner	Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire	Feb 25, 2020

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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