HANOVER SQUARE PROPERTIES LIMITED
Overview
| Company Name | HANOVER SQUARE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03307669 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 SQUARE PROPERTIES LIMITED?
- Activities of exhibition and fair organisers (82301) / Administrative and support service activities
Where is HANOVER SQUARE PROPERTIES LIMITED located?
| Registered Office Address | C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin PR7 5PA Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HANOVER SQUARE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 27, 2016 |
What are the latest filings for HANOVER SQUARE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 26 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 05, 2019 | 20 pages | LIQ03 | ||||||||||
Registered office address changed from The Events Suite, Bryant House 61 - 63 Wellington Road North Stockport Cheshire SK4 1HS England to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on May 09, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 9 pages | LIQ02 | ||||||||||
Registered office address changed from 21 Duffield Road Salford M6 7RE England to The Events Suite, Bryant House 61 - 63 Wellington Road North Stockport Cheshire SK4 1HS on Dec 12, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 27, 2016 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Aug 28, 2016 to Aug 27, 2016 | 1 pages | AA01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 19, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 28, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from The Events Suite Bryant House 61-63 Wellington Road North Stockport Cheshire SK4 1HS to 21 Duffield Road Salford M6 7RE on May 31, 2016 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Aug 28, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Previous accounting period shortened from Aug 29, 2014 to Aug 28, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 01, 2013
| 3 pages | SH01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Aug 29, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of HANOVER SQUARE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRISON, Richard David | Director | 560 Stannington Road S6 6AB Sheffield South Yorkshire | United Kingdom | British | 114785470001 | |||||
| HARRISON, Samantha Jayne | Director | Heskin Hall Farm Wood Lane Heskin PR7 5PA Preston C/O Marshall Peters Ltd | United Kingdom | British | 162746080001 | |||||
| HARRISON, Susan | Director | 137 Southbank Road PR8 6LY Southport Merseyside | United Kingdom | British | 114785460001 | |||||
| HADFIELD, David | Secretary | Foden Farm Foden Lane Woodford SK7 1PG Stockport Cheshire | British | 14552980001 | ||||||
| HADFIELD, David | Secretary | Foden Farm Foden Lane Woodford SK7 1PG Stockport Cheshire | British | 14552980001 | ||||||
| ENERGIZE SECRETARY LIMITED | Secretary | 73-75 Princess Street St Peters Square M2 4EG Manchester | 55224770001 | |||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| HADFIELD, David | Director | Foden Farm Foden Lane Woodford SK7 1PG Stockport Cheshire | England | British | 14552980001 | |||||
| HADFIELD, Gillian Ann | Director | Foden Farm Foden Lane Woodford SK7 1PG Stockport Cheshire | England | British | 14552970001 | |||||
| HADFIELD, James David | Director | Foden Farm Foden Lane, Woodford SK7 1PG Stockport Cheshire | England | British | 68499110002 | |||||
| HADFIELD, James David | Director | 22 Hulme Hall Avenue SK8 6LN Cheadle Hulme Cheshire | British | 68499110001 | ||||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 | |||||||
| NASH STREET NOMINEES LIMITED | Director | 73-75 Princess Street St Peters Square M2 4EG Manchester | 55467920001 |
Does HANOVER SQUARE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 27, 2011 Delivered On Jul 29, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does HANOVER SQUARE PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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