HANOVER CAPITAL GROUP PLC

Overview

Company Name	HANOVER CAPITAL GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	03849385
Jurisdiction	England/Wales
Date of Creation	Sep 28, 1999
Date of Cessation	Jun 02, 2012

Summary

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

What is the purpose of HANOVER CAPITAL GROUP PLC?

(6523) /

Where is HANOVER CAPITAL GROUP PLC located?

Registered Office Address	C/O St James Resource Management Limited 16 Hanover Square W1S 1HT London London
Undeliverable Registered Office Address	No

What were the previous names of HANOVER CAPITAL GROUP PLC?

Previous Company Names
Company Name	From	Until
TERA GROUP PLC	Jun 28, 2001	Jun 28, 2001
OXYGEN HOLDINGS PUBLIC LIMITED COMPANY	Dec 09, 1999	Dec 09, 1999
GLOBALCYCLE PUBLIC LIMITED COMPANY	Sep 28, 1999	Sep 28, 1999

What are the latest accounts for HANOVER CAPITAL GROUP PLC?

Last Accounts
Last Accounts Made Up To	Sep 30, 2002

What are the latest filings for HANOVER CAPITAL GROUP PLC?

Filings
Date	Description	Document	Type
Jun 02, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Mar 02, 2012	Completion of winding up	1 pages	L64.07

Nov 08, 2007	Order of court to wind up	1 pages	COCOMP
Jun 01, 2006	legacy	1 pages	288c
Jun 01, 2006	legacy	1 pages	288a
Jun 01, 2006	legacy	1 pages	288a
Jun 01, 2006	legacy	1 pages	288b
Jun 01, 2006	legacy	1 pages	288b
Dec 01, 2005	legacy	1 pages	288a
Nov 23, 2005	legacy	1 pages	288c
Oct 17, 2005	legacy	1 pages	288c
Oct 17, 2005	legacy	1 pages	288b
Sep 09, 2005	legacy	1 pages	287
Sep 09, 2005	legacy	1 pages	353
Sep 08, 2005	legacy	1 pages	288c
Mar 07, 2005	legacy	7 pages	363a
Mar 02, 2005	legacy	3 pages	88(3)
Mar 02, 2005	legacy	3 pages	88(3)
Mar 02, 2005	legacy	3 pages	88(2)R
Mar 01, 2005	legacy	1 pages	353
Feb 17, 2005	Auditor's resignation	1 pages	AUD
Feb 02, 2005	legacy	1 pages	288a
Jan 12, 2005	legacy	1 pages	225
Jan 05, 2005	legacy	1 pages	287
Jan 05, 2005	legacy	1 pages	288a

View All Filings

Who are the officers of HANOVER CAPITAL GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ST JAMES SECRETARIAL SERVICES LIMITED 16 Hanover Square C/O St James Resource Man Ltd W1S 1HT London	Feb 01, 2006		Secretary	16 Hanover Square C/O St James Resource Man Ltd W1S 1HT London				112921330001
LUMB, Stephen Craig Walton Castle Castle Road BS21 7AA Clevedon Avon	Mar 17, 2003		Director	Walton Castle Castle Road BS21 7AA Clevedon Avon		South African	1967-4	102317030010
SLOANE HOLDINGS LIMITED 16 Hanover Square C/O St James Resource Management Ltd W1S 1HT London	Dec 24, 2005		Director	16 Hanover Square C/O St James Resource Management Ltd W1S 1HT London				112787440002
ASPINALL, Ian 9 Beechfield Drive CW10 9QE Middlewich Cheshire	Apr 08, 2002	Apr 03, 2003	Secretary	9 Beechfield Drive CW10 9QE Middlewich Cheshire		British		69706580001
PINNELL, Kirsti Jane 13 Gaskell Road M30 0HP Manchester Lancashire	Jan 27, 2000	Apr 08, 2002	Secretary	13 Gaskell Road M30 0HP Manchester Lancashire		British		57175000001
YAM, Perry 6 Brockley Close HA7 4QL Stanmore Middlesex	Oct 04, 1999	Jan 27, 2000	Secretary	6 Brockley Close HA7 4QL Stanmore Middlesex		British		66797690002
CLIFFORD CLIFFORD & CO 2 Mansard Close HA5 3FQ Pinner Middlesex	Apr 03, 2003	Jul 01, 2004	Secretary	2 Mansard Close HA5 3FQ Pinner Middlesex				88917400001
ST JAMES RESOURCE MANAGEMENT LIMITED St James Resource Management Limited 16 Hanover Square W1S 1HT London	Dec 01, 2004	Feb 01, 2006	Secretary	St James Resource Management Limited 16 Hanover Square W1S 1HT London				100969830002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 28, 1999	Oct 04, 1999	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AXTELL, Richard Mark White Cottage Barham Green, Barham IP6 0QL Ipswich Suffolk	Apr 29, 2003	Feb 16, 2004	Director	White Cottage Barham Green, Barham IP6 0QL Ipswich Suffolk		British	1963-7	108792450001
BROWN, Angela Suzanne 30b Latimer Road SW19 1EP London	Oct 14, 2005	Dec 24, 2005	Director	30b Latimer Road SW19 1EP London		British	1959-3	115700910001
EDELSON, John Michael 17 Carrwood WA15 0ED Hale Barns Cheshire	Oct 04, 1999	Feb 12, 2003	Director	17 Carrwood WA15 0ED Hale Barns Cheshire	England	British	1944-7	28353840001
FREUD, Matthew Rupert China Corner Blenheim Park OX20 1PR Woodstock Oxfordshire	Jan 25, 2000	Oct 29, 2001	Director	China Corner Blenheim Park OX20 1PR Woodstock Oxfordshire	England	British	1963-11	64960840001
HARRIS, Keith Reginald 14 Eaton Row SW1W 0GA London	Jan 25, 2000	Oct 29, 2001	Director	14 Eaton Row SW1W 0GA London		British	1953-4	65647540001
KIIKERI, Juha Jaakko Flat 45 4b Ilmarinkatu Helsinki 00100 Finland	Jun 29, 2001	Oct 30, 2002	Director	Flat 45 4b Ilmarinkatu Helsinki 00100 Finland		Finnish	1964-2	76801270001
LAENTO, Kari 135n Canyon View Drive FOREIGN Los Angeles 90049 Ca Usa	Oct 29, 2001	Oct 30, 2002	Director	135n Canyon View Drive FOREIGN Los Angeles 90049 Ca Usa		Finnish	1947-8	78763460001
LOWENTHAL, Ronald Yadin 40 Fifth Avenue Illovo Gauteng 2196 South Africa	Oct 30, 2002	May 04, 2004	Director	40 Fifth Avenue Illovo Gauteng 2196 South Africa	South Africa	British	1946-10	85902760001
MALINS, Jonathan Wyndham The Barn Ardingly Road Lindfield RH16 2QY Haywards Heath West Sussex	Oct 30, 2002	Apr 30, 2003	Director	The Barn Ardingly Road Lindfield RH16 2QY Haywards Heath West Sussex		British	1947-11	62179370001
MYERS, Emma Victoria 40 Lambolle Road NW3 4HR London	Oct 04, 1999	May 31, 2002	Director	40 Lambolle Road NW3 4HR London	Uk	British	1973-9	102388130001
POTRYKUS, Glenn Robert Tallbergin Puistotie 14a16 Fin-00200 Helsinki FOREIGN Finland	Jun 29, 2001	Oct 30, 2002	Director	Tallbergin Puistotie 14a16 Fin-00200 Helsinki FOREIGN Finland		Finnish	1966-3	76801320003
ROBINSON, Simon Martin 37 Studdridge Street SW6 3SL London	Oct 30, 2002	May 01, 2003	Director	37 Studdridge Street SW6 3SL London		British	1963-1	71036400004
THOMPSON, Caroline Ruth 44 Molyneux Street W1H 5JD London	Feb 01, 2005	Oct 14, 2005	Director	44 Molyneux Street W1H 5JD London		British	1969-10	102874720001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 28, 1999	Oct 04, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 28, 1999	Oct 04, 1999	Nominee Director	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Does HANOVER CAPITAL GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 02, 2012	Dissolved on
Jul 18, 2007	Petition date
Feb 24, 2012	Conclusion of winding up
Oct 17, 2007	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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