HANOVER PARK SERVICES LIMITED

Overview

Company Name	HANOVER PARK SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04194617
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2001
Date of Cessation	Jan 12, 2017

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 PARK SERVICES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is HANOVER PARK SERVICES LIMITED located?

Registered Office Address	Portland 25 High Street RH10 1BG Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of HANOVER PARK SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HANOVER PARK SERVICES PLC	Jul 01, 2004	Jul 01, 2004
HANOVER PARK SERVICES PLC	Apr 05, 2001	Apr 05, 2001

What are the latest accounts for HANOVER PARK SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What are the latest filings for HANOVER PARK SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 12, 2016

Return of final meeting in a members' voluntary winding up

16 pages

4.71

Oct 12, 2016

Liquidators' statement of receipts and payments to Sep 20, 2016

16 pages

4.68

Nov 17, 2015

Registered office address changed from Hestia House Edgewest Road Lincoln LN6 7EL to Portland 25 High Street Crawley West Sussex RH10 1BG on Nov 17, 2015

2 pages

AD01

Nov 13, 2015

Declaration of solvency

3 pages

4.70

Nov 13, 2015

Appointment of a voluntary liquidator

1 pages

600

Nov 13, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 21, 2015	LRESSP

Jun 05, 2015

Annual return made up to Apr 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 05, 2015	Statement of capital on Jun 05, 2015 Capital: GBP 50,000	SH01

Jun 05, 2015

Termination of appointment of Stefan Gackowski as a secretary on May 06, 2015

1 pages

TM02

May 19, 2015

Appointment of Mr Philip Screeton as a secretary on May 06, 2014

2 pages

AP03

May 18, 2015

Termination of appointment of Stefan Gackowski as a secretary on May 06, 2015

1 pages

TM02

May 01, 2015

Satisfaction of charge 7 in full

1 pages

MR04

May 01, 2015

Satisfaction of charge 8 in full

1 pages

MR04

May 01, 2015

Satisfaction of charge 9 in full

1 pages

MR04

Aug 19, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Various administrative matters - see image 06/08/2014	RES13

Aug 18, 2014

Full accounts made up to Dec 31, 2013

17 pages

Apr 29, 2014

Annual return made up to Apr 05, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 29, 2014	Statement of capital on Apr 29, 2014 Capital: GBP 50,000	SH01

Jan 13, 2014

Appointment of Mr Stefan Gackowski as a secretary

2 pages

AP03

Dec 10, 2013

Termination of appointment of Christina Ye as a secretary

1 pages

TM02

Dec 09, 2013

Termination of appointment of Kevin Withington as a director

1 pages

TM01

Dec 09, 2013

Appointment of Mr Philip Screeton as a director

2 pages

AP01

Nov 11, 2013

Termination of appointment of Ian Sutherland as a director

1 pages

TM01

Nov 04, 2013

Appointment of Martin Totty as a director

2 pages

AP01

Oct 29, 2013

Full accounts made up to Dec 31, 2012

20 pages

Jun 04, 2013

Termination of appointment of Michael Ramsey as a director

1 pages

TM01

View All Filings

Who are the officers of HANOVER PARK SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCREETON, Philip Edgewest Road LN6 7EL Lincoln Hestia House England	May 06, 2014		Secretary	Edgewest Road LN6 7EL Lincoln Hestia House England					197766990001
SCREETON, Philip High Street RH10 1BG Crawley Portland 25 West Sussex	Dec 09, 2013		Director	High Street RH10 1BG Crawley Portland 25 West Sussex	United Kingdom	British	1967-5	Director	183509400001
TOTTY, Martin Richard High Street RH10 1BG Crawley Portland 25 West Sussex	Nov 04, 2013		Director	High Street RH10 1BG Crawley Portland 25 West Sussex	England	British	1956-9	Director	261940540001
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Dec 06, 2001	Jul 24, 2008	Secretary	4 Grange Hill SE25 6SX London		British			69991160002
GACKOWSKI, Stefan Edgewest Road LN6 7EL Lincoln Hestia House United Kingdom	Jan 06, 2014	May 06, 2015	Secretary	Edgewest Road LN6 7EL Lincoln Hestia House United Kingdom					184202440001
HALSTEAD, Andrew John Hillside Hoseley Lane Marford LL12 8YE Wrexham	Mar 31, 2004	Apr 02, 2005	Secretary	Hillside Hoseley Lane Marford LL12 8YE Wrexham		British		Sales Director	92617680001
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Nov 29, 2007	Oct 01, 2008	Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British			11498320001
SARGENT, Gavin Roy 3 Larkfield Road DA14 6RF Sidcup Kent	Apr 06, 2001	Dec 06, 2001	Secretary	3 Larkfield Road DA14 6RF Sidcup Kent		British		Ins Broker	16957570002
YE, Christina Hong Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	Oct 01, 2008	Dec 10, 2013	Secretary	Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom		British			133681410001
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Apr 05, 2001	Apr 05, 2001	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire					900004530001
ARNOLD, Michael Stuart Chailey Wood Woolfords Lane Elstead GU8 6LL Godalming Surrey	Apr 17, 2002	Jan 28, 2004	Director	Chailey Wood Woolfords Lane Elstead GU8 6LL Godalming Surrey	England	British	1956-3	E Business	50999400001
ASHBOLT, Timothy John September Cottages Skirbeck Drive LN1 2HE Saxilby Lincoln	Jul 31, 2002	Jan 13, 2005	Director	September Cottages Skirbeck Drive LN1 2HE Saxilby Lincoln		British	1956-10	Director	37970340001
BELLIS, Neil Graham 4 Grange Hill SE25 6SX London	Dec 06, 2001	Jun 19, 2007	Director	4 Grange Hill SE25 6SX London		British	1954-2	Barrister	61569970002
BOWDEN, Peter Upper Woodcote House Birch Lane CR8 3LH Purley Surrey	Apr 06, 2001	Apr 11, 2002	Director	Upper Woodcote House Birch Lane CR8 3LH Purley Surrey	England	British	1951-7	Ins Broker	9709580001
BRINDLEY, Steven John 56 Elmstead Lane BR7 5EL Chislehurst Kent	Aug 15, 2003	Aug 01, 2005	Director	56 Elmstead Lane BR7 5EL Chislehurst Kent	England	British	1960-1	Insurance Broker	71800210002
CUMMINGS, Lucy 13 Plympton Street NW8 8AB London	Dec 06, 2001	Nov 19, 2007	Director	13 Plympton Street NW8 8AB London		British	1960-6	Management Consultant	80559730001
CUSHION, Victoria Jane 31 Wraysbury Gardens TW18 4US Staines Middlesex	Apr 17, 2002	Sep 25, 2007	Director	31 Wraysbury Gardens TW18 4US Staines Middlesex		British	1969-12	Lawyer	81655140002
DAVIS, Nigel Peter 6 Boundary Park KT13 9RR Weybridge Surrey	Nov 28, 2007	May 31, 2008	Director	6 Boundary Park KT13 9RR Weybridge Surrey	England	British	1953-11	Accountant	93673010002
DEAN, John Robert Cripland Court Cottage Gravelye Lane Lindfield RH16 2SL Haywards Heath West Sussex	Sep 04, 2003	Sep 30, 2005	Director	Cripland Court Cottage Gravelye Lane Lindfield RH16 2SL Haywards Heath West Sussex	Gbr	British	1952-1	Chartered Accountant	92489050001
FARLEY, Michael Ernest 29 Bankside Dunton Green TN13 2UA Sevenoaks Kent	Apr 06, 2001	Aug 12, 2003	Director	29 Bankside Dunton Green TN13 2UA Sevenoaks Kent	England	Scottish	1947-1	Insurance Broker	75539870001
HALSTEAD, Andrew John Hillside Hoseley Lane Marford LL12 8YE Wrexham	Mar 31, 2004	Dec 03, 2007	Director	Hillside Hoseley Lane Marford LL12 8YE Wrexham	United Kingdom	British	1961-12	Sales Director	92617680001
HUNNISETT, John Dennis St Martins Northbourne Road CT14 0HD Deal Kent	May 31, 2002	Feb 28, 2006	Director	St Martins Northbourne Road CT14 0HD Deal Kent	United Kingdom	British	1950-10	Sales Manager	92001880001
HUNTER, Adam Andrew 33 Chapel Park Road TN37 6HR St Leonards On Sea East Sussex	Jan 30, 2003	Apr 30, 2004	Director	33 Chapel Park Road TN37 6HR St Leonards On Sea East Sussex		British	1951-4	Company Director	43507340002
JENKINSON, Andrew Timothy Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	Nov 05, 2008	Apr 07, 2011	Director	Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	United Kingdom	British	1953-4	Chartered Accountant	74069620002
LAVELLE, Dominic Joseph 2 West Grove SE10 8QT London Flat 3	Oct 30, 2007	Sep 30, 2008	Director	2 West Grove SE10 8QT London Flat 3	United Kingdom	British	1963-2	Finance Director	137285750001
LYNCH, Peter Anthony 528 Coulsdon Road CR3 5QQ Caterham Surrey	Apr 06, 2001	Apr 11, 2002	Director	528 Coulsdon Road CR3 5QQ Caterham Surrey		British	1951-2	Insurance Broker	1854270005
OLIVER, David Martin 13 Kirklee Circus G12 0TW Glasgow Lanarkshire	Nov 12, 2008	Jun 15, 2012	Director	13 Kirklee Circus G12 0TW Glasgow Lanarkshire	United Kingdom	British	1964-6	Director	115764650001
PALMER, Jeffrey Edward 22 Catalina Close BH23 4JG Christchurch Dorset	Aug 01, 2005	Apr 01, 2007	Director	22 Catalina Close BH23 4JG Christchurch Dorset	England	British	1953-1	Finance Director	82018950001
PEARSON, Michael 60 Barmouth Road SW18 2DR Wandsworth Greater London	Sep 04, 2003	Oct 15, 2007	Director	60 Barmouth Road SW18 2DR Wandsworth Greater London	England	British	1972-1	Accountant	67026480004
PERAUX, Keith Vaughan Highfields 165 Hayes Lane BR2 9EJ Bromley	Apr 06, 2001	Apr 11, 2002	Director	Highfields 165 Hayes Lane BR2 9EJ Bromley	United Kingdom	British	1948-12	Ins Broker	1854250002
RAMSEY, Michael Francis Edgewest Road LN6 7EL Lincoln Hestia House United Kingdom	Jun 15, 2012	Jun 01, 2013	Director	Edgewest Road LN6 7EL Lincoln Hestia House United Kingdom	United Kingdom	British	1960-6	Director	80310620002
SARGENT, Gavin Roy 3 Larkfield Road DA14 6RF Sidcup Kent	Apr 06, 2001	Apr 11, 2002	Director	3 Larkfield Road DA14 6RF Sidcup Kent		British	1958-10	Ins Broker	16957570002
SMITH, James Robert Drummond 11 Wellesley Road CR0 2NW Croydon Caley Limited Phoenix House Surrey	Jun 16, 2008	Dec 19, 2008	Director	11 Wellesley Road CR0 2NW Croydon Caley Limited Phoenix House Surrey	Spain	British	1960-2	Director	130443150001
SUTHERLAND, Ian Ronald Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	Oct 01, 2011	Nov 04, 2013	Director	Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	United Kingdom	British	1970-3	Director	189660790001
WILLIAMS, Neil Vaughan 1 Richmond Place TN2 5JZ Tunbridge Wells Kent	Aug 01, 2005	Feb 01, 2006	Director	1 Richmond Place TN2 5JZ Tunbridge Wells Kent	England	British	1950-4	Company Director	71561050001

View Detailed Information on Officers and People with Significant Control

Does HANOVER PARK SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 26, 2006 Acquired On Mar 13, 2008 Delivered On Mar 25, 2008	Satisfied	Amount secured All monies due or to become due from each charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The entire issued share capital debentures bonds warrants other securities or investments,etc. See image for full details.
	Persons Entitled The Governor & Company of the Bank of Scotland
	Transactions Mar 25, 2008Registration of an acquisition (400) May 01, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 26, 2006 Acquired On Mar 13, 2008 Delivered On Mar 25, 2008	Satisfied	Amount secured All monies due or to become due from each charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The entire issued share capital debentures bonds coupons or other securities or investments; see image for full details.
	Persons Entitled The Governor & Company of the Bank of Scotland
	Transactions Mar 25, 2008Registration of an acquisition (400) May 01, 2015Satisfaction of a charge (MR04)
Debenture	Created On Jul 26, 2006 Acquired On Mar 13, 2008 Delivered On Mar 25, 2008	Satisfied	Amount secured All monies due or to become due from each charging company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The entire issued capital debentures bonds warrants certificates of depoit,etc or other securities or investments; see image for full details.
	Persons Entitled The Governor & Company of the Bank of Scotland
	Transactions Mar 25, 2008Registration of an acquisition (400) May 01, 2015Satisfaction of a charge (MR04)
Group debenture	Created On Jul 26, 2006 Delivered On Aug 03, 2006	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other finance parties (or any of them) 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 The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
	Transactions Aug 03, 2006Registration of a charge (395) Jun 05, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 18, 2004 Delivered On Aug 20, 2004	Satisfied	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 20, 2004Registration of a charge (395) Jun 05, 2008Statement of satisfaction of a charge in full or part (403a)
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 Apr 12, 2002 Delivered On Apr 22, 2002	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 Apr 22, 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 (formerly hanover park services limited) and 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) Mar 30, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HANOVER PARK SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 12, 2017	Dissolved on
Sep 21, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Matthew Richard Meadley Wild 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Sep 21, 2015
John Ariel Portland 25 High Street RH10 1BG Crawley West Sussex	practitioner	Portland 25 High Street RH10 1BG Crawley West Sussex	Sep 21, 2015

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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