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HANOVER FACILITIES MANAGEMENT LIMITED

HANOVER FACILITIES MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHANOVER FACILITIES MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05802909
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HANOVER FACILITIES MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is HANOVER FACILITIES MANAGEMENT LIMITED located?

    Registered Office Address
    55 Baker Street
    W1U 7EU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANOVER FACILITIES MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for HANOVER FACILITIES MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from 33 Margaret Street London W1G 0JD England to 55 Baker Street London W1U 7EU on Oct 14, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2019

    		LRESSP

    Termination of appointment of Nicholas Peter Herward as a director on Jun 24, 2019

    		1 pagesTM01

    Appointment of Andrew Tucker as a director on Jun 24, 2019

    		2 pagesAP01

    Confirmation statement made on May 02, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of John Jeremy Mark Ridley as a director on Nov 01, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on May 02, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on May 02, 2017 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Auditor's resignation

    		1 pagesAUD

    Second filing of the annual return made up to May 02, 2015

    		31 pagesRP04AR01

    Satisfaction of charge 058029090001 in full

    		4 pagesMR04

    Appointment of Mr Timothy Sven Maynard as a director on Aug 11, 2016

    		2 pagesAP01

    Appointment of Mr Nicholas Peter Herward as a director on Aug 11, 2016

    		2 pagesAP01

    Appointment of Mr John Jeremy Mark Ridley as a director on Aug 11, 2016

    		2 pagesAP01

    Termination of appointment of Stephen Robin Clayton as a director on Aug 11, 2016

    		1 pagesTM01

    Termination of appointment of Catherine Jane Gabriel as a director on Aug 11, 2016

    		1 pagesTM01

    Appointment of Mrs Christine Lynn Cox as a secretary on Aug 11, 2016

    		2 pagesAP03

    Termination of appointment of Joanne Foxton as a secretary on Aug 11, 2016

    		1 pagesTM02
    View All Filings

    Who are the officers of HANOVER FACILITIES MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Christine Lynn
    Baker Street
    W1U 7EU London
    55
    		Secretary
    Baker Street
    W1U 7EU London
    55
    		212255800001
    MAYNARD, Timothy Sven
    Baker Street
    W1U 7EU London
    55
    		Director
    Baker Street
    W1U 7EU London
    55
    		United KingdomBritish154455200001
    TUCKER, Andrew
    Ashley Road
    CB8 9DP Cheveley, Newmarket
    16
    United Kingdom
    		Director
    Ashley Road
    CB8 9DP Cheveley, Newmarket
    16
    United Kingdom
    		United KingdomBritish169694860001
    FOXTON, Joanne
    Margaret Street
    W1G 0JD London
    33
    England
    		Secretary
    Margaret Street
    W1G 0JD London
    33
    England
    		195163050001
    OFFEN, David
    Chevington The Slip
    TN16 1ES Westerham
    Kent
    		Secretary
    Chevington The Slip
    TN16 1ES Westerham
    Kent
    		British29330570001
    BACON, Nicholas Andrew William
    Chandos Street
    W1G 9EH London
    7 - 10
    England
    		Director
    Chandos Street
    W1G 9EH London
    7 - 10
    England
    		EnglandBritish195162880001
    CLAYTON, Stephen Robin
    Margaret Street
    W1G 0JD London
    33
    England
    		Director
    Margaret Street
    W1G 0JD London
    33
    England
    		EnglandBritish195162850001
    FARRANT, Simon John
    Margaret Street
    W1G 0JD London
    33
    England
    		Director
    Margaret Street
    W1G 0JD London
    33
    England
    		EnglandBritish40589430002
    GABRIEL, Catherine Jane
    Margaret Street
    W1G 0JD London
    33
    England
    		Director
    Margaret Street
    W1G 0JD London
    33
    England
    		EnglandBritish195162790001
    HERWARD, Nicholas Peter
    Margaret Street
    W1G 0JD London
    33
    England
    		Director
    Margaret Street
    W1G 0JD London
    33
    England
    		EnglandBritish141618760002
    OFFEN, David
    Chevington The Slip
    TN16 1ES Westerham
    Kent
    		Director
    Chevington The Slip
    TN16 1ES Westerham
    Kent
    		EnglandBritish29330570001
    RIDLEY, John Jeremy Mark
    Margaret Street
    W1G 0JD London
    33
    England
    		Director
    Margaret Street
    W1G 0JD London
    33
    England
    		EnglandBritish212251450001
    YOUNG, James Westerton Sinclair
    Rothesay Avenue
    TW10 5EB Richmond
    17
    Surrey
    United Kingdom
    		Director
    Rothesay Avenue
    TW10 5EB Richmond
    17
    Surrey
    United Kingdom
    		EnglandBritish112525650003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HANOVER FACILITIES MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Savills Plc
    Margaret Street
    W1G 0JD London
    33
    England
    		Aug 11, 2016
    Margaret Street
    W1G 0JD London
    33
    England
    		No
    Legal FormPublic Limited Company
    Legal AuthorityCompanies Acts 1985 & 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HANOVER FACILITIES MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 23, 2015
    Delivered On Jan 27, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • Jan 27, 2015Registration of a charge (MR01)
    • Aug 24, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does HANOVER FACILITIES MANAGEMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 26, 2019Commencement of winding up
    Jan 15, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Mark Willmont
    150 Aldersgate Street
    EC1A 4AB London
    		practitioner
    150 Aldersgate Street
    EC1A 4AB London
    Stacey Brown
    150 Aldersgate Street
    EC1A 4AB London
    		practitioner
    150 Aldersgate Street
    EC1A 4AB London
    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.
    • license: CC0