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USE (HANOVER HOUSE) LIMITED

USE (HANOVER HOUSE) LIMITED

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

    • Overview

    Company NameUSE (HANOVER HOUSE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05934255
    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 USE (HANOVER HOUSE) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is USE (HANOVER HOUSE) LIMITED located?

    Registered Office Address
    82 St John Street
    EC1M 4JN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for USE (HANOVER HOUSE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2016

    What are the latest filings for USE (HANOVER HOUSE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Oct 10, 2020

    		14 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 10, 2019

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 10, 2018

    		12 pagesLIQ03

    Registered office address changed from Europa House 20 Esplanade Scarborough North Yorkshire YO11 2AQ to 82 st John Street London EC1M 4JN on Aug 07, 2018

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Restoration by order of court - previously in Members' Voluntary Liquidation

    		2 pagesREST-MVL

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 11, 2017

    		LRESSP

    Declaration of solvency

    		9 pagesLIQ01

    Confirmation statement made on Sep 13, 2017 with no updates

    		3 pagesCS01

    Satisfaction of charge 059342550010 in full

    		4 pagesMR04

    Satisfaction of charge 059342550009 in full

    		4 pagesMR04

    Satisfaction of charge 059342550008 in full

    		3 pagesMR04

    Satisfaction of charge 059342550005 in full

    		4 pagesMR04

    Confirmation statement made on Sep 13, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Feb 29, 2016

    		17 pagesAA

    Director's details changed for Mr Simon Charles Mccabe on Jun 30, 2016

    		2 pagesCH01

    Annual return made up to Sep 13, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Feb 28, 2015

    		15 pagesAA

    Director's details changed for Mr Simon Charles Mccabe on Mar 06, 2015

    		2 pagesCH01

    Satisfaction of charge 059342550007 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of USE (HANOVER HOUSE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESPLANADE SECRETARIAL SERVICES LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    		Secretary
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    England
    Identification TypeUK Limited Company
    Registration Number6133270
    		123430250001
    MCCABE, Scott Richard
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		EnglandBritish151895310001
    MCCABE, Simon Charles
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		EnglandBritish154915110001
    ESPLANADE DIRECTOR LIMITED
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    		Director
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    North Yorkshire
    Identification TypeUK Limited Company
    Registration Number6133267
    		123430390001
    DUNCAN, David Walter
    5 Portland Court
    54 Trinity Court
    SE1 4JZ London
    		Secretary
    5 Portland Court
    54 Trinity Court
    SE1 4JZ London
    		British115440520001
    TEESLAND SECRETARIAL SERVICES LIMITED
    93 George Street
    EH2 3ES Edinburgh
    		Secretary
    93 George Street
    EH2 3ES Edinburgh
    		90707230001
    BIRCH, Trevor Nigel
    Cherry Street
    S2 4SU Sheffield
    Bramall Lane
    South Yorkshire
    		Director
    Cherry Street
    S2 4SU Sheffield
    Bramall Lane
    South Yorkshire
    		United KingdomBritish136579440001
    CAPPER, Simon
    Bramall Lane
    S2 4SU Sheffield
    		Director
    Bramall Lane
    S2 4SU Sheffield
    		United KingdomBritish118147580002
    DUNCAN, David Walter
    5 Portland Court
    54 Trinity Court
    SE1 4JZ London
    		Director
    5 Portland Court
    54 Trinity Court
    SE1 4JZ London
    		British115440520001
    FENOUGHTY, Mark Thomas
    108 Totley Brook Road
    S17 3QU Sheffield
    South Yorkshire
    		Director
    108 Totley Brook Road
    S17 3QU Sheffield
    South Yorkshire
    		British91397360003
    HARROP, David Anthony
    Cherry Street
    S2 4SU Sheffield
    Bramall Lane
    South Yorkshire
    		Director
    Cherry Street
    S2 4SU Sheffield
    Bramall Lane
    South Yorkshire
    		EnglandBritish160187290001
    KNOWLES, Philip Craig
    109 Salamanca Square
    9 Albert Embankment
    SE1 7HF London
    Greater London
    		Director
    109 Salamanca Square
    9 Albert Embankment
    SE1 7HF London
    Greater London
    		United KingdomBritish108674310001
    ROBINSON, Terence James
    The Long Barn
    Holly Mount Lane Tottington
    BL8 4HP Bury
    		Director
    The Long Barn
    Holly Mount Lane Tottington
    BL8 4HP Bury
    		EnglandBritish107314140001
    ROCKETT, Jason
    Bramall Lane
    Cherry Street
    S2 4SU Sheffield
    		Director
    Bramall Lane
    Cherry Street
    S2 4SU Sheffield
    		United KingdomBritish111427410006
    TANDY, Didier Michel
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    		Director
    Europa House
    20 Esplanade
    YO11 2AQ Scarborough
    North Yorkshire
    		EnglandBritish69909950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of USE (HANOVER HOUSE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    United Scarborough Estates Limited
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		Apr 06, 2016
    20 Esplanade
    YO11 2AQ Scarborough
    Europa House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredU.K.
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number5360844
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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 USE (HANOVER HOUSE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 14, 2014
    Delivered On Aug 22, 2014
    		Satisfied
    Brief description
    Property k/a 7-17 union street inverness and 33,35,37,39 and 41 baron taylors street inverness title no INV7030.
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Aug 22, 2014Registration of a charge (MR01)
    • May 19, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 01, 2014
    Delivered On Aug 11, 2014
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Aug 11, 2014Registration of a charge (MR01)
    • May 19, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 30, 2014
    Delivered On Aug 14, 2014
    		Satisfied
    Brief description
    None.
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Aug 14, 2014Registration of a charge (MR01)
    • May 19, 2017Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 25, 2014
    Delivered On Mar 05, 2014
    		Satisfied
    Brief description
    7-17 union street, inverness and 33, 35, 37, 39 and 41 barontaylors street, inverness t/no:INV7030. Notification of addition to or amendment of charge.
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Mar 05, 2014Registration of a charge (MR01)
    • Sep 27, 2014Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 19, 2014
    Delivered On Feb 26, 2014
    		Satisfied
    Brief description
    N/A. notification of addition to or amendment of charge.
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Feb 26, 2014Registration of a charge (MR01)
    • Aug 14, 2014Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 19, 2014
    Delivered On Feb 27, 2014
    		Satisfied
    Brief description
    7-17 union street inverness and 33-41 baron taylors street inverness t/no INV7030. Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Abbey National Treasury Services PLC
    Transactions
    • Feb 27, 2014Registration of a charge (MR01)
    • May 19, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On May 20, 2011
    Delivered On May 25, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each obligor and the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Hannover court and hannover house manton close matford business park exeter t/no. DN259632 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee for the Finance Parties
    Transactions
    • May 25, 2011Registration of a charge (MG01)
    • Apr 15, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On May 20, 2011
    Delivered On May 25, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from each guarantor and the company to the refinancing fee beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Hannover court and hannover house manton close matford business park exeter t/no. DN259632 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bank of Scotland PLC as Security Trustee for the Refinancing Fee Beneficiary
    Transactions
    • May 25, 2011Registration of a charge (MG01)
    • Apr 15, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 18, 2006
    Delivered On Oct 21, 2006
    		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 bookdebts buildings fixtures fixed plant and machinery,. See the mortgage charge document for full details.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 21, 2006Registration of a charge (395)
    • Apr 15, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 18, 2006
    Delivered On Oct 21, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property known as hanover house and hanover court manaton close matford business park marsh barton trading estate exeter t/n DN259632,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 21, 2006Registration of a charge (395)
    • Mar 29, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does USE (HANOVER HOUSE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2017Commencement of winding up
    Dec 09, 2021Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Toby Scott Underwood
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		practitioner
    Central Square 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    Emma Cray
    Central Square, 29 Wellington Street
    LS1 4DL Leeds
    		practitioner
    Central Square, 29 Wellington Street
    LS1 4DL Leeds
    Michael Stephen Elliot Solomons
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN London
    Andrew James Pear
    82 St John Street
    EC1M 4JN London
    		practitioner
    82 St John Street
    EC1M 4JN 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