HANOVER PLACE SECURITIES LIMITED

HANOVER PLACE SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameHANOVER PLACE SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06603744
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of HANOVER PLACE SECURITIES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is HANOVER PLACE SECURITIES LIMITED located?

    Registered Office Address
    Floor D Milburn House
    Dean Street
    NE1 1LE Newcastle Upon Tyne
    Tyne And Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HANOVER PLACE SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for HANOVER PLACE SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final account prior to dissolution

    15 pagesWU15

    Progress report in a winding up by the court

    12 pagesWU07

    Progress report in a winding up by the court

    10 pagesWU07

    Progress report in a winding up by the court

    11 pagesWU07

    Progress report in a winding up by the court

    12 pagesWU07

    Insolvency filing

    INSOLVENCY:annual progress report for period up to 13/05/2016
    17 pagesLIQ MISC

    Insolvency court order

    Court order INSOLVENCY:court order - removal/ replacement of liquidator
    14 pagesLIQ MISC OC

    Order of court to wind up

    pagesCOCOMP

    Appointment of a liquidator

    2 pages4.31

    Registered office address changed from 19 st. John Way Dorchester Dorset DT1 2FG England to Floor D Milburn House Dean Street Newcastle upon Tyne Tyne and Wear NE1 1LE on Jun 01, 2015

    2 pagesAD01

    Appointment of a liquidator

    1 pages4.31

    Secretary's details changed for Mr Simon Pocock on Sep 28, 2014

    1 pagesCH03

    Registered office address changed from 16 Friars Quay Norwich NR3 1ES United Kingdom to 19 St. John Way Dorchester Dorset DT1 2FG on Sep 28, 2014

    1 pagesAD01

    Order of court to wind up

    2 pagesCOCOMP

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to May 28, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2012

    Statement of capital on Aug 31, 2012

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Barry Hersh on Aug 31, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to May 28, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to May 28, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of HANOVER PLACE SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POCOCK, Simon
    Dean Street
    NE1 1LE Newcastle Upon Tyne
    Floor D Milburn House
    Tyne And Wear
    Secretary
    Dean Street
    NE1 1LE Newcastle Upon Tyne
    Floor D Milburn House
    Tyne And Wear
    British18852240002
    HERSH, Barry
    Dean Street
    NE1 1LE Newcastle Upon Tyne
    Floor D Milburn House
    Tyne And Wear
    Director
    Dean Street
    NE1 1LE Newcastle Upon Tyne
    Floor D Milburn House
    Tyne And Wear
    United KingdomBritish56356450001

    Does HANOVER PLACE SECURITIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 08, 2020Dissolved on
    Jan 23, 2020Conclusion of winding up
    Nov 28, 2013Petition date
    Jan 27, 2014Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    James Richard Duckworth
    Freeman Rich
    Floor D, Milburn House
    NE1 1LE Dean Street
    Newcastle Upon Tyne
    practitioner
    Freeman Rich
    Floor D, Milburn House
    NE1 1LE Dean Street
    Newcastle Upon Tyne
    The Official Receiver Or Norwich
    Emmanuel House 2 Convent Road
    NR2 1PA Norwich
    Norfolk
    practitioner
    Emmanuel House 2 Convent Road
    NR2 1PA Norwich
    Norfolk
    Robin Andrew Upton
    Floor D Milburn House Dean Street
    NE1 1LE Newcastle Upon Tyne
    Tyne And Wear
    practitioner
    Floor D Milburn House Dean Street
    NE1 1LE Newcastle Upon Tyne
    Tyne And Wear

    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