HANOVER STANFORD LIMITED
Overview
| Company Name | HANOVER STANFORD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07656062 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HANOVER STANFORD LIMITED located?
| Registered Office Address | Lakeview House 4 Woodbrook Crescent CM12 0EQ Billericay Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HANOVER STANFORD LIMITED?
| Company Name | From | Until |
|---|---|---|
| HANOVER STAMFORD LIMITED | Jun 02, 2011 | Jun 02, 2011 |
What are the latest filings for HANOVER STANFORD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
legacy | 5 pages | MG04 | ||||||||||
Termination of appointment of Martin Joseph Margott as a director on Jan 20, 2012 | 2 pages | TM01 | ||||||||||
Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on Feb 06, 2012 | 2 pages | AD01 | ||||||||||
legacy | 8 pages | MG01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Martin Joseph Margott as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Parkinson as a director | 1 pages | TM01 | ||||||||||
Appointment of Richard George Wheatley as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Incorporation | 21 pages | NEWINC | ||||||||||
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Who are the officers of HANOVER STANFORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEATLEY, Richard George | Director | 20 Hanover Square Mayfair W1S 1JY London Capital Land Partners Llp United Kingdom | England | British | Company Director | 59757310003 | ||||
| MARGOTT, Martin Joseph | Director | 4 Woodbrook Crescent CM12 0EQ Billericay Lakeview House Essex | England | British | None | 142169440001 | ||||
| PARKINSON, David | Director | 11/15 William Road NW1 3ER London Acre House United Kingdom | United Kingdom | British | None | 138045030001 |
Does HANOVER STANFORD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 12, 2011 Delivered On Aug 25, 2011 | Outstanding | Amount secured All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars 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
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Transactions
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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