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HENDERSONS OF HANOVER STREET LTD

HENDERSONS OF HANOVER STREET LTD

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

    • Overview

    Company NameHENDERSONS OF HANOVER STREET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC517949
    JurisdictionScotland
    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 HENDERSONS OF HANOVER STREET LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is HENDERSONS OF HANOVER STREET LTD located?

    Registered Office Address
    1 Lochrin Square
    EH3 9QA Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HENDERSONS OF HANOVER STREET LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for HENDERSONS OF HANOVER STREET LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		17 pagesLIQ14(Scot)

    Registered office address changed from 11a Dublin Street Edinburgh EH1 3PG to 1 Lochrin Square Edinburgh EH39QA on Sep 09, 2021

    		2 pagesAD01

    Registered office address changed from 94 Hanover Street Edinburgh EH2 1DR Scotland to 11a Dublin Street Edinburgh EH1 3PG on Jul 09, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 02, 2020

    		LRESEX

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Oct 13, 2019 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2018

    		10 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Appointment of Gillespie Macandrew Secretaries Limited as a secretary on Nov 06, 2018

    		2 pagesAP04

    Confirmation statement made on Oct 13, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 13, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		11 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    		7 pagesCS01

    Registration of charge SC5179490001, created on Sep 02, 2016

    		15 pagesMR01

    Current accounting period extended from Oct 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 14, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HENDERSONS OF HANOVER STREET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLESPIE MACANDREW SECRETARIES LIMITED
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    		Secretary
    Atholl Crescent
    EH3 8EJ Edinburgh
    5
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC287766
    		110304810001
    HENDERSON, Oliver Malcolm
    Lochrin Square
    EH3 9QA Edinburgh
    1
    		Director
    Lochrin Square
    EH3 9QA Edinburgh
    1
    		United KingdomBritishDirector199213520001
    HOME, Catherine Mary
    Lochrin Square
    EH3 9QA Edinburgh
    1
    		Director
    Lochrin Square
    EH3 9QA Edinburgh
    1
    		United KingdomBritishDirector199213530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HENDERSONS OF HANOVER STREET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver Malcolm Henderson
    Lochrin Square
    EH3 9QA Edinburgh
    1
    		Apr 06, 2016
    Lochrin Square
    EH3 9QA Edinburgh
    1
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Catherine Mary Home
    Lochrin Square
    EH3 9QA Edinburgh
    1
    		Apr 06, 2016
    Lochrin Square
    EH3 9QA Edinburgh
    1
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Hendersons Of Edinburgh Ltd
    Hanover Street
    EH2 1DR Edinburgh
    94
    United Kingdom
    		Apr 06, 2016
    Hanover Street
    EH2 1DR Edinburgh
    94
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Register Of Companies For Scotland
    Registration NumberSc517901
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HENDERSONS OF HANOVER STREET LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 02, 2016
    Delivered On Sep 21, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Tridos Bank N.V.
    Transactions
    • Sep 21, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    Does HENDERSONS OF HANOVER STREET LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 02, 2023Due to be dissolved on
    Jul 02, 2020Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    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