HANOVER ASSET FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03869407

Incorporation date

31/10/1999

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1999)

26/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/10/2014

Application to strike the company off the register

View PDF (3 pages)

13/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (5 pages)

13/05/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

27/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (5 pages)

03/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

16/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (5 pages)

16/11/2011

Director's details changed for Mr Michael Richard Hughes on 2011-11-01

View PDF (2 pages)

16/11/2011

Register(s) moved to registered office address

View PDF (1 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

11/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

11/11/2010

Register inspection address has been changed from 2nd Floor Cassiobury House 11-19 Station Road Watford Hertfordshire WD17 1AP

View PDF (1 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (28 pages)

24/07/2010

Registered office address changed from Cassiobury House 11-19 Station Road Watford Hertfordshire WD17 1AP on 2010-07-25

View PDF (1 pages)

11/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (5 pages)

02/03/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (8 pages)

10/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

10/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

10/11/2009

Register inspection address has been changed

View PDF (1 pages)

10/11/2009

Director's details changed for Mr David James Wooldridge on 2009-11-11

View PDF (2 pages)

30/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

30/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

30/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

30/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (3 pages)

30/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

30/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

30/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

30/10/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

12/09/2009

Full accounts made up to 2008-12-31

View PDF (24 pages)

16/06/2009

Appointment terminated director and secretary neil richards

View PDF (1 pages)

16/06/2009

Registered office changed on 17/06/2009 from 2ND floor broadwall house 21 broadwall london SE1 9PL

View PDF (1 pages)

16/06/2009

Secretary appointed james edward ernest frost

View PDF (1 pages)

16/06/2009

Appointment terminated director hugh mullens

View PDF (1 pages)

16/06/2009

Appointment terminated director antony chandler

View PDF (1 pages)

16/06/2009

Appointment terminated director paul oliver

View PDF (1 pages)

19/11/2008

Return made up to 01/11/08; full list of members

View PDF (5 pages)

19/11/2008

Director and secretary's change of particulars / neil richards / 02/11/2008

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

19/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

19/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

19/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

17/06/2008

Particulars of a mortgage or charge / charge no: 19

View PDF (13 pages)

09/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/11/2007

Return made up to 01/11/07; full list of members

View PDF (4 pages)

10/06/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (2 pages)

22/03/2007

New director appointed

View PDF (2 pages)

31/01/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

07/11/2006

Return made up to 01/11/06; full list of members

View PDF (3 pages)

29/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

04/01/2006

Registered office changed on 05/01/06 from: suite 45-47 the hop exchange 24 southwark street london SE1 1TY

View PDF (1 pages)

08/12/2005

Full accounts made up to 2005-06-30

View PDF (15 pages)

06/11/2005

Return made up to 01/11/05; full list of members

View PDF (3 pages)

06/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2004

Full accounts made up to 2004-06-30

View PDF (13 pages)

02/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2004

Return made up to 01/11/04; full list of members

View PDF (10 pages)

01/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2003

Full accounts made up to 2003-06-30

View PDF (12 pages)

09/12/2003

Return made up to 01/11/03; full list of members

View PDF (9 pages)

22/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

15/11/2002

Return made up to 01/11/02; full list of members

View PDF (9 pages)

15/11/2002

Director's particulars changed

View PDF (1 pages)

02/04/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

03/12/2001

Return made up to 01/11/01; full list of members

View PDF (8 pages)

06/09/2001

Particulars of mortgage/charge

View PDF (7 pages)

27/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

20/08/2001

Registered office changed on 21/08/01 from: north atrium suite the hop exchange 24 southwark street london SE1 1TY

View PDF (1 pages)

24/06/2001

Full accounts made up to 2000-11-30

View PDF (9 pages)

22/01/2001

Accounting reference date shortened from 30/11/01 to 30/06/01

View PDF (1 pages)

09/11/2000

Return made up to 01/11/00; full list of members

View PDF (8 pages)

22/02/2000

Registered office changed on 23/02/00 from: 12 old bond street london W1X 3DB

View PDF (1 pages)

15/12/1999

Ad 29/11/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

08/11/1999

Registered office changed on 09/11/99 from: 12 old bond street london W1X 3DB

View PDF (1 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (2 pages)

08/11/1999

Director resigned

View PDF (1 pages)

08/11/1999

Secretary resigned

View PDF (1 pages)

31/10/1999

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	31/10/1999 - 31/10/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	31/10/1999 - 31/10/1999	43699
Chandler, Antony James	Director	31/10/1999 - 30/01/2009	10
Wooldridge, David James	Director	01/03/2007 - Present	15
Richards, Neil Kevin	Secretary	31/10/1999 - 30/01/2009	1

Persons with Significant Control

No PSC data available.

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Description

About HANOVER ASSET FINANCE LIMITED

HANOVER ASSET FINANCE LIMITED is an(a) Dissolved company incorporated on 31/10/1999 with the registered office located at Rosecopse, Amersham Road, Beaconsfield, Buckinghamshire HP9 2EL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HANOVER ASSET FINANCE LIMITED?

HANOVER ASSET FINANCE LIMITED is currently Dissolved. It was registered on 31/10/1999 and dissolved on 26/01/2015.

Where is HANOVER ASSET FINANCE LIMITED located?

HANOVER ASSET FINANCE LIMITED is registered at Rosecopse, Amersham Road, Beaconsfield, Buckinghamshire HP9 2EL.

What does HANOVER ASSET FINANCE LIMITED do?

HANOVER ASSET FINANCE LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for HANOVER ASSET FINANCE LIMITED?

The latest filing was on 26/01/2015: Final Gazette dissolved via voluntary strike-off.