HANOVER PLACE MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03895956

Incorporation date

16/12/1999

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Management of real estate on a fee or contract basis (70.32 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 16/12/1999)

21/04/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/11/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/04/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (4 pages)

10/04/2011

Termination of appointment of Alan Redpath as a director

View PDF (1 pages)

04/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/02/2011

Registered office address changed from C/O Savvides & Co, Apollo House 3 Wheeleys Road Edgbaston Birmingham West Midlands B15 2LD on 2011-02-03

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

04/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

25/05/2009

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

01/03/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

18/11/2008

Registered office changed on 19/11/2008 from 2 whitehall quay leeds west yorkshire LS1 4HG

View PDF (1 pages)

09/01/2008

Return made up to 17/12/07; no change of members

View PDF (7 pages)

15/03/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

07/01/2007

Return made up to 17/12/06; full list of members

View PDF (7 pages)

31/07/2006

Resolutions

View PDF (12 pages)

04/07/2006

Certificate of change of name

View PDF (2 pages)

02/04/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

09/03/2006

Return made up to 17/12/05; full list of members

View PDF (7 pages)

09/03/2006

Accounts made up to 2004-12-31

View PDF (1 pages)

30/01/2005

Return made up to 17/12/04; full list of members

View PDF (7 pages)

30/01/2005

Director's particulars changed

View PDF (0 pages)

19/07/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

16/01/2004

Return made up to 17/12/03; full list of members

View PDF (7 pages)

16/01/2004

Secretary's particulars changed;director's particulars changed

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28/09/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

26/05/2003

Registered office changed on 27/05/03 from: c/o baker tilly accountants carlton house grammar school street bradford BD1 4NS

View PDF (1 pages)

25/01/2003

Registered office changed on 26/01/03 from: c/o baker tilly accountants carlton house grammar school street bradford BD1 4NS

View PDF (1 pages)

25/01/2003

Accounts made up to 2001-12-31

View PDF (2 pages)

25/01/2003

Return made up to 17/12/02; full list of members

View PDF (7 pages)

25/01/2003

Registered office changed on 26/01/03

View PDF (0 pages)

11/02/2002

Return made up to 17/12/01; full list of members

View PDF (6 pages)

22/08/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

16/01/2001

Return made up to 17/12/00; full list of members

View PDF (8 pages)

13/06/2000

Registered office changed on 14/06/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New director appointed

View PDF (2 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

Director resigned

View PDF (1 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

16/12/1999

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Briggs, Bobbie	Director	16/12/1999 - Present	8
Redpath, Alan	Director	16/12/1999 - 19/10/2010	23
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	16/12/1999 - 16/12/1999	4893
Key Legal Services (Nominees) Limited	Nominee Director	16/12/1999 - 16/12/1999	4782
Briggs, Bobbie	Secretary	16/12/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About HANOVER PLACE MANAGEMENT COMPANY LIMITED

HANOVER PLACE MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 16/12/1999 with the registered office located at 2 Wheelwright Court, Birmingham Road, Stratford-Upon-Avon, Warwickshire CV37 0AG. There are currently 2 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 PLACE MANAGEMENT COMPANY LIMITED?

HANOVER PLACE MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 16/12/1999 and dissolved on 21/04/2014.

Where is HANOVER PLACE MANAGEMENT COMPANY LIMITED located?

HANOVER PLACE MANAGEMENT COMPANY LIMITED is registered at 2 Wheelwright Court, Birmingham Road, Stratford-Upon-Avon, Warwickshire CV37 0AG.

What does HANOVER PLACE MANAGEMENT COMPANY LIMITED do?

HANOVER PLACE MANAGEMENT COMPANY LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HANOVER PLACE MANAGEMENT COMPANY LIMITED?

The latest filing was on 21/04/2014: Final Gazette dissolved via compulsory strike-off.