HANOVER SQUARE PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

03307669

Incorporation date

23/01/1997

Size

Total Exemption Small

Classification

Activities of exhibition and fair organisers (82.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/1997)

29/07/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/04/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

27/06/2019

Liquidators' statement of receipts and payments to 2019-04-05

View PDF (20 pages)

08/05/2018

Registered office address changed from The Events Suite, Bryant House 61 - 63 Wellington Road North Stockport Cheshire SK4 1HS England to C/O Marshall Peters Ltd Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2018-05-09

View PDF (2 pages)

24/04/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

24/04/2018

Resolutions

View PDF (1 pages)

24/04/2018

Statement of affairs

View PDF (9 pages)

11/12/2017

Registered office address changed from 21 Duffield Road Salford M6 7RE England to The Events Suite, Bryant House 61 - 63 Wellington Road North Stockport Cheshire SK4 1HS on 2017-12-12

View PDF (1 pages)

16/08/2017

Confirmation statement made on 2017-06-19 with no updates

View PDF (3 pages)

16/08/2017

Total exemption small company accounts made up to 2016-08-27

View PDF (3 pages)

22/05/2017

Previous accounting period shortened from 2016-08-28 to 2016-08-27

View PDF (1 pages)

13/09/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/09/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (6 pages)

23/06/2016

Total exemption small company accounts made up to 2015-08-28

View PDF (3 pages)

30/05/2016

Registered office address changed from The Events Suite Bryant House 61-63 Wellington Road North Stockport Cheshire SK4 1HS to 21 Duffield Road Salford M6 7RE on 2016-05-31

View PDF (1 pages)

09/08/2015

Total exemption small company accounts made up to 2014-08-28

View PDF (3 pages)

20/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (5 pages)

20/05/2015

Previous accounting period shortened from 2014-08-29 to 2014-08-28

View PDF (1 pages)

15/03/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (5 pages)

11/02/2015

Statement of capital following an allotment of shares on 2013-09-01

View PDF (3 pages)

20/05/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/05/2014

Total exemption small company accounts made up to 2013-08-29

View PDF (3 pages)

19/05/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (5 pages)

19/05/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2013

Appointment of Samantha Jayne Harrison as a director

View PDF (2 pages)

11/08/2013

Total exemption small company accounts made up to 2012-08-29

View PDF (3 pages)

22/05/2013

Previous accounting period shortened from 2012-08-30 to 2012-08-29

View PDF (1 pages)

10/03/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (4 pages)

22/08/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

30/05/2012

Previous accounting period shortened from 2011-08-31 to 2011-08-30

View PDF (1 pages)

05/03/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (4 pages)

28/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

28/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

27/02/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (4 pages)

25/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

21/02/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

21/02/2010

Director's details changed for Susan Harrison on 2009-10-01

View PDF (2 pages)

21/02/2010

Director's details changed for Richard David Harrison on 2009-10-01

View PDF (2 pages)

26/03/2009

Return made up to 23/01/09; no change of members

View PDF (4 pages)

23/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

23/03/2009

Appointment terminated secretary david hadfield

View PDF (1 pages)

02/06/2008

Return made up to 24/01/08; no change of members

View PDF (7 pages)

11/02/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

02/05/2007

Registered office changed on 03/05/07 from: foden farm foden lane, woodford stockport cheshire SK7 1PG

View PDF (1 pages)

26/03/2007

Return made up to 24/01/07; full list of members

View PDF (7 pages)

19/11/2006

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

04/10/2006

Director resigned

View PDF (1 pages)

10/08/2006

New director appointed

View PDF (1 pages)

10/08/2006

New director appointed

View PDF (1 pages)

13/03/2006

Accounting reference date shortened from 31/01/07 to 31/08/06

View PDF (1 pages)

13/03/2006

Accounts for a dormant company made up to 2006-01-31

View PDF (1 pages)

15/02/2006

Return made up to 24/01/06; full list of members

View PDF (7 pages)

31/01/2005

Return made up to 24/01/05; full list of members

View PDF (7 pages)

31/01/2005

Accounts for a dormant company made up to 2005-01-24

View PDF (1 pages)

10/02/2004

Return made up to 24/01/04; full list of members

View PDF (7 pages)

10/02/2004

Accounts for a dormant company made up to 2004-01-24

View PDF (1 pages)

02/03/2003

Accounts for a dormant company made up to 2003-01-24

View PDF (1 pages)

02/03/2003

Return made up to 24/01/03; full list of members

View PDF (7 pages)

04/02/2002

Accounts for a dormant company made up to 2002-01-24

View PDF (1 pages)

04/02/2002

Return made up to 24/01/02; full list of members

View PDF (7 pages)

13/04/2001

New director appointed

View PDF (2 pages)

13/02/2001

Accounts for a dormant company made up to 2001-01-24

View PDF (1 pages)

13/02/2001

Return made up to 24/01/01; full list of members

View PDF (6 pages)

21/02/2000

Return made up to 24/01/00; full list of members

View PDF (6 pages)

21/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

Accounts for a dormant company made up to 2000-01-24

View PDF (2 pages)

30/01/2000

Director resigned

View PDF (1 pages)

30/01/2000

Secretary resigned

View PDF (1 pages)

30/01/2000

Registered office changed on 31/01/00 from: 73-75 princess street st peters square manchester greater manchester M2 4EG

View PDF (1 pages)

23/02/1999

Accounts for a dormant company made up to 1999-01-24

View PDF (1 pages)

23/02/1999

Return made up to 24/01/99; no change of members

View PDF (4 pages)

25/07/1998

Return made up to 21/02/98; full list of members

View PDF (7 pages)

04/02/1998

Accounts for a dormant company made up to 1998-01-31

View PDF (2 pages)

28/12/1997

Secretary resigned

View PDF (1 pages)

28/12/1997

Director resigned

View PDF (1 pages)

16/12/1997

New director appointed

View PDF (2 pages)

16/12/1997

New secretary appointed

View PDF (2 pages)

16/12/1997

Registered office changed on 17/12/97 from: 22 hulme hall avenue cheadle hulme cheadle cheshire SK8 6LN

View PDF (1 pages)

01/04/1997

Registered office changed on 02/04/97 from: new energy house 22 nash street royce place manchester M15 5NZ

View PDF (1 pages)

01/04/1997

New secretary appointed

View PDF (2 pages)

01/04/1997

New director appointed

View PDF (2 pages)

01/04/1997

Director resigned

View PDF (1 pages)

31/03/1997

Secretary resigned

View PDF (1 pages)

23/01/1997

Incorporation

View PDF (14 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

26/08/2016

Last change occurred

26/08/2016

Accounts

Total Exemption Small

Last made up date

26/08/2016

Next account date

26/08/2017

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About HANOVER SQUARE PROPERTIES LIMITED

HANOVER SQUARE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 23/01/1997 with the registered office located at C/O Marshall Peters Ltd Heskin Hall Farm, Wood Lane Heskin, Preston PR7 5PA. 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 SQUARE PROPERTIES LIMITED?

HANOVER SQUARE PROPERTIES LIMITED is currently Dissolved. It was registered on 23/01/1997 and dissolved on 29/07/2020.

Where is HANOVER SQUARE PROPERTIES LIMITED located?

HANOVER SQUARE PROPERTIES LIMITED is registered at C/O Marshall Peters Ltd Heskin Hall Farm, Wood Lane Heskin, Preston PR7 5PA.

What does HANOVER SQUARE PROPERTIES LIMITED do?

HANOVER SQUARE PROPERTIES LIMITED operates in the Activities of exhibition and fair organisers (82.30/1 - SIC 2007) sector.

What is the latest filing for HANOVER SQUARE PROPERTIES LIMITED?

The latest filing was on 29/07/2020: Final Gazette dissolved following liquidation.