HOVETOP LIMITED

Key Data

Status

Dissolved

Company No.

02382413

Incorporation date

09/05/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 09/05/1989)

15/02/2010

Final Gazette dissolved via voluntary strike-off

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02/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/10/2009

Application to strike the company off the register

View PDF (2 pages)

24/09/2009

Statement by Directors

View PDF (1 pages)

24/09/2009

Miscellaneous

View PDF (1 pages)

24/09/2009

Solvency Statement dated 18/09/09

View PDF (1 pages)

24/09/2009

Resolutions

View PDF (2 pages)

06/04/2009

Director appointed andrew andonis andrea

View PDF (1 pages)

30/03/2009

Appointment Terminated Director paul inglett

View PDF (1 pages)

11/03/2009

Accounts made up to 2008-10-04

View PDF (6 pages)

07/12/2008

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

View PDF (4 pages)

23/04/2008

Director's Change of Particulars / stephen oliver / 04/03/2008 / Date of Birth was: 16-Jan-1958, now: 16-Nov-1958; Middle Name/s was: , now: john

View PDF (1 pages)

22/04/2008

Director's Change of Particulars / stephen oliver / 04/03/2008 /

View PDF (1 pages)

26/02/2008

Accounts made up to 2007-09-29

View PDF (6 pages)

11/12/2007

Return made up to 03/12/07; full list of members

View PDF (3 pages)

20/11/2007

Auditor's resignation

View PDF (1 pages)

07/11/2007

Registered office changed on 08/11/07 from: marston's house wolverhampton WV1 4JT

View PDF (1 pages)

01/07/2007

Accounts made up to 2006-09-30

View PDF (6 pages)

19/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

Registered office changed on 17/02/07 from: marston's house wolverhampton WV1 4JT

View PDF (1 pages)

16/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

16/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (3 pages)

15/02/2007

New director appointed

View PDF (3 pages)

15/02/2007

New secretary appointed

View PDF (2 pages)

15/02/2007

New director appointed

View PDF (3 pages)

15/02/2007

New director appointed

View PDF (3 pages)

14/02/2007

Registered office changed on 15/02/07 from: weymouth avenue dorchester dorset DT1 1QT

View PDF (1 pages)

19/12/2006

Return made up to 03/12/06; full list of members

View PDF (2 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

30/01/2006

Return made up to 03/12/05; full list of members

View PDF (2 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

30/01/2006

Director's particulars changed

View PDF (1 pages)

04/08/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

05/03/2005

Return made up to 03/12/04; full list of members

View PDF (3 pages)

05/03/2005

Secretary resigned;director resigned

View PDF (0 pages)

22/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/12/2004

Secretary resigned

View PDF (1 pages)

08/12/2004

New secretary appointed

View PDF (2 pages)

28/11/2004

New director appointed

View PDF (2 pages)

28/11/2004

New director appointed

View PDF (2 pages)

14/11/2004

Director resigned

View PDF (1 pages)

14/11/2004

Director resigned

View PDF (1 pages)

14/11/2004

New director appointed

View PDF (3 pages)

13/04/2004

Full accounts made up to 2003-09-30

View PDF (6 pages)

01/04/2004

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

View PDF (7 pages)

09/07/2003

Director resigned

View PDF (1 pages)

09/07/2003

New director appointed

View PDF (2 pages)

23/02/2003

Full accounts made up to 2002-09-30

View PDF (6 pages)

06/12/2002

Return made up to 03/12/02; full list of members

View PDF (7 pages)

06/12/2002

Director's particulars changed

View PDF (0 pages)

21/05/2002

Full accounts made up to 2001-09-30

View PDF (6 pages)

26/11/2001

Return made up to 03/12/01; full list of members

View PDF (6 pages)

26/11/2001

Director's particulars changed

View PDF (0 pages)

27/08/2001

New director appointed

View PDF (2 pages)

31/07/2001

Director resigned

View PDF (1 pages)

24/07/2001

Full accounts made up to 2000-09-30

View PDF (6 pages)

01/01/2001

Return made up to 03/12/00; full list of members

View PDF (6 pages)

11/06/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

04/01/2000

Return made up to 03/12/99; full list of members

View PDF (6 pages)

16/12/1999

New director appointed

View PDF (3 pages)

07/12/1999

Director resigned

View PDF (1 pages)

21/06/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

21/02/1999

New director appointed

View PDF (3 pages)

05/01/1999

Return made up to 03/12/98; no change of members

View PDF (6 pages)

22/03/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

10/12/1997

Return made up to 03/12/97; no change of members

View PDF (7 pages)

30/07/1997

Full accounts made up to 1996-09-30

View PDF (0 pages)

03/02/1997

Accounting reference date extended from 31/03 to 30/09

View PDF (1 pages)

29/01/1997

Return made up to 03/12/96; full list of members

View PDF (8 pages)

04/01/1996

Miscellaneous

View PDF (1 pages)

04/01/1996

Miscellaneous

View PDF (1 pages)

03/01/1996

Return made up to 03/12/95; no change of members

View PDF (4 pages)

03/01/1996

Director resigned

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01/01/1996

Full accounts made up to 1995-04-01

View PDF (15 pages)

09/01/1995

Full accounts made up to 1994-04-02

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09/01/1995

Return made up to 03/12/94; change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (35 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

07/08/1994

Particulars of contract relating to shares

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07/08/1994

Ad 31/03/94--------- £ si 100@1

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07/08/1994

Particulars of contract relating to shares

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07/08/1994

Ad 31/03/94--------- £ si 100@1

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02/08/1994

Registered office changed on 03/08/94 from: boars head main road aust avon BS12 3AX

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25/07/1994

Secretary resigned;new secretary appointed

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25/07/1994

New director appointed

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25/07/1994

New director appointed

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24/07/1994

Auditor's resignation

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14/07/1994

Ad 31/03/94--------- £ si 100@1=100 £ ic 400/500

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14/07/1994

Ad 31/03/94--------- £ si 100@1=100 £ ic 300/400

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26/05/1994

Ad 31/03/94--------- £ si 100@1=100 £ ic 200/300

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26/05/1994

Ad 31/03/94--------- £ si 100@1=100 £ ic 100/200

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18/05/1994

Particulars of mortgage/charge

View PDF (3 pages)

04/05/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

04/05/1994

Director resigned;new director appointed

View PDF (0 pages)

17/04/1994

Registered office changed on 18/04/94 from: bridge house 48-52 baldwin street bristol BS1 1QD

View PDF (0 pages)

08/02/1994

Return made up to 03/12/93; full list of members

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03/02/1994

Particulars of mortgage/charge

View PDF (7 pages)

02/02/1994

Particulars of mortgage/charge

View PDF (7 pages)

06/12/1993

Particulars of mortgage/charge

View PDF (5 pages)

17/11/1993

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1993

Particulars of mortgage/charge

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20/08/1993

Accounts for a small company made up to 1993-03-27

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23/01/1993

Full accounts made up to 1992-03-28

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07/12/1992

Return made up to 03/12/92; no change of members

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30/01/1992

Accounts for a small company made up to 1991-03-31

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08/12/1991

Return made up to 03/12/91; no change of members

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10/04/1991

Declaration of satisfaction of mortgage/charge

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27/03/1991

Particulars of mortgage/charge

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07/03/1991

Accounts for a small company made up to 1990-03-31

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05/12/1990

Return made up to 03/12/90; full list of members

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23/10/1989

Particulars of mortgage/charge

View PDF (3 pages)

15/08/1989

Director resigned;new director appointed

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15/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/08/1989

Registered office changed on 16/08/89 from: 2 baches street london N1 6UB

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07/08/1989

Memorandum and Articles of Association

View PDF (7 pages)

07/08/1989

Resolutions

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09/05/1989

Incorporation

View PDF (9 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

03/10/2008

Last change occurred

03/10/2008

Accounts

Dormant

Last made up date

03/10/2008

Next account date

03/10/2009

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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
Phillipson, Peter William	Director	05/02/1999 - 03/08/2001	54
Mitchell, Christopher John	Director	15/10/2004 - 25/01/2007	74
Andrew, Derek	Director	25/01/2007 - Present	79
Oliver, Stephen	Director	25/01/2007 - Present	11
Grant, Gregor	Director	15/10/2004 - 25/01/2007	87

Persons with Significant Control

No PSC data available.

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Description

About HOVETOP LIMITED

HOVETOP LIMITED is an(a) Dissolved company incorporated on 09/05/1989 with the registered office located at Marston's House, Brewery Road, Wolverhampton WV1 4JT. There are currently 6 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 HOVETOP LIMITED?

HOVETOP LIMITED is currently Dissolved. It was registered on 09/05/1989 and dissolved on 15/02/2010.

Where is HOVETOP LIMITED located?

HOVETOP LIMITED is registered at Marston's House, Brewery Road, Wolverhampton WV1 4JT.

What is the latest filing for HOVETOP LIMITED?

The latest filing was on 15/02/2010: Final Gazette dissolved via voluntary strike-off.