THE HANOVER PARK GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02339059

Incorporation date

24/01/1989

Size

Dormant

Classification

Letting of own property (70.20 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/01/1989)

11/07/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/04/2010

Notice of move from Administration to Dissolution on 2010-03-30

View PDF (33 pages)

12/11/2009

Administrator's progress report to 2009-10-13

View PDF (41 pages)

14/05/2009

Administrator's progress report to 2009-04-13

View PDF (45 pages)

19/04/2009

Notice of extension of period of Administration

View PDF (1 pages)

24/11/2008

Administrator's progress report to 2008-10-13

View PDF (39 pages)

29/07/2008

Statement of administrator's proposal

View PDF (145 pages)

13/07/2008

Statement of affairs with form 2.14B

View PDF (4 pages)

16/06/2008

Notice of extension of time period of the administration

View PDF (1 pages)

27/04/2008

Registered office changed on 28/04/2008 from phoenix house 11 wellesley road croydon surrey CR0 2NW

View PDF (1 pages)

22/04/2008

Appointment of an administrator

View PDF (1 pages)

24/02/2008

Secretary appointed robin simon johnson

View PDF (1 pages)

01/12/2007

New director appointed

View PDF (6 pages)

25/11/2007

Director resigned

View PDF (1 pages)

21/11/2007

Director resigned

View PDF (1 pages)

20/11/2007

Particulars of mortgage/charge

View PDF (16 pages)

30/09/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

19/08/2007

Return made up to 09/08/07; full list of members

View PDF (2 pages)

18/06/2007

Director resigned

View PDF (1 pages)

18/12/2006

Auditor's resignation

View PDF (1 pages)

06/09/2006

Return made up to 09/08/06; full list of members

View PDF (3 pages)

22/08/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/08/2006

Application for reregistration from PLC to private

View PDF (1 pages)

22/08/2006

Re-registration of Memorandum and Articles

View PDF (13 pages)

22/08/2006

Resolutions

View PDF (1 pages)

20/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

25/08/2005

Return made up to 09/08/05; full list of members

View PDF (7 pages)

18/08/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

17/08/2005

Director's particulars changed

View PDF (1 pages)

11/08/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

28/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/09/2004

Return made up to 09/08/04; full list of members

View PDF (7 pages)

26/08/2004

Full accounts made up to 2004-03-31

View PDF (22 pages)

19/08/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/12/2003

Registered office changed on 15/12/03 from: phoenix house 84-88 church road london greater london SE19 2EZ

View PDF (1 pages)

18/09/2003

Return made up to 09/08/03; full list of members

View PDF (8 pages)

17/08/2003

Full accounts made up to 2003-03-31

View PDF (21 pages)

06/05/2003

Particulars of mortgage/charge

View PDF (12 pages)

30/01/2003

Group of companies' accounts made up to 2002-04-30

View PDF (25 pages)

15/01/2003

Accounting reference date shortened from 30/04/03 to 31/03/03

View PDF (1 pages)

09/01/2003

Particulars of mortgage/charge

View PDF (4 pages)

16/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/09/2002

Return made up to 09/08/02; full list of members

View PDF (9 pages)

24/09/2002

New director appointed

View PDF (2 pages)

24/09/2002

New director appointed

View PDF (2 pages)

24/09/2002

New director appointed

View PDF (2 pages)

24/09/2002

New secretary appointed

View PDF (1 pages)

24/09/2002

Registered office changed on 25/09/02 from: greystoke house 80-86 westow street upper norwood london SE19 3AQ

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

13/01/2002

Group of companies' accounts made up to 2001-04-30

View PDF (26 pages)

27/08/2001

Return made up to 09/08/01; full list of members

View PDF (8 pages)

07/06/2001

Accounting reference date extended from 31/01/01 to 30/04/01

View PDF (1 pages)

30/04/2001

Particulars of mortgage/charge

View PDF (4 pages)

22/08/2000

Full group accounts made up to 2000-01-31

View PDF (31 pages)

15/08/2000

Return made up to 09/08/00; full list of members

View PDF (8 pages)

26/08/1999

Return made up to 09/08/99; full list of members

View PDF (9 pages)

26/08/1999

Director's particulars changed

View PDF (0 pages)

03/08/1999

Full group accounts made up to 1999-01-31

View PDF (25 pages)

31/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/09/1998

Return made up to 09/08/98; change of members

View PDF (10 pages)

06/09/1998

Registered office changed on 07/09/98

View PDF (0 pages)

31/08/1998

Full group accounts made up to 1998-01-31

View PDF (26 pages)

18/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1997

Return made up to 09/08/97; no change of members

View PDF (8 pages)

28/08/1997

Full group accounts made up to 1997-01-31

View PDF (23 pages)

30/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/11/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/09/1996

Return made up to 09/08/96; full list of members

View PDF (12 pages)

08/09/1996

Director's particulars changed

View PDF (0 pages)

08/09/1996

Location of debenture register address changed

View PDF (0 pages)

02/09/1996

Full group accounts made up to 1996-01-31

View PDF (22 pages)

06/09/1995

Return made up to 09/08/95; full list of members

View PDF (7 pages)

06/09/1995

New director appointed

View PDF (2 pages)

29/08/1995

New director appointed

View PDF (2 pages)

28/08/1995

Full group accounts made up to 1995-01-31

View PDF (19 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

20/12/1994

Memorandum and Articles of Association

View PDF (8 pages)

20/12/1994

Resolutions

View PDF (2 pages)

02/09/1994

Return made up to 09/08/94; no change of members

View PDF (0 pages)

02/09/1994

Director's particulars changed

View PDF (0 pages)

07/06/1994

Full group accounts made up to 1994-01-31

View PDF (0 pages)

04/05/1994

Particulars of mortgage/charge

View PDF (0 pages)

04/09/1993

Return made up to 09/08/93; no change of members

View PDF (0 pages)

31/08/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/07/1993

Full accounts made up to 1993-01-31

View PDF (0 pages)

25/05/1993

New director appointed

View PDF (0 pages)

23/02/1993

Return made up to 25/01/93; full list of members

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23/02/1993

Registered office changed on 24/02/93

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23/02/1993

Director's particulars changed;director resigned

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14/07/1992

Full group accounts made up to 1992-01-31

View PDF (0 pages)

25/02/1992

Return made up to 25/01/92; no change of members

View PDF (0 pages)

04/11/1991

Full group accounts made up to 1991-01-31

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28/08/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

14/06/1991

Director resigned

View PDF (0 pages)

14/06/1991

Director resigned

View PDF (0 pages)

09/05/1991

Return made up to 24/01/91; no change of members

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20/03/1991

Secretary resigned;director resigned

View PDF (0 pages)

07/03/1991

Full group accounts made up to 1990-01-31

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18/12/1990

Return made up to 24/07/90; full list of members

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30/07/1990

Registered office changed on 31/07/90 from: hanover park house 14-16 hanover park london. SE15 5SG

View PDF (0 pages)

12/09/1989

Accounting reference date shortened from 31/03 to 31/01

View PDF (1 pages)

06/09/1989

New director appointed

View PDF (0 pages)

16/08/1989

New director appointed

View PDF (0 pages)

16/08/1989

Registered office changed on 17/08/89 from: 2 baches street london N1 6UB

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15/08/1989

Certificate of authorisation to commence business and borrow

View PDF (0 pages)

15/08/1989

Application to commence business

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03/08/1989

Resolutions

View PDF (2 pages)

27/07/1989

Certificate of change of name

View PDF (2 pages)

24/01/1989

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

30/12/2006

Last change occurred

30/12/2006

Accounts

Dormant

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Bowden, Peter	Director	24/01/1991 - 23/04/1991	18
Bowden, Peter	Director	11/05/1993 - 19/08/2002	18
Cummings, Lucy	Director	19/08/2002 - 19/11/2007	44
Pearson, Michael	Director	19/08/2002 - 15/10/2007	63
Bowden, Denis James	Director	24/01/1991 - 23/04/1991	11

Persons with Significant Control

No PSC data available.

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Description

About THE HANOVER PARK GROUP LIMITED

THE HANOVER PARK GROUP LIMITED is an(a) Dissolved company incorporated on 24/01/1989 with the registered office located at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB. 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 THE HANOVER PARK GROUP LIMITED?

THE HANOVER PARK GROUP LIMITED is currently Dissolved. It was registered on 24/01/1989 and dissolved on 11/07/2010.

Where is THE HANOVER PARK GROUP LIMITED located?

THE HANOVER PARK GROUP LIMITED is registered at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB.

What does THE HANOVER PARK GROUP LIMITED do?

THE HANOVER PARK GROUP LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for THE HANOVER PARK GROUP LIMITED?

The latest filing was on 11/07/2010: Final Gazette dissolved following liquidation.