Hanover Properties (UK) Limited

Company Name	Hanover Properties (UK) Limited
Company Status	Dissolved
Company Number	03559023
Category	Private Limited Company
Incorporation Date	7 May 1998(25 years, 11 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Kevin Cassell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Elm Grove Glossop Derbyshire SK13 7BN

Director Name	Mr Leslie Paul Whitelegg
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	07 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Wych Fold Gee Cross Hyde Cheshire SK14 5ED

Secretary Name	Mr Leslie Paul Whitelegg
Nationality	British
Status	Closed
Appointed	07 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Wych Fold Gee Cross Hyde Cheshire SK14 5ED

Director Name	Bernard Whitley
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Role	Engineer
Correspondence Address	93 Joel Lane Gee Cross Hyde Cheshire SK14 5LF

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 May 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Unit 2 Northpoint Industrial Estate Globe Lane Dukinfield Cheshire SK16 4UJ
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Dukinfield
Built Up Area	Greater Manchester

Shareholders

1 at £1	Kevin Cassell 33.33% Ordinary
1 at £1	Kevin Cassell & Leslie Paul Whitelegg 33.33% Ordinary
1 at £1	Leslie Paul Whitelegg 33.33% Ordinary

Financials

Year	2014
Net Worth	-£1,032
Current Liabilities	£25,511

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

3 July 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
20 June 2017	Current accounting period extended from 31 May 2017 to 30 June 2017 (1 page)
20 May 2017	Confirmation statement made on 7 May 2017 with updates (7 pages)
17 May 2017	Statement of capital following an allotment of shares on 8 February 2017 GBP 4 (3 pages)
23 February 2017	Accounts for a dormant company made up to 31 May 2016 (3 pages)
20 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 3 (5 pages)
4 February 2016	Accounts for a dormant company made up to 31 May 2015 (3 pages)
29 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 3 (5 pages)
29 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 3 (5 pages)
26 January 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
29 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 3 (5 pages)
29 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 3 (5 pages)
18 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
10 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
11 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
22 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
3 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (5 pages)
6 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (5 pages)
25 August 2009	Registered office changed on 25/08/2009 from unit 2 globe lane dukinfield cheshire SK16 4UJ (1 page)
21 August 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
4 June 2009	Return made up to 07/05/09; full list of members (4 pages)
4 June 2009	Registered office changed on 04/06/2009 from hanover mill fitzroy street ashton under lyne lancashire OL7 0TL (1 page)
7 July 2008	Total exemption small company accounts made up to 31 May 2008 (5 pages)
19 June 2008	Return made up to 07/05/08; full list of members (4 pages)
18 September 2007	Accounts for a dormant company made up to 31 May 2007 (5 pages)
15 May 2007	Return made up to 07/05/07; full list of members (3 pages)
27 June 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
10 May 2006	Return made up to 07/05/06; full list of members (3 pages)
15 September 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
18 May 2005	Return made up to 07/05/05; full list of members (8 pages)
25 August 2004	Total exemption small company accounts made up to 31 May 2004 (5 pages)
17 May 2004	Return made up to 07/05/04; full list of members (8 pages)
4 August 2003	Total exemption small company accounts made up to 31 May 2003 (4 pages)
12 May 2003	Return made up to 07/05/03; full list of members (8 pages)
28 February 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
19 June 2002	Return made up to 07/05/02; full list of members (8 pages)
23 January 2002	Total exemption small company accounts made up to 31 May 2001 (4 pages)
21 May 2001	Return made up to 07/05/01; full list of members (6 pages)
5 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
22 May 2000	Return made up to 07/05/00; full list of members (6 pages)
23 December 1999	Director resigned (1 page)
23 July 1999	Accounts for a dormant company made up to 31 May 1999 (1 page)
4 July 1999	Return made up to 07/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New secretary appointed (2 pages)
5 June 1998	Secretary resigned (1 page)
5 June 1998	Registered office changed on 05/06/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
5 June 1998	Director resigned (1 page)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
7 May 1998	Incorporation (13 pages)

Hanover Properties (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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