HOVEMERE LIMITED

Company Name
HOVEMERE LIMITED

Legal Registered Office
142/148 MAIN ROAD SIDCUP KENT DA14 6NZ Other companies in TN9

Company Number		01237753
Company ID Number		01237753
Date formed		1975-12-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2013
Account next due		31/12/2014
Latest return		20/04/2014
Return next due		18/05/2015
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of HOVEMERE LIMITED

Current Directors

Officer	Role	Date Appointed
JUSSI HUTTUNEN	Company Secretary	2010-05-30
DAVID REES	Director	1991-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS ANDREW BANTIN	Company Secretary	2001-10-26	2009-08-31
NICHOLAS ANDREW BANTIN	Director	2002-10-26	2009-08-31
DAVID REES	Company Secretary	1997-08-01	2001-10-26
JOHN VINCENT	Director	1997-09-08	2001-06-30
JANET CHRISTINE REES	Company Secretary	1993-03-31	1997-01-25
JANET CHRISTINE REES	Director	1993-02-10	1997-01-25
CLAUDIA ELIZABETH MOORE	Company Secretary	1992-08-17	1993-03-31
ROSEMARY LUCILLA KINDERSLEY	Company Secretary	1991-07-20	1992-08-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID REES	THE PARADIGM FACTOR LIMITED	Director	2009-10-01	CURRENT	2005-11-20	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-02-27	WU07	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 21/12/2017:LIQ. CASE NO.1
2017-02-28	LIQ MISC	INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 21/12/2016
2016-02-25	LIQ MISC	INSOLVENCY:ANNUAL PROGRESS REPORT FOR PERIOD UP TO 21/12/2015
2015-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/2015 FROM 14-15 TANNERY ROAD IND ESTATE TANNERY ROAD TONBRIDGE KENT TN9 1RF
2015-01-16	COCOMP	ORDER OF COURT TO WIND UP
2015-01-16	4.31	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2014-11-27	COCOMP	ORDER OF COURT TO WIND UP
2014-06-11	LATEST SOC	11/06/14 STATEMENT OF CAPITAL;GBP 105100
2014-06-11	AR01	20/04/14 FULL LIST
2013-12-19	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-05-21	AR01	20/04/13 FULL LIST
2012-12-21	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-30	AR01	20/04/12 FULL LIST
2011-12-20	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-05-26	RP04	SECOND FILING WITH MUD 20/04/11 FOR FORM AR01
2011-05-26	ANNOTATION	Clarification
2011-05-11	AR01	20/04/11 FULL LIST
2011-01-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-06-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-06-15	AP03	SECRETARY APPOINTED MR JUSSI HUTTUNEN
2010-05-10	AR01	20/04/10 FULL LIST
2010-03-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-09-14	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS BANTIN
2009-04-30	363a	RETURN MADE UP TO 20/04/09; NO CHANGE OF MEMBERS
2009-04-27	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-09	363a	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2009-01-09	353	LOCATION OF REGISTER OF MEMBERS
2009-01-09	287	REGISTERED OFFICE CHANGED ON 09/01/2009 FROM 14-15 TANNERY ROAD IND ESTATE TANNERY ROAD TONBRIDGE KENT TN9 1RF
2009-01-09	288c	DIRECTOR'S CHANGE OF PARTICULARS / DAVID REES / 13/08/2008
2008-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/2008 FROM ARCTIC HOUSE RYE LANE DUNTON GREEN SEVENOAKS KENT TN14 5HD
2008-08-08	AA	31/03/07 TOTAL EXEMPTION FULL
2007-11-13	287	REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 155 MAIN ROAD BIGGIN HILL WESTERHAM KENT TN16 3JP
2007-04-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-16	363s	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-01-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-23	363s	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-12-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-29	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-29	363s	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-07-09	123	NC INC ALREADY ADJUSTED 08/06/04
2004-07-09	RES04	£ NC 100100/500000 08/06
2004-06-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-19	363s	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-07-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-21	363s	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2003-05-21	123	NC INC ALREADY ADJUSTED 28/03/02
2003-05-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-02	RES04	£ NC 100/100100 28/03
2002-12-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-01	288a	NEW DIRECTOR APPOINTED
2002-01-29	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-01-29	363s	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-11-21	395	PARTICULARS OF MORTGAGE/CHARGE
2001-11-05	288b	SECRETARY RESIGNED
2001-10-31	288a	NEW SECRETARY APPOINTED
2001-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-11	288b	DIRECTOR RESIGNED
2001-01-17	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-17	363s	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-24	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-01-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-01-29	363s	RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
1999-06-30	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1998-12-16	363s	RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1998-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-02-03	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1998-01-12	363s	RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
1997-10-06	288a	NEW SECRETARY APPOINTED
1997-09-15	288a	NEW DIRECTOR APPOINTED
1997-03-26	287	REGISTERED OFFICE CHANGED ON 26/03/97 FROM: 82 ST JOHN STREET LONDON EC1M 4JN
1997-02-10	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-02-06	AA	FULL ACCOUNTS MADE UP TO 31/03/96

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to HOVEMERE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2015-03-17
Appointment of Liquidators	2015-01-13
Meetings of Creditors	2015-01-13
Petitions to Wind Up (Companies)	2014-09-08

Fines / Sanctions

No fines or sanctions have been issued against HOVEMERE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-06-25	Outstanding	DAVID REES
DEBENTURE	2010-06-25	Outstanding	JENNIFER KAREN ELPHICK-REES
DEBENTURE	2001-11-21	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of HOVEMERE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HOVEMERE LIMITED

Trademarks

We have not found any records of HOVEMERE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HOVEMERE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HOVEMERE LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where HOVEMERE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by HOVEMERE LIMITED

Date	Import Code	Imported Goods classification description
2014-08-01	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2012-03-01	90275000	Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)
2012-02-01	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2011-10-01	90029000	Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2011-09-01	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2011-09-01	90273000	Spectrometers, spectrophotometers and spectrographs using optical radiations, such as UV, visible, IR
2011-08-01	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2011-05-01	85234019
2011-05-01	90039000	Parts of frames and mountings for spectacles, goggles or the like, n.e.s.
2011-01-01	70200080	Articles of glass, n.e.s.
2010-07-01	90029000	Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
2010-03-01	90019000	Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	HOVEMERE LIMITED	Event Date	2015-01-07
In the Tunbridge Wells County Court case number 170 Notice is hereby given, pursuant to Section 141 of the Insolvency Act 1986 that a Creditors Meeting of the above named Company will be held at 142-148 Main Road, Sidcup, Kent, DA14 6NZ , on 29 January 2015 , at 10.00 am for the purpose of determining if a liquidation committee should be formed and, in the event that a committee is not formed, for the purpose of fixing the basis of the Liquidators remuneration in accordance with Rule 4.127 of the Insolvency Rules 1986, as amended. Proofs and proxies to be used at the meetings must be lodged with the Liquidator at 142-148 Main Road, Sidcup, Kent, DA14 6NZ no later than 12.00 noon on the business day preceding the meeting. Date of Appointment: 22 December 2014. Office Holder details: Nedim Ailyan (IP No. 9072) of Abbott Fielding Limited, 142-148 Main Road, Sidcup, Kent, DA14 6NZ. For further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk Tel: 020 8302 4344

Initiating party		Event Type	Appointment of Liquidators
Defending party	HOVEMERE LIMITED	Event Date	2014-12-22
In the County Court at Tunbridge Wells case number 170 Principal Trading Address: 14-15 Tannery Road Industrial Estate, Tannery Road, Tonbridge, Kent, TN9 1RF Notice is hereby given that Nedim Ailyan , of Abbott Fielding Limited , 142-148 Main Road, Sidcup, Kent, DA14 6NZ , (IP No. 9072) was appointed Liquidator of the above named Company by the Secretary of State on 22 December 2014 . For further details contact: Nedim Ailyan, Email: info@abbottfielding.co.uk Tel: 020 8302 4344

Initiating party		Event Type	Winding-Up Orders
Defending party	HOVEMERE LIMITED	Event Date	2014-09-29
In the County Court at Tunbridge Wells case number 170 Liquidator appointed: A Stanley West Wing Ground Floor , The Observatory Brunel , Chatham Maritime , CHATHAM , ME4 4AF , telephone: 01634 894700 , email: Medway.OR@insolvency.gsi.gov.uk :

Initiating party	DAVID REES	Event Type	Petitions to Wind Up (Companies)
Defending party	HOVEMERE LIMITED	Event Date	2014-08-18
Solicitor	Lawbridge Solicitors Limited
In the High Court of Justice (Chancery Division) Companies Court case number 5838 A Petition to wind up the above-named Company registered No. 01237753 of registered office situated at 14-15 Tannery Road Industrial Estate, Tannery Road, Tonbridge, Kent TN9 1RF , presented on 18 August 2014 by DAVID REES of Park Cottage, Boxley Road, Boxley, Maidstone, Kent ME14 3DH being a director of the company, will be heard at The Royal Courts of Justice, The Rolls Building, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 29 September 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or his Solicitor in accordance with Rule 4.16 by 1600 hours on 26 September 2014 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HOVEMERE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HOVEMERE LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2018-10-04 21:08:28
Primary Source:	Companies House

Company Overview

Company Officers of HOVEMERE LIMITED

Related Directorships