Dissolved
Dissolved 2016-11-29
Company Information for HANOVER DEVELOPMENTS (LEEDS) LIMITED
CRIGGLESTONE INDUSTRIAL ESTATE, WAKEFIELD, WF4,
|
Company Registration Number
01740396
Private Limited Company
Dissolved Dissolved 2016-11-29 |
Company Name | |
---|---|
HANOVER DEVELOPMENTS (LEEDS) LIMITED | |
Legal Registered Office | |
CRIGGLESTONE INDUSTRIAL ESTATE WAKEFIELD | |
Company Number | 01740396 | |
---|---|---|
Date formed | 1983-07-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-03-31 | |
Date Dissolved | 2016-11-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-18 11:57:14 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HENRY ROCK |
||
DAVID LYNDON BARRACLOUGH |
||
DAVID HENRY ROCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES PHILIP HARVEY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED | Company Secretary | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED | Company Secretary | 2005-02-20 | CURRENT | 1993-11-09 | Active | |
APLLO1 LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active - Proposal to Strike off | |
MECCA FILM DEVELOPMENTS LTD | Director | 2017-02-15 | CURRENT | 2013-12-10 | Active | |
CCN INTERNATIONAL LTD | Director | 2016-08-10 | CURRENT | 2016-08-10 | Active | |
MECCA FILM DEVELOPMENTS LTD | Director | 2016-06-29 | CURRENT | 2013-12-10 | Active | |
COMPLETE CARE NETWORK LIMITED | Director | 2016-04-05 | CURRENT | 2007-08-24 | Active | |
CCN HOLDINGS LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-01 | Liquidation | |
HANOVER WALTON LTD | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
TOILETRY SALES GROUP LIMITED | Director | 2012-12-07 | CURRENT | 2012-11-14 | Active | |
TOILETRY SALES MANUFACTURING LIMITED | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active - Proposal to Strike off | |
BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
LUPFAW 506 LIMITED | Director | 2005-07-26 | CURRENT | 2005-02-14 | Active - Proposal to Strike off | |
CHILWOOD LIMITED | Director | 1998-09-01 | CURRENT | 1989-07-04 | Active | |
DARTON LANE MANAGEMENT COMPANY LIMITED | Director | 1998-03-31 | CURRENT | 1998-03-31 | Active | |
HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED | Director | 1993-11-09 | CURRENT | 1993-11-09 | Active | |
TOILETRY SALES LIMITED | Director | 1991-09-30 | CURRENT | 1984-05-04 | Active | |
HANOVER WALTON LTD | Director | 2015-11-01 | CURRENT | 2014-11-18 | Active | |
BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED | Director | 2007-01-17 | CURRENT | 2007-01-17 | Active | |
HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED | Director | 2002-05-01 | CURRENT | 1993-11-09 | Active | |
DARTON LANE MANAGEMENT COMPANY LIMITED | Director | 1998-03-31 | CURRENT | 1998-03-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/11 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/08/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 6 KARON DRIVE HORBURY WAKEFIELD WEST YORKSHIRE WF4 5BP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: UNIT 1 , PARK MILLS CLAYTON WEST HUDDERSFIELD HD8 9QB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
ELRES | S252 DISP LAYING ACC 17/09/97 | |
(W)ELRES | S386 DIS APP AUDS 17/09/97 | |
(W)ELRES | S366A DISP HOLDING AGM 17/09/97 | |
363s | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
The top companies supplying to UK government with the same SIC code (4521 - General construction & civil engineering) as HANOVER DEVELOPMENTS (LEEDS) LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |