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Home > England & Wales Companies > HANOVER DEVELOPMENTS (LEEDS) LIMITED
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 Overview

About Hanover Developments (leeds) Ltd
HANOVER DEVELOPMENTS (LEEDS) LIMITED was founded on 1983-07-19 and had its registered office in Crigglestone Industrial Estate. The company was dissolved on the 2016-11-29 and is no longer trading or active.

Key Data
Company Name
HANOVER DEVELOPMENTS (LEEDS) LIMITED
 
Legal Registered Office
CRIGGLESTONE INDUSTRIAL ESTATE
WAKEFIELD
 
Filing Information
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
Primary Source:Companies House
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Company Officers of HANOVER DEVELOPMENTS (LEEDS) LIMITED

Current Directors
Officer Role Date Appointed
DAVID HENRY ROCK
Company Secretary 2005-02-20
DAVID LYNDON BARRACLOUGH
Director 1991-09-27
DAVID HENRY ROCK
Director 2002-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES PHILIP HARVEY
Company Secretary 1991-09-27 2005-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HENRY ROCK BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED Company Secretary 2007-01-17 CURRENT 2007-01-17 Active
DAVID HENRY ROCK HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED Company Secretary 2005-02-20 CURRENT 1993-11-09 Active
DAVID LYNDON BARRACLOUGH APLLO1 LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active - Proposal to Strike off
DAVID LYNDON BARRACLOUGH MECCA FILM DEVELOPMENTS LTD Director 2017-02-15 CURRENT 2013-12-10 Active
DAVID LYNDON BARRACLOUGH CCN INTERNATIONAL LTD Director 2016-08-10 CURRENT 2016-08-10 Active
DAVID LYNDON BARRACLOUGH MECCA FILM DEVELOPMENTS LTD Director 2016-06-29 CURRENT 2013-12-10 Active
DAVID LYNDON BARRACLOUGH COMPLETE CARE NETWORK LIMITED Director 2016-04-05 CURRENT 2007-08-24 Active
DAVID LYNDON BARRACLOUGH CCN HOLDINGS LIMITED Director 2016-03-24 CURRENT 2016-03-01 Liquidation
DAVID LYNDON BARRACLOUGH HANOVER WALTON LTD Director 2014-11-18 CURRENT 2014-11-18 Active
DAVID LYNDON BARRACLOUGH TOILETRY SALES GROUP LIMITED Director 2012-12-07 CURRENT 2012-11-14 Active
DAVID LYNDON BARRACLOUGH TOILETRY SALES MANUFACTURING LIMITED Director 2011-07-25 CURRENT 2011-07-25 Active - Proposal to Strike off
DAVID LYNDON BARRACLOUGH BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active
DAVID LYNDON BARRACLOUGH LUPFAW 506 LIMITED Director 2005-07-26 CURRENT 2005-02-14 Active - Proposal to Strike off
DAVID LYNDON BARRACLOUGH CHILWOOD LIMITED Director 1998-09-01 CURRENT 1989-07-04 Active
DAVID LYNDON BARRACLOUGH DARTON LANE MANAGEMENT COMPANY LIMITED Director 1998-03-31 CURRENT 1998-03-31 Active
DAVID LYNDON BARRACLOUGH HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED Director 1993-11-09 CURRENT 1993-11-09 Active
DAVID LYNDON BARRACLOUGH TOILETRY SALES LIMITED Director 1991-09-30 CURRENT 1984-05-04 Active
DAVID HENRY ROCK HANOVER WALTON LTD Director 2015-11-01 CURRENT 2014-11-18 Active
DAVID HENRY ROCK BROOK LODGE MANAGEMENT (WAKEFIELD) LIMITED Director 2007-01-17 CURRENT 2007-01-17 Active
DAVID HENRY ROCK HANOVER DEVELOPMENTS (WAKEFIELD) LIMITED Director 2002-05-01 CURRENT 1993-11-09 Active
DAVID HENRY ROCK DARTON LANE MANAGEMENT COMPANY LIMITED Director 1998-03-31 CURRENT 1998-03-31 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.

DateDocument TypeDocument Description
2016-11-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-09-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-09-01DS01APPLICATION FOR STRIKING-OFF
2016-07-13AC92ORDER OF COURT - RESTORATION
2012-07-17GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2012-04-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-03-27DS01APPLICATION FOR STRIKING-OFF
2011-12-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-02LATEST SOC02/09/11 STATEMENT OF CAPITAL;GBP 100
2011-09-02AR0131/08/11 FULL LIST
2010-12-02AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-06AR0131/08/10 FULL LIST
2009-12-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-05363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-22363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-12-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-20363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-04-21288aNEW SECRETARY APPOINTED
2005-04-20288bSECRETARY RESIGNED
2004-09-08363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-09-09363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-08363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-05-07288aNEW DIRECTOR APPOINTED
2001-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-05363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-07-13363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2001-06-18287REGISTERED OFFICE CHANGED ON 18/06/01 FROM: 6 KARON DRIVE HORBURY WAKEFIELD WEST YORKSHIRE WF4 5BP
2000-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-07363sRETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-07-06287REGISTERED OFFICE CHANGED ON 06/07/99 FROM: UNIT 1 , PARK MILLS CLAYTON WEST HUDDERSFIELD HD8 9QB
1998-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-08363sRETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
1998-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-03ELRESS252 DISP LAYING ACC 17/09/97
1997-10-03(W)ELRESS386 DIS APP AUDS 17/09/97
1997-10-03(W)ELRESS366A DISP HOLDING AGM 17/09/97
1997-09-04363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-09363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-08-17395PARTICULARS OF MORTGAGE/CHARGE
1996-08-17395PARTICULARS OF MORTGAGE/CHARGE
1995-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-19363sRETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-09-12363sRETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-26363sRETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1993-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-06363sRETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
1992-05-15395PARTICULARS OF MORTGAGE/CHARGE
1991-12-05AUDAUDITOR'S RESIGNATION
1991-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
4521 - General construction & civil engineering



Licences & Regulatory approval
We could not find any licences issued to HANOVER DEVELOPMENTS (LEEDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HANOVER DEVELOPMENTS (LEEDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of HANOVER DEVELOPMENTS (LEEDS) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of HANOVER DEVELOPMENTS (LEEDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HANOVER DEVELOPMENTS (LEEDS) LIMITED
Trademarks
We have not found any records of HANOVER DEVELOPMENTS (LEEDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANOVER DEVELOPMENTS (LEEDS) 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 (4521 - General construction & civil engineering) as HANOVER DEVELOPMENTS (LEEDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HANOVER DEVELOPMENTS (LEEDS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANOVER DEVELOPMENTS (LEEDS) 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 HANOVER DEVELOPMENTS (LEEDS) 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.
    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.
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