HANBOROUGH DEVELOPMENTS LIMITED

Company Name
HANBOROUGH DEVELOPMENTS LIMITED

Legal Registered Office
HATTERS LANE WATFORD WD18 8YH Other companies in WD3

Company Number		02334323
Date formed		1989-01-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2017-10-12
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of HANBOROUGH DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER DAVID TUCKER	Company Secretary	2011-04-19
DAVID IAN LAWTON	Director	1992-01-11
PETER DAVID TUCKER	Director	2011-04-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL ANDREW LAWTON	Director	2010-12-17	2013-12-31
PETER JOHN WILTSHIRE	Company Secretary	2007-10-26	2011-04-19
SALLY LAWTON	Company Secretary	1994-01-07	2007-10-26
JOSEPH CHRISTOPHER GEORGE HANNIGAN	Company Secretary	1992-01-11	1994-01-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID IAN LAWTON	OXFORD MEDIA PRODUCTIONS LIMITED	Director	2009-11-10	CURRENT	2009-11-10	Dissolved 2014-03-18
PETER DAVID TUCKER	DORENE PROPERTIES LIMITED	Director	2017-08-29	CURRENT	1963-03-26	Active
PETER DAVID TUCKER	DICKINSONS TRUSTEES LIMITED	Director	2014-07-15	CURRENT	2014-07-15	Active
PETER DAVID TUCKER	OXFORD MEDIA PRODUCTIONS LIMITED	Director	2013-03-04	CURRENT	2009-11-10	Dissolved 2014-03-18
PETER DAVID TUCKER	DICKINSONS ACCOUNTANCY SERVICES LIMITED	Director	2004-02-26	CURRENT	1996-02-26	Active
PETER DAVID TUCKER	GANMOR SERVICES LIMITED	Director	1996-05-01	CURRENT	1996-03-05	Dissolved 2015-09-29
PETER DAVID TUCKER	GANMOR LIMITED	Director	1996-05-01	CURRENT	1996-02-29	Active - Proposal to Strike off

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
2017-10-12	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-12	LIQ13	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2016-06-30	AD01	REGISTERED OFFICE CHANGED ON 30/06/2016 FROM ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS
2016-06-29	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-29	4.70	DECLARATION OF SOLVENCY
2016-06-29	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-06-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-06-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-01-20	LATEST SOC	20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20	AR01	11/01/16 FULL LIST
2015-11-13	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09	AR01	11/01/15 FULL LIST
2015-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN LAWTON / 01/01/2015
2014-09-03	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-01-16	LATEST SOC	16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16	AR01	11/01/14 FULL LIST
2014-01-14	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDREW LAWTON
2013-06-18	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID TUCKER / 27/02/2013
2013-03-07	CH03	SECRETARY'S CHANGE OF PARTICULARS / PETER DAVID TUCKER / 27/02/2013
2013-01-14	AR01	11/01/13 FULL LIST
2012-11-26	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-01-11	AR01	11/01/12 FULL LIST
2011-12-20	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-26	AP01	DIRECTOR APPOINTED MR PETER DAVID TUCKER
2011-04-26	TM02	APPOINTMENT TERMINATED, SECRETARY PETER WILTSHIRE
2011-04-26	AP03	SECRETARY APPOINTED PETER DAVID TUCKER
2011-04-01	AA	31/03/10 TOTAL EXEMPTION FULL
2011-02-02	AR01	11/01/11 FULL LIST
2010-12-22	AP01	DIRECTOR APPOINTED MICHAEL ANDREW LAWTON
2010-03-01	AA	31/03/09 TOTAL EXEMPTION FULL
2010-02-25	AR01	11/01/10 FULL LIST
2009-02-03	AA	31/03/08 TOTAL EXEMPTION FULL
2009-01-20	363a	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-02-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-31	363a	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2007-11-12	288a	NEW SECRETARY APPOINTED
2007-10-31	288b	SECRETARY RESIGNED
2007-02-01	363a	RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2006-09-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-08	363a	RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
2006-03-07	288c	SECRETARY'S PARTICULARS CHANGED
2005-10-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-01-27	363s	RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
2004-10-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-23	363s	RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
2003-11-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-31	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-01-31	363s	RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
2002-12-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-26	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-01-26	363s	RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
2001-09-18	287	REGISTERED OFFICE CHANGED ON 18/09/01 FROM: 167 OXFORD ROAD COWLEY OXFORD OX4 2ES
2001-08-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-18	395	PARTICULARS OF MORTGAGE/CHARGE
2001-07-18	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-29	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-23	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-01-23	363s	RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
2000-03-08	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2000-02-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-28	363s	RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
1999-07-05	395	PARTICULARS OF MORTGAGE/CHARGE
1999-06-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-06-28	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-08	363s	RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
1999-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-06-04	363s	RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
1998-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 16 WINCHESTER ROAD OXFORD OX2 6NA
1998-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-02	395	PARTICULARS OF MORTGAGE/CHARGE
1997-03-19	363s	RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointment of Liquidators	2016-06-24
Notices to Creditors	2016-06-24
Resolutions for Winding-up	2016-06-24

Fines / Sanctions

No fines or sanctions have been issued against HANBOROUGH DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	8

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2001-07-18	Satisfied	NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE)	2001-07-18	Satisfied	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1999-06-25	Satisfied	BARCLAYS BANK PLC
FLOATING CHARGE	1999-06-17	Satisfied	BARCLAYS BANK PLC
LEGAL MORTGAGE	1997-08-01	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1989-10-18	Satisfied	DUNBAR BANK PLC
DEBENTURE	1989-10-18	Satisfied	DUNBAR BANK PLC
LETTER OF SET OFF	1989-10-18	Satisfied	DUNBAR BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANBOROUGH DEVELOPMENTS LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for HANBOROUGH DEVELOPMENTS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for HANBOROUGH DEVELOPMENTS 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 (41100 - Development of building projects) as HANBOROUGH DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where HANBOROUGH DEVELOPMENTS 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	HANBOROUGH DEVELOPMENTS LIMITED	Event Date	2016-06-16
Michael Finch , (IP No. 009672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH . : For further details contact: Lorraine Humphreys, Tel: 01923 236622, Email: lorraine.humphreys@moorestephens.com, Ref: W87132.

Initiating party		Event Type	Notices to Creditors
Defending party	HANBOROUGH DEVELOPMENTS LIMITED	Event Date	2016-06-16
I, Michael Finch of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH give notice that on 16 June 2016 I was appointed liquidator of Hanborough Developments Limited by resolution of members. Please note that this is a solvent liquidation. Notice is hereby given, pursuant to Rule 4.182A of the Insolvency Rules 1986, that I intend to make a distribution to creditors. Creditors of the Company are required, on or before the 26 July 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the undersigned Michael Finch of Moore Stephens LLP, Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH the Liquidator of the said Company, and, if so required by notice in writing from the said liquidator, are, personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice. I will make the distribution without regard to the claim of any person in respect of a debt not already proved by 26 July 2016. Note: All known creditors have been or will be paid in full, but if any persons consider they have claims against the company they should send in full details forthwith. Date of Appointment: 16 June 2016 Office Holder details: Michael Finch , (IP No. 009672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH . For further details contact: Lorraine Humphreys, Tel: 01923 236622, Email: lorraine.humphreys@moorestephens.com, Ref: W87132.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	HANBOROUGH DEVELOPMENTS LIMITED	Event Date	2016-06-16
At a General Meeting of the above Company held at Enterprise House, Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire, WD3 1DS on 16 June 2016 , at 11.30 am, the following special and ordinary resolutions were passed: That the Company be wound up voluntarily and that Michael Finch , (IP No. 009672) of Moore Stephens LLP , Suite 17, Building 6, Croxley Green Business Park, Hatters Lane, Watford WD18 8YH be appointed liquidator for the purposes of the voluntary winding-up. For further details contact: Lorraine Humphreys, Tel: 01923 236622, Email: lorraine.humphreys@moorestephens.com, Ref: W87132.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HANBOROUGH DEVELOPMENTS 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 HANBOROUGH DEVELOPMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2018-01-24 14:29:28
Primary Source:	Companies House

Company Overview

Company Officers of HANBOROUGH DEVELOPMENTS LIMITED

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