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Home > England & Wales Companies > HANOVER SEARCH CORPORATE BANKING LTD
Company Information for

HANOVER SEARCH CORPORATE BANKING LTD

EAST FINCHLEY, LONDON, N2 8EY,
Company Registration Number
07639072
Private Limited Company
Dissolved

Dissolved 2015-01-29

Company Overview

About Hanover Search Corporate Banking Ltd
HANOVER SEARCH CORPORATE BANKING LTD was founded on 2011-05-18 and had its registered office in East Finchley. The company was dissolved on the 2015-01-29 and is no longer trading or active.

Key Data
Company Name
HANOVER SEARCH CORPORATE BANKING LTD
 
Legal Registered Office
EAST FINCHLEY
LONDON
N2 8EY
Other companies in N2
 
Previous Names
HANOVER CORPORATE MARKETS LTD01/06/2011
Filing Information
Company Number 07639072
Date formed 2011-05-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2015-01-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-04 17:03:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANOVER SEARCH CORPORATE BANKING LTD
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Company Officers of HANOVER SEARCH CORPORATE BANKING LTD

Current Directors
Officer Role Date Appointed
JAMES DAVID EMMETT
 Director 2011-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
BRIDGETTE FIELD
 Company Secretary 2011-05-18 2014-04-16
PATRICK FIELD
 Director 2011-07-11 2014-04-16
MARK JAMES RUSSELL
 Director 2011-07-11 2012-06-01
SAAM HOLDINGS LIMITED
 Director 2011-05-18 2011-07-11
BARBARA KAHAN
 Director 2011-05-18 2011-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DAVID EMMETT HANOVER SEARCH ACCOUNTANCY & FINANCE LIMITED Director 2014-04-16 CURRENT 2010-09-02 Dissolved 2015-01-20
JAMES DAVID EMMETT HANOVER SEARCH INTERNATIONAL LTD Director 2014-04-16 CURRENT 2011-03-24 Dissolved 2014-11-04
JAMES DAVID EMMETT HANOVER SEARCH HOLDINGS LIMITED Director 2014-03-25 CURRENT 2014-02-07 Active
JAMES DAVID EMMETT 15 MAGAZINE LIMITED Director 2013-07-01 CURRENT 2012-07-27 Dissolved 2014-11-18
JAMES DAVID EMMETT BIG BLUE PUBLISHING GROUP LTD Director 2013-01-30 CURRENT 2006-01-25 Dissolved 2015-05-06
JAMES DAVID EMMETT THE WATCH ROOM LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2014-05-06
JAMES DAVID EMMETT THE DIGITAL MEDIA ROOM LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2014-05-06
JAMES DAVID EMMETT HANOVER SEARCH COMMODITIES LIMITED Director 2011-07-31 CURRENT 2010-09-02 Active - Proposal to Strike off
JAMES DAVID EMMETT FINSBURY ASSOCIATES LIMITED Director 2011-07-11 CURRENT 2009-04-14 Dissolved 2014-02-27
JAMES DAVID EMMETT HANOVER SEARCH FINANCIAL MARKETS LIMITED Director 2011-01-12 CURRENT 2010-09-06 Active - Proposal to Strike off
JAMES DAVID EMMETT HANOVER SEARCH GLOBAL INSURANCE PARTNERS LIMITED Director 2010-04-14 CURRENT 2010-04-14 Active
JAMES DAVID EMMETT EXECUTIVE SEARCH ASSOCIATES LTD Director 2010-01-13 CURRENT 2010-01-13 Liquidation
JAMES DAVID EMMETT EMMETT PROPERTY INVESTMENTS LTD Director 2009-10-07 CURRENT 2009-10-07 Active
JAMES DAVID EMMETT CONCEPT SEARCH & SELECTION LTD Director 2009-07-09 CURRENT 2009-07-09 Dissolved 2014-12-23
JAMES DAVID EMMETT HANOVER SEARCH GROUP LTD Director 2009-07-07 CURRENT 2009-07-07 Active
JAMES DAVID EMMETT THE OLD DAIRY MANAGEMENT COMPANY (KEMSING) LIMITED Director 1997-08-19 CURRENT 1997-08-19 Active
JAMES DAVID EMMETT HANOVER SEARCH & SELECTION LIMITED Director 1997-04-14 CURRENT 1996-03-25 Dissolved 2016-05-02

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
2015-01-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-294.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-04-25TM02APPOINTMENT TERMINATED, SECRETARY BRIDGETTE FIELD
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK FIELD
2013-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 46 CANNON STREET LONDON EC4N 6JJ UNITED KINGDOM
2013-11-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-05LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-11-054.20STATEMENT OF AFFAIRS/4.19
2013-06-10LATEST SOC10/06/13 STATEMENT OF CAPITAL;GBP 100
2013-06-10AR0118/05/13 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-22AR0118/05/12 FULL LIST
2012-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL
2012-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK RUSSELL
2011-07-26AP01DIRECTOR APPOINTED MARK JAMES RUSSELL
2011-07-26AP01DIRECTOR APPOINTED PATRICK FIELD
2011-07-22RES12VARYING SHARE RIGHTS AND NAMES
2011-07-22RES01ADOPT ARTICLES 11/07/2011
2011-07-15TM01APPOINTMENT TERMINATED, DIRECTOR SAAM HOLDINGS LIMITED
2011-07-15SH0111/07/11 STATEMENT OF CAPITAL GBP 100
2011-06-29AP03SECRETARY APPOINTED BRIDGETTE FIELD
2011-06-03AA01CURRSHO FROM 31/05/2012 TO 31/03/2012
2011-06-02AP02CORPORATE DIRECTOR APPOINTED SAAM HOLDINGS LIMITED
2011-06-02AP01DIRECTOR APPOINTED MR JAMES DAVID EMMETT
2011-06-01RES15CHANGE OF NAME 25/05/2011
2011-06-01CERTNMCOMPANY NAME CHANGED HANOVER CORPORATE MARKETS LTD CERTIFICATE ISSUED ON 01/06/11
2011-06-01NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2011-06-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-19TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-05-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to HANOVER SEARCH CORPORATE BANKING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-08-27
Resolutions for Winding-up2013-11-05
Appointment of Liquidators2013-11-05
Fines / Sanctions
No fines or sanctions have been issued against HANOVER SEARCH CORPORATE BANKING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HANOVER SEARCH CORPORATE BANKING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2012-03-31

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 HANOVER SEARCH CORPORATE BANKING LTD

Intangible Assets
Patents
We have not found any records of HANOVER SEARCH CORPORATE BANKING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HANOVER SEARCH CORPORATE BANKING LTD
Trademarks
We have not found any records of HANOVER SEARCH CORPORATE BANKING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HANOVER SEARCH CORPORATE BANKING LTD. 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 (78109 - Other activities of employment placement agencies) as HANOVER SEARCH CORPORATE BANKING LTD are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where HANOVER SEARCH CORPORATE BANKING LTD 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 TypeFinal Meetings
Defending partyHANOVER SEARCH CORPORATE BANKING LTDEvent Date2014-08-22
Notice is hereby given that final meetings of members and creditors of the Company will be held at Langley House, Park Road, East Finchley, London, N2 8EY, on 20 October 2014 at 12.00 noon and 12.30 pm respectively, for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of Accura Accountants Business Recovery Turnaround Ltd at the above address by no later than 12.00 noon on the 17 October 2014. Date of appointment: 29 October 2013. Office Holder details: Alan Simon, (IP No. 008635) of Accura Accountants Business Recovery Turnaround Ltd, Langley House, Park Road, East Finchley, London N2 8EY Further details contact: Jenni Lane, Tel: 020 8444 2000. Alan Simon , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyHANOVER SEARCH CORPORATE BANKING LTDEvent Date2013-10-29
At a General Meeting of the above-named Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 29 October 2013 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , (IP No 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Jenni Lane. Patrick Field , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyHANOVER SEARCH CORPORATE BANKING LTDEvent Date2013-10-29
Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY . : Further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Jenni Lane.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANOVER SEARCH CORPORATE BANKING LTD 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 SEARCH CORPORATE BANKING LTD 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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