| Company Name | Statehover Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01774698 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 1983(40 years, 5 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 months ago) |
| Previous Names | Statehover Limited and Regeneration Holdings Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Martin Arthur Hudson |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1991(7 years, 1 month after company formation) |
| Appointment Duration | 28 years, 5 months (closed 25 June 2019) |
| Role | Chartered Accountant/Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodleys Farm House Knotting Road Melchbourne Bedford MK44 1AG |
| Secretary Name | Mr Martin Arthur Hudson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1991(7 years, 1 month after company formation) |
| Appointment Duration | 28 years, 5 months (closed 25 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodleys Farm House Knotting Road Melchbourne Bedford MK44 1AG |
| Director Name | Mr Hugh James Hudson |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2015(31 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 25 June 2019) |
| Role | Company Executive |
| Country of Residence | England |
| Correspondence Address | Unit 302 40 Bowling Green Lane London EC1R 0NE |
| Director Name | Rowan Gavin Paton Menzies |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1991(7 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 26 June 1995) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 32 Alwyne Road London N1 2HW |
| Director Name | Mrs Marcella Menzies |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1995(11 years, 6 months after company formation) |
| Appointment Duration | 20 years (resigned 20 July 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 32 Alwyne Road London N1 2HW |
Contact
| Website | finsburybusinesscentre.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74157000 |
| Telephone region | London |
Location
| Registered Address | Unit 302 40 Bowling Green Lane London EC1R 0NE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Shareholders
| 1.3k at £1 | Jumpeight LTD 97.73% Ordinary |
|---|---|
| 29 at £1 | S. Potts 2.27% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,366 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Charges
| 21 July 2015 | Delivered on: 23 July 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 25 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 1 April 2019 | Application to strike the company off the register (1 page) |
| 24 January 2019 | Confirmation statement made on 13 January 2019 with updates (4 pages) |
| 30 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
| 16 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 16 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 30 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 30 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 18 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 February 2016 | Director's details changed for Mr Martin Arthur Hudson on 31 January 2016 (2 pages) |
| 4 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Secretary's details changed for Mr Martin Arthur Hudson on 31 January 2016 (1 page) |
| 4 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Director's details changed for Mr Martin Arthur Hudson on 31 January 2016 (2 pages) |
| 4 February 2016 | Secretary's details changed for Mr Martin Arthur Hudson on 31 January 2016 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 July 2015 | Termination of appointment of Marcella Menzies as a director on 20 July 2015 (1 page) |
| 31 July 2015 | Appointment of Mr Hugh James Hudson as a director on 20 July 2015 (2 pages) |
| 31 July 2015 | Appointment of Mr Hugh James Hudson as a director on 20 July 2015 (2 pages) |
| 31 July 2015 | Termination of appointment of Marcella Menzies as a director on 20 July 2015 (1 page) |
| 23 July 2015 | Registration of charge 017746980001, created on 21 July 2015 (9 pages) |
| 23 July 2015 | Registration of charge 017746980001, created on 21 July 2015 (9 pages) |
| 14 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 13 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 18 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (5 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 January 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 13 January 2009 | Return made up to 13/01/09; full list of members (4 pages) |
| 25 January 2008 | Full accounts made up to 31 March 2007 (9 pages) |
| 25 January 2008 | Full accounts made up to 31 March 2007 (9 pages) |
| 16 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 16 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 18 January 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 18 January 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 6 January 2007 | Full accounts made up to 31 March 2006 (10 pages) |
| 6 January 2007 | Full accounts made up to 31 March 2006 (10 pages) |
| 20 January 2006 | Full accounts made up to 31 March 2005 (10 pages) |
| 20 January 2006 | Full accounts made up to 31 March 2005 (10 pages) |
| 17 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 17 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 1 February 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 1 February 2005 | Return made up to 13/01/05; full list of members (7 pages) |
| 15 November 2004 | Full accounts made up to 31 March 2004 (10 pages) |
| 15 November 2004 | Full accounts made up to 31 March 2004 (10 pages) |
| 20 January 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 20 January 2004 | Return made up to 13/01/04; full list of members (7 pages) |
| 31 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 31 January 2003 | Return made up to 13/01/03; full list of members (8 pages) |
| 31 January 2003 | Full accounts made up to 31 March 2002 (9 pages) |
| 31 January 2003 | Return made up to 13/01/03; full list of members (8 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 2 February 2002 | Full accounts made up to 31 March 2001 (8 pages) |
| 18 January 2002 | Return made up to 13/01/02; full list of members
|
| 18 January 2002 | Return made up to 13/01/02; full list of members
|
| 18 January 2001 | Return made up to 13/01/01; full list of members (7 pages) |
| 18 January 2001 | Return made up to 13/01/01; full list of members (7 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 31 January 2000 | Return made up to 13/01/00; full list of members (7 pages) |
| 31 January 2000 | Return made up to 13/01/00; full list of members (7 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 24 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 1 February 1999 | Return made up to 13/01/99; full list of members (7 pages) |
| 1 February 1999 | Return made up to 13/01/99; full list of members (7 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 3 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 1998 | Return made up to 13/01/98; no change of members
|
| 1 February 1998 | Return made up to 13/01/98; no change of members
|
| 31 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 12 February 1997 | Return made up to 13/01/97; full list of members (7 pages) |
| 12 February 1997 | Return made up to 13/01/97; full list of members (7 pages) |
| 15 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 15 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 19 January 1996 | Return made up to 13/01/96; no change of members (5 pages) |
| 19 January 1996 | Return made up to 13/01/96; no change of members (5 pages) |
| 5 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 5 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 7 September 1995 | Director resigned;new director appointed (2 pages) |
| 7 September 1995 | Director resigned;new director appointed (2 pages) |
| 20 April 1995 | Return made up to 13/01/95; full list of members (8 pages) |
| 20 April 1995 | Return made up to 13/01/95; full list of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 1 December 1983 | Incorporation (17 pages) |
| 1 December 1983 | Incorporation (17 pages) |