| Company Name | Hanover Red Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08868960 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2014(10 years, 2 months ago) |
| Dissolution Date | 16 June 2020 (3 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr George Robert Rogers |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2014(1 month after company formation) |
| Appointment Duration | 6 years, 3 months (closed 16 June 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Elwill Way Elwill Way Beckenham Kent BR3 6RY |
| Director Name | Mr Sean Rogers |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2014(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 10 Lillian Baylis House, Canonbury Park South London N1 2JQ |
| Secretary Name | George Robert Rogers |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Elwill Way Beckenham Kent BR3 6RY |
Contact
| Website | hanoverred.co.uk |
|---|
Location
| Registered Address | Level 30, 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | George Robert Rogers 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£79,855 |
| Cash | £19 |
| Current Liabilities | £269,753 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 21 April 2015 | Delivered on: 24 April 2015 Persons entitled: Hyde Park Finance Limited Classification: A registered charge Particulars: F.H 1,2,3,4,5 and 6 (to include new flat 7) rowhill mansions rowhill road and parts of rowhill road hackney t/n 48345. Outstanding |
|---|---|
| 16 July 2014 | Delivered on: 18 July 2014 Satisfied on: 11 January 2016 Persons entitled: Cliveden Finance Limited Classification: A registered charge Particulars: 1-6 rowhill mansions, rowhill, hackney. Fully Satisfied |
| 18 June 2014 | Delivered on: 26 June 2014 Satisfied on: 11 January 2016 Persons entitled: Cliveden Finance Limited Classification: A registered charge Particulars: 382 markhouse road, london, E17 8EZ. Fully Satisfied |
| 6 June 2014 | Delivered on: 26 June 2014 Satisfied on: 11 January 2016 Persons entitled: Cliveden Finance Limited Classification: A registered charge Particulars: 33B west end avenue, london E10 6DY. Fully Satisfied |
Filing History
| 23 September 2016 | Order of court to wind up (2 pages) |
|---|---|
| 9 April 2016 | Satisfaction of charge 088689600004 in full (4 pages) |
| 4 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 11 January 2016 | Satisfaction of charge 088689600002 in full (1 page) |
| 11 January 2016 | Satisfaction of charge 088689600001 in full (1 page) |
| 11 January 2016 | Satisfaction of charge 088689600003 in full (1 page) |
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 April 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 24 April 2015 | Registration of charge 088689600004, created on 21 April 2015 (43 pages) |
| 23 April 2015 | Statement of capital following an allotment of shares on 31 January 2014
|
| 12 September 2014 | Termination of appointment of George Robert Rogers as a secretary on 12 September 2014 (1 page) |
| 11 September 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 18 July 2014 | Registration of charge 088689600003, created on 16 July 2014 (42 pages) |
| 26 June 2014 | Registration of charge 088689600002 (42 pages) |
| 26 June 2014 | Registration of charge 088689600001 (42 pages) |
| 6 March 2014 | Registered office address changed from 57 Elwill Way Beckenham Kent BR3 6RY United Kingdom on 6 March 2014 (1 page) |
| 6 March 2014 | Registered office address changed from , 57 Elwill Way, Beckenham, Kent, BR3 6RY, United Kingdom on 6 March 2014 (1 page) |
| 5 March 2014 | Termination of appointment of Sean Rogers as a director (1 page) |
| 5 March 2014 | Appointment of Mr George Robert Rogers as a director (2 pages) |
| 30 January 2014 | Incorporation Statement of capital on 2014-01-30
|