| Company Name | Hanover Ramsgate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07656089 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2011(12 years, 10 months ago) |
| Dissolution Date | 19 January 2016 (8 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Richard Michael Willoughby |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 25 October 2013(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 19 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Chester Row Belgravia London SW1W 9JH |
| Director Name | David Parkinson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Acre House 11/15 William Road London NW1 3ER |
| Director Name | Mr Richard George Wheatley |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2011(4 days after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 25 October 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Capital Land Partners Llp 20 Hanover Square Mayfair London W1S 1JY |
| Director Name | Mr Martin Joseph Margott |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 2011(2 weeks, 6 days after company formation) |
| Appointment Duration | 7 months (resigned 20 January 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ |
Location
| Registered Address | Wrights Accountants Forsyth Business Centre John Street Sheffield S2 4SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Shareholders
| 1 at £1 | Richard Willoughby 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2015 | Registered office address changed from Wrights Accountants Forsyth Business Centre Bramhall Lane Sheffield South Yorkshire S2 4SU to C/O Wrights Accountants Wrights Accountants Forsyth Business Centre John Street Sheffield S2 4SW on 21 July 2015 (1 page) |
| 17 June 2014 | Accounts for a dormant company made up to 31 March 2014 (7 pages) |
| 9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-09
|
| 6 January 2014 | Accounts for a dormant company made up to 31 March 2013 (8 pages) |
| 13 November 2013 | Registration of charge 076560890002 (40 pages) |
| 28 October 2013 | Appointment of Mr Richard Michael Willoughby as a director (2 pages) |
| 28 October 2013 | Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 28 October 2013 (1 page) |
| 28 October 2013 | Termination of appointment of Richard Wheatley as a director (1 page) |
| 24 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 24 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (3 pages) |
| 8 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 September 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 14 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 14 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
| 29 May 2012 | Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (5 pages) |
| 21 May 2012 | Termination of appointment of Martin Margott as a director (4 pages) |
| 6 February 2012 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 6 February 2012 (2 pages) |
| 6 February 2012 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 6 February 2012 (2 pages) |
| 25 August 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 27 June 2011 | Appointment of Martin Joseph Margott as a director (3 pages) |
| 27 June 2011 | Termination of appointment of David Parkinson as a director (1 page) |
| 10 June 2011 | Appointment of Richard George Wheatley as a director (2 pages) |
| 2 June 2011 | Incorporation (21 pages) |