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Hanover Three Limited

Hanover Three Limited is an active company incorporated on 20 July 1945 with the registered office located in Milton Keynes, Buckinghamshire. Hanover Three Limited was registered 80 years ago.
Status
Active
Active since 15 years ago
Company No
00397132
Private limited company
Age
80 years
Incorporated 20 July 1945
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3297 days
Awaiting first confirmation statement
Dated 13 August 2016
Was due on 27 August 2016 (9 years ago)
Accounts
Overdue
Accounts overdue by 5029 days
For period 27 Feb ⟶ 25 Feb 2010 (12 months)
Accounts type is Full
Next accounts for period 28 February 2011
Was due on 30 November 2011 (13 years ago)
Learn more about Hanover Three Limited
Contact
Address
Luminar House
Deltic Avenue Rooksley
Milton Keynes
Bucks
MK13 8LW
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Simon Terence Douglas
Director • British • Lives in England • Born in Nov 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Verulam Brothers Capital Ltd
Simon Terence Douglas is a mutual person.
Active
SD07 Consulting Limited
Simon Terence Douglas is a mutual person.
Active
Vale Pubs And Bars Ltd
Simon Terence Douglas is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
25 Feb 2010
For period 25 Feb ⟶ 25 Feb 2010
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£324.12K
Decreased by £85.45K (-21%)
Total Liabilities
-£207.62K
Same as previous period
Net Assets
£116.5K
Decreased by £85.45K (-42%)
Debt Ratio (%)
64%
Increased by 13.36% (+26%)
See 10 Year Full Financials
Latest Activity
Restoration Court Order
8 Years Ago on 13 Dec 2016
Compulsory Dissolution
11 Years Ago on 19 Nov 2013
Compulsory Gazette Notice
12 Years Ago on 6 Aug 2013
Mr Simon Terence Douglas Appointed
13 Years Ago on 16 Nov 2011
Philip Bowcock Resigned
13 Years Ago on 16 Nov 2011
Confirmation Submitted
14 Years Ago on 15 Aug 2011
Timothy O'gorman Resigned
14 Years Ago on 23 Mar 2011
Timothy O'gorman Resigned
14 Years Ago on 23 Mar 2011
Timothy O'gorman Resigned
14 Years Ago on 22 Mar 2011
Mrs Jayne Fearn Appointed
14 Years Ago on 22 Mar 2011
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Documents
Restoration by order of the court
Submitted on 13 Dec 2016
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Nov 2013
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2013
Termination of appointment of Philip Bowcock as a director
Submitted on 16 Nov 2011
Appointment of Mr Simon Terence Douglas as a director
Submitted on 16 Nov 2011
Annual return made up to 13 August 2011 with full list of shareholders
Submitted on 15 Aug 2011
Termination of appointment of Timothy O'gorman as a director
Submitted on 23 Mar 2011
Termination of appointment of Timothy O'gorman as a secretary
Submitted on 23 Mar 2011
Appointment of Mr Philip Hedley Bowcock as a director
Submitted on 22 Mar 2011
Appointment of Mrs Jayne Fearn as a secretary
Submitted on 22 Mar 2011
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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