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Hanover Two Limited
Hanover Two Limited is a dissolved company incorporated on 25 January 1971 with the registered office located in Milton Keynes, Buckinghamshire. Hanover Two Limited was registered 54 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 January 2014
(11 years ago)
Was
43 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
01000668
Private limited company
Age
54 years
Incorporated
25 January 1971
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Hanover Two Limited
Contact
Address
Luminar House
Deltic Avenue Rooksley
Milton Keynes
Bucks
MK13 8LW
Same address for the past
17 years
Companies in MK13 8LW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Luminar Leisure Limited
Director
Simon Terence Douglas
Director • British • Lives in England • Born in Nov 1965
Mrs Jayne Fearn
Secretary
See Key People
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
See All Mutual Companies
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
£353.71K
Decreased by £14.66K (-4%)
Total Liabilities
-£1.4M
Same as previous period
Net Assets
-£1.05M
Decreased by £14.66K (+1%)
Debt Ratio (%)
396%
Increased by 15.74% (+4%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 14 Jan 2014
Compulsory Gazette Notice
11 Years Ago on 1 Oct 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
Mr Philip Hedley Bowcock Appointed
14 Years Ago on 22 Mar 2011
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Get Credit Report
Discover Hanover Two Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jan 2014
First Gazette notice for compulsory strike-off
Submitted on 1 Oct 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
Termination of appointment of Timothy O'gorman as a secretary
Submitted on 22 Mar 2011
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Repayment History
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See All Charges & CCJs