Dissolved
Dissolved 2016-05-02
Free data on 57M+ companies
Home > England & Wales Companies > HANOVER SEARCH & SELECTION LIMITED
Company Information for HANOVER SEARCH & SELECTION LIMITED
EAST FINCHLEY, LONDON, N2,
|
Company Registration Number
 03177034 Private Limited Company
Dissolved 2016-05-02 |
Company Overview
About Hanover Search & Selection Ltd
HANOVER SEARCH & SELECTION LIMITED was founded on 1996-03-25 and had its registered office in East Finchley. The company was dissolved on the 2016-05-02 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HANOVER SEARCH & SELECTION LIMITED | ||
| Legal Registered Office | ||
| EAST FINCHLEY LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03177034 | |
|---|---|---|
| Date formed | 1996-03-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-03-31 | |
| Date Dissolved | 2016-05-02 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-06-15 14:58:41 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of HANOVER SEARCH & SELECTION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIDGET TRACEY FIELD |
||
JAMES DAVID EMMETT |
||
PATRICK MICHAEL FIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CARGIL MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
MARGARET YVONNE GREEN |
Company Secretary | ||
MARTIN PAUL GODBOLD |
Director | ||
BRIDGETTE TRACEY FIELD |
Company Secretary | ||
BRIDGETTE TRACEY FIELD |
Director | ||
PAUL WILLIAM BINT |
Director | ||
PATRICK MICHAEL FIELD |
Company Secretary | ||
STEPHEN RICHARD JAMES BRIGGS |
Company Secretary | ||
STEPHEN RICHARD JAMES BRIGGS |
Director | ||
ACCESS REGISTRARS LIMITED |
Nominated Secretary | ||
ACCESS NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HANOVER SEARCH ACCOUNTANCY & FINANCE LIMITED | Director | 2014-04-16 | CURRENT | 2010-09-02 | Dissolved 2015-01-20 | |
| HANOVER SEARCH INTERNATIONAL LTD | Director | 2014-04-16 | CURRENT | 2011-03-24 | Dissolved 2014-11-04 | |
| HANOVER SEARCH HOLDINGS LIMITED | Director | 2014-03-25 | CURRENT | 2014-02-07 | Active | |
| 15 MAGAZINE LIMITED | Director | 2013-07-01 | CURRENT | 2012-07-27 | Dissolved 2014-11-18 | |
| BIG BLUE PUBLISHING GROUP LTD | Director | 2013-01-30 | CURRENT | 2006-01-25 | Dissolved 2015-05-06 | |
| THE WATCH ROOM LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Dissolved 2014-05-06 | |
| THE DIGITAL MEDIA ROOM LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Dissolved 2014-05-06 | |
| HANOVER SEARCH COMMODITIES LIMITED | Director | 2011-07-31 | CURRENT | 2010-09-02 | Active - Proposal to Strike off | |
| FINSBURY ASSOCIATES LIMITED | Director | 2011-07-11 | CURRENT | 2009-04-14 | Dissolved 2014-02-27 | |
| HANOVER SEARCH CORPORATE BANKING LTD | Director | 2011-05-18 | CURRENT | 2011-05-18 | Dissolved 2015-01-29 | |
| HANOVER SEARCH FINANCIAL MARKETS LIMITED | Director | 2011-01-12 | CURRENT | 2010-09-06 | Active - Proposal to Strike off | |
| HANOVER SEARCH GLOBAL INSURANCE PARTNERS LIMITED | Director | 2010-04-14 | CURRENT | 2010-04-14 | Active | |
| EXECUTIVE SEARCH ASSOCIATES LTD | Director | 2010-01-13 | CURRENT | 2010-01-13 | Liquidation | |
| EMMETT PROPERTY INVESTMENTS LTD | Director | 2009-10-07 | CURRENT | 2009-10-07 | Active | |
| CONCEPT SEARCH & SELECTION LTD | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2014-12-23 | |
| HANOVER SEARCH GROUP LTD | Director | 2009-07-07 | CURRENT | 2009-07-07 | Active | |
| THE OLD DAIRY MANAGEMENT COMPANY (KEMSING) LIMITED | Director | 1997-08-19 | CURRENT | 1997-08-19 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2014 | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| F10.2 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 1 KING STREET LONDON EC2V 8AU ENGLAND | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM 46 CANNON STREET LONDON EC4N 6JJ | |
| LATEST SOC | 10/06/13 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 25/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 363a | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED BRIDGET TRACEY FIELD | |
| 288b | APPOINTMENT TERMINATED SECRETARY CARGIL MANAGEMENT SERVICES LIMITED | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| RES13 | SUB DIV SHARES 09/03/05 | |
| 122 | S-DIV 09/03/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | |
| SRES01 | ADOPT ARTICLES 07/06/00 | |
| MISC | AMEND 882-49900 X £1 SH ON 30/4 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 288a | NEW SECRETARY APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies
Licences & Regulatory approval
We could not find any licences issued to HANOVER SEARCH & SELECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-12-03 |
| Resolutions for Winding-up | 2013-11-05 |
| Appointment of Liquidators | 2013-11-05 |
Fines / Sanctions
No fines or sanctions have been issued against HANOVER SEARCH & SELECTION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | ROCK JV (NUMBER 5)LLP | |
| RENT DEPOSIT DEED | Outstanding | ROCK JV (NUMBER 5) LLP | |
| FIXED AND FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HANOVER SEARCH & SELECTION LIMITED
Intangible Assets
Patents
We have not found any records of HANOVER SEARCH & SELECTION LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domainHANOVER SEARCH & SELECTION LIMITED owns 2 domain names.
hanover-north.co.uk hanover-search.com
Income
Government Income
We have not found government income sources for HANOVER SEARCH & SELECTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as HANOVER SEARCH & SELECTION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HANOVER SEARCH & SELECTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | HANOVER SEARCH & SELECTION LIMITED | Event Date | 2013-10-29 |
| At a General Meeting of the above-named Company, duly convened and held at Langley House, Park Road, East Finchley, London N2 8EY, on 29 October 2013 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY , (IP No. 008635) be and is hereby appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Jenni Lane Patrick Field , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | HANOVER SEARCH & SELECTION LIMITED | Event Date | 2013-10-29 |
| Alan Simon , of Accura Accountants Business Recovery Turnaround Ltd , Langley House, Park Road, East Finchley, London N2 8EY . : For further details contact: Alan Simon, Tel: 020 8444 2000. Alternative contact: Jenni Lane | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | HANOVER SEARCH & SELECTION LIMITED | Event Date | 2013-10-29 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that final meetings of members and creditors of the Company will be held at Langley House, Park Road, East Finchley, London N2 8EY on 27 January 2016 at 11.00 am and 11.30 am respectively, for the purposes of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of AABRS Limited at the above address by no later than 12.00 noon on the on the business day before the meeting. Date of Appointment: 29 October 2013 Office Holder details: Alan Simon , (IP No. 008635) of AABRS Limited , Langley House, Park Road, East Finchley, London N2 8EY . For further details contact: Ailison Yarwood, Tel: 020 8444 2000 Alan Simon , Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANOVER SEARCH & SELECTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HANOVER SEARCH & SELECTION LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.