Having been setup in 1999, Hanover Asset Finance Ltd have registered office in Beaconsfield, it's status at Companies House is "Dissolved". This organisation has no directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 27 January 2015 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 14 October 2014 | |
| DS01 - Striking off application by a company | 02 October 2014 | |
| AR01 - Annual Return | 14 November 2013 | |
| AA - Annual Accounts | 14 May 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| AA - Annual Accounts | 04 September 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| AD04 - Change of location of company records to the registered office | 17 November 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| AA - Annual Accounts | 28 September 2011 | |
| AR01 - Annual Return | 12 November 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 November 2010 | |
| AA - Annual Accounts | 30 September 2010 | |
| AD01 - Change of registered office address | 25 July 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 12 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 March 2010 | |
| AR01 - Annual Return | 11 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 11 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 November 2009 | |
| CH01 - Change of particulars for director | 11 November 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 October 2009 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 31 October 2009 | |
| AA - Annual Accounts | 13 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
| 287 - Change in situation or address of Registered Office | 17 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2009 | |
| 363a - Annual Return | 20 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2008 | |
| AA - Annual Accounts | 28 October 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 June 2008 | |
| 395 - Particulars of a mortgage or charge | 18 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 December 2007 | |
| 363a - Annual Return | 02 November 2007 | |
| 225 - Change of Accounting Reference Date | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363a - Annual Return | 08 November 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 March 2006 | |
| 287 - Change in situation or address of Registered Office | 05 January 2006 | |
| AA - Annual Accounts | 09 December 2005 | |
| 363a - Annual Return | 07 November 2005 | |
| 395 - Particulars of a mortgage or charge | 07 June 2005 | |
| 395 - Particulars of a mortgage or charge | 15 March 2005 | |
| 395 - Particulars of a mortgage or charge | 29 January 2005 | |
| AA - Annual Accounts | 10 December 2004 | |
| 395 - Particulars of a mortgage or charge | 03 December 2004 | |
| 363s - Annual Return | 15 November 2004 | |
| 395 - Particulars of a mortgage or charge | 02 October 2004 | |
| 395 - Particulars of a mortgage or charge | 19 August 2004 | |
| 395 - Particulars of a mortgage or charge | 04 August 2004 | |
| 395 - Particulars of a mortgage or charge | 21 July 2004 | |
| 395 - Particulars of a mortgage or charge | 13 May 2004 | |
| 395 - Particulars of a mortgage or charge | 11 May 2004 | |
| 395 - Particulars of a mortgage or charge | 06 May 2004 | |
| 395 - Particulars of a mortgage or charge | 05 May 2004 | |
| 395 - Particulars of a mortgage or charge | 05 May 2004 | |
| AA - Annual Accounts | 29 December 2003 | |
| 363s - Annual Return | 10 December 2003 | |
| 395 - Particulars of a mortgage or charge | 23 July 2003 | |
| 395 - Particulars of a mortgage or charge | 08 July 2003 | |
| 395 - Particulars of a mortgage or charge | 08 July 2003 | |
| AA - Annual Accounts | 13 February 2003 | |
| 363s - Annual Return | 16 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 363s - Annual Return | 04 December 2001 | |
| 395 - Particulars of a mortgage or charge | 07 September 2001 | |
| 395 - Particulars of a mortgage or charge | 28 August 2001 | |
| 287 - Change in situation or address of Registered Office | 21 August 2001 | |
| AA - Annual Accounts | 25 June 2001 | |
| 225 - Change of Accounting Reference Date | 23 January 2001 | |
| 363s - Annual Return | 10 November 2000 | |
| 287 - Change in situation or address of Registered Office | 23 February 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 December 1999 | |
| 287 - Change in situation or address of Registered Office | 09 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 1999 | |
| NEWINC - New incorporation documents | 01 November 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A charge over agreements | 26 February 2010 | Outstanding |
N/A |
| Deed of charge | 05 June 2008 | Fully Satisfied |
N/A |
| Assignment by way of charge | 26 May 2005 | Fully Satisfied |
N/A |
| Assignment by way of charge | 03 March 2005 | Fully Satisfied |
N/A |
| Assignment by way of charge | 21 January 2005 | Fully Satisfied |
N/A |
| Assignment by way of charge | 12 November 2004 | Fully Satisfied |
N/A |
| Block discounting agreement | 01 October 2004 | Outstanding |
N/A |
| Assignment by way of charge | 12 August 2004 | Fully Satisfied |
N/A |
| Assignment by way of charge | 28 July 2004 | Fully Satisfied |
N/A |
| Form of additional security assignment | 14 July 2004 | Outstanding |
N/A |
| Form of additional security assignment | 05 May 2004 | Outstanding |
N/A |
| Master block discounting agreement | 29 April 2004 | Fully Satisfied |
N/A |
| Form of additional security assignment | 27 April 2004 | Outstanding |
N/A |
| Form of additional security assignment | 25 April 2004 | Outstanding |
N/A |
| Master assignment and charge | 21 April 2004 | Outstanding |
N/A |
| Charge of deposit | 16 July 2003 | Fully Satisfied |
N/A |
| Charge of financial instruments | 24 June 2003 | Fully Satisfied |
N/A |
| Charge of equipment and leases/hp agreements | 24 June 2003 | Fully Satisfied |
N/A |
| Security assignment | 21 August 2001 | Fully Satisfied |
N/A |
| Debenture | 08 August 2001 | Fully Satisfied |
N/A |
