About

Registered Number: 01237753
Date of Incorporation: 17/12/1975 (44 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 21/04/2019 (9 months ago)
Registered Address: 142/148 Main Road, Sidcup, Kent, DA14 6NZ

 

Founded in 1975, Hovemere Ltd have registered office in Sidcup, it has a status of "Dissolved". Huttunen, Jussi, Kindersley, Rosemary Lucilla, Moore, Claudia Elizabeth, Rees, Janet Christine are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REES, Janet Christine 10 February 1993 25 January 1997 1
Secretary Name Appointed Resigned Total Appointments
HUTTUNEN, Jussi 30 May 2010 - 1
KINDERSLEY, Rosemary Lucilla N/A 17 August 1992 1
MOORE, Claudia Elizabeth 17 August 1992 31 March 1993 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 April 2019
WU15 - N/A 21 January 2019
WU07 - N/A 27 February 2018
LIQ MISC - N/A 28 February 2017
LIQ MISC - N/A 25 February 2016
AD01 - Change of registered office address 19 January 2015
COCOMP - Order to wind up 16 January 2015
4.31 - Notice of Appointment of Liquidator in winding up by the Court 16 January 2015
COCOMP - Order to wind up 27 November 2014
AR01 - Annual Return 11 June 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 21 May 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 20 December 2011
RP04 - N/A 26 May 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 06 January 2011
MG01 - Particulars of a mortgage or charge 25 June 2010
MG01 - Particulars of a mortgage or charge 25 June 2010
AP03 - Appointment of secretary 15 June 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 01 March 2010
288b - Notice of resignation of directors or secretaries 14 September 2009
363a - Annual Return 30 April 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 09 January 2009
353 - Register of members 09 January 2009
287 - Change in situation or address of Registered Office 09 January 2009
288c - Notice of change of directors or secretaries or in their particulars 09 January 2009
287 - Change in situation or address of Registered Office 14 August 2008
AA - Annual Accounts 08 August 2008
287 - Change in situation or address of Registered Office 13 November 2007
AA - Annual Accounts 14 April 2007
363s - Annual Return 16 January 2007
363s - Annual Return 23 January 2006
AA - Annual Accounts 08 December 2005
363s - Annual Return 29 December 2004
RESOLUTIONS - N/A 09 July 2004
123 - Notice of increase in nominal capital 09 July 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 23 July 2003
363s - Annual Return 21 May 2003
123 - Notice of increase in nominal capital 21 May 2003
RESOLUTIONS - N/A 02 May 2003
AA - Annual Accounts 17 December 2002
288a - Notice of appointment of directors or secretaries 01 November 2002
363s - Annual Return 29 January 2002
395 - Particulars of a mortgage or charge 21 November 2001
288b - Notice of resignation of directors or secretaries 05 November 2001
288a - Notice of appointment of directors or secretaries 31 October 2001
AA - Annual Accounts 04 October 2001
288b - Notice of resignation of directors or secretaries 11 July 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 10 December 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 February 2000
363s - Annual Return 29 January 2000
AA - Annual Accounts 30 June 1999
363s - Annual Return 16 December 1998
AA - Annual Accounts 08 October 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 12 January 1998
288a - Notice of appointment of directors or secretaries 06 October 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
287 - Change in situation or address of Registered Office 26 March 1997
288b - Notice of resignation of directors or secretaries 10 February 1997
AA - Annual Accounts 06 February 1997
363a - Annual Return 18 December 1996
287 - Change in situation or address of Registered Office 26 November 1996
363a - Annual Return 01 October 1996
AA - Annual Accounts 02 September 1996
363s - Annual Return 20 July 1995
395 - Particulars of a mortgage or charge 13 April 1995
AA - Annual Accounts 07 February 1995
363s - Annual Return 12 August 1994
AA - Annual Accounts 05 February 1994
363s - Annual Return 22 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1993
288 - N/A 22 February 1993
288 - N/A 22 February 1993
AA - Annual Accounts 14 February 1993
363b - Annual Return 08 October 1992
288 - N/A 10 September 1992
RESOLUTIONS - N/A 20 August 1991
RESOLUTIONS - N/A 20 August 1991
RESOLUTIONS - N/A 20 August 1991
288 - N/A 20 August 1991
363b - Annual Return 20 August 1991
AA - Annual Accounts 15 August 1991
AA - Annual Accounts 05 March 1991
363 - Annual Return 28 September 1990
363 - Annual Return 28 September 1990
363 - Annual Return 28 September 1990
363 - Annual Return 28 September 1990
287 - Change in situation or address of Registered Office 28 September 1990
AA - Annual Accounts 17 July 1990
GAZ1 - First notification of strike-off action in London Gazette 10 July 1990
DISS40 - Notice of striking-off action discontinued 05 July 1990
288 - N/A 12 December 1989
AA - Annual Accounts 31 August 1989
363 - Annual Return 13 June 1988
363 - Annual Return 24 May 1988
AA - Annual Accounts 16 May 1988
AA - Annual Accounts 09 November 1987
287 - Change in situation or address of Registered Office 06 October 1987
AA - Annual Accounts 16 August 1987
363 - Annual Return 15 January 1987
MISC - Miscellaneous document 17 December 1975
NEWINC - New incorporation documents 17 December 1975

Mortgages & Charges

Description Date Status Charge by
Debenture 11 June 2010 Outstanding

N/A

Debenture 11 June 2010 Outstanding

N/A

Debenture 12 November 2001 Outstanding

N/A

Debenture 08 April 1995 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.