HT

HANOVER TWO LIMITED

Dissolved

Company number 01000668

Milton Keynes · Incorporated 25 January 1971

Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks, MK13 8LW

Unclassified activity · SIC 9999


Status
Dissolved
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PARK BROS EXPORT LIMITED · 25 January 1971 – 31 December 1979

PARK NAVAL ENGINEERING LIMITED · 31 December 1979 – 20 August 1982

PARK PRODUCTS LIMITED · 20 August 1982 – 22 January 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 February 2010
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
25 February 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

14 November 2011
FJ
FEARN, Jayne
Secretary
22 March 2011
LL
LUMINAR LEISURE LIMITED
Corporate Director
18 June 2010
BP
BOWCOCK, Philip Hedley
Director · Resigned
22 March 2011
OT
O'GORMAN, Timothy Joseph Gerard
Secretary · Resigned
1 March 2007
OT
O'GORMAN, Timothy Joseph Gerard
Director · Resigned
1 March 2007
MD
MORRIS, David Charles
Director · Resigned
3 November 2006
MD
MORRIS, David Charles
Secretary · Resigned
18 June 2004
BG
BROWN, Gary
Director · Resigned
18 June 2004
MA
MARKS, Andrew Geoffrey
Director · Resigned
18 June 2004
WH
WILLITS, Henry Andrew
Director · Resigned
18 June 2004
PS
PARSONS, Steven Ian
Secretary · Resigned
24 December 2002
BA
BURFORD, Alistair Graham
Director · Resigned
18 December 2001
SA
STRIDE, Andrew William
Secretary · Resigned
11 July 2000
BA
BURNS, Andrew Rae
Director · Resigned
11 July 2000
TS
THOMAS, Stephen Charles
Director · Resigned
11 July 2000
AC
ARMSTRONG, Colin North
Secretary · Resigned
13 January 2000
DR
DACRE, Ronald Robert Hugh
Secretary · Resigned
23 December 1998
DR
DACRE, Ronald Robert Hugh
Director · Resigned
23 December 1998
MA
MILLS, Adam Francis
Director · Resigned
23 December 1998
CT
CARTHY, Terence George
Director · Resigned
30 May 1996
GT
GUTTERIDGE, Timothy Roy
Director · Resigned
22 December 1993
HG
HEPBURN, Gavin Andrew Harley
Director · Resigned
11 December 1992
CD
COLLEDGE, David Ingram
Secretary · Resigned
BK
BROWN, Kenneth George
Director · Resigned
CD
COLLEDGE, David Ingram
Director · Resigned
EP
EARNSHAW, Paul David
Director · Resigned
HM
HOLMES, Michael Robert
Director · Resigned
RJ
REID, James
Director · Resigned
RA
RITCHIE, Alastair James
Director · Resigned
WJ
WELSH, James Michael
Director · Resigned

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
14 January 2014 View
Gazette Notice Compulsory
Gazette
1 October 2013 View
Termination Director Company With Name Termination Date
Officers
16 November 2011 View
Appoint Person Director Company With Name Date
Officers
16 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2011 View
Termination Director Company With Name
Officers
23 March 2011 View
Termination Secretary Company With Name
Officers
23 March 2011 View
Appoint Person Director Company With Name
Officers
22 March 2011 View
Appoint Person Secretary Company With Name
Officers
22 March 2011 View
Termination Secretary Company With Name
Officers
22 March 2011 View
Accounts With Accounts Type Full
Accounts
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Appoint Corporate Director Company With Name
Officers
21 June 2010 View
Termination Director Company With Name
Officers
21 June 2010 View
Accounts With Accounts Type Dormant
Accounts
30 December 2009 View
Legacy
Annual Return
25 August 2009 View
Accounts With Made Up Date
Accounts
9 September 2008 View
Legacy
Annual Return
21 August 2008 View
Legacy
Address
21 August 2008 View
Accounts With Made Up Date
Accounts
12 December 2007 View
Legacy
Annual Return
2 October 2007 View
Legacy
Annual Return
2 October 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
13 March 2007 View
Accounts With Made Up Date
Accounts
3 January 2007 View
Legacy
Officers
28 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Annual Return
15 September 2006 View
Accounts With Made Up Date
Accounts
4 January 2006 View
Legacy
Address
3 January 2006 View
Legacy
Address
25 November 2005 View
Legacy
Annual Return
8 September 2005 View
Legacy
Officers
28 July 2005 View
Accounts With Made Up Date
Accounts
9 December 2004 View
Legacy
Annual Return
7 September 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Legacy
Officers
7 July 2004 View
Accounts With Accounts Type Full
Accounts
11 November 2003 View
Legacy
Annual Return
26 September 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Accounts With Accounts Type Full
Accounts
30 September 2002 View
Legacy
Annual Return
11 September 2002 View
Legacy
Officers
14 January 2002 View
Accounts With Accounts Type Full
Accounts
28 December 2001 View
Legacy
Officers
27 December 2001 View
Resolution
Resolution
27 December 2001 View
Resolution
Resolution
27 December 2001 View
Resolution
Resolution
27 December 2001 View
Legacy
Accounts
13 November 2001 View
Legacy
Officers
16 October 2001 View
Legacy
Annual Return
4 September 2001 View
Legacy
Annual Return
15 May 2001 View
Legacy
Annual Return
15 May 2001 View
Accounts With Accounts Type Full
Accounts
14 April 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
12 February 2001 View
Legacy
Officers
9 February 2001 View
Legacy
Address
9 February 2001 View
Legacy
Officers
17 July 2000 View
Legacy
Officers
17 July 2000 View
Legacy
Annual Return
28 June 2000 View
Legacy
Annual Return
28 June 2000 View
Legacy
Annual Return
28 June 2000 View
Accounts With Accounts Type Full
Accounts
26 June 2000 View
Legacy
Address
21 June 2000 View
Legacy
Officers
17 April 2000 View
Legacy
Officers
17 April 2000 View
Accounts With Accounts Type Full
Accounts
26 October 1999 View
Legacy
Accounts
9 July 1999 View
Legacy
Annual Return
11 June 1999 View
Legacy
Annual Return
11 June 1999 View
Legacy
Annual Return
11 June 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Address
31 January 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Officers
31 January 1999 View
Legacy
Officers
31 January 1999 View
Certificate Change Of Name Company
Change Of Name
21 January 1999 View
Legacy
Mortgage
11 January 1999 View
Legacy
Mortgage
11 January 1999 View
Legacy
Mortgage
11 January 1999 View
Legacy
Mortgage
11 January 1999 View
Legacy
Mortgage
11 January 1999 View
Accounts With Accounts Type Full
Accounts
13 June 1998 View
Legacy
Annual Return
5 May 1998 View
Legacy
Address
24 February 1998 View
Legacy
Officers
27 May 1997 View
Accounts With Accounts Type Full
Accounts
12 May 1997 View
Legacy
Annual Return
29 April 1997 View
Legacy
Officers
11 March 1997 View
Accounts With Accounts Type Full
Accounts
24 June 1996 View
Legacy
Officers
7 June 1996 View
Legacy
Annual Return
5 June 1996 View
Legacy
Annual Return
5 June 1996 View
Legacy
Officers
28 April 1996 View
Legacy
Officers
6 March 1996 View
Accounts With Accounts Type Full
Accounts
12 July 1995 View
Legacy
Annual Return
11 May 1995 View
Legacy
Annual Return
11 May 1995 View
Legacy
Mortgage
23 February 1995 View
Legacy
Address
28 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 May 1994 View
Legacy
Annual Return
24 May 1994 View
Accounts With Accounts Type Full
Accounts
24 May 1994 View
Legacy
Officers
19 May 1994 View
Legacy
Officers
25 January 1994 View
Legacy
Officers
14 January 1994 View
Accounts With Accounts Type Full
Accounts
24 September 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Officers
10 May 1993 View
Legacy
Annual Return
10 May 1993 View
Legacy
Annual Return
10 May 1993 View
Legacy
Officers
12 January 1993 View
Legacy
Officers
12 January 1993 View
Accounts With Accounts Type Full
Accounts
8 October 1992 View
Legacy
Annual Return
8 July 1992 View
Legacy
Annual Return
8 July 1992 View
Resolution
Resolution
12 March 1992 View
Resolution
Resolution
12 March 1992 View
Resolution
Resolution
12 March 1992 View
Resolution
Resolution
12 March 1992 View
Legacy
Officers
18 June 1991 View
Accounts With Accounts Type Full
Accounts
11 June 1991 View
Legacy
Annual Return
31 May 1991 View
Legacy
Officers
7 December 1990 View
Legacy
Officers
23 October 1990 View
Legacy
Mortgage
4 October 1990 View
Accounts With Accounts Type Full
Accounts
29 May 1990 View
Legacy
Annual Return
29 May 1990 View
Legacy
Mortgage
11 December 1989 View
Accounts With Accounts Type Full
Accounts
20 June 1989 View
Legacy
Annual Return
20 June 1989 View
Accounts With Accounts Type Full
Accounts
11 August 1988 View
Legacy
Annual Return
11 August 1988 View
Legacy
Officers
17 February 1988 View
Accounts With Accounts Type Full
Accounts
17 July 1987 View
Legacy
Annual Return
17 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
19 September 1986 View
Accounts With Accounts Type Full
Accounts
10 July 1986 View
Legacy
Annual Return
10 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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