HARDURA GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameHARDURA GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00636889
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HARDURA GROUP LIMITED?

    • (7499) /

    Where is HARDURA GROUP LIMITED located?

    Registered Office Address
    First Floor
    5 Old Bailey
    EC4M 7AF London
    Undeliverable Registered Office AddressNo

    What were the previous names of HARDURA GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARDURA LIMITEDSep 11, 1959Sep 11, 1959

    What are the latest accounts for HARDURA GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2005

    What are the latest filings for HARDURA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Mar 19, 2010

    6 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Notice of ceasing to act as a voluntary liquidator

    6 pages4.40

    Appointment of a voluntary liquidator

    6 pages600

    Liquidators' statement of receipts and payments to Nov 08, 2009

    6 pages4.68

    Liquidators' statement of receipts and payments to May 08, 2009

    6 pages4.68

    Liquidators' statement of receipts and payments to Nov 08, 2008

    6 pages4.68

    Liquidators' statement of receipts and payments to Nov 08, 2008

    6 pages4.68

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Appointment of a voluntary liquidator

    2 pages600

    Statement of affairs

    7 pages4.20

    legacy

    1 pages287

    Accounts made up to Aug 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Accounts made up to Aug 31, 2004

    5 pagesAA

    legacy

    1 pages288c

    legacy

    7 pages363s

    legacy

    1 pages288c

    Accounts made up to Aug 31, 2003

    5 pagesAA

    Who are the officers of HARDURA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COX, Malcolm Peter
    58 Burnham Drive
    Whetstone
    LE8 6HY Leicester
    Leicestershire
    Secretary
    58 Burnham Drive
    Whetstone
    LE8 6HY Leicester
    Leicestershire
    British105976490001
    COX, Malcolm Peter
    58 Burnham Drive
    Whetstone
    LE8 6HY Leicester
    Leicestershire
    Director
    58 Burnham Drive
    Whetstone
    LE8 6HY Leicester
    Leicestershire
    EnglandBritish105976490001
    O'NEILL, Derham Charles
    17a Hugh Mews
    SW1V 1QH London
    Director
    17a Hugh Mews
    SW1V 1QH London
    United KingdomBritish57161700003
    HOAD, Geoffrey Douglas
    23 North Street
    CM6 1AZ Great Dunmow
    Essex
    Secretary
    23 North Street
    CM6 1AZ Great Dunmow
    Essex
    British48622020001
    SEVERN, John Philip
    26 Henry Laver Court
    CO3 3AF Colchester
    Essex
    Secretary
    26 Henry Laver Court
    CO3 3AF Colchester
    Essex
    British80671560002
    WILMAN, David John
    15 Wentworth Close
    Hadleigh
    IP7 5SA Ipswich
    Suffolk
    Secretary
    15 Wentworth Close
    Hadleigh
    IP7 5SA Ipswich
    Suffolk
    British22174080001
    WILMAN, David John
    15 Wentworth Close
    Hadleigh
    IP7 5SA Ipswich
    Suffolk
    Secretary
    15 Wentworth Close
    Hadleigh
    IP7 5SA Ipswich
    Suffolk
    British22174080001
    BOND, Michael Peter
    Barnrooden Farm
    Shuckburgh Road Priors Marston
    CV47 7RY Southam
    Warwickshire
    Director
    Barnrooden Farm
    Shuckburgh Road Priors Marston
    CV47 7RY Southam
    Warwickshire
    United KingdomBritish80816550001
    DEERING, Lorraine
    66 Greenstead Road
    CO1 2SU Colchester
    Essex
    Director
    66 Greenstead Road
    CO1 2SU Colchester
    Essex
    British89886380003
    EARP, John
    4 Bedford Road
    SS15 6PG Laindon
    Essex
    Director
    4 Bedford Road
    SS15 6PG Laindon
    Essex
    British67307010001
    SEVERN, John Philip
    26 Henry Laver Court
    CO3 3AF Colchester
    Essex
    Director
    26 Henry Laver Court
    CO3 3AF Colchester
    Essex
    British80671560002
    TAYLOR, Brian Reginald
    The Manor
    Marten
    SN8 3SJ Marlborough
    Wiltshire
    Director
    The Manor
    Marten
    SN8 3SJ Marlborough
    Wiltshire
    EnglandBritish2197890003
    WILMAN, David John
    15 Wentworth Close
    Hadleigh
    IP7 5SA Ipswich
    Suffolk
    Director
    15 Wentworth Close
    Hadleigh
    IP7 5SA Ipswich
    Suffolk
    British22174080001

    Does HARDURA GROUP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 19, 1981
    Delivered On Aug 28, 1981
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Specific equitable charge over all f/h & l/h properties fiexed & floating charges over the undertaking & all both present & future inc. Debts - (see doc M87).
    Persons Entitled
    • Nat-West. Bank Limitedproperty & Assets Goodwill & Book
    Transactions
    • Aug 28, 1981Registration of a charge

    Does HARDURA GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 09, 2007Commencement of winding up
    Jun 25, 2010Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael David Rollings
    Baker Tilly
    5 Old Bailey
    London
    Ec4m 7af
    practitioner
    Baker Tilly
    5 Old Bailey
    London
    Ec4m 7af
    Bruce Alexander Mackay
    Baker Tilly
    5 Old Bailey
    EC4M 7AF London
    practitioner
    Baker Tilly
    5 Old Bailey
    EC4M 7AF London
    Matthew Robert Haw
    5 Old Bailey
    EC4M 7AF London
    practitioner
    5 Old Bailey
    EC4M 7AF London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0