HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED

Overview

Company Name	HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01000183
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1971
Date of Cessation	Nov 18, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED located?

Registered Office Address	C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House 2-3 Tunsgate GU1 3QT Guildford Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED?

Previous Company Names
Company Name	From	Until
HART RETIREMENT DEVELOPMENTS (SOUTHERN) PLC	Jul 22, 2002	Jul 22, 2002
PEGASUS RETIREMENT HOMES SOUTHERN PLC	Nov 27, 1998	Nov 27, 1998
PEGASUS RETIREMENT HOMES PLC	Oct 25, 1984	Oct 25, 1984
BRISTOL AIR INSTALLATIONS LIMITED	Jan 20, 1971	Jan 20, 1971

What are the latest accounts for HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2020

What are the latest filings for HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED?

Filings

Date

Description

Document

Type

Nov 18, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 18, 2022

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Aug 10, 2021

Appointment of a voluntary liquidator

3 pages

600

Aug 10, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jul 21, 2021	LRESSP

Aug 10, 2021

Declaration of solvency

5 pages

LIQ01

Jul 21, 2021

Registered office address changed from Mount Manor House 16 the Mount Guildford GU2 4HN England to C/O Wsm Mbi Coakley Llp 2nd Floor Shaw House 2-3 Tunsgate Guildford Surrey GU1 3QT on Jul 21, 2021

1 pages

AD01

May 10, 2021

Termination of appointment of John Henry Knight Forster as a director on Apr 30, 2021

1 pages

TM01

Dec 08, 2020

Confirmation statement made on Dec 06, 2020 with no updates

3 pages

CS01

Oct 14, 2020

Accounts for a small company made up to Apr 30, 2020

7 pages

Jul 27, 2020

Registered office address changed from Oakleigh House High Street Harley Wintney Hampshire RG27 8PE to Mount Manor House 16 the Mount Guildford GU2 4HN on Jul 27, 2020

1 pages

AD01

Dec 10, 2019

Confirmation statement made on Dec 06, 2019 with no updates

3 pages

CS01

Dec 04, 2019

Accounts for a small company made up to Apr 30, 2019

6 pages

Dec 10, 2018

Confirmation statement made on Dec 06, 2018 with no updates

3 pages

CS01

Oct 17, 2018

Full accounts made up to Apr 30, 2018

13 pages

Dec 11, 2017

Full accounts made up to Apr 30, 2017

13 pages

Dec 07, 2017

Confirmation statement made on Dec 06, 2017 with no updates

3 pages

CS01

Jan 16, 2017

Full accounts made up to Apr 30, 2016

16 pages

Dec 07, 2016

Confirmation statement made on Dec 06, 2016 with updates

6 pages

CS01

Jul 26, 2016

Satisfaction of charge 1 in full

1 pages

MR04

Jul 26, 2016

Satisfaction of charge 4 in full

1 pages

MR04

Jul 26, 2016

Satisfaction of charge 2 in full

1 pages

MR04

Jul 08, 2016

Satisfaction of charge 5 in full

4 pages

MR04

Dec 14, 2015

Annual return made up to Dec 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 14, 2015	Statement of capital on Dec 14, 2015 Capital: GBP 5,000	SH01

Dec 14, 2015

Director's details changed for Mrs Jane Louise Smith on Dec 06, 2015

2 pages

CH01

Dec 14, 2015

Director's details changed for Mr Christopher Murray Cameron Young on Dec 06, 2015

2 pages

CH01

View All Filings

Who are the officers of HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Jane Louise 2nd Floor Shaw House 2-3 Tunsgate GU1 3QT Guildford C/O Wsm Mbi Coakley Llp Surrey United Kingdom	Jan 13, 2005		Secretary	2nd Floor Shaw House 2-3 Tunsgate GU1 3QT Guildford C/O Wsm Mbi Coakley Llp Surrey United Kingdom		British			61662220001
SMITH, Jane Louise 2nd Floor Shaw House 2-3 Tunsgate GU1 3QT Guildford C/O Wsm Mbi Coakley Llp Surrey United Kingdom	Jul 11, 2005		Director	2nd Floor Shaw House 2-3 Tunsgate GU1 3QT Guildford C/O Wsm Mbi Coakley Llp Surrey United Kingdom	England	British	1966-10	Company Executive	61662220001
WILLIAMS, Ian Paul 2nd Floor Shaw House 2-3 Tunsgate GU1 3QT Guildford C/O Wsm Mbi Coakley Llp Surrey United Kingdom	Apr 30, 1993		Director	2nd Floor Shaw House 2-3 Tunsgate GU1 3QT Guildford C/O Wsm Mbi Coakley Llp Surrey United Kingdom	England	British	1945-5	Company Executive	5332700006
YOUNG, Christopher Murray Cameron 2nd Floor Shaw House 2-3 Tunsgate GU1 3QT Guildford C/O Wsm Mbi Coakley Llp Surrey United Kingdom	Jun 17, 2013		Director	2nd Floor Shaw House 2-3 Tunsgate GU1 3QT Guildford C/O Wsm Mbi Coakley Llp Surrey United Kingdom	England	British	1962-1	Business Executive	71936530001
FORSTER, John Henry Knight Bumblebee Cottage Grange Lane Hartley Wintney RG27 8HH Hook Hampshire		Jan 13, 2005	Secretary	Bumblebee Cottage Grange Lane Hartley Wintney RG27 8HH Hook Hampshire		British			4772290013
DZICZKANIECE, Joseph Victor Stileway Gretton Fields, Gretton GL54 5HJ Cheltenham Gloucestershire		Oct 31, 1997	Director	Stileway Gretton Fields, Gretton GL54 5HJ Cheltenham Gloucestershire		British	1961-8	Company Executive	81239190001
FORSTER, John Henry Knight 16 The Mount GU2 4HN Guildford Mount Manor House England		Apr 30, 2021	Director	16 The Mount GU2 4HN Guildford Mount Manor House England	England	British	1941-2	Company Executive	4772290015
JONES, Doug 8 Salix Court Up Hatherley GL51 5WH Cheltenham Gloucestershire	Oct 16, 1997	Nov 17, 1998	Director	8 Salix Court Up Hatherley GL51 5WH Cheltenham Gloucestershire		British	1964-7	Company Executive	61496560001
MAYES, Peter George 32 Lasne Crescent GL3 4UX Brockworth Gloucestershire		Nov 17, 1998	Director	32 Lasne Crescent GL3 4UX Brockworth Gloucestershire		British	1950-2	Company Executive	33080570001
MCCARTHY, Michael Anthony, Dr Tythe Barn Manor Barns Court Hazleton GL54 4EB Cheltenham Gloucestershire	Sep 21, 1993	Dec 31, 1996	Director	Tythe Barn Manor Barns Court Hazleton GL54 4EB Cheltenham Gloucestershire		British	1953-2	Company Executive	90884530001
RATCLIFFE, Jeremy Edward Brotheridge Farm Buckholt Road GL4 8HD Cranham Gloucestershire	Apr 01, 1994	Feb 14, 1997	Director	Brotheridge Farm Buckholt Road GL4 8HD Cranham Gloucestershire		British	1956-2	Executive	90857660001
TOBUTT, David Robert 40 Acacia Gardens Bathpool TA2 8TA Taunton Somerset	Sep 21, 1993	Nov 16, 1993	Director	40 Acacia Gardens Bathpool TA2 8TA Taunton Somerset		British	1955-10	Company Executive	79002570001
WARD, Kenneth 18-20 Rochdale Road OL2 6QJ Royton Lancashire		Apr 30, 1993	Director	18-20 Rochdale Road OL2 6QJ Royton Lancashire	England	British	1948-7	Company Executive	155815410001
WARD, Neil David College Road TW7 5DW Isleworth Middlesex		Apr 28, 1993	Director	College Road TW7 5DW Isleworth Middlesex	England	British	1953-3	Company Executive	30097990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kaye Enterprises Limited

Apr 06, 2016

High Street

Hartley Wintney

RG27 8PE Hook

Oakleigh House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companes House
Registration Number	2332671

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Hart Retirement Holdings Limited

Apr 06, 2016

High Street

Hartley Wintney

RG27 8PE Hook

Oakleigh House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2064231

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 25, 1997 Delivered On Apr 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north side of bath hill west,keynsham,somerset t/no.av 165564.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 10, 1997Registration of a charge (395) Jul 08, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Mar 25, 1997 Delivered On Apr 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings on the north side of bath hill west,keynsham,somerset t/no.av 219559.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 10, 1997Registration of a charge (395) Jul 26, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Mar 25, 1997 Delivered On Apr 10, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the east side of central road,port sunlight,wirral,merseyside t/no.ms 100304.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 10, 1997Registration of a charge (395) Feb 07, 1998Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 29, 1995 Delivered On Jan 10, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part of land and buildings at orange grove boatstall lane and guildford yard bath avon to be known as the empire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 10, 1996Registration of a charge (395) Jul 26, 2016Satisfaction of a charge (MR04)
Guarantee and debenture	Created On May 24, 1994 Delivered On Jun 01, 1994	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 01, 1994Registration of a charge (395) Nov 25, 1998Statement that part or whole of property from a floating charge has been released (403b) Jul 26, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does HART RETIREMENT DEVELOPMENTS (SOUTHERN) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 21, 2021	Commencement of winding up
Nov 18, 2022	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael Timothy Bowell 2nd Floor Shaw House 3 Tunsgate GU1 3QT Guildford Surrey	practitioner	2nd Floor Shaw House 3 Tunsgate GU1 3QT Guildford Surrey	Jul 21, 2021
Dermot Brendan Coakley 2nd Floor Shaw House 3 Tunsgate GU1 3QT Guildford Surrey	practitioner	2nd Floor Shaw House 3 Tunsgate GU1 3QT Guildford Surrey	Jul 21, 2021

View Detailed Information on Insolvency Cases

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.
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