HIC GROUP FINANCE LIMITED

Overview

Company Name	HIC GROUP FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01023373
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1971
Date of Cessation	Jul 12, 2016

Summary

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

What is the purpose of HIC GROUP FINANCE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is HIC GROUP FINANCE LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HIC GROUP FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
LADBROKE GROUP FINANCE LIMITED	Jul 29, 2005	Jul 29, 2005
LANDRISE LIMITED	Sep 08, 1971	Sep 08, 1971

What are the latest accounts for HIC GROUP FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2013

What is the status of the latest annual return for HIC GROUP FINANCE LIMITED?

Annual Return

Last Annual Return	Jun 03, 2015

What are the latest filings for HIC GROUP FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2016

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Aug 27, 2015

Register(s) moved to registered inspection location Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

2 pages

AD03

Aug 27, 2015

Register inspection address has been changed to Maple Court, Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

2 pages

AD02

Aug 27, 2015

Registered office address changed from Maple Court Central Park, Reeds Crescent Watford Hertfordshire WD24 4QQ to 1 More London Place London SE1 2AF on Aug 27, 2015

2 pages

AD01

Aug 26, 2015

Appointment of a voluntary liquidator

2 pages

600

Aug 26, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Aug 13, 2015	LRESSP

Aug 26, 2015

Declaration of solvency

3 pages

4.70

Jun 23, 2015

legacy

1 pages

SH20

Jun 23, 2015

Statement of capital on Jun 23, 2015

Capital: GBP 2

4 pages

SH19

Jun 23, 2015

legacy

1 pages

CAP-SS

Jun 23, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduction of share premium account 16/06/2015	RES13

Jun 08, 2015

Annual return made up to Jun 03, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2015	Statement of capital on Jun 08, 2015 Capital: GBP 6,493	SH01

Jun 05, 2015

Change of share class name or designation

2 pages

SH08

Jun 05, 2015

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
capital		Resolutions Re:co business 20/05/2015	RES13

Sep 17, 2014

Termination of appointment of Mark Jonathan Way as a director on Aug 29, 2014

1 pages

TM01

Sep 07, 2014

Accounts for a dormant company made up to Dec 31, 2013

8 pages

Jul 29, 2014

Termination of appointment of Elizabeth Jane Rabin as a director on Jun 13, 2014

1 pages

TM01

Jul 28, 2014

Appointment of Mr. Stuart Beasley as a director on Jun 16, 2014

2 pages

AP01

Jun 04, 2014

Annual return made up to Jun 03, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 04, 2014	Statement of capital on Jun 04, 2014 Capital: GBP 6,493	SH01

Sep 23, 2013

Accounts for a dormant company made up to Dec 31, 2012

7 pages

Sep 09, 2013

Termination of appointment of Stephen Humphreys as a director

1 pages

TM01

Jun 04, 2013

Annual return made up to Jun 03, 2013 with full list of shareholders

8 pages

AR01

Sep 27, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Jul 03, 2012

Director's details changed for Stephen Humphreys on May 01, 2011

2 pages

CH01

View All Filings

Who are the officers of HIC GROUP FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HLT SECRETARY LIMITED Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire	Nov 01, 2007		Secretary	Maple Court Central Park, Reeds Crescent WD24 4QQ Watford Hertfordshire				125128960001
BEASLEY, Stuart Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jun 16, 2014		Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1971-11	188237620001
PERCIVAL, James Owen Castle Hill HP4 1HE Berkhamsted 18 England United Kingdom	Jul 01, 2011		Director	Castle Hill HP4 1HE Berkhamsted 18 England United Kingdom	United Kingdom	British	1968-12	161274380001
MACKAY, William Donald 79 Tweedsmuir Road G52 2RX Glasgow	Jun 28, 1993	Jun 01, 1999	Secretary	79 Tweedsmuir Road G52 2RX Glasgow		British		796730001
MITCHELL, Andrew Ross Highwood PA13 4TA Kilmacolm Refrewshire		Jun 28, 1993	Secretary	Highwood PA13 4TA Kilmacolm Refrewshire		British		25359180002
WILSON, Brian Tudor Cottage 70 High Street, Eaton Bray LU6 2DP Dunstable	Feb 23, 2006	Nov 01, 2007	Secretary	Tudor Cottage 70 High Street, Eaton Bray LU6 2DP Dunstable		British		125151140001
LADBROKE CORPORATE SECRETARIES LIMITED Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire	Jun 01, 1999	Feb 23, 2006	Secretary	Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire				60530770001
BOWCOCK, Philip Hedley East Barn Glory Hill Farm HP9 1XE Beaconsfield Bucks	Feb 13, 2006	Sep 29, 2006	Director	East Barn Glory Hill Farm HP9 1XE Beaconsfield Bucks		British	1968-4	111188430001
CHISMAN, Ronald Neil 1 Beaufort Close SW15 3TL London		Jun 01, 1999	Director	1 Beaufort Close SW15 3TL London	United Kingdom	British	1947-3	780950001
HUGHES, Andrew Lawrence Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jan 23, 2009	Dec 31, 2010	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	England	British	1967-9	109749210001
HUMPHREYS, Stephen Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Feb 13, 2006	Aug 05, 2013	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England		British	1960-2	71438830004
JAMES, Paul Frederick Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Feb 13, 2006	Apr 25, 2012	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England		British	1949-10	48791500001
LICHMAN, Laurence 209 Merry Hill Road WD23 1AP Bushey Hertfordshire	Jun 16, 2008	Jun 30, 2009	Director	209 Merry Hill Road WD23 1AP Bushey Hertfordshire		British	1950-1	143730380001
MACKAY, William Donald 79 Tweedsmuir Road G52 2RX Glasgow		Mar 06, 1998	Director	79 Tweedsmuir Road G52 2RX Glasgow		British	1938-3	796730001
MICHELS, David Michael Charles 15 Court Drive HA7 4QH Stanmore Middlesex		Jun 01, 1999	Director	15 Court Drive HA7 4QH Stanmore Middlesex		British	1946-12	4855250001
RABIN, Elizabeth Jane Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jun 16, 2008	Jun 13, 2014	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	England	British	1970-2	125139540001
THOMSON, Jonathan David 79 Hamlet Gardens Hammersmith W6 0SX London	Sep 29, 2006	Jan 23, 2009	Director	79 Hamlet Gardens Hammersmith W6 0SX London		British	1972-8	117323980001
WAY, Mark Jonathan Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	Jun 16, 2008	Aug 29, 2014	Director	Central Park Reeds Crescent WD24 4QQ Watford Maple Court Hertfordshire England	United Kingdom	British	1971-9	191239860001
LADBROKE CORPORATE DIRECTOR LIMITED Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire	Jun 01, 1999	Feb 23, 2006	Director	Maple Court Central Park Reeds Crescent WD24 4QQ Watford Hertfordshire				62360460001

View Detailed Information on Officers and People with Significant Control

Does HIC GROUP FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 28, 1991 Delivered On Sep 03, 1991	Satisfied	Amount secured All monies due or to become due from the company as agent and trustee for the banks as defined therein to the chargee on any account whatsoever.
	Short particulars Floating charge over property & assets. Including uncalled capital.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 03, 1991Registration of a charge Dec 18, 1995Statement that part or whole of property from a floating charge has been released (403b) Nov 17, 1999Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 28, 1991 Delivered On Sep 03, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Floating charge over property & assets. Including uncalled capital.
	Persons Entitled Stakis Public Limited Company
	Transactions Sep 03, 1991Registration of a charge Sep 16, 1996Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 14, 1983 Delivered On Dec 16, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All stocks shares & other securities.. 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.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 16, 1985Registration of a charge Aug 23, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 27, 1972 Delivered On Jan 05, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 166 whitchurch rd cardiff, together with all fixtures whatsoever.
	Persons Entitled Midland Bank PLC
	Transactions Jan 05, 1973Registration of a charge Aug 21, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 27, 1972 Delivered On Jan 01, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 168 whitchurch rd. Cardiff, together with all fixtures whatsoever.
	Persons Entitled Midland Bank PLC
	Transactions Jan 01, 1973Registration of a charge Aug 21, 1991Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Nov 07, 1972 Delivered On Nov 10, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Leasehold land, hereditaments and premises being 6 salisbury avenue penarth together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Nov 10, 1972Registration of a charge Aug 21, 1991Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does HIC GROUP FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2016	Dissolved on
Aug 13, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Aug 13, 2015
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Aug 13, 2015

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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